Active
Company Information for CAMPAK LIMITED
UNIT 61, BURKITT ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHANTS, NN17 4DT,
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Company Registration Number
01361805
Private Limited Company
Active |
Company Name | |||
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CAMPAK LIMITED | |||
Legal Registered Office | |||
UNIT 61, BURKITT ROAD EARLSTREES INDUSTRIAL ESTATE CORBY NORTHANTS NN17 4DT Other companies in NN17 | |||
| |||
Company Number | 01361805 | |
---|---|---|
Company ID Number | 01361805 | |
Date formed | 1978-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB313123516 |
Last Datalog update: | 2024-02-06 22:43:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAMPAK ASBESTOS & FIREPROOFING SERVICES PTY. LTD. | QLD 4066 | Active | Company formed on the 1995-02-27 | |
CAMPAK ASBESTOS & BUILDING SERVICES PTY LTD | Active | Company formed on the 2019-02-07 | ||
CAMPAK CONSTRUCTION PTY. LTD. | QLD 4068 | Active | Company formed on the 1993-10-08 | |
CAMPAK CONSTRUCTION (QLD) PTY LTD | Active | Company formed on the 2017-06-08 | ||
CAMPAK CONSTRUCTION (QLD) PTY LTD | QLD 4066 | Active | Company formed on the 2017-06-08 | |
CAMPAK DEVELOPMENTS PTY LTD | Active | Company formed on the 2019-02-07 | ||
CAMPAK DEVELOPMENTS PTY LTD | Active | Company formed on the 2019-02-07 | ||
CAMPAK HOLDINGS PTY LTD | Active | Company formed on the 2019-02-04 | ||
CAMPAK HONG KONG LIMITED | Active | Company formed on the 1994-02-03 | ||
CAMPAK INCORPORATED | California | Unknown | ||
CAMPAK INCORPORATED | New Jersey | Unknown | ||
CAMPAK SOLUTIONS INC. | 3087 GRIGGSVIEW COURT - COLUMBUS OH 43221 | Active | Company formed on the 2008-04-11 | |
CAMPAK SYSTEMS CORPORATION | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN COLETTA |
||
DAVIDE MARTELLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEFANO PAOLO PILOTTO |
Director | ||
IAN FRANCIS BICKERDIKE |
Director | ||
RICHARD CLEMENT SHORT |
Company Secretary | ||
DAVIDE MARTELLI |
Director | ||
DAVID WYNDHAM DIXON |
Director | ||
COLETTE DIANE MAKKINK |
Company Secretary | ||
GUGLIELMO MARTELLI |
Director | ||
LENA BERNADETTE MCQUILKIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GARDEN GATE LANDSCAPES LIMITED | Company Secretary | 2009-03-28 | CURRENT | 2009-03-28 | Active | |
RIVERSTONE CONSULTANTS LIMITED | Company Secretary | 2004-03-17 | CURRENT | 2004-03-17 | Active | |
GENUS PROPERTY SERVICES PLC | Company Secretary | 1997-10-15 | CURRENT | 1992-07-29 | Dissolved 2016-12-29 | |
DART HOMES LIMITED | Company Secretary | 1996-04-16 | CURRENT | 1986-03-05 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 29/03/22 STATEMENT OF CAPITAL GBP 510000 | |
21/01/22 STATEMENT OF CAPITAL GBP 490000 | ||
SH01 | 21/01/22 STATEMENT OF CAPITAL GBP 490000 | |
CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 23/03/20 STATEMENT OF CAPITAL GBP 450000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 350000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN COLETTA on 2015-09-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO PILOTTO | |
AP01 | DIRECTOR APPOINTED MR DAVIDE MARTELLI | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 30/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AR01 | 30/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR STEFANO PAOLO PILOTTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BICKERDIKE | |
AR01 | 30/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | Director's details changed for Ian Francis Bickerdike on 2011-06-18 | |
CH01 | Director's details changed for Ian Francis Bickerdike on 2011-01-28 | |
AR01 | 30/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 30/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCIS BICKERDIKE / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 5 STUART HOUSE ELIZABETH STREET CORBY NORTHAMPTONSHIRE NN17 1SE | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS | |
88(2)R | AD 10/12/98--------- £ SI 150000@1=150000 £ IC 200000/350000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | |
363s | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
123 | NC INC ALREADY ADJUSTED 26/02/97 | |
ORES04 | £ NC 100000/600000 26/02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMPAK LIMITED
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MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |