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Summary

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Contact details

Officers38

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

CARNAUDMETALBOX GROUP UK LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Nov 1988 (36 years ago)

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Summary

NameCARNAUDMETALBOX GROUP UK LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02319796
Incorporation Date21 Nov 1988 (36 years ago) / 113 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CROWN***********************************

ActiveUnited Kingdom

CROWN*********************

ActiveUnited Kingdom

EVIOS***********************

ActiveUnited Kingdom

Contact details

Legal addressOXFORDSHIRE, DOWNSVIEW ROAD, WANTAGE, OX12 9BP

Officers

corporate

IndividualUnited Kingdom

CROWN UK HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dickstein, Adam Jay

Director


Appointed on01 Jun 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Vavassori, Andrea

Director


Appointed on31 Aug 2021

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Simpson, Jennifer Patricia

Secretary


Appointed on25 Jun 2003

individual

IndividualUnited Kingdom

Dewsbury, Malcolm Geoffrey

Secretary


Resigned on25 Jun 2003

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Documents

DateNameTypeDocument
12 Oct 2022Accounts with accounts type fullAAView
11 Jul 2022Confirmation statement with no updatesCS01View
04 Jan 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 Jul 2024
    due by 16 Jul 2024
  • Last statement dated02 Jul 2023
Returns
  • Next returns datedue by 02 Jul 2017
  • Last returns dated04 Jun 2016
Mortgages
  • Charges10
  • Outstanding6
  • Satisfied4

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Frequently asked questions

Where is CARNAUDMETALBOX GROUP UK LTD.'s headquarters?

CARNAUDMETALBOX GROUP UK LTD.'s headquarters is located at OXFORDSHIRE, DOWNSVIEW ROAD, WANTAGE, OX12 9BP

What is CARNAUDMETALBOX GROUP UK LTD.'s industry?

CARNAUDMETALBOX GROUP UK LTD. is in the industry of Activities of head offices

What year was CARNAUDMETALBOX GROUP UK LTD. started?

CARNAUDMETALBOX GROUP UK LTD. was started in 1988

Sources: Companies House