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CARTAMA UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cartama Uk Limited. The company was founded 8 years ago and was given the registration number 09928435. The firm's registered office is in TONBRIDGE. You can find them at The Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:CARTAMA UK LIMITED
Company Number:09928435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2015
End of financial year:28 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:The Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent, England, TN12 6UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, England, TN12 6UT

Director09 July 2021Active
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, England, TN12 6UT

Director04 May 2021Active
Carrera 18 No 12 Sur 25, Apartamento 1401, Cantagirone Due, Medellin, Colombia, 050021

Director28 June 2018Active
Carrera 33 No 7-29, Edificio Bianco, Oficina 502, Medellin, Colombia, 050021

Director28 June 2018Active
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, England, TN12 6UT

Secretary23 December 2015Active
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, England, TN12 6UT

Director28 June 2017Active
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, England, TN12 6UT

Director06 March 2017Active
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, England, TN12 6UT

Director23 December 2015Active
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, England, TN12 6UT

Director04 May 2021Active
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, England, TN12 6UT

Director06 March 2017Active
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, England, TN12 6UT

Director23 December 2015Active

People with Significant Control

Avofruit S.A.S.
Notified on:28 June 2018
Status:Active
Country of residence:Colombia
Address:No 7-29, Carrera 33, Oficina 502, Colombia,
Nature of control:
  • Ownership of shares 25 to 50 percent
Fresca Group Limited
Notified on:06 March 2017
Status:Active
Country of residence:United Kingdom
Address:The Fresh Produce Centre, Transfesa Road, Paddock Wood, United Kingdom, TN12 6UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
M&W Mack Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Fresh Produce Centre, Transfesa Road, Paddock Wood, United Kingdom, TN12 6UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type small.

Download
2023-11-08Confirmation statement

Confirmation statement with no updates.

Download
2023-11-08Officers

Change person director company with change date.

Download
2022-12-07Accounts

Accounts with accounts type small.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Officers

Termination director company with name termination date.

Download
2022-02-02Accounts

Accounts with accounts type small.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-08-13Officers

Appoint person director company with name date.

Download
2021-08-10Officers

Termination director company with name termination date.

Download
2021-05-04Officers

Appoint person director company with name date.

Download
2021-05-04Officers

Appoint person director company with name date.

Download
2021-03-16Officers

Termination director company with name termination date.

Download
2021-03-16Officers

Termination director company with name termination date.

Download
2021-03-05Accounts

Accounts with accounts type small.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type small.

Download
2019-11-07Confirmation statement

Confirmation statement with updates.

Download
2019-11-04Persons with significant control

Change to a person with significant control.

Download
2019-11-04Persons with significant control

Notification of a person with significant control.

Download
2019-08-15Officers

Termination secretary company with name termination date.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type small.

Download
2018-07-21Confirmation statement

Confirmation statement with updates.

Download
2018-07-09Officers

Appoint person director company with name date.

Download

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