CF

CHINGFORD FRUIT LIMITED

Active

Company number 03844271

Crayford · Incorporated 20 September 1999

Thames House, Thames Road, Crayford, Kent, DA1 4QP

Last updated on 21 September 2026

Wholesale of fruit and vegetables · SIC 46310

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 20 September 1999 and registered in England and Wales, CHINGFORD FRUIT LIMITED remains an active private limited company, now trading for 27 years. Its registered office is at Thames House, Thames Road, Crayford, Kent, DA1 4QP. Its principal activity is wholesale of fruit and vegetables (SIC 46310).

It is controlled by Ag Thames Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: AICHEN, Leon (appointed 20 September 1999), AICHEN, David Alexander (appointed 7 March 2007), DECHAINE, Kevin Stuart (appointed 1 August 2020) and DOE, Graham Neville (appointed 7 August 2020). DECHAINE, Kevin Stuart serves as company secretary (appointed 1 August 2020). 13 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 30 September 2025, were filed on 17 May 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 18 January 2026. The next is due by 1 February 2027. Companies House holds 102 filings for this company, most recently an accounts filing on 17 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DG
DOE, Graham Neville
Director
7 August 2020
DK
DECHAINE, Kevin Stuart
Secretary
1 August 2020
DK
DECHAINE, Kevin Stuart
Director
1 August 2020
AD
AICHEN, David Alexander
Director
7 March 2007
AL
AICHEN, Leon
Director
20 September 1999
MG
MCNALLY, Gavin
Director · Resigned
23 May 2013
LG
LINSELL, Gary Raymond
Director · Resigned
23 May 2013
OC
OAKLEY, Christopher Richard
Director · Resigned
23 May 2013
OC
OAKLEY, Christopher
Secretary · Resigned
30 January 2013
HV
HEATH, Victoria
Secretary · Resigned
14 November 2011
WP
WOOD, Philip John Heald
Director · Resigned
17 July 2007
GA
GODDEN, Anthony James
Director · Resigned
17 July 2007
LG
LEVETT, Graham David
Director · Resigned
14 May 2007
MQ
MACPHERSON, Quentin Owen
Secretary · Resigned
1 May 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
20 September 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
20 September 1999
CA
CHILDERS, Anthony Deniol
Secretary · Resigned
20 September 1999

Persons with significant control

PS
Ag Thames Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
17 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Accounts With Accounts Type Full
Accounts
15 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Full
Accounts
19 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Full
Accounts
23 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Accounts With Accounts Type Full
Accounts
18 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Accounts With Accounts Type Full
Accounts
1 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2020 View
Accounts With Accounts Type Full
Accounts
17 June 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Full
Accounts
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Miscellaneous
Miscellaneous
8 July 2014 View
Accounts With Accounts Type Full
Accounts
25 June 2014 View
Miscellaneous
Miscellaneous
13 June 2014 View
Termination Director Company With Name
Officers
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Change Person Director Company With Change Date
Officers
20 September 2013 View
Change Person Director Company With Change Date
Officers
20 September 2013 View
Accounts With Accounts Type Full
Accounts
14 June 2013 View
Appoint Person Director Company With Name
Officers
23 May 2013 View
Appoint Person Director Company With Name
Officers
23 May 2013 View
Appoint Person Director Company With Name
Officers
23 May 2013 View
Termination Secretary Company With Name
Officers
30 January 2013 View
Appoint Person Secretary Company With Name
Officers
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Termination Secretary Company With Name
Officers
14 November 2011 View
Appoint Person Secretary Company With Name
Officers
14 November 2011 View
Termination Director Company With Name
Officers
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Full
Accounts
7 June 2011 View
Legacy
Mortgage
4 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Termination Director Company With Name
Officers
15 October 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Miscellaneous
Miscellaneous
27 August 2009 View
Accounts With Accounts Type Full
Accounts
30 June 2009 View
Legacy
Mortgage
23 October 2008 View
Legacy
Annual Return
2 October 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Officers
23 October 2007 View
Legacy
Annual Return
2 October 2007 View
Legacy
Officers
4 August 2007 View
Legacy
Officers
4 August 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Accounts With Accounts Type Full
Accounts
29 June 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Annual Return
28 September 2006 View
Accounts With Accounts Type Full
Accounts
20 April 2006 View
Legacy
Annual Return
6 October 2005 View
Accounts With Accounts Type Full
Accounts
6 June 2005 View
Legacy
Annual Return
5 October 2004 View
Accounts With Accounts Type Full
Accounts
31 March 2004 View
Auditors Resignation Company
Auditors
10 January 2004 View
Legacy
Annual Return
6 November 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Officers
16 September 2003 View
Accounts With Accounts Type Full
Accounts
11 June 2003 View
Legacy
Annual Return
21 October 2002 View
Accounts With Accounts Type Full
Accounts
31 July 2002 View
Resolution
Resolution
2 April 2002 View
Legacy
Mortgage
28 March 2002 View
Legacy
Annual Return
11 October 2001 View
Legacy
Address
9 May 2001 View
Accounts With Accounts Type Full
Accounts
6 February 2001 View
Legacy
Annual Return
18 October 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Incorporation Company
Incorporation
20 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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