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Home > England & Wales Companies > DESCARTES KONTAINERS LIMITED
Company Information for

DESCARTES KONTAINERS LIMITED

3RD FLOOR BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, WILTSHIRE, SN15 1JW,
Company Registration Number
09080630
Private Limited Company
Active

Company Overview

About Descartes Kontainers Ltd
DESCARTES KONTAINERS LIMITED was founded on 2014-06-11 and has its registered office in Chippenham. The organisation's status is listed as "Active". Descartes Kontainers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DESCARTES KONTAINERS LIMITED
 
Legal Registered Office
3RD FLOOR BEWLEY HOUSE
MARSHFIELD ROAD
CHIPPENHAM
WILTSHIRE
SN15 1JW
Other companies in LS27
 
Previous Names
CRACKING LOGISTICS LIMITED25/06/2020
Filing Information
Company Number 09080630
Company ID Number 09080630
Date formed 2014-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB188790347  
Last Datalog update: 2024-11-05 05:24:07
Primary Source:Companies House
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Company Officers of DESCARTES KONTAINERS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES LEE
 Director 2014-06-11
GRAHAM PARKER
 Director 2014-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLAS SAGLIO
 Director 2016-09-29 2017-01-13
BRENDAN MCDONAGH
 Director 2015-05-20 2017-01-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-24SMALL COMPANY ACCOUNTS MADE UP TO 31/01/24
2024-06-19CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2023-10-23SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-06-29CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-06-26Termination of appointment of Michael Roy Verhoeve on 2023-06-09
2023-06-26Appointment of Peter Vinh Quang Nguyen as company secretary on 2023-06-09
2022-10-13SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-08-04AA10/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2020-08-18RP04SH01Second filing of capital allotment of shares GBP158.7162
2020-08-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-07-23AA01Current accounting period shortened from 10/06/21 TO 31/01/21
2020-07-22AA01Previous accounting period shortened from 30/06/20 TO 10/06/20
2020-07-01AA01Current accounting period shortened from 30/06/21 TO 31/01/21
2020-07-01SH08Change of share class name or designation
2020-07-01SH10Particulars of variation of rights attached to shares
2020-07-01RES13Resolutions passed:
  • Company change of name 22/06/2020
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2020-07-01MEM/ARTSARTICLES OF ASSOCIATION
2020-06-25RES15CHANGE OF COMPANY NAME 25/06/20
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-06-22AP03Appointment of Mr Michael Roy Verhoeve as company secretary on 2020-06-10
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LEE
2020-06-19AP01DIRECTOR APPOINTED MR ALLAN JAMES BRETT
2020-06-19PSC05Change of details for Descartes Systems Uk Limited as a person with significant control on 2020-06-10
2020-06-19PSC07CESSATION OF GRAHAM PARKER AS A PERSON OF SIGNIFICANT CONTROL
2020-06-19PSC02Notification of Descartes Systems Uk Limited as a person with significant control on 2020-06-10
2020-06-18SH0110/06/20 STATEMENT OF CAPITAL GBP 169.73201
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM The Axis Building, Maingate Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ England
2020-06-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090806300001
2020-04-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 090806300001
2019-11-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-11-21SH0111/10/19 STATEMENT OF CAPITAL GBP 156.8401
2019-09-04DISS40Compulsory strike-off action has been discontinued
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-10AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06AP01DIRECTOR APPOINTED MR ALAN FRANCIS MERRIMAN
2018-10-08RES13Resolutions passed:
  • Terms of loan note instrument is approved 24/09/2018
2018-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/18 FROM Campus North Sunco House 5 Carliol Square Newcastle upon Tyne NE1 6UF
2018-07-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 153.8401
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-06-25SH0119/08/16 STATEMENT OF CAPITAL GBP 153.8401
2018-06-06DISS40Compulsory strike-off action has been discontinued
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-07CH01Director's details changed for Mr Graham Parker on 2018-02-07
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM PARKER
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES LEE
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 151.964
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-03-06RES01ADOPT ARTICLES 06/03/17
2017-02-21SH08Change of share class name or designation
2017-02-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS SAGLIO
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCDONAGH
2016-12-16AP01DIRECTOR APPOINTED MR NICOLAS SAGLIO
2016-06-13AR0111/06/16 ANNUAL RETURN FULL LIST
2016-03-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17SH0125/06/15 STATEMENT OF CAPITAL GBP 151.963181
2015-11-17SH02Sub-division of shares on 2015-06-25
2015-07-22MEM/ARTSARTICLES OF ASSOCIATION
2015-07-22RES13100 ORD SHARES OF £1 EACH BE SUB-DIVIDED INTO 1,000 ORD SHARES WITH THE NOMINAL VALUE OF £0.001 EACH 25/06/2015
2015-07-22RES01ADOPT ARTICLES 22/07/15
2015-07-17SH0120/05/15 STATEMENT OF CAPITAL GBP 110.937
2015-07-17AP01DIRECTOR APPOINTED BRENDAN MCDONAGH
2015-07-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-15ANNOTATIONClarification
2015-07-15SH02SUB-DIVISION 12/12/14
2015-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PARKER / 01/07/2015
2015-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LEE / 01/07/2015
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 108.694
2015-06-30AR0111/06/15 FULL LIST
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PARKER / 30/06/2015
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LEE / 11/06/2015
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2015 FROM C/O LIMA ACCOUNTANCY SERVICES LTD TOWN END WORKS MIDDLETON ROAD MORLEY, LEEDS LS27 8AP ENGLAND
2015-02-24RES13COMPANY CAPITAL BE SUBDIVIDED INTO 10,000 SHARES OF £0.001 12/12/2014
2015-02-24RES01ADOPT ARTICLES 12/12/2014
2015-02-24SH0112/12/14 STATEMENT OF CAPITAL GBP 108.69
2015-02-24SH02SUB-DIVISION 12/12/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-06-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to DESCARTES KONTAINERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DESCARTES KONTAINERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DESCARTES KONTAINERS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DESCARTES KONTAINERS LIMITED

Intangible Assets
Patents
We have not found any records of DESCARTES KONTAINERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DESCARTES KONTAINERS LIMITED
Trademarks
We have not found any records of DESCARTES KONTAINERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESCARTES KONTAINERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as DESCARTES KONTAINERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DESCARTES KONTAINERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DESCARTES KONTAINERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DESCARTES KONTAINERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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