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Charpak Limited

Charpak Limited is an active company incorporated on 2 October 1981 with the registered office located in Huntingdon, Cambridgeshire. Charpak Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01588917
Private limited company
Age
44 years
Incorporated 2 October 1981
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30 St Peters Road
Huntingdon
Cambridgeshire
PE29 7DG
England
Address changed on 3 Sep 2025 (1 month ago)
Previous address was 15 Oxford Street Southampton Hampshire SO14 3DJ
Telephone
01480434434
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Apr 1964
Director • British • Lives in UK • Born in May 1963
Director • English • Lives in England • Born in Mar 1966
Mr Gary Conway Smith
PSC • British • Lives in England • Born in Mar 1964
Mr Paul Andrew Smith
PSC • English • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
DMGP Holdings Limited
Gary Conway Smith and Paul Andrew Smith are mutual people.
Active
Identiplas Limited
Mr Justin Kempson and Gary Conway Smith are mutual people.
Active
Charbrand Limited
Mr Justin Kempson, Gary Conway Smith, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £169K (-99%)
Turnover
£15.36M
Increased by £1.62M (+12%)
Employees
115
Increased by 9 (+8%)
Total Assets
£8.9M
Increased by £612K (+7%)
Total Liabilities
-£7.01M
Increased by £325K (+5%)
Net Assets
£1.89M
Increased by £287K (+18%)
Debt Ratio (%)
79%
Decreased by 1.89% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Registered Address Changed
1 Month Ago on 3 Sep 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Maureen Margaret Smith (PSC) Resigned
2 Years 9 Months Ago on 31 Jan 2023
Maureen Margaret Smith Resigned
2 Years 9 Months Ago on 31 Jan 2023
David Edwin Smith (PSC) Resigned
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Registered office address changed from 15 Oxford Street Southampton Hampshire SO14 3DJ to 30 st Peters Road Huntingdon Cambridgeshire PE29 7DG on 3 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 9 May 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 8 May 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 2 May 2023
Termination of appointment of David Edwin Smith as a director on 31 January 2023
Submitted on 23 Feb 2023
Cessation of David Edwin Smith as a person with significant control on 31 January 2023
Submitted on 23 Feb 2023
Termination of appointment of Maureen Margaret Smith as a director on 31 January 2023
Submitted on 23 Feb 2023
Repayment History
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