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DESCRAM HOLDINGS LIMITED - 1 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, United Kingdom
Company Information
- Company registration number
- 02321294
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Halton Brook Business Park
- Weston Road Aston Clinton
- Aylesbury
- Bucks
- HP22 5WF 1 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, HP22 5WF UK
Management
- Managing Directors
- DESOUTTER, Charles Robert
- DESOUTTER, George Charles
- DESOUTTER, Maximillian Roger
- DESOUTTER, William Paul
- WANSBROUGH, Alexandra Rose
- Company secretaries
- WHITTINGHAM, Rachel Hannah
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-11-23
- Age Of Company 1988-11-23 35 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Charles Robert Desoutter
Jurisdiction Particularities
- Company Name (english)
- Descram Holdings Limited
- Additional Status Details
- Active
- Previous Names
- DE SOUTTER MEDICAL LIMITED
- VAT Number
- GB313804528
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2013-04-30
- Annual Return
- Due Date: 2025-01-05
- Last Date: 2023-12-22
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DESCRAM HOLDINGS LIMITED Company Description
- DESCRAM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02321294. Its current trading status is "live". It was registered 1988-11-23. It was previously called DE SOUTTER MEDICAL LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-04-30.It can be contacted at 1 Halton Brook Business Park .
Get DESCRAM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Descram Holdings Limited - 1 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, United Kingdom
- 1988-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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accounts-with-accounts-type-group (2024-02-26) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-24) - CS01
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accounts-with-accounts-type-group (2023-02-13) - AA
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termination-secretary-company-with-name-termination-date (2023-07-28) - TM02
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appoint-person-secretary-company-with-name-date (2023-07-28) - AP03
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confirmation-statement-with-no-updates (2023-12-22) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-02-28) - AA
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termination-secretary-company-with-name-termination-date (2022-08-05) - TM02
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appoint-person-secretary-company-with-name-date (2022-08-05) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-04-26) - AA
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termination-secretary-company-with-name-termination-date (2021-06-29) - TM02
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appoint-person-secretary-company-with-name-date (2021-06-29) - AP03
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confirmation-statement-with-updates (2021-12-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-03-02) - AA
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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confirmation-statement-with-updates (2020-12-22) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-14) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-14) - AP03
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accounts-with-accounts-type-group (2019-03-05) - AA
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confirmation-statement-with-no-updates (2019-02-21) - CS01
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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accounts-with-accounts-type-group (2018-02-28) - AA
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confirmation-statement-with-updates (2017-05-12) - CS01
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accounts-with-accounts-type-group (2017-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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accounts-with-accounts-type-group (2016-02-08) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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accounts-with-accounts-type-group (2015-03-11) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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accounts-with-accounts-type-group (2014-03-04) - AA
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appoint-person-secretary-company-with-name-date (2014-09-29) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-29) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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accounts-with-accounts-type-group (2013-03-05) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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accounts-with-accounts-type-group (2012-03-02) - AA
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change-person-director-company-with-change-date (2012-02-09) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-01) - AD01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-11-15) - TM02
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accounts-with-accounts-type-group (2010-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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change-person-secretary-company-with-change-date (2010-04-30) - CH03
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auditors-resignation-company (2010-11-23) - AUD
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appoint-person-secretary-company-with-name (2010-11-15) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-26) - AA
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legacy (2009-05-15) - 363a
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accounts-with-accounts-type-group (2009-11-24) - AA
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legacy (2008-05-02) - 363a
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accounts-with-accounts-type-full (2007-11-13) - AA
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legacy (2007-05-01) - 363a
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legacy (2006-05-09) - 363a
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legacy (2005-06-01) - 363s
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legacy (2004-05-08) - 363s
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accounts-with-accounts-type-full (2004-09-28) - AA
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accounts-with-accounts-type-medium (2003-01-20) - AA
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legacy (2003-06-03) - 363s
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legacy (2002-05-22) - 363s
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legacy (2001-06-14) - 363s
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accounts-with-accounts-type-full (2001-10-12) - AA
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legacy (2000-05-18) - 363s
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resolution (2000-01-21) - RESOLUTIONS
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accounts-with-accounts-type-medium (2000-10-20) - AA
keyboard_arrow_right 1999
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legacy (1999-12-20) - 287
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accounts-with-accounts-type-small (1999-10-27) - AA
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legacy (1999-06-16) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-02) - AA
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resolution (1998-09-22) - RESOLUTIONS
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legacy (1998-05-26) - 363a
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accounts-with-accounts-type-small (1997-12-29) - AA
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legacy (1997-05-23) - 363a
keyboard_arrow_right 1996
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legacy (1996-05-24) - 123
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resolution (1996-05-24) - RESOLUTIONS
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legacy (1996-05-24) - 88(2)R
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accounts-with-accounts-type-small (1996-12-18) - AA
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legacy (1996-06-08) - 363a
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legacy (1996-08-01) - 395
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certificate-change-of-name-company (1996-05-31) - CERTNM
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-03-02) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-11-03) - AA
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legacy (1995-05-04) - 363s
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legacy (1993-07-22) - 363x
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legacy (1992-06-24) - 363s
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accounts-with-accounts-type-small (1992-03-30) - AA
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legacy (1991-06-15) - 363b
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legacy (1991-01-18) - 88(2)R
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legacy (1990-05-21) - 288
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certificate-change-of-name-company (1990-06-19) - CERTNM
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legacy (1990-07-02) - 363
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legacy (1990-07-02) - 287
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resolution (1990-07-09) - RESOLUTIONS
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legacy (1990-09-01) - 395
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legacy (1990-12-10) - 225(1)
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accounts-with-accounts-type-full (1990-07-02) - AA
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legacy (1990-07-09) - 123
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legacy (1989-02-28) - 224
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memorandum-articles (1989-01-26) - MEM/ARTS
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resolution (1989-01-23) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-12-04) - 288
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incorporation-company (1988-11-23) - NEWINC