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DESCARTES KONTAINERS LIMITED - 3rd, Floor Bewley House, Marshfield Road, Chippenham, United Kingdom
Company Information
- Company registration number
- 09080630
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor Bewley House
- Marshfield Road
- Chippenham
- Wiltshire
- SN15 1JW
- England 3rd, Floor Bewley House, Marshfield Road, Chippenham, Wiltshire, SN15 1JW, England UK
Management
- Managing Directors
- BRETT, Allan James
- PAGAN, John Scott
- Company secretaries
- VERHOEVE, Michael Roy
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-11
- Age Of Company 2014-06-11 10 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Charles Lee
- Mr Graham Parker
- -
- -
- Descartes Systems Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CRACKING LOGISTICS LIMITED
- Filing of Accounts
- Due Date: 2021-03-10
- Last Date: 2019-06-30
✓
- Annual Return
- Due Date: 2021-06-25
- Last Date: 2020-06-11
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DESCARTES KONTAINERS LIMITED Company Description
- DESCARTES KONTAINERS LIMITED is a ltd registered in United Kingdom with the Company reg no 09080630. Its current trading status is "live". It was registered 2014-06-11. It was previously called CRACKING LOGISTICS LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at 3Rd .
Get DESCARTES KONTAINERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Descartes Kontainers Limited - 3rd, Floor Bewley House, Marshfield Road, Chippenham, United Kingdom
- 2014-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09080630#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09080630#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09080630#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-account-reference-date-company-previous-shortened (2020-07-22) - AA01
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mortgage-satisfy-charge-full (2020-06-17) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-04-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-17) - AD01
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appoint-person-secretary-company-with-name-date (2020-06-22) - AP03
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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appoint-person-director-company-with-name-date (2020-06-19) - AP01
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change-to-a-person-with-significant-control (2020-06-19) - PSC05
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capital-allotment-shares (2020-06-18) - SH01
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cessation-of-a-person-with-significant-control (2020-06-19) - PSC07
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notification-of-a-person-with-significant-control (2020-06-19) - PSC02
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change-account-reference-date-company-current-shortened (2020-07-01) - AA01
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capital-name-of-class-of-shares (2020-07-01) - SH08
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capital-variation-of-rights-attached-to-shares (2020-07-01) - SH10
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resolution (2020-07-01) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-24) - CS01
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resolution (2020-06-25) - RESOLUTIONS
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memorandum-articles (2020-07-01) - MA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-10) - AA
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gazette-notice-compulsory (2019-09-03) - GAZ1
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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capital-allotment-shares (2019-11-21) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
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gazette-filings-brought-up-to-date (2019-09-04) - DISS40
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resolution (2019-11-21) - RESOLUTIONS
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-07) - CH01
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gazette-notice-compulsory (2018-06-05) - GAZ1
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capital-allotment-shares (2018-06-25) - SH01
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gazette-filings-brought-up-to-date (2018-06-06) - DISS40
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accounts-with-accounts-type-total-exemption-full (2018-07-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-04) - AD01
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resolution (2018-10-08) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-25) - CS01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-11) - PSC01
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resolution (2017-03-06) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-26) - CS01
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capital-name-of-class-of-shares (2017-02-21) - SH08
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-02-03) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-08) - AA
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keyboard_arrow_right 2015
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capital-alter-shares-subdivision (2015-02-24) - SH02
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capital-allotment-shares (2015-02-24) - SH01
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resolution (2015-02-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-11) - AD01
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change-person-director-company-with-change-date (2015-06-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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change-person-director-company-with-change-date (2015-07-01) - CH01
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resolution (2015-07-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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capital-allotment-shares (2015-07-17) - SH01
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resolution (2015-07-22) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-11-17) - SH02
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capital-allotment-shares (2015-11-17) - SH01
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capital-alter-shares-subdivision (2015-07-15) - SH02
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memorandum-articles (2015-07-22) - MA
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keyboard_arrow_right 2014
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incorporation-company (2014-06-11) - NEWINC
