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CAMPACK LIMITED

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CAMPACK LIMITED

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Key Data

Status

Active

Company No.

03749580

Incorporation date

09/04/1999

Size

Total Exemption Full

Classification

Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

Registered address

The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HRCopy
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Latest events (Record since 09/04/1999)
dot icon20/04/2026
Confirmation statement made on 2026-04-09 with no updates
View PDF (3 pages)
dot icon10/04/2026
Cessation of Stephen Terrence Rush as a person with significant control on 2025-08-05
View PDF (1 pages)
dot icon12/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (8 pages)
dot icon19/08/2025
Termination of appointment of Stephen Terrence Rush as a director on 2025-08-05
View PDF (1 pages)
dot icon20/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon06/06/2025
Change of details for Mr Stephen Terrence Rush as a person with significant control on 2025-06-06
View PDF (2 pages)
dot icon09/04/2025
Confirmation statement made on 2025-04-09 with updates
View PDF (6 pages)
dot icon06/02/2025
Statement of capital following an allotment of shares on 2025-02-05
View PDF (4 pages)
dot icon17/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon10/04/2024
Confirmation statement made on 2024-04-09 with no updates
View PDF (3 pages)
dot icon24/04/2023
Confirmation statement made on 2023-04-09 with updates
View PDF (6 pages)
dot icon24/04/2023
Notification of Kpm Holdings Ltd as a person with significant control on 2022-04-19
View PDF (2 pages)
dot icon24/04/2023
Change of details for Mr Stephen Terrence Rush as a person with significant control on 2022-04-19
View PDF (2 pages)
dot icon06/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon08/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon19/04/2022
Confirmation statement made on 2022-04-09 with updates
View PDF (6 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon13/04/2021
Confirmation statement made on 2021-04-09 with updates
View PDF (6 pages)
dot icon13/04/2021
Director's details changed for Mr Kevin Mccarthy on 2021-01-20
View PDF (2 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon23/04/2020
Confirmation statement made on 2020-04-09 with no updates
View PDF (3 pages)
dot icon24/03/2020
Total exemption full accounts made up to 2019-07-31
View PDF (8 pages)
dot icon20/08/2019
Current accounting period shortened from 2020-07-31 to 2019-12-31
View PDF (1 pages)
dot icon09/04/2019
Confirmation statement made on 2019-04-09 with updates
View PDF (6 pages)
dot icon21/03/2019
Total exemption full accounts made up to 2018-07-31
View PDF (8 pages)
dot icon07/11/2018
Director's details changed for Mr Kevin Mccarthy on 2018-11-02
View PDF (2 pages)
dot icon09/04/2018
Confirmation statement made on 2018-04-09 with updates
View PDF (6 pages)
dot icon01/02/2018
Total exemption full accounts made up to 2017-07-31
View PDF (8 pages)
dot icon03/11/2017
Termination of appointment of Deborah Applin as a director on 2017-08-31
View PDF (2 pages)
dot icon24/08/2017
Change of share class name or designation
View PDF (2 pages)
dot icon24/08/2017
Change of share class name or designation
View PDF (2 pages)
dot icon23/08/2017
Resolutions
View PDF (2 pages)
dot icon18/07/2017
Change of details for Mr Stephen Terrence Rush as a person with significant control on 2017-07-18
View PDF (2 pages)
dot icon20/06/2017
Resolutions
View PDF (2 pages)
dot icon14/06/2017
Director's details changed for Mr Stephen Terrence Rush on 2017-06-14
View PDF (2 pages)
dot icon14/06/2017
Director's details changed for Mr Kevin Mccarthy on 2017-06-14
View PDF (2 pages)
dot icon14/06/2017
Director's details changed for Miss Deborah Applin on 2017-06-14
View PDF (2 pages)
dot icon16/05/2017
Confirmation statement made on 2017-04-09 with updates
View PDF (9 pages)
dot icon12/05/2017
Statement of capital following an allotment of shares on 2017-04-01
View PDF (3 pages)
dot icon12/05/2017
Statement of capital following an allotment of shares on 2017-04-01
View PDF (3 pages)
dot icon12/05/2017
Registered office address changed from 65 Saint Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 2017-05-12
View PDF (1 pages)
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (7 pages)
dot icon31/01/2017
Director's details changed for Mr Stephen Terrence Rush on 2017-01-31
View PDF (2 pages)
dot icon31/01/2017
Previous accounting period shortened from 2016-12-31 to 2016-07-31
View PDF (1 pages)
dot icon05/10/2016
Director's details changed for Mr Kevin Mccarthy on 2016-10-05
View PDF (2 pages)
dot icon14/06/2016
Director's details changed for Mr Stephen Terrence Rush on 2016-05-05
View PDF (2 pages)
dot icon09/05/2016
Annual return made up to 2016-04-09 with full list of shareholders
View PDF (6 pages)
dot icon23/03/2016
Current accounting period extended from 2016-07-31 to 2016-12-31
View PDF (1 pages)
dot icon22/03/2016
Termination of appointment of Vaughan Edward Mizon as a director on 2016-02-23
View PDF (1 pages)
dot icon22/03/2016
Appointment of Miss Deborah Applin as a director on 2016-02-23
View PDF (2 pages)
dot icon22/03/2016
Appointment of Mr Kevin Mccarthy as a director on 2016-02-23
View PDF (2 pages)
dot icon22/03/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (7 pages)
dot icon29/07/2015
Termination of appointment of Carole Ann Mizon as a secretary on 2015-06-25
View PDF (2 pages)
dot icon29/07/2015
Termination of appointment of Carole Ann Mizon as a director on 2015-06-25
View PDF (2 pages)
dot icon21/07/2015
Appointment of Mr Stephen Terrence Rush as a director on 2015-06-25
View PDF (3 pages)
dot icon11/05/2015
Annual return made up to 2015-04-09 with full list of shareholders
View PDF (6 pages)
dot icon20/04/2015
All of the property or undertaking has been released from charge 1
View PDF (2 pages)
dot icon20/04/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon16/02/2015
Cancellation of shares. Statement of capital on 2015-01-26
View PDF (4 pages)
dot icon16/02/2015
Purchase of own shares.
View PDF (3 pages)
dot icon09/02/2015
All of the property or undertaking has been released from charge 1
View PDF (6 pages)
dot icon03/12/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (8 pages)
dot icon08/05/2014
Annual return made up to 2014-04-09 with full list of shareholders
View PDF (6 pages)
dot icon10/12/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (8 pages)
dot icon09/05/2013
Annual return made up to 2013-04-09 with full list of shareholders
View PDF (6 pages)
dot icon02/11/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon17/04/2012
Annual return made up to 2012-04-09 with full list of shareholders
View PDF (6 pages)
dot icon09/11/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (7 pages)
dot icon27/04/2011
Annual return made up to 2011-04-09 with full list of shareholders
View PDF (6 pages)
dot icon26/11/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon22/04/2010
Annual return made up to 2010-04-09 with full list of shareholders
View PDF (7 pages)
dot icon16/11/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon14/05/2009
Return made up to 09/04/09; full list of members
View PDF (4 pages)
dot icon03/12/2008
Total exemption small company accounts made up to 2008-07-31
View PDF (7 pages)
dot icon30/04/2008
Return made up to 09/04/08; no change of members
View PDF (7 pages)
dot icon02/12/2007
Total exemption small company accounts made up to 2007-07-31
View PDF (7 pages)
dot icon26/04/2007
Return made up to 09/04/07; no change of members
View PDF (7 pages)
dot icon07/11/2006
Total exemption small company accounts made up to 2006-07-31
View PDF (7 pages)
dot icon19/04/2006
Return made up to 09/04/06; full list of members
View PDF (8 pages)
dot icon12/10/2005
Total exemption small company accounts made up to 2005-07-31
View PDF (7 pages)
dot icon14/04/2005
Return made up to 09/04/05; full list of members
View PDF (3 pages)
dot icon12/11/2004
Total exemption small company accounts made up to 2004-07-31
View PDF (7 pages)
dot icon21/04/2004
Return made up to 09/04/04; full list of members
View PDF (8 pages)
dot icon25/10/2003
Total exemption small company accounts made up to 2003-07-31
View PDF (7 pages)
dot icon29/04/2003
Return made up to 09/04/03; full list of members
View PDF (8 pages)
dot icon07/11/2002
Total exemption small company accounts made up to 2002-07-31
View PDF (6 pages)
dot icon30/08/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/04/2002
Return made up to 09/04/02; full list of members
View PDF (8 pages)
dot icon09/10/2001
Total exemption small company accounts made up to 2001-07-31
View PDF (7 pages)
dot icon18/04/2001
Return made up to 09/04/01; full list of members
View PDF (8 pages)
dot icon06/11/2000
Accounts for a small company made up to 2000-07-31
View PDF (7 pages)
dot icon03/05/2000
Return made up to 09/04/00; full list of members
View PDF (6 pages)
dot icon17/02/2000
Accounting reference date extended from 30/04/00 to 31/07/00
View PDF (1 pages)
dot icon09/12/1999
Ad 01/08/99--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon18/05/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/05/1999
New director appointed
View PDF (2 pages)
dot icon04/05/1999
Registered office changed on 04/05/99 from: 134 percival road enfield middlesex EN1 1QU
View PDF (1 pages)
dot icon20/04/1999
Director resigned
View PDF (1 pages)
dot icon20/04/1999
Secretary resigned
View PDF (1 pages)
dot icon09/04/1999
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

