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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Downsview Road
Wantage
Oxfordshire
OX12 9BP
Same address for the past 30 years
Telephone
01235772929
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • HR Director • British • Lives in England • Born in Feb 1965
Director • Vice President - Chief Financial Officer • Italian • Lives in Switzerland • Born in Sep 1966
Director • Vice President/Treasurer • British • Lives in England • Born in Nov 1961
Director • Director European Shared Services • British • Lives in England • Born in Aug 1970
Director • Vice President Mea • Indian • Lives in United Arab Emirates • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Crown UK Holdings Limited
Jennifer Patricia Simpson, Paul William Browett, and 3 more are mutual people.
Active
Carnaudmetalbox Group UK Ltd
Jennifer Patricia Simpson, Paul William Browett, and 1 more are mutual people.
Active
Crown Packaging Manufacturing UK Limited
Paul William Browett, Brian James Davey, and 1 more are mutual people.
Active
Crown Packaging Services Emea Limited
Paul William Browett, Brian James Davey, and 1 more are mutual people.
Active
Carnaudmetalbox Engineering Limited
Paul William Browett and Mr Andrea Vavassori are mutual people.
Active
The Carnaudmetalbox Benevolent Fund Limited
Ivan Kerley is a mutual person.
Active
Crown Packaging UK Limited
Jennifer Patricia Simpson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.43M
Decreased by £40K (-0%)
Total Liabilities
-£157K
Increased by £117K (+293%)
Net Assets
£31.27M
Decreased by £157K (-0%)
Debt Ratio (%)
0%
Increased by 0.37% (+293%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Mr Ivan Kerley Appointed
5 Months Ago on 1 Apr 2025
Jennifer Patricia Simpson Resigned
5 Months Ago on 1 Apr 2025
Mrs Fenella Kate Essen Appointed
5 Months Ago on 1 Apr 2025
Paul William Browett Resigned
5 Months Ago on 1 Apr 2025
Mr Brian James Davey Appointed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Get Credit Report
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Documents
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
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
Termination of appointment of Paul William Browett as a director on 1 April 2025
Submitted on 2 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 8 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 11 Jul 2023
Repayment History
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