CAMPACT LIMITED

Key Data

Status

Active

Company No.

02258069

Incorporation date

13/05/1988

Size

Full

Classification

Manufacture of plastics in primary forms (20.16 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1988)

07/04/2026

Termination of appointment of Elfriede Bretterklieber-Taye as a director on 2026-04-01

View PDF (1 pages)

07/04/2026

Appointment of Mr Craig Philip Gibbon as a director on 2026-04-01

View PDF (2 pages)

16/01/2026

Full accounts made up to 2025-04-30

View PDF (31 pages)

19/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

09/01/2025

Full accounts made up to 2024-04-30

View PDF (31 pages)

12/09/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

03/02/2024

Full accounts made up to 2023-04-30

View PDF (31 pages)

31/01/2024

Change of details for Egger (Uk) Limited as a person with significant control on 2024-01-31

View PDF (2 pages)

09/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

14/03/2023

Registered office address changed from 1st Floor Technology House, 48-54 Goldsworth Road Woking GU21 6LE England to Campact Limited Anick Road Hexham Northumberland NE46 4JS on 2023-03-14

View PDF (1 pages)

26/01/2023

Full accounts made up to 2022-04-30

View PDF (30 pages)

09/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

06/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

25/01/2022

Full accounts made up to 2021-04-30

View PDF (31 pages)

04/05/2021

Termination of appointment of Michael Robert Livesey as a director on 2021-04-30

View PDF (1 pages)

27/04/2021

Full accounts made up to 2020-04-30

View PDF (30 pages)

07/04/2021

Confirmation statement made on 2021-03-29 with updates

View PDF (4 pages)

22/06/2020

Registered office address changed from 21-25 Church Street West Woking Surrey GU21 6DJ to 1st Floor Technology House, 48-54 Goldsworth Road Woking GU21 6LE on 2020-06-22

View PDF (1 pages)

06/05/2020

Notification of Egger (Uk) Limited as a person with significant control on 2020-03-31

View PDF (2 pages)

06/05/2020

Cessation of Egger (Uk) Holdings Limited as a person with significant control on 2020-03-31

View PDF (1 pages)

11/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

31/01/2020

Full accounts made up to 2019-04-30

View PDF (28 pages)

10/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

30/01/2019

Full accounts made up to 2018-04-30

View PDF (29 pages)

04/04/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

24/01/2018

Full accounts made up to 2017-04-30

View PDF (27 pages)

11/10/2017

Cessation of Egger Holzwerkstoffe Gmbh as a person with significant control on 2017-03-29

View PDF (1 pages)

11/10/2017

Notification of Egger (Uk) Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

12/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

31/03/2017

Director's details changed for Mr Bernd Steinlechner on 2017-03-31

View PDF (2 pages)

26/01/2017

Full accounts made up to 2016-04-30

View PDF (29 pages)

29/03/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (5 pages)

04/02/2016

Full accounts made up to 2015-04-30

View PDF (25 pages)

12/10/2015

Appointment of Mrs Elfriede Bretterklieber-Taye as a director on 2015-10-01

View PDF (2 pages)

24/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (4 pages)

20/01/2015

Full accounts made up to 2014-04-30

View PDF (25 pages)

30/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (4 pages)

01/07/2014

Termination of appointment of Laurie Edson as a director

View PDF (1 pages)

13/03/2014

Appointment of Mr Martin Steinhagen as a director

View PDF (2 pages)

17/01/2014

Full accounts made up to 2013-04-30

View PDF (23 pages)

30/07/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (4 pages)

17/01/2013

Full accounts made up to 2012-04-30

View PDF (22 pages)

27/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (4 pages)

16/01/2012

Full accounts made up to 2011-04-30

View PDF (19 pages)

10/01/2012

Auditor's resignation

View PDF (2 pages)

30/12/2011

Auditor's resignation

View PDF (2 pages)

22/12/2011

Auditor's resignation

View PDF (3 pages)

