Charpak Limited in SOUTHAMPTON

Charpak Limited SOUTHAMPTON

Charpak started in year 1981 as Private Limited Company with registration number 01588917. The Charpak company has been functioning successfully for 43 years now and its status is active. The firm's office is based in Southampton at 15 Oxford Street. Postal code: SO14 3DJ.

The firm has 3 directors, namely Justin K., Gary S. and Paul S.. Of them, Gary S., Paul S. have been with the company the longest, being appointed on 11 May 1991 and Justin K. has been with the company for the least time - from 5 September 2008. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Charpak Limited Address / Contact

Office Address	15 Oxford Street
Town	Southampton
Post code	SO14 3DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01588917
Date of Incorporation	Fri, 2nd Oct 1981
Industry	Manufacture of other plastic products
Industry	Manufacture of plastic packing goods
End of financial Year	31st December
Company age	43 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Justin K.

Position: Director

Appointed: 05 September 2008

Gary S.

Position: Director

Appointed: 11 May 1991

Paul S.

Position: Director

Appointed: 11 May 1991

David S.

Position: Director

Resigned: 31 January 2023

Maureen S.

Position: Director

Appointed: 02 December 2010

Resigned: 31 January 2023

Arron D.

Position: Director

Appointed: 09 June 2010

Resigned: 31 December 2016

Michael W.

Position: Director

Appointed: 15 August 2005

Resigned: 31 March 2021

Maureen S.

Position: Secretary

Appointed: 23 February 2005

Resigned: 09 December 2010

Julia W.

Position: Secretary

Appointed: 26 June 2001

Resigned: 11 February 2005

Barry S.

Position: Director

Appointed: 01 May 1994

Resigned: 31 March 2007

Maureen S.

Position: Director

Appointed: 11 May 1991

Resigned: 26 June 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 6 names. As BizStats found, there is Dmgp Holdings Limited from Southampton, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Paul S. This PSC has significiant influence or control over the company,. Then there is Gary S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Dmgp Holdings Limited

15 Oxford Street, Southampton, SO14 3DJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	United Kingdom Companies Registry
Registration number	07414063
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Paul S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Gary S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

David S.

Notified on	6 April 2016
Ceased on	31 January 2023
Nature of control:	significiant influence or control

Maureen S.

Notified on	6 April 2016
Ceased on	31 January 2023
Nature of control:	significiant influence or control

Justin K.

Notified on	6 April 2016
Ceased on	28 October 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 17th, August 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, August 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, September 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, October 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, July 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, August 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, October 2016	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, August 2014	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, July 2013	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 12th, July 2012	accounts	Free Download (20 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 23rd, June 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 10th, October 2009	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 21st, July 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 13th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 13th, February 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 24th, October 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 24th, October 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 5th, April 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 5th, April 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 23rd, March 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 23rd, March 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 17th, April 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 17th, April 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 20th, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 20th, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 29th, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 29th, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 18th, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 18th, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 18th, March 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 18th, March 1998	accounts	Free Download (5 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 10th, April 1997	accounts	Free Download (16 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 10th, April 1997	accounts	Free Download (16 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 22nd, October 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 22nd, October 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 1st, June 1995	accounts	Free Download (13 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 1st, June 1995	accounts	Free Download (13 pages)
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 7th, June 1994	accounts
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 7th, June 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 13th, July 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 13th, July 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 14th, May 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 14th, May 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 13th, May 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 13th, May 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 26th, April 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 26th, April 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 8th, May 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 8th, May 1989	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 27th, April 1988	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 27th, April 1988	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 14th, May 1987	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 14th, May 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 16th, January 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 16th, January 1987	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 18th, January 1986	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 18th, January 1986	accounts	Free Download

Charpak Limited SOUTHAMPTON

Charpak Limited Address / Contact

Company Information / Profile

Company staff

Justin K.

Gary S.

Paul S.

David S.

Maureen S.

Arron D.

Michael W.

Maureen S.

Julia W.

Barry S.

Maureen S.

People with significant control

Company filings

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