Charpak Limited
01588917
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
Former
secretary · Resigned 26/06/2001
director · Resigned 26/06/2001
secretary · Resigned 11/02/2005
director · Resigned 31/03/2007
secretary · Resigned 09/12/2010
director · Resigned 31/12/2016
director · Resigned 31/03/2021
director · Resigned 31/01/2023
director · Resigned 31/01/2023
Persons with Significant Control
Dmgp Holdings Limited
Reg: 07414063 · United Kingdom Companies Registry · Limited Company
Notified 06/04/2016
Mr Paul Andrew Smith
English · England
Notified 06/04/2016
Mr Gary Conway Smith
British · England
Notified 12/03/2026
Former PSCs
Mr Justin Kempson
Ceased 28/10/2022
Mr David Edwin Smith
Ceased 31/01/2023
Mr Gary Conway Smith
Ceased 12/03/2026
Mrs Maureen Margaret Smith
Ceased 31/01/2023
Charges5 outstanding
MAUREEN M. SMITH ACTING AS TRUSTEE OF THE CHARPAK LIMITED DIRECTORS' PENSION SCHEME · PAUL A. SMITH ACTING AS TRUSTEE OF THE CHARPAK LIMITED DIRECTORS' PENSION SCHEME · DAVID E. SMITH ACTING AS TRUSTEE OF THE CHARPAK LIMITED DIRECTORS' PENSION SCHEME · GARY C. SMITH ACTING AS TRUSTEE OF THE CHARPAK LIMITED DIRECTORS' PENSION SCHEME · THERE ARE MORE THAN FOUR PERSONS ENTITLED
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
30 ST PETERS ROAD
HUNTINGDON
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
change to a person with significant control
change to a person with significant control
change to a person with significant control
change to a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
change person director company with change date
resolution
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
notification of a person with significant control
confirmation statement with updates
change person director company with change date
change person director company with change date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage create with deed with charge number
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type small
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
resolution
termination secretary company with name
appoint person director company with name
change registered office address company with date old address
legacy
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
accounts with accounts type small
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type small
legacy
legacy