Deceuninck Limited

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Deceuninck Limited

01565521•Private Limited With Share Capital

Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, SN119PX
01249816969

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Incorporated

02/06/1981

Company Age

44 years

Directors

3

Employees

158

SIC Code

22290

Risk

very low risk

Company Overview

Registration, classification & business activity

Deceuninck Limited (01565521) is a private limited with share capital incorporated on 02/06/1981 (44 years old) and registered in calne, SN119PX. The company operates under SIC code 22290 - manufacture of other plastic products.

Private Limited With Share Capital
SIC: 22290
Medium
Incorporated 02/06/1981
SN119PX
158 employees

Financial Overview

Total Assets

£30.21M

Liabilities

£10.66M

Net Assets

£19.55M

Turnover

£48.77M

Cash

£2.0K

Key Metrics

158

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
S
serge gerard piceu
director
B
bernard vanderper
director
D
darren woodcock
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Resolution
Category:Resolution
Date:03-01-2023
Capital Allotment Shares
Category:Capital
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-08-2021
Legacy
Category:Other
Date:27-07-2021
Legacy
Category:Accounts
Date:27-07-2021
Legacy
Category:Other
Date:27-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Legacy
Category:Miscellaneous
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Move Registers To Sail Company With New Address
Category:Address
Date:06-08-2020
Change Sail Address Company With New Address
Category:Address
Date:06-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Capital Allotment Shares
Category:Capital
Date:28-07-2017
Resolution
Category:Resolution
Date:21-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:29-01-2013
Memorandum Articles
Category:Incorporation
Date:30-07-2012
Miscellaneous
Category:Miscellaneous
Date:30-07-2012
Resolution
Category:Resolution
Date:30-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-04-2012
Termination Secretary Company With Name
Category:Officers
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Termination Director Company With Name
Category:Officers
Date:16-02-2012
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2010
Termination Director Company With Name
Category:Officers
Date:26-02-2010
Legacy
Category:Mortgage
Date:04-11-2009
Legacy
Category:Mortgage
Date:28-09-2009
Resolution
Category:Resolution
Date:21-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Annual Return
Date:13-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Annual Return
Date:17-03-2008
Legacy
Category:Officers
Date:04-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:15-06-2007

Import / Export

Imports
12 Months8
60 Months21
Exports
12 Months8
60 Months21

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire Sn11 9Px, SN119PXRegistered

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Contact

01249816969
Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, SN119PX