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 5 months Incorporated 21 June 1948
- Officers3
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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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 03 Nov 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Full
3 Months Ago on 13 Aug 2026
Confirmation Statement With No Updates
4 Months Ago on 31 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 30 Mar 2026
Appoint Person Secretary Company With Name Date
10 Months Ago on 16 Jan 2026
Termination Secretary Company With Name Termination Date
10 Months Ago on 16 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2025
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
2 Years Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Full
3 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
4 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 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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KERLEY, Ivan, VAVASSORI, Andrea, DEWSBURY, Malcolm Geoffrey, SIMPSON, Jennifer Patricia, BEARDSLEY, John Patrick, BROWETT, Paul William, DAVEY, Brian James, LOMAX, Howard Charles are mutual persons.
KERLEY, Ivan, BROWETT, Paul William, DAVEY, Brian James are mutual persons.
KERLEY, Ivan, BROWETT, Paul William, DAVEY, Brian James, KOTWAL, Ashwini, OZAY, Mehmet Ziya are mutual persons.
VAVASSORI, Andrea, DEWSBURY, Malcolm Geoffrey, SIMPSON, Jennifer Patricia, BEARDSLEY, John Patrick, BROWETT, Paul William, GOODERICK, Robert Levison, LAPILLONNE, Rodolphe Jean Hubert, LOMAX, Howard Charles, WARSOP, David are mutual persons.
VAVASSORI, Andrea, DEWSBURY, Malcolm Geoffrey, BEARDSLEY, John Patrick, BROWETT, Paul William, HOLLOWAY, Lakon, LAMBERT, Ralph, LOMAX, Howard Charles are mutual persons.
DEWSBURY, Malcolm Geoffrey are mutual persons.
SIMPSON, Jennifer Patricia, BEARDSLEY, John Patrick, BROWETT, Paul William, HOLLOWAY, Lakon, LOCKLEY, Peter William, LOMAX, Howard Charles, OZAY, Mehmet Ziya, POLLEN, David Andrew are mutual persons.
APPLEYARD, Brian Walmsley are mutual persons.
APPLEYARD, Brian Walmsley are mutual persons.
BEARDSLEY, John Patrick are mutual persons.
BEARDSLEY, John Patrick, BROWETT, Paul William, HOLLOWAY, Lakon, LAPILLONNE, Rodolphe Jean Hubert, LOCKLEY, Peter William, LOMAX, Howard Charles, OZAY, Mehmet Ziya are mutual persons.
BEARDSLEY, John Patrick are mutual persons.
BEARDSLEY, John Patrick are mutual persons.
GOODERICK, Robert Levison are mutual persons.
POLLEN, David Andrew are mutual persons.
THE CARNAUDMETALBOX BENEVOLENT FUND LIMITED
KERLEY, Ivan, POLLEN, David Andrew are mutual persons.
CONNECTING COMMUNITIES IN BERKSHIRE LTD
APPLEYARD, Brian Walmsley are mutual persons.
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Here’s a quick overview of CARNAUDMETALBOX OVERSEAS LTD. 👀 — a Oxfordshire based business that started in 1948.