The Charapak Group Limited

General information

Name:

The Charapak Group Ltd

Office Address:

Duff & Phelps Ltd The Chancery 58 Spring Gardens M2 1EW Manchester

Number: 01495912

Incorporation date: 1980-05-08

Dissolution date: 2018-06-06

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1980 is the date that marks the launching of The Charapak Group Limited, the company registered at Duff & Phelps Ltd The Chancery, 58 Spring Gardens in Manchester. It was registered on 1980-05-08. The Companies House Reg No. was 01495912 and its post code was M2 1EW. The firm had been active on the British market for approximately 38 years until 2018-06-06. Established as Charapak, it used the business name up till 1998, at which moment it was changed to The Charapak Group Limited.

The officers included: Richard S. chosen to lead the company seventeen years ago and Peter S. chosen to lead the company seventeen years ago.

Executives who had control over the firm were as follows: Richard S. had substantial control or influence over the company. Peter S. had substantial control or influence over the company.

  • Previous company's names
  • The Charapak Group Limited 1998-01-15
  • Charapak Limited 1980-05-08

Company staff

Richard S.

Role: Director

Appointed: 23 October 2007

Latest update: 20 May 2023

Peter S.

Role: Director

Appointed: 23 October 2007

Latest update: 20 May 2023

Peter S.

Role: Secretary

Appointed: 01 December 2000

Latest update: 20 May 2023

People with significant control

Richard S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Peter S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 18 July 2017
Confirmation statement last made up date 04 July 2016

Company Vehicle Operator Data

Charapak

Address

Meadow Lane Ind Estate

City

Alfreton

Postal code

DE55 7EZ

No. of Vehicles

3

Company filings

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Dormant company accounts reported for the period up to 2015/12/31 (AA)
filed on: 13th, October 2016
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
38
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