05/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (4 pages)

01/10/2010

Appointment of Mr Laurie Edson as a director

View PDF (2 pages)

01/09/2010

Full accounts made up to 2010-04-30

View PDF (19 pages)

13/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (3 pages)

29/01/2010

Full accounts made up to 2009-04-30

View PDF (19 pages)

19/10/2009

Director's details changed for Mr Michael Robert Livesey on 2009-10-15

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Bernd Steinlechner on 2009-10-15

View PDF (2 pages)

19/10/2009

Secretary's details changed for Mr Bernd Steinlechner on 2009-10-15

View PDF (1 pages)

15/10/2009

Secretary's details changed for Mr Bernd Steinlechner on 2009-10-15

View PDF (1 pages)

12/08/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

18/05/2009

Appointment terminated director simon dotlinger

View PDF (1 pages)

13/10/2008

Full accounts made up to 2008-04-30

View PDF (19 pages)

30/09/2008

Registered office changed on 30/09/2008 from 2ND floor ibex house 61-65 baker street weybridge surrey KT13 8AH

View PDF (1 pages)

14/08/2008

Return made up to 17/07/08; full list of members

View PDF (4 pages)

14/08/2008

Location of register of members

View PDF (1 pages)

14/08/2008

Director and secretary's change of particulars / bernd steinlechner / 02/06/2008

View PDF (1 pages)

09/10/2007

Full accounts made up to 2007-04-30

View PDF (20 pages)

26/07/2007

Return made up to 17/07/07; full list of members

View PDF (7 pages)

18/04/2007

Director resigned

View PDF (1 pages)

08/03/2007

Full accounts made up to 2006-04-30

View PDF (21 pages)

27/01/2007

Director's particulars changed

View PDF (1 pages)

28/12/2006

Secretary resigned

View PDF (1 pages)

28/12/2006

New secretary appointed

View PDF (2 pages)

02/08/2006

Return made up to 17/07/06; full list of members

View PDF (8 pages)

13/12/2005

Full accounts made up to 2005-04-30

View PDF (18 pages)

25/08/2005

Return made up to 17/07/05; full list of members

View PDF (8 pages)

17/05/2005

Registered office changed on 17/05/05 from: lancashire house 39 - 43 monument hill weybridge surrey KT13 8RN

View PDF (1 pages)

08/02/2005

Full accounts made up to 2004-04-30

View PDF (18 pages)

04/08/2004

Return made up to 17/07/04; full list of members

View PDF (8 pages)

27/02/2004

Full accounts made up to 2003-04-30

View PDF (18 pages)

30/08/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

30/08/2003

New director appointed

View PDF (1 pages)

08/08/2003

Director resigned

View PDF (1 pages)

01/08/2003

New director appointed

View PDF (3 pages)

14/03/2003

Auditor's resignation

View PDF (1 pages)

02/01/2003

Full accounts made up to 2002-04-30

View PDF (16 pages)

22/07/2002

Return made up to 17/07/02; full list of members

View PDF (7 pages)

14/02/2002

New director appointed

View PDF (2 pages)

14/02/2002

New director appointed

View PDF (2 pages)

07/01/2002

Full accounts made up to 2001-04-30

View PDF (16 pages)

30/08/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

09/02/2001

Full accounts made up to 2000-04-30

View PDF (16 pages)

24/08/2000

Return made up to 17/07/00; full list of members

View PDF (7 pages)

07/08/2000

Director resigned

View PDF (1 pages)

17/12/1999

Full accounts made up to 1999-04-30

View PDF (16 pages)

06/08/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

06/08/1999

Secretary's particulars changed

View PDF (1 pages)

21/10/1998

Full accounts made up to 1998-04-30

View PDF (17 pages)

11/09/1998

Return made up to 17/07/98; no change of members

View PDF (4 pages)

20/02/1998

Full accounts made up to 1997-04-30

View PDF (16 pages)

16/07/1997

Return made up to 17/07/97; full list of members

View PDF (6 pages)

