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Company Active LTD

Company profile

Onepack Compliance Limited

Onepack Compliance Limited is a UK company with status active founded in 2009 based in East of England.

CRN
06889729
Founded
2009
Age
17

Overview

Legal name
ONEPACK COMPLIANCE LIMITED
Region
East of England
Registered address
WATERLOO HOUSE UNIT 27 M11 BUSINESS LINK
PARSONAGE LANE
STANSTED
ESSEX
ENGLAND
CM24 8GF
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 1 ultimate controller
1
Company Active LTD
Onepack Compliance Limited
CRN 06889729
2
Direct controller Active LTD
Wastepack Limited
CRN SC174113
3
Intermediate controller Active LTD
The Wastepack Group Limited
CRN 03985811
4
Intermediate controller Active LTD
Fenix Bidco Limited
CRN 15811615
5
Intermediate controller Active LTD
Fenix Topco Limited
CRN 15831239
6
Intermediate controller Active LTD
Certek Group Holdings Limited
CRN 15828160
7
Intermediate controller Active LTD
Certek Group Midco 2 Limited
CRN 15824208
8
Intermediate controller Active LTD
Certek Group Midco 1 Limited
CRN 15817991
9
Ultimate controller Active LTD
Certek Group Holdco Limited
CRN 15812304

Company events

Reference milestones and recent Companies House filing stream events.

9 events
12 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Jan
2027

Accounts due

Accounts Due

Next accounts due date

28 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Apr
2025

Accounts filed

Accounts

Last accounts made up date

18 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MzczNjQ0OWFkaXF6a2N4

Published 18 Nov 2024 03:58

01 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzNzkxNjk2MmFkaXF6a2N4

Published 03 Oct 2024 11:41

19 Sep
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzNTYzNTk3OGFkaXF6a2N4 | Paper/PDF filed

Published 24 Sep 2024 06:43

19 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURCS0EySzlhZGlxemtjeA | Paper/PDF filed

Published 21 Sep 2024 06:24

28 Apr
2009

Incorporated

Inception

Company registered at Companies House