CAMPAK LIMITED
Overview
| Company Name | CAMPAK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01361805 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMPAK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CAMPAK LIMITED located?
| Registered Office Address | Unit 61, Burkitt Road Earlstrees Industrial Estate NN17 4DT Corby Northants |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMPAK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAMPAK LIMITED?
| Last Confirmation Statement Made Up To | Dec 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2024 |
| Overdue | No |
What are the latest filings for CAMPAK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 29, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 21, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 23, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr John Coletta on Sep 03, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of CAMPAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLETTA, John | Secretary | 31 High Street NN17 3DE Gretton Welland House Northants United Kingdom | British | 55406040001 | ||||||
| MARTELLI, Davide | Director | 4012 Basel Vogesenstrasse 136 Switzerland | Switzerland | Italian | 186856500001 | |||||
| MAKKINK, Colette Diane | Secretary | East Carlton Hall East Carlton LE16 8YF Market Harborough Leicestershire | British | 41132360001 | ||||||
| MCQUILKIN, Lena Bernadette | Secretary | 21 Woodnewton Way NN17 2NS Corby Northamptonshire | British | 5028980001 | ||||||
| SHORT, Richard Clement | Secretary | 31 Marne Road Whittlesey PE7 1UQ Peterborough Cambridgeshire | British | 18692280001 | ||||||
| BICKERDIKE, Ian Francis | Director | Burkitt Road Earlstrees Industrial Estate NN17 4DT Corby Unit 61, Northants | British | 69720730006 | ||||||
| DIXON, David Wyndham | Director | 26 Hollyshaw Crescent Whitkirk LS15 7AN Leeds West Yorkshire | British | 44603490001 | ||||||
| MARTELLI, Davide | Director | Di Gaibola N15 FOREIGN Bologna Italy | Italian | 70786970001 | ||||||
| MARTELLI, Guglielmo | Director | Leighton House 9 Main Street NN14 1LA Loddington Kettering Northants | United Kingdom | Italian | 3908350001 | |||||
| PILOTTO, Stefano Paolo | Director | Burkitt Road Earlstrees Industrial Estate NN17 4DT Corby Unit 62 Northamptonshire United Kingdom | France | Italian | 166330770001 |
What are the latest statements on persons with significant control for CAMPAK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0