CARNAUDMETALBOX GROUP UK LTD.
DOWNSVIEW ROAD, WANTAGE, OXFORDSHIRE OX12 9BP- Active
- Private Limited Company
- Company No. 02319796
- Last Updated: 01 Mar 2024
Company Profile
CARNAUDMETALBOX GROUP UK LTD. was incorporated on Monday, November 21, 1988 as a Private Limited Company with registered address in OXFORDSHIRE. CARNAUDMETALBOX GROUP UK LTD. has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 36 years 3 months and 2 days.
| Name | CARNAUDMETALBOX GROUP UK LTD. |
|---|---|
| Company number | 02319796 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DOWNSVIEW ROAD WANTAGE OXFORDSHIRE OX12 9BP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Crown Uk Holdings Limited Downsview Road, OX12 9BP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CARNAUDMETALBOX GROUP UK LTD. | 21 Nov 1988 |