General information

Name:

Charpak Ltd

Office Address:

15 Oxford Street SO14 3DJ Southampton

Number: 01588917

Incorporation date: 1981-10-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Charpak Limited business has been in this business field for at least 43 years, as it's been established in 1981. Started with Registered No. 01588917, Charpak is categorised as a Private Limited Company with office in 15 Oxford Street, Southampton SO14 3DJ. The enterprise's Standard Industrial Classification Code is 22290: Manufacture of other plastic products. The business most recent annual accounts describe the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was released on Sunday 30th April 2023.

On 2015-07-24, the corporation was employing a Assembly Operative to fill a full time position in Huntingdon, Anglia. They offered a full time job with salary £14040 per year. All the applications should include job offer number AOCH/2407.

The company owes its success and constant development to a team of three directors, specifically Justin K., Gary S. and Paul S., who have been presiding over it since September 2008.

Company staff

Justin K.

Role: Director

Appointed: 05 September 2008

Latest update: 11 March 2024

Gary S.

Role: Director

Appointed: 11 May 1991

Latest update: 11 March 2024

Paul S.

Role: Director

Appointed: 11 May 1991

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm are: Dmgp Holdings Limited owns over 3/4 of company shares. This business can be reached in Southampton at Oxford Street, SO14 3DJ and was registered as a PSC under the reg no 07414063. Paul S. has substantial control or influence over the company. Gary S. has substantial control or influence over the company.

Dmgp Holdings Limited
Address: 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:
over 3/4 of shares
Paul S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Gary S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
David S.
Notified on 6 April 2016
Ceased on 31 January 2023
Nature of control:
substantial control or influence
Maureen S.
Notified on 6 April 2016
Ceased on 31 January 2023
Nature of control:
substantial control or influence
Justin K.
Notified on 6 April 2016
Ceased on 28 October 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023

Jobs and Vacancies at Charpak Ltd

Assembly Operative in Huntingdon, posted on Friday 24th July 2015
Region / City Anglia, Huntingdon
Salary £7.20 per hour
Job type full time
Job reference code AOCH/2407
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
  • 22220 : Manufacture of plastic packing goods
42
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