CHARPAK LIMITED

Key Data

Status

Active

Company No.

01588917

Incorporation date

02/10/1981

Size

Full

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1986)

13/03/2026

Cessation of Gary Conway Smith as a person with significant control on 2026-03-12

View PDF (1 pages)

13/03/2026

Notification of Gary Conway Smith as a person with significant control on 2026-03-12

View PDF (2 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

03/09/2025

Registered office address changed from 15 Oxford Street Southampton Hampshire SO14 3DJ to 30 st Peters Road Huntingdon Cambridgeshire PE29 7DG on 2025-09-03

View PDF (1 pages)

09/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

08/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

02/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

23/02/2023

Termination of appointment of David Edwin Smith as a director on 2023-01-31

View PDF (1 pages)

23/02/2023

Termination of appointment of Maureen Margaret Smith as a director on 2023-01-31

View PDF (1 pages)

23/02/2023

Cessation of David Edwin Smith as a person with significant control on 2023-01-31

View PDF (1 pages)

23/02/2023

Cessation of Maureen Margaret Smith as a person with significant control on 2023-01-31

View PDF (1 pages)

28/10/2022

Cessation of Justin Kempson as a person with significant control on 2022-10-28

View PDF (1 pages)

28/10/2022

Change of details for Mr David Edwin Smith as a person with significant control on 2022-10-28

View PDF (2 pages)

28/10/2022

Change of details for Mr Gary Conway Smith as a person with significant control on 2022-10-28

View PDF (2 pages)

28/10/2022

Change of details for Mrs Maureen Margaret Smith as a person with significant control on 2022-10-28

View PDF (2 pages)

28/10/2022

Change of details for Mr Paul Andrew Smith as a person with significant control on 2022-10-28

View PDF (2 pages)

17/08/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

03/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

24/08/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

30/04/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

01/04/2021

Termination of appointment of Michael Simeon West as a director on 2021-03-31

View PDF (1 pages)

27/11/2020

Director's details changed for Mr Michael Simeon West on 2020-11-27

View PDF (2 pages)

27/11/2020

Director's details changed for Mr Paul Andrew Smith on 2020-11-27

View PDF (2 pages)

27/11/2020

Director's details changed for Mrs Maureen Margaret Smith on 2020-11-27

View PDF (2 pages)

27/11/2020

Director's details changed for Mr Gary Conway Smith on 2020-11-27

View PDF (2 pages)

27/11/2020

Director's details changed for Mr David Edwin Smith on 2020-11-27

View PDF (2 pages)

27/11/2020

Director's details changed for Mr Justin Kempson on 2020-11-27

View PDF (2 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

25/06/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

25/06/2020

Notification of Dmgp Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

17/03/2020

Registration of charge 015889170005, created on 2020-03-09

View PDF (22 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

14/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (4 pages)

10/05/2019

Change of details for Mr Gary Conway Smith as a person with significant control on 2019-03-29

View PDF (2 pages)

10/05/2019

Director's details changed for Mr Gary Conway Smith on 2019-03-29

View PDF (2 pages)

21/12/2018

Resolutions

View PDF (23 pages)

06/07/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

18/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

29/08/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

25/08/2017

Notification of Paul Smith as a person with significant control on 2016-04-06

View PDF (2 pages)

16/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (9 pages)

12/05/2017

Director's details changed for Mr Gary Conway Smith on 2016-10-12

View PDF (2 pages)

29/03/2017

Director's details changed for Mr Justin Kempson on 2015-08-01

View PDF (2 pages)

03/01/2017

Termination of appointment of Arron Jamie Dunlop as a director on 2016-12-31

View PDF (1 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

19/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (9 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

11/06/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (9 pages)

06/08/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

23/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (9 pages)

20/05/2014

Registration of charge 015889170004

View PDF (26 pages)

11/04/2014

Resolutions

View PDF (25 pages)

18/07/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

09/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (9 pages)

12/07/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

24/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (9 pages)

24/05/2012

Director's details changed for Mr Arron Jamie Dunlop on 2012-04-30

View PDF (2 pages)

24/05/2012

Director's details changed for Mr Justin Kempson on 2011-09-26

View PDF (2 pages)

05/10/2011

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

View PDF (7 pages)

04/10/2011

Director's details changed for Mr Justin Kempson on 2011-10-01

View PDF (2 pages)

15/06/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (10 pages)

15/06/2011

Director's details changed for Mr Justin Kempson on 2010-11-12

View PDF (2 pages)

15/12/2010

Resolutions

View PDF (24 pages)

10/12/2010

Termination of appointment of Maureen Smith as a secretary

View PDF (1 pages)

03/12/2010

Appointment of Mrs Maureen Margaret Smith as a director

View PDF (2 pages)

03/12/2010

Registered office address changed from 30 St Peters Road Huntingdon Cambridge PE29 7DG on 2010-12-03

View PDF (1 pages)

03/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

23/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

14/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (7 pages)

14/06/2010

Director's details changed for Michael Simeon West on 2009-10-01

View PDF (2 pages)

14/06/2010

Director's details changed for Mr David Edwin Smith on 2009-10-01

View PDF (2 pages)

14/06/2010

Director's details changed for Mr Gary Conway Smith on 2009-10-01

View PDF (2 pages)

14/06/2010

Director's details changed for Mr Paul Andrew Smith on 2009-10-01

View PDF (2 pages)

14/06/2010

Director's details changed for Mr Justin Kempson on 2009-10-01

View PDF (2 pages)

10/06/2010

Appointment of Mr Arron Jamie Dunlop as a director

View PDF (2 pages)

