Kampac International PLC

Proposed for strike-off06715725 Public limited company
Incorporated
6 October 2008 (18 years)
Previously known as
Aqua Power International PLC (until 26 January 2010)
Merger Law Ltd (until 22 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Manufacture of medical and dental instruments and supplies (32500)
Wholesale of pharmaceutical goods (46460)
Activities of financial services holding companies (64205)
Directors
Kishore Kumar Dash
Herdis Gustavs
Nicolas Barghout
Owned by
Nicolas Barghout
Accounts type
Full
Region
Wales
Address
06715725 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
30 June 2024
Last accounts
31 December 2022
Conf. stmt due
15 October 2024
Last conf. stmt
1 October 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Dash, Kishore Kumar
Director · Appointed 18 August 2020
Indian
Born June 1963 (63)
Gustavs, Herdis
Director · Appointed 21 January 2020
Icelandic
Born June 1969 (57)
Barghout, Nicolas
Director · Appointed 23 August 2019
Lebanese
Born June 1965 (61)
Officer history (13 former)
14 November 2024
Resigned UK Company Secretaries Ltd as Corporate Secretary
27 August 2020
Resigned Whitney, Rodney as Director
18 August 2020
Appointed Dash, Kishore Kumar as Director
21 January 2020
Appointed Gustavs, Herdis as Director
20 January 2020
Resigned Ampofo, Charles as Director
5 December 2019
Resigned Atassi, Mohamad Dia Elden as Director
11 November 2019
Appointed UK Company Secretaries Ltd as Corporate Secretary
24 August 2019
Appointed Atassi, Mohamad Dia Elden as Director
24 August 2019
Resigned Rautimo, Pekka Pentinpoika as Director
23 August 2019
Appointed Barghout, Nicolas as Director
30 October 2013
Resigned UK Company Secretaries Ltd as Corporate Secretary
5 August 2011
Appointed UK Company Secretaries Ltd as Corporate Secretary
5 August 2011
Resigned Heinl, Wolfpang Herbert as Secretary
5 August 2011
Resigned Misir, Shrigovin as Director
5 August 2011
Appointed Rautimo, Pekka Pentinpoika as Director
1 December 2010
Resigned UK Company Secretaries Ltd as Corporate Secretary
1 December 2010
Appointed Heinl, Wolfpang Herbert as Secretary
1 November 2010
Resigned Lyons, Jeffery as Director
27 October 2010
Resigned Shea, Preston as Director
27 October 2010
Appointed Whitney, Rodney as Director
1 September 2010
Appointed Ampofo, Charles as Director
25 May 2010
Appointed Lyons, Jeffery as Director
25 May 2010
Appointed Shea, Preston as Director
25 May 2010
Resigned Csurgo, Julius Charles as Director
3 May 2010
Resigned Shea, Preston as Director
22 April 2010
Appointed Misir, Shrigovin as Director
21 September 2009
Appointed Shea, Preston as Director
6 October 2008
Appointed Csurgo, Julius Charles as Director
6 October 2008
Appointed UK Company Secretaries Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nicolas Barghout
Individual · Notified 24 August 2019
Owns 25–50% of shares
Lebanese
Born June 1965 (61)
Former controllers (1)
5 December 2019
Ceased Mohamad Dia Elden Atassi — Owns 25–50% of shares

Financials

Net Assets
£1,110,548
no change
Turnover
£0
no change
Profit Before Tax
(£1,808,445)
down £1,808,445
Employees
15
up 13 (650%)
Return on Equity
-163%
Balance sheet detail
2019
Fixed Assets£1,110,548
Net Assets£1,110,548
Shareholder Funds£1,110,548

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£1,808,445
Operating Profit(£1,808,445)
Profit Before Tax(£1,808,445)
Tax£0
Profit for Period(£1,808,445)

Filings

Filing history not loaded yet. See it on Companies House

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