3D Creative Packaging Limited

Active07161440 Private limited company
Incorporated
18 February 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 8
Gatton Park Business Centre
Surrey
RH1 3DR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Keating, Mark William
Secretary · Appointed 3 July 2026
Keating, Mark William
Director · Appointed 3 July 2026
Irish
Born May 1969 (57)
Director · Appointed 3 July 2026
British
Born May 1964 (62)
Director · Appointed 28 February 2022
British
Born November 1963
Director · Appointed 28 February 2022
British
Born January 1965 (61)
Director · Appointed 18 February 2010
British
Born November 1971
Officer history (5 former)
3 July 2026
Appointed Keating, Mark William as Director
3 July 2026
Appointed Santo, Peter Reginald as Director
3 July 2026
Appointed Keating, Mark William as Secretary
3 April 2024
Resigned Mallett, Steven John as Director
28 February 2022
Resigned Curtis, John as Director
28 February 2022
Appointed Harford, Gerard Patrick as Director
28 February 2022
Appointed Stokes, Mark Bryan as Director
28 February 2022
Resigned Williams, Joanne Susan as Director
28 February 2022
Resigned Hodges, David Matthew as Director
18 February 2010
Appointed Curtis, John as Director
18 February 2010
Appointed Hodges, David Matthew as Director
18 February 2010
Resigned John, Ceri Richard as Director
18 February 2010
Appointed Williams, Joanne Susan as Director
18 February 2010
Appointed John, Ceri Richard as Director
18 February 2010
Appointed Mallett, Steven John as Director
18 February 2010
Appointed Williams, James Winston as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 00367479
Former controllers (2)
3 December 2021
Ceased Joanne Susan Williams — Has significant influence or control
3 December 2021
Ceased James Winston Williams — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Appleseed Bidco Limited Owns 75–100% of shares
F.G. Curtis Limited Owns 75–100% of shares
3D Creative Packaging Limited This company Owns 75–100% of shares (as a firm)
Medica Packaging Limited Owns 75–100% of shares

Financials

Net Assets
£126,345
Cash
£82,095
Employees
6
Debt Ratio
16%
Current Ratio
6.7x
Balance sheet detail
2022
Fixed Assets£26,799
Current Assets£123,110
Debtors£41,015
Cash£82,095
Creditors (< 1 year)£18,472
Net Current Assets£104,638
Net Assets£126,345
Shareholder Funds£126,345

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Appointment of a director
6 July 2026Appointment of a director
6 July 2026Registered office address changed
6 July 2026Appointment of a secretary
15 December 2025Other filing
Show all recent filings

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