28/02/1997

Full accounts made up to 1996-04-30

View PDF (17 pages)

22/07/1996

Return made up to 17/07/96; full list of members

View PDF (6 pages)

05/01/1996

Full accounts made up to 1995-04-30

View PDF (17 pages)

10/08/1995

Return made up to 17/07/95; full list of members

View PDF (6 pages)

10/08/1995

New director appointed

View PDF (2 pages)

08/06/1995

Registered office changed on 08/06/95 from: anick grange road hexham northumberland NE46 4JS

View PDF (1 pages)

15/12/1994

Full accounts made up to 1994-04-30

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25/07/1994

Return made up to 17/07/94; full list of members

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19/01/1994

Registered office changed on 19/01/94 from: suite 22 bridge street walton on thames surrey KT12 1DL

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18/01/1994

Full accounts made up to 1993-04-30

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24/12/1993

New director appointed

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24/12/1993

Return made up to 17/07/93; full list of members

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16/12/1993

Resolutions

View PDF (17 pages)

19/05/1993

Ad 02/04/93--------- £ si 990000@1=990000 £ ic 10000/1000000

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19/05/1993

Nc inc already adjusted 02/04/93

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19/05/1993

Resolutions

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19/05/1993

Resolutions

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25/02/1993

Full accounts made up to 1992-04-30

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22/01/1993

Secretary resigned

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22/01/1993

New secretary appointed;director resigned

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09/12/1992

Return made up to 17/07/92; full list of members

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22/04/1992

Full accounts made up to 1991-04-30

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02/08/1991

Return made up to 17/07/91; full list of members

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11/07/1991

Accounts made up to 1990-04-30

View PDF (13 pages)

15/08/1990

Return made up to 17/07/90; full list of members

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11/06/1990

Full accounts made up to 1989-04-30

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15/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/01/1990

Director resigned;new director appointed

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28/11/1989

Return made up to 24/11/89; full list of members

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03/07/1989

Registered office changed on 03/07/89 from: 6TH floor 9 kingsway london WC2B 6BD

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13/06/1989

Auditor's resignation

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26/07/1988

Wd 15/06/88 ad 13/06/88--------- £ si 9998@1=9998 £ ic 2/10000

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13/07/1988

Nc inc already adjusted

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13/07/1988

Resolutions

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13/07/1988

Resolutions

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24/06/1988

Accounting reference date notified as 30/04

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20/06/1988

Secretary resigned;new secretary appointed

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20/06/1988

Director resigned;new director appointed

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20/06/1988

Registered office changed on 20/06/88 from: 2 baches street london N1 6UB

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15/06/1988

Memorandum and Articles of Association

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15/06/1988

Resolutions

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13/05/1988

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/08/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Livesey, Michael Robert	Director	14/07/2003 - 29/04/2021	12
Dotlinger, Simon	Director	03/12/2001 - 29/04/2009	5
Steinlechner, Bernd	Director	15/07/2003 - Present	15
Steinlechner, Bernd	Secretary	01/12/2006 - Present	4
Edson, Laurie Beverley	Director	30/09/2010 - 23/06/2014	3

Persons with Significant Control

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

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Description

About CAMPACT LIMITED

CAMPACT LIMITED is an(a) Active company incorporated on 13/05/1988 with the registered office located at Campact Limited, Anick Road, Hexham, Northumberland NE46 4JS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMPACT LIMITED?

CAMPACT LIMITED is currently Active. It was registered on 13/05/1988 .

Where is CAMPACT LIMITED located?

CAMPACT LIMITED is registered at Campact Limited, Anick Road, Hexham, Northumberland NE46 4JS.

What does CAMPACT LIMITED do?

CAMPACT LIMITED operates in the Manufacture of plastics in primary forms (20.16 - SIC 2007) sector.

What is the latest filing for CAMPACT LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of Elfriede Bretterklieber-Taye as a director on 2026-04-01.