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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-15 (in 5mo)

Last made up 2025-10-01

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Kreston Reeves LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 15 resigned

Name Role Appointed Born Nationality
FABRE, Frederic Jean Philippe Director 2001-11-28 Sep 1960 French
MARTIN DE FREMONT, Jérôme Marie Nicolas Jean Director 2019-06-07 Dec 1968 French
MOREAU, David Marcelin Gabriel Director 2013-01-02 Feb 1969 French
SHED, Mathew Director 2018-12-13 Dec 1967 British
Show 15 resigned officers
Name Role Appointed Resigned
CRIPPS SECRETARIES LIMITED Corporate Secretary 2001-10-01 2021-04-30
ARNAUD, Pierre Michel Director 2001-11-28 2001-12-16
FABRE, Charles Director 2002-09-05 2006-02-01
KINGSTON, Michael John Director 2008-03-04 2009-09-30
LARKIN, Christopher Van Cleef, Mr. Director 2007-12-20 2014-06-18
LARKIN, Christopher Van Cleef Director 2001-11-28 2005-03-31
LARRAGAN ACUNA, Armando Alfonso Director 2014-03-19 2019-06-07
LAW, Nigel Robert Director 2006-12-18 2013-01-02
MANT, Robert Michael Director 2013-01-02 2013-08-02
MCKENZIE, Thomas Dale Director 2013-01-02 2018-08-15
VAN OPSTAL, Jan Baptist Director 2005-06-06 2021-12-15
VAN OPSTAL, Jan Director 2002-06-24 2002-09-05
C.H.H. FORMATIONS LIMITED Corporate Director 2001-10-01 2001-10-17
SOCIETE D'ETUDE ET DE DEVELOPPEMENT DE LA CULTURE BANANIERE Corporate Director 2001-10-17 2002-06-19
SOCIETE DES PLANTATIONS DU HAUT PENJA Corporate Director 2001-10-17 2002-06-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Robert Elie Gabriel Fabre Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 105 total filings

Date Type Category Description
2025-12-05 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-11-11 CH01 officers Change person director company with change date PDF
2025-11-11 CH01 officers Change person director company with change date PDF
2025-11-03 CH01 officers Change person director company with change date PDF
2025-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-18 AA accounts Accounts with accounts type full
2024-10-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-29 AA accounts Accounts with accounts type full
2023-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AA accounts Accounts with accounts type full
2022-10-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-01 AA accounts Accounts with accounts type full
2021-12-21 TM01 officers Termination director company with name termination date PDF
2021-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-27 AA accounts Accounts with accounts type full
2021-04-30 TM02 officers Termination secretary company with name termination date PDF
2021-04-30 AD01 address Change registered office address company with date old address new address PDF
2020-11-16 AA accounts Accounts with accounts type full
2020-10-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page