Menna Overview
Here’s a quick overview of CARNAUDMETALBOX OVERSEAS LTD. 👀 — a Oxfordshire based business that started in 1948.
CARNAUDMETALBOX OVERSEAS LTD.
- Company statusactive
- Company No00455814
- Age78 years 1 month Incorporated 21 June 1948
- Officers5
Address
Downsview Road, Wantage, Oxfordshire, OX12 9BP
CARNAUDMETALBOX OVERSEAS LTD. is an active company incorporated on 21 June 1948 and based in Oxfordshire. The company was registered 78 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Mortgage Charge Part Release With Charge Number
3 Years Ago on 31 Mar 2023
Mortgage Charge Part Release With Charge Number
3 Years Ago on 31 Mar 2023
Mortgage Charge Part Release With Charge Number
3 Years Ago on 30 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Apr 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ESSEN, Fenella Kate | secretary | 01 Apr 2025 | |
| DAVEY, Brian James | director | Aug 1970 | 01 Apr 2025 |
| HASAN, Sameer | director | Aug 1976 | 01 Jan 2023 |
| KERLEY, Ivan | director | Feb 1965 | 01 Apr 2025 |
| VAVASSORI, Andrea | director | Sep 1966 | 31 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Crown Uk Holdings Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CARNAUDMETALBOX OVERSEAS LTD. 👀 — a Oxfordshire based business that started in 1948.