CARNAUDMETALBOX GROUP UK LTD.
Active - Accounts Filed
General Information
NAME
CARNAUDMETALBOX GROUP UK LTD.
COMPANY NUMBER
02319796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/11/1988
(36 years and 1 months old)
WEBSITE
www.carnaudmetalboxengineering.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/01/1990
01/10/1992
CMB PACKAGING GROUP UK LIMITED
View all previous names
OXFORDSHIRE
OX12 9BP
Telephone: 01235772929
TPS: No
Downsview Road
Wantage
Oxfordshire
OX12 9BP
Telephone: 772929
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROWN UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARNAUDMETALBOX GROUP UK LTD. | Active - Accounts Filed | View Report |
| CROWN PACKAGING MANUFACTURING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 15/03/2024 | Sidonie Lecluse (924832675) has left the board |
Credit Risk Overview
Want to learn more about CARNAUDMETALBOX GROUP UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARNAUDMETALBOX GROUP UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARNAUDMETALBOX GROUP UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2003 - Present (21 years and 6 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 12 |
View Report |
|
13/04/2011 - Present (13 years and 8 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROWN HOLDINGS INC | N/A | N/A |
| CROWN CANADIAN HOLDINGS ULC | N/A | N/A |
| CROWN UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARNAUDMETALBOX GROUP UK LTD. | Active - Accounts Filed | View Report |
| CROWN PACKAGING MANUFACTURING UK LIMITED | Active - Accounts Filed | View Report |
| CARNAUDMETALBOX ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| CROWN AEROSOLS UK LTD | Active - Accounts Filed | View Report |
| CROWN PACKAGING IRELAND LIMITED | N/A | N/A |
| CROWN PROMOTIONAL PACKAGING UK LIMITED | Active - Accounts Filed | View Report |
| CROWN PACKAGING UK LIMITED | In Liquidation | View Report |
| TITAN MANUFACTURING NEWCO UK LIMITED | Active - Accounts Filed | View Report |
| CARNAUDMETALBOX OVERSEAS LTD. | Active - Accounts Filed | View Report |
| CROWN PACKAGING COMMERCIAL UK LIMITED | In Liquidation | View Report |
| CROWN PACKAGING DISTRIBUTION UK LIMITED | Active - Accounts Filed | View Report |
| TITAN DISTRIBUTION NEWCO UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 15/03/2024 | Sidonie Lecluse (924832675) has left the board |
| 04/10/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Board Member Kevin Charles Clothier (929099230) Appointed |
| 06/01/2022 | New Board Member Kevin Charles Clothier (929099266) Appointed |
| 06/01/2022 | Thomas Anthony Kelly (920387982) has left the board |
| 09/09/2021 | New Board Member Andrea Vavassori (928678470) Appointed |
| 08/08/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 03/06/2020 | William Thomas Gallagher (906916730) has left the board |
| 03/06/2020 | New Board Member Adam Jay Dickstein (927023592) Appointed |
| 05/09/2019 | New Board Member Didier Bernard Francois Callet (926201104) Appointed |
| 04/09/2019 | Timothy Joseph Donahue (913749844) has left the board |
| 30/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Board Member Sidonie Lecluse (924832675) Appointed |
| 12/07/2018 | Laurent Watteaux (922666596) has left the board |
| 08/07/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 06/12/2017 | John Davidson (905061535) has left the board |
| 06/12/2017 | New Board Member Laurent Watteaux (922666596) Appointed |
| 21/07/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 06/01/2016 | John William Conway (906916711) has left the board |
| 06/01/2016 | New Accounts filed |
| 06/01/2016 | New Board Member Thomas Anthony Kelly (920387982) Appointed |
| 16/06/2015 | New Confirmation Statement filed |
| 30/06/2014 | New Accounts filed |
| 17/06/2014 | New Confirmation Statement filed |
| 13/01/2014 | John Patrick Beardsley (918392703) has left the board |
| 13/01/2014 | New Board Member John Patrick Beardsley (918392678) Appointed |
| 06/01/2014 | Howard Charles Lomax (913733830) has left the board |
| 06/01/2014 | New Board Member John Patrick Beardsley (918392703) Appointed |
| 08/07/2013 | New Accounts filed |
| 18/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Confirmation Statement filed |
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