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Carnaudmetalbox Overseas Ltd

Carnaudmetalbox Overseas Ltd is an active company incorporated on 21 June 1948 with the registered office located in Wantage, Oxfordshire. Carnaudmetalbox Overseas Ltd was registered 77 years ago.
Status
Active
Active since incorporation
Company No
00455814
Private limited company
Age
77 years
Incorporated 21 June 1948
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 July 2025 (6 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Downsview Road
Wantage
Oxfordshire
OX12 9BP
Same address for the past 31 years
Telephone
01235772929
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • HR Director • British • Lives in England • Born in Feb 1965
Director • Vice President Mea • Indian • Lives in United Arab Emirates • Born in Aug 1976
Director • Director European Shared Services • British • Lives in England • Born in Aug 1970
Director • Vice President - Chief Financial Officer • Italian • Lives in Switzerland • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Crown UK Holdings Limited
Brian James Davey, Ivan Kerley, and 1 more are mutual people.
Active
Crown Packaging Manufacturing UK Limited
Brian James Davey and Ivan Kerley are mutual people.
Active
Crown Packaging Services Emea Limited
Brian James Davey and Ivan Kerley are mutual people.
Active
Carnaudmetalbox Engineering Limited
Andrea Vavassori is a mutual person.
Active
The Carnaudmetalbox Benevolent Fund Limited
Ivan Kerley is a mutual person.
Active
Carnaudmetalbox Group UK Ltd
Andrea Vavassori is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£12.11M
Increased by £12.11M (%)
Employees
Unreported
Same as previous period
Total Assets
£43.38M
Increased by £11.96M (+38%)
Total Liabilities
-£208K
Increased by £51K (+32%)
Net Assets
£43.17M
Increased by £11.9M (+38%)
Debt Ratio (%)
0%
Decreased by 0.02% (-4%)
Latest Activity
Miss Diane Eileen Carverhill Appointed
9 Days Ago on 15 Jan 2026
Fenella Kate Essen Resigned
9 Days Ago on 15 Jan 2026
Full Accounts Submitted
4 Months Ago on 16 Sep 2025
Confirmation Submitted
6 Months Ago on 11 Jul 2025
Mr Ivan Kerley Appointed
9 Months Ago on 1 Apr 2025
Jennifer Patricia Simpson Resigned
9 Months Ago on 1 Apr 2025
Mrs Fenella Kate Essen Appointed
9 Months Ago on 1 Apr 2025
Paul William Browett Resigned
9 Months Ago on 1 Apr 2025
Mr Brian James Davey Appointed
9 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 30 Aug 2024
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Documents
Appointment of Miss Diane Eileen Carverhill as a secretary on 15 January 2026
Submitted on 16 Jan 2026
Termination of appointment of Fenella Kate Essen as a secretary on 15 January 2026
Submitted on 16 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 11 Jul 2025
Appointment of Mr Ivan Kerley as a director on 1 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Brian James Davey as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Paul William Browett as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mrs Fenella Kate Essen as a secretary on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Jennifer Patricia Simpson as a secretary on 1 April 2025
Submitted on 2 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Repayment History
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