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ZEUS PACKAGING INVESTMENTS (UK) LIMITED (06052597)

ZEUS PACKAGING INVESTMENTS (UK) LIMITED (06052597) is an active UK company. incorporated on 15 January 2007. with registered office in Biggleswadestratton Business Park. The company operates in the Manufacturing sector, engaged in unknown sic code (17219). ZEUS PACKAGING INVESTMENTS (UK) LIMITED has been registered for 19 years. Current directors include O'SULLIVAN, Brian.

Company Number
06052597
Status
active
Type
ltd
Incorporated
15 January 2007
Age
19 years
Address
Unit 4 Lancaster Way, Biggleswadestratton Business Park, SG18 8YL
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (17219)
Directors
O'SULLIVAN, Brian
SIC Codes
17219

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ZEUS PACKAGING INVESTMENTS (UK) LIMITED

ZEUS PACKAGING INVESTMENTS (UK) LIMITED is an active company incorporated on 15 January 2007 with the registered office located in Biggleswadestratton Business Park. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (17219). ZEUS PACKAGING INVESTMENTS (UK) LIMITED was registered 19 years ago.(SIC: 17219)

Status

active

Active since 19 years ago

Company No

06052597

LTD Company

Age

19 Years

Incorporated 15 January 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

12 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 5 January 2026 (6 months ago)
Submitted on 16 January 2026 (6 months ago)

Next Due

Due by 19 January 2027
For period ending 5 January 2027
Contact
Address

Unit 4 Lancaster Way Stratton Business Park Biggleswadestratton Business Park, SG18 8YL,

Previous Addresses

Apsect One Gunnels Wood Road Stevenage Hertfordshire SG1 2DG
From: 9 November 2009To: 12 September 2018
Tlt Solicitors 1 Redcliff Street Bristol Avon BS1 6TP
From: 15 January 2007To: 9 November 2009
Timeline

29 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Jan 07
Director Left
Oct 09
Director Joined
Apr 14
Loan Secured
Jun 14
Loan Secured
Aug 14
Loan Secured
Feb 19
Loan Secured
Feb 19
Loan Secured
Feb 19
Loan Secured
May 19
Loan Secured
Oct 19
Loan Secured
Jun 22
Loan Secured
Jul 22
Loan Cleared
May 23
Loan Cleared
May 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Aug 23
Loan Secured
Aug 23
Loan Secured
Apr 24
Loan Secured
Apr 24
Loan Cleared
Mar 25
Loan Cleared
Sept 25
Loan Secured
Sept 25
Loan Secured
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Secured
Nov 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

O'SULLIVAN, Brian

Active
Isleclash, Fermoy
Born October 1969
Director
Appointed 16 Jan 2007

GRIFFIN, Gerry

Resigned
13, Beechwood Park, Dublin 6.IRISH
Secretary
Appointed 16 Jan 2007
Resigned 09 Oct 2009

POREMA LIMITED

Resigned
22 Northumberland Road, BallsbridgeD4
Corporate secretary
Appointed 15 Jan 2007
Resigned 16 Jan 2007

GRIFFIN, Gerry

Resigned
13, Beechwood Park, Dublin 6.IRISH
Born July 1951
Director
Appointed 16 Jan 2007
Resigned 09 Oct 2009

KAVANAGH, Sean

Resigned
5 Cairn Manor, Ratoath
Born May 1963
Director
Appointed 15 Jan 2007
Resigned 16 Jan 2007

Persons with significant control

1

Mr. Brian O'Sullivan

Active
Lancaster Way, Biggleswadestratton Business ParkSG18 8YL
Born October 1969

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

85

Confirmation Statement With No Updates
16 January 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
30 September 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 September 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 September 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 September 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 September 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
2 September 2025
MR04Satisfaction of Charge
Mortgage Charge Part Both With Charge Number
21 March 2025
MR05Certification of Charge
Mortgage Satisfy Charge Full
21 March 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
21 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
11 November 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 April 2024
MR01Registration of a Charge
Change Person Director Company With Change Date
24 January 2024
CH01Change of Director Details
Confirmation Statement With No Updates
19 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
18 January 2024
CH01Change of Director Details
Accounts With Accounts Type Full
27 September 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
31 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
18 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 May 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
10 January 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 July 2022
MR01Registration of a Charge
Accounts With Accounts Type Small
8 July 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
19 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
19 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 October 2019
MR01Registration of a Charge
Accounts With Accounts Type Small
31 July 2019
AAAnnual Accounts
Resolution
17 May 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
9 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 February 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
9 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
19 September 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 September 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
11 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
5 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2016
AR01AR01
Accounts With Accounts Type Small
11 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2015
AR01AR01
Change Person Director Company With Change Date
28 January 2015
CH01Change of Director Details
Accounts With Accounts Type Small
3 October 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
17 June 2014
MR01Registration of a Charge
Appoint Person Director Company With Name
24 April 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 January 2014
AR01AR01
Accounts With Accounts Type Full
12 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2013
AR01AR01
Accounts With Accounts Type Full
18 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2012
AR01AR01
Change Person Director Company With Change Date
4 October 2011
CH01Change of Director Details
Accounts With Accounts Type Full
20 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2011
AR01AR01
Accounts With Accounts Type Full
15 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2010
AR01AR01
Change Person Director Company With Change Date
1 March 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
9 November 2009
AD01Change of Registered Office Address
Termination Secretary Company With Name
28 October 2009
TM02Termination of Secretary
Termination Director Company With Name
28 October 2009
TM01Termination of Director
Accounts With Accounts Type Small
21 September 2009
AAAnnual Accounts
Legacy
18 September 2009
395Particulars of Mortgage or Charge
Legacy
23 February 2009
363aAnnual Return
Accounts With Accounts Type Small
29 October 2008
AAAnnual Accounts
Legacy
29 October 2008
225Change of Accounting Reference Date
Legacy
7 May 2008
363sAnnual Return (shuttle)
Resolution
26 February 2007
RESOLUTIONSResolutions
Memorandum Articles
19 February 2007
MEM/ARTSMEM/ARTS
Resolution
19 February 2007
RESOLUTIONSResolutions
Legacy
12 February 2007
288bResignation of Director or Secretary
Legacy
12 February 2007
288bResignation of Director or Secretary
Legacy
12 February 2007
288aAppointment of Director or Secretary
Legacy
12 February 2007
288aAppointment of Director or Secretary
Incorporation Company
15 January 2007
NEWINCIncorporation