CF DISTRIBUTION UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 12/10/2412 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 20/08/2420 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/07/2310 July 2023 | Director's details changed |
| 06/07/236 July 2023 | Director's details changed for Jerome Ferdinand Laurent Pierre Fabre on 2023-03-31 |
| 10/10/2210 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARCELIN GABRIEL MOREAU / 06/03/2016 |
| 31/03/1731 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRIPPS SECRETARIES LIMITED / 31/01/2017 |
| 21/12/1621 December 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/157 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 09/06/159 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR DAVID MARCELIN GABRIEL MOREAU |
| 06/10/146 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LARKIN |
| 23/06/1423 June 2014 | COMPANY NAME CHANGED COMPAGNIE FRUITIERE (UK) LIMITED CERTIFICATE ISSUED ON 23/06/14 |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LAW |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | SECTION 519 |
| 21/11/1221 November 2012 | SECTION 519 |
| 05/10/125 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR. CHRISTOPHER VAN CLEEF LARKIN |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PIERRE ARNAUD |
| 05/10/115 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 15/03/1115 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/10/0920 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRIPPS SECRETARIES LIMITED / 04/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE MICHEL ARNAUD / 04/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME FERDINAND LAURENT PIERRE FABRE / 04/10/2009 |
| 12/10/0912 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/01/0928 January 2009 | ALTER ARTICLES 03/12/2008 |
| 28/01/0928 January 2009 | ARTICLES OF ASSOCIATION |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN PILOQUET |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/09/0314 September 2003 | REGISTERED OFFICE CHANGED ON 14/09/03 FROM: SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG |
| 27/11/0227 November 2002 | AUDITOR'S RESIGNATION |
| 06/10/026 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/07/0214 July 2002 | REGISTERED OFFICE CHANGED ON 14/07/02 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 14/07/0214 July 2002 | NEW SECRETARY APPOINTED |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | DIRECTOR RESIGNED |
| 14/07/0214 July 2002 | DIRECTOR RESIGNED |
| 14/07/0214 July 2002 | SECRETARY RESIGNED |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | SECTION 394 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW SECRETARY APPOINTED |
| 09/12/999 December 1999 | S366A DISP HOLDING AGM 29/11/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: SEYMOUR HOUSE 11-13 MT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | SECRETARY RESIGNED |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/11/9816 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9830 October 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | LOCATION OF DEBENTURE REGISTER |
| 16/10/9716 October 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/10/9716 October 1997 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/9717 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 02/10/952 October 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/11/9323 November 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 03/11/933 November 1993 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS |
| 06/08/936 August 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 16/11/9216 November 1992 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 04/10/914 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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