CAMPAK LIMITED

Key Data

Status

Active

Company No.

01361805

Incorporation date

07/04/1978

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1986)

05/01/2026

Confirmation statement made on 2025-12-30 with no updates

View PDF (3 pages)

08/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

29/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

03/01/2025

Confirmation statement made on 2024-12-30 with no updates

View PDF (3 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

09/01/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

23/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

30/12/2022

Confirmation statement made on 2022-12-30 with updates

View PDF (5 pages)

07/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

31/03/2022

Statement of capital following an allotment of shares on 2022-03-29

View PDF (3 pages)

27/01/2022

Statement of capital following an allotment of shares on 2022-01-21

View PDF (3 pages)

05/01/2022

Confirmation statement made on 2021-12-30 with no updates

View PDF (3 pages)

14/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

30/12/2020

Confirmation statement made on 2020-12-30 with updates

View PDF (5 pages)

17/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

30/03/2020

Statement of capital following an allotment of shares on 2020-03-23

View PDF (3 pages)

10/01/2020

Confirmation statement made on 2019-12-30 with no updates

View PDF (3 pages)

05/11/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

02/01/2019

Confirmation statement made on 2018-12-30 with no updates

View PDF (3 pages)

14/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

01/01/2018

Confirmation statement made on 2017-12-30 with no updates

View PDF (3 pages)

08/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

18/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (6 pages)

16/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

31/12/2015

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (6 pages)

03/09/2015

Secretary's details changed for Mr John Coletta on 2015-09-03

View PDF (1 pages)

15/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

15/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (6 pages)

30/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

14/04/2014

Termination of appointment of Stefano Pilotto as a director

View PDF (1 pages)

14/04/2014

Appointment of Mr Davide Martelli as a director

View PDF (2 pages)

30/12/2013

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (6 pages)

20/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

10/01/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

09/01/2013

Register inspection address has been changed

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (6 pages)

27/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

31/01/2012

Appointment of Mr Stefano Paolo Pilotto as a director

View PDF (2 pages)

31/01/2012

Termination of appointment of Ian Bickerdike as a director

View PDF (1 pages)

09/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (5 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

28/06/2011

Director's details changed for Ian Francis Bickerdike on 2011-06-18

View PDF (2 pages)

21/02/2011

Director's details changed for Ian Francis Bickerdike on 2011-01-28

View PDF (2 pages)

18/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (5 pages)

30/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

02/02/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for Ian Francis Bickerdike on 2009-10-01

View PDF (2 pages)

02/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

05/01/2009

Return made up to 30/12/08; full list of members

View PDF (4 pages)

23/12/2008

Location of register of members

View PDF (1 pages)

17/12/2008

Location of register of members

View PDF (1 pages)

02/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

07/07/2008

Registered office changed on 07/07/2008 from 5 stuart house elizabeth street corby northamptonshire NN17 1SE

View PDF (1 pages)

02/01/2008

Return made up to 30/12/07; full list of members

View PDF (3 pages)

31/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

02/01/2007

Return made up to 30/12/06; full list of members

View PDF (3 pages)

01/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

12/07/2006

Resolutions

View PDF (0 pages)

12/07/2006

Resolutions

View PDF (14 pages)

18/01/2006

Return made up to 30/12/05; full list of members

View PDF (3 pages)

04/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

17/10/2005

New secretary appointed

View PDF (2 pages)

17/10/2005

Secretary resigned

View PDF (1 pages)

15/06/2005

Director's particulars changed

View PDF (1 pages)

05/01/2005

Return made up to 30/12/04; full list of members

View PDF (3 pages)

29/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

04/02/2004

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

08/01/2004

Return made up to 30/12/03; full list of members

View PDF (5 pages)

27/02/2003

Director resigned

View PDF (1 pages)

27/02/2003

Return made up to 30/12/02; full list of members

View PDF (5 pages)

30/01/2003

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

04/01/2002

Return made up to 30/12/01; full list of members

View PDF (5 pages)

03/08/2001

New director appointed

View PDF (2 pages)

09/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (9 pages)

23/04/2001

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

16/01/2001

Return made up to 30/12/00; full list of members

View PDF (5 pages)