23
2023
change arrow icon+62.30 % *

* during past year

Cash in Bank

£534,362.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
09/04/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
1.20M
-
0.00
796.86K
-
2022
26
1.29M
-
0.00
329.24K
-
2023
23
1.48M
-
0.00
534.36K
-
2023
23
1.48M
-
0.00
534.36K
-

Employees

2023

Employees

23 Descended-12 % *

Net Assets(GBP)

1.48M £Ascended14.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

534.36K £Ascended62.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RWL REGISTRARS LIMITED
Nominee Secretary
08/04/1999 - 08/04/1999
4604
BONUSWORTH LIMITED
Nominee Director
08/04/1999 - 08/04/1999
1272
Mizon, Vaughan Edward
Director
08/04/1999 - 22/02/2016
2
Mccarthy, Kevin Patrick
Director
23/02/2016 - Present
3
Rush, Stephen Terrence
Director
25/06/2015 - 05/08/2025
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAMPACK LIMITED

CAMPACK LIMITED is an(a) Active company incorporated on 09/04/1999 with the registered office located at The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR. There is currently 1 active director according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of CAMPACK LIMITED?

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CAMPACK LIMITED is currently Active. It was registered on 09/04/1999 .

Where is CAMPACK LIMITED located?

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CAMPACK LIMITED is registered at The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR.

What does CAMPACK LIMITED do?

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CAMPACK LIMITED operates in the Packaging activities (82.92 - SIC 2007) sector.

How many employees does CAMPACK LIMITED have?

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CAMPACK LIMITED had 23 employees in 2023.

What is the latest filing for CAMPACK LIMITED?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-09 with no updates.