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Company Information for

3D CREATIVE PACKAGING LIMITED

UNIT A3 BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE, WORSLEY BRIDGE ROAD, LONDON, SE26 5BN,
Company Registration Number
07161440
Private Limited Company
Active

Company Overview

About 3d Creative Packaging Ltd
3D CREATIVE PACKAGING LIMITED was founded on 2010-02-18 and has its registered office in London. The organisation's status is listed as "Active". 3d Creative Packaging Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
3D CREATIVE PACKAGING LIMITED
 
Legal Registered Office
UNIT A3 BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE
WORSLEY BRIDGE ROAD
LONDON
SE26 5BN
Other companies in SE26
 
Filing Information
Company Number 07161440
Company ID Number 07161440
Date formed 2010-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB987584934  
Last Datalog update: 2024-04-06 09:55:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3D CREATIVE PACKAGING LIMITED
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Company Officers of 3D CREATIVE PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
JOHN CURTIS
 Director 2010-02-18
DAVID MATTHEW HODGES
 Director 2010-02-18
STEVEN JOHN MALLETT
 Director 2010-02-18
JAMES WINSTON WILLIAMS
 Director 2010-02-18
JOANNE SUSAN WILLIAMS
 Director 2010-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
CERI RICHARD JOHN
 Director 2010-02-18 2010-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CURTIS SHEARER UK LIMITED Director 2000-08-15 CURRENT 2000-08-15 Liquidation
JOHN CURTIS ALTYPE ENGINEERS (RAYNES PARK) LIMITED Director 1991-10-26 CURRENT 1955-01-06 Liquidation
JOHN CURTIS F.G. CURTIS LIMITED Director 1991-08-04 CURRENT 1941-06-06 Active
STEVEN JOHN MALLETT F.G. CURTIS LIMITED Director 2002-08-27 CURRENT 1941-06-06 Active
JAMES WINSTON WILLIAMS F.G. CURTIS LIMITED Director 2002-08-27 CURRENT 1941-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN MALLETT
2024-03-02Audit exemption statement of guarantee by parent company for period ending 31/05/23
2024-03-02Notice of agreement to exemption from audit of accounts for period ending 31/05/23
2024-03-02Consolidated accounts of parent company for subsidiary company period ending 31/05/23
2024-03-02Audit exemption subsidiary accounts made up to 2023-05-31
2023-12-11CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES
2023-02-23SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-01-19REGISTRATION OF A CHARGE / CHARGE CODE 071614400003
2022-12-13APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEW HODGES
2022-12-13CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEW HODGES
2022-04-08PSC05Change of details for F.G. Curtis Plc as a person with significant control on 2022-02-28
2022-04-04AA01Current accounting period extended from 30/04/22 TO 31/05/22
2022-03-17MEM/ARTSARTICLES OF ASSOCIATION
2022-03-17RES13Resolutions passed:Provision and performance of terms and transactions contemplated by various docs be approved/ count in quorum and vote re facilities agreement, authorisation of director’s conflict of interest/ director authority to execute, delive...
2022-03-14AP01DIRECTOR APPOINTED MR GERARD PATRICK HARFORD
2022-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CURTIS
2022-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 071614400002
2022-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-09All of the property or undertaking has been released from charge for charge number 1
2022-02-09MR05All of the property or undertaking has been released from charge for charge number 1
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-12-08PSC07CESSATION OF JAMES WINSTON WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-08PSC05Change of details for F.G. Curtis Plc as a person with significant control on 2021-12-03
2021-07-07AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2020-11-11AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2019-08-09AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2018-08-06AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2017-08-11AA30/04/17 TOTAL EXEMPTION FULL
2017-08-11AA30/04/17 TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-08-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-16AR0118/02/16 ANNUAL RETURN FULL LIST
2015-11-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-19AR0118/02/15 ANNUAL RETURN FULL LIST
2015-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SUSAN WILLIAMS / 18/02/2015
2015-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WINSTON WILLIAMS / 18/02/2015
2015-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN MALLETT / 18/02/2015
2015-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW HODGES / 18/02/2015
2015-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CURTIS / 18/02/2015
2014-06-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-13AR0118/02/14 ANNUAL RETURN FULL LIST
2013-08-14AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-20AR0118/02/13 ANNUAL RETURN FULL LIST
2012-10-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-16AR0118/02/12 ANNUAL RETURN FULL LIST
2011-10-12AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-11AR0118/02/11 ANNUAL RETURN FULL LIST
2010-12-10AA01Current accounting period extended from 28/02/11 TO 30/04/11
2010-06-12MG01Particulars of a mortgage or charge / charge no: 1
2010-04-15SH0130/03/10 STATEMENT OF CAPITAL GBP 1000
2010-04-06AP01DIRECTOR APPOINTED JOHN CURTIS
2010-03-18AP01DIRECTOR APPOINTED JOANNE SUSAN WILLIAMS
2010-03-18AP01DIRECTOR APPOINTED JAMES WINSTON WILLIAMS
2010-03-18AP01DIRECTOR APPOINTED DAVID MATTHEW HODGES
2010-03-18AP01DIRECTOR APPOINTED STEVEN JOHN MALLETT
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR CERI JOHN
2010-02-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 3D CREATIVE PACKAGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3D CREATIVE PACKAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3D CREATIVE PACKAGING LIMITED

Intangible Assets
Patents
We have not found any records of 3D CREATIVE PACKAGING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3D CREATIVE PACKAGING LIMITED
Trademarks
We have not found any records of 3D CREATIVE PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3D CREATIVE PACKAGING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 3D CREATIVE PACKAGING LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 3D CREATIVE PACKAGING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3D CREATIVE PACKAGING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3D CREATIVE PACKAGING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE26 5BN