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CARNAUDMETALBOX GROUP UK LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carnaudmetalbox Group Uk Ltd.. The company was founded 36 years ago and was given the registration number 02319796. The firm's registered office is in OXFORDSHIRE. You can find them at Downsview Road, Wantage, Oxfordshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CARNAUDMETALBOX GROUP UK LTD.
Company Number:02319796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Downsview Road, Wantage, Oxfordshire, OX12 9BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Downsview Road, Wantage, Oxfordshire, OX12 9BP

Secretary25 June 2003Active
Downsview Road, Wantage, Oxfordshire, OX12 9BP

Director13 April 2011Active
Downsview Road, Wantage, Oxfordshire, OX12 9BP

Director01 January 2022Active
Downsview Road, Wantage, Oxfordshire, OX12 9BP

Director01 June 2020Active
Downsview Road, Wantage, Oxfordshire, OX12 9BP

Director12 March 2024Active
Downsview Road, Wantage, Oxfordshire, OX12 9BP

Director31 August 2021Active
11 Glebe Close, Bidford On Avon, Alcester, B50 4BL

Secretary-Active
8 Rue Charles Floquet, Paris, France, FOREIGN

Director13 March 2000Active
Downsview Road, Wantage, Oxfordshire, OX12 9BP

Director01 January 2014Active
25 Avenue Du Marechal Maunoury, 75016 Paris, France, FOREIGN

Director13 March 2000Active
Downsview Road, Wantage, Oxfordshire, OX12 9BP

Director01 September 2019Active
12 Rue Des Cheverrures, Le Mesnil Le Roi, France,

Director22 May 2002Active
Downsview Road, Wantage, Oxfordshire, OX12 9BP

Director24 March 2000Active
Downsview Road, Wantage, Oxfordshire, OX12 9BP

Director30 March 2009Active
66 Kings Drive, Berrylands, Surbiton, KT5 8NH

Director28 October 1998Active
Downsview Road, Wantage, Oxfordshire, OX12 9BP

Director31 March 2009Active
57 Sandy Lane, Cheltenham, GL53 9DG

Director-Active
Birchbank 4 Ashley Hill Place, Wargrave, RG10 8NL

Director-Active
Downsview Road, Wantage, Oxfordshire, OX12 9BP

Director24 March 2000Active
Cold Norton Wood Lane, Kidmore End, Reading, RG4 9BE

Director20 November 1992Active
67 Southmoor Road, Oxford, OX2 6RE

Director01 April 1995Active
Downsview Road, Wantage, Oxfordshire, OX12 9BP

Director01 January 2016Active
54 Roberts Road, Englewood Cliffs, Usa, 07632

Director09 August 1996Active
18 Thame Lane, Culham, Abingdon, OX14 3DS

Director31 January 1997Active
Downsview Road, Wantage, Oxfordshire, OX12 9BP

Director01 July 2018Active
Downsview Road, Wantage, Oxfordshire, OX12 9BP

Director14 January 2008Active
33 Rue De La Tour, Paris 75116, France, FOREIGN

Director-Active
247 Magnolia Drive Churchville, Pennsylvania 18966, Usa,

Director09 August 1996Active
9 Boulevard Du Chateau, 92200 Neuilly-Sur-Seine, France,

Director15 December 1992Active
21 Boulevard Saint Antoine, Versailles, France, 7800

Director02 April 1998Active
Lashbrook Grange, Mill Road, Shiplake - On - Thames, RG9 3LT

Director-Active
203 Rue De Vaugirard, Paris, France, FOREIGN

Director-Active
2 Avenue Du Onze Novembre 1918, Meudon, France,

Director-Active
216 St Andrews Court, Bluebell, Usa,

Director09 August 1996Active
30 Avenue Du Bois De La Marche, Vaugresson, France, 92420

Director01 January 1994Active

People with Significant Control

Crown Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Crown Uk Holdings Limited, Downsview Road, Wantage, England, OX12 9BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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