10/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

07/05/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

15/10/2008

Ad 05/09/08\gbp si [email protected]=8.4\gbp ic 158.2/166.6\

View PDF (2 pages)

09/10/2008

Director appointed mr justin kempson

View PDF (1 pages)

21/07/2008

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

View PDF (7 pages)

15/07/2008

Return made up to 30/04/08; full list of members

View PDF (5 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

25/05/2007

Return made up to 30/04/07; full list of members

View PDF (4 pages)

20/03/2007

Director resigned

View PDF (1 pages)

08/05/2006

Return made up to 08/05/06; full list of members

View PDF (3 pages)

13/02/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

24/10/2005

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

View PDF (6 pages)

24/08/2005

New director appointed

View PDF (2 pages)

04/07/2005

Return made up to 08/05/05; full list of members

View PDF (9 pages)

03/03/2005

New secretary appointed

View PDF (2 pages)

25/02/2005

Secretary resigned

View PDF (2 pages)

18/02/2005

Secretary resigned

View PDF (1 pages)

18/05/2004

Return made up to 08/05/04; full list of members

View PDF (9 pages)

05/04/2004

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

View PDF (6 pages)

23/03/2004

Particulars of mortgage/charge

View PDF (4 pages)

13/05/2003

Return made up to 08/05/03; full list of members

View PDF (9 pages)

23/03/2003

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

View PDF (6 pages)

15/05/2002

Return made up to 08/05/02; full list of members

View PDF (9 pages)

17/04/2002

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

View PDF (6 pages)

28/07/2001

New secretary appointed

View PDF (2 pages)

28/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2001

Return made up to 08/05/01; full list of members

View PDF (8 pages)

20/02/2001

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

View PDF (6 pages)

11/05/2000

Return made up to 08/05/00; full list of members

View PDF (8 pages)

29/02/2000

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

View PDF (6 pages)

13/05/1999

Return made up to 08/05/99; no change of members

View PDF (6 pages)

18/03/1999

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

View PDF (6 pages)

07/12/1998

Registered office changed on 07/12/98 from: orchard works st neots rd eaton ford st neots cambs PE193AD

View PDF (1 pages)

01/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1998

Return made up to 08/05/98; no change of members

View PDF (6 pages)

18/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

22/05/1997

Return made up to 08/05/97; full list of members

View PDF (8 pages)

10/04/1997

Full group accounts made up to 1996-12-31

View PDF (16 pages)

12/03/1997

Particulars of contract relating to shares

View PDF (0 pages)

12/03/1997

Ad 07/08/96--------- £ si [email protected]

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13/12/1996

Resolutions

View PDF (0 pages)

13/12/1996

Resolutions

View PDF (1 pages)

13/12/1996

S-div 07/08/96

View PDF (1 pages)

13/12/1996

£ nc 100/1000 07/08/96

View PDF (1 pages)

22/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

21/05/1996

Return made up to 08/05/96; full list of members

View PDF (8 pages)

01/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (13 pages)

30/05/1995

Return made up to 11/05/95; no change of members

View PDF (6 pages)

07/06/1994

Accounts for a small company made up to 1993-12-31

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16/05/1994

Return made up to 11/05/94; no change of members

View PDF (4 pages)

16/05/1994

New director appointed

View PDF (0 pages)

13/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

14/05/1993

Return made up to 11/05/93; full list of members

View PDF (6 pages)

14/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

14/05/1992

Return made up to 11/05/92; no change of members

View PDF (4 pages)

22/07/1991

Memorandum and Articles of Association

View PDF (8 pages)

22/07/1991

Resolutions

View PDF (0 pages)

13/05/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

13/05/1991

Return made up to 11/05/91; full list of members

View PDF (8 pages)

27/04/1990

Return made up to 11/05/90; full list of members

View PDF (4 pages)

26/04/1990

Full accounts made up to 1989-12-31

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26/04/1990

Secretary's particulars changed

View PDF (0 pages)

26/04/1990

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

View PDF (4 pages)

08/05/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

08/05/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

27/04/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

27/04/1988

Return made up to 21/12/87; full list of members

View PDF (4 pages)

14/05/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

14/05/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

16/01/1987

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

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01/01/1987

A selection of documents registered before 1 January 1987

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22/07/1986

Return made up to 31/12/85; full list of members

View PDF (5 pages)

25/06/1986

Certificate of change of name

View PDF (2 pages)

18/01/1986

Full accounts made up to 1985-12-31

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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

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Mr Justin Kempson	Director	05/09/2008 - Present	2
Dunlop, Arron Jamie	Director	09/06/2010 - 31/12/2016	2
Sutton, Barry James	Director	01/05/1994 - 31/03/2007	-
West, Michael Simeon	Director	15/08/2005 - 31/03/2021	2
Smith, Maureen Margaret	Director	02/12/2010 - 31/01/2023	3

Persons with Significant Control

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

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Description

About CHARPAK LIMITED

CHARPAK LIMITED is an(a) Active company incorporated on 02/10/1981 with the registered office located at 30 St Peters Road, Huntingdon, Cambridgeshire PE29 7DG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARPAK LIMITED?

CHARPAK LIMITED is currently Active. It was registered on 02/10/1981 .

Where is CHARPAK LIMITED located?

CHARPAK LIMITED is registered at 30 St Peters Road, Huntingdon, Cambridgeshire PE29 7DG.

What does CHARPAK LIMITED do?

CHARPAK LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for CHARPAK LIMITED?

The latest filing was on 13/03/2026: Cessation of Gary Conway Smith as a person with significant control on 2026-03-12.