03/07/2000

New director appointed

View PDF (2 pages)

12/05/2000

Director resigned

View PDF (1 pages)

23/02/2000

Return made up to 30/12/99; full list of members

View PDF (5 pages)

23/02/2000

Location of register of members address changed

View PDF (0 pages)

12/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

06/01/1999

Return made up to 30/12/98; full list of members

View PDF (5 pages)

30/12/1998

Ad 10/12/98--------- £ si 150000@1=150000 £ ic 200000/350000

View PDF (2 pages)

14/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

21/04/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

12/01/1998

Return made up to 30/12/97; full list of members

View PDF (6 pages)

12/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

16/04/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

16/04/1997

Memorandum and Articles of Association

View PDF (13 pages)

25/03/1997

Ad 26/02/97--------- £ si 100000@1=100000 £ ic 100000/200000

View PDF (2 pages)

25/03/1997

Nc inc already adjusted 26/02/97

View PDF (1 pages)

25/03/1997

Resolutions

View PDF (1 pages)

21/01/1997

Return made up to 30/12/96; no change of members

View PDF (4 pages)

11/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1996

New secretary appointed

View PDF (1 pages)

17/09/1996

Secretary resigned

View PDF (1 pages)

17/09/1996

Director resigned

View PDF (2 pages)

09/02/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

09/01/1996

Return made up to 30/12/95; full list of members

View PDF (6 pages)

14/09/1995

New director appointed

View PDF (2 pages)

17/05/1995

Accounts for a small company made up to 1994-03-31

View PDF (10 pages)

09/01/1995

Return made up to 30/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

23/11/1994

Registered office changed on 23/11/94 from: unit 61 burkitt road earlstrees industrial estate south corby northants NN17 2DT

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23/11/1994

Secretary resigned;new secretary appointed

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12/01/1994

Return made up to 31/12/93; no change of members

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20/12/1993

Accounts for a small company made up to 1993-03-31

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04/02/1993

Return made up to 31/12/92; full list of members

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03/02/1993

Full accounts made up to 1992-03-31

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10/03/1992

Return made up to 31/12/91; no change of members

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02/01/1992

Accounts for a small company made up to 1991-03-31

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20/05/1991

Director resigned

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26/02/1991

New director appointed

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29/01/1991

Accounts for a small company made up to 1990-03-31

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29/01/1991

Return made up to 31/12/90; no change of members

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17/01/1991

Director resigned

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12/03/1990

Accounts for a small company made up to 1989-03-31

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12/03/1990

Return made up to 31/12/89; full list of members

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16/01/1989

Accounts for a small company made up to 1988-03-31

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16/01/1989

Return made up to 09/11/88; full list of members

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13/11/1987

New director appointed

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30/09/1987

Accounts for a small company made up to 1987-03-31

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30/09/1987

Return made up to 01/09/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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10/10/1986

Accounts for a small company made up to 1986-03-31

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10/10/1986

Return made up to 15/09/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.04M
-
0.00
50.97K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bickerdike, Ian Francis	Director	09/07/2001 - 31/01/2012	-
Dixon, David Wyndham	Director	05/08/1995 - 04/05/2000	4
Martelli, Davide	Director	31/03/2014 - Present	-
Martelli, Davide	Director	04/05/2000 - 10/02/2003	-
Pilotto, Stefano Paolo	Director	31/01/2012 - 31/03/2014	-

Persons with Significant Control

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Description

About CAMPAK LIMITED

CAMPAK LIMITED is an(a) Active company incorporated on 07/04/1978 with the registered office located at Unit 61, Burkitt Road, Earlstrees Industrial Estate, Corby, Northants NN17 4DT. There are currently 2 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 CAMPAK LIMITED?

CAMPAK LIMITED is currently Active. It was registered on 07/04/1978 .

Where is CAMPAK LIMITED located?

CAMPAK LIMITED is registered at Unit 61, Burkitt Road, Earlstrees Industrial Estate, Corby, Northants NN17 4DT.

What does CAMPAK LIMITED do?

CAMPAK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAMPAK LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-30 with no updates.