CARNAUDMETALBOX ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
CARNAUDMETALBOX ENGINEERING LIMITED
COMPANY NUMBER
00472767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28930 -
Manufacture of machinery for food, beverage and tobacco processing
INCORPORATION DATE
10/09/1949
(75 years and 2 months old)
WEBSITE
www.carnaudmetalboxengineering.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/1992
19/12/2006
CARNAUDMETALBOX ENGINEERING PLC
View all previous names
WEST YORKSHIRE
BD17 7AY
Telephone: 01274846200
TPS: No
Dockfield Road
Shipley
West Yorkshire
BD17 7AY
Telephone: 846200
Perry Wood Walk
Worcester
Worcestershire
WR5 1EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROWN PACKAGING MANUFACTURING UK LIMITED | Active - Accounts Filed | View Report |
| CARNAUDMETALBOX ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 04/01/2024 | Marcus Paul Hoche (928367371) has left the board |
Credit Risk Overview
Want to learn more about CARNAUDMETALBOX ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARNAUDMETALBOX ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARNAUDMETALBOX ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2009 - Present (15 years and 7 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/2011 - Present (13 years and 8 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
02/08/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2013 - Present (11 years and 4 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/2014 - Present (10 years and 4 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROWN HOLDINGS INC | N/A | N/A |
| CROWN CANADIAN HOLDINGS ULC | N/A | N/A |
| CROWN UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARNAUDMETALBOX GROUP UK LTD. | Active - Accounts Filed | View Report |
| CROWN PACKAGING MANUFACTURING UK LIMITED | Active - Accounts Filed | View Report |
| CARNAUDMETALBOX ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| CROWN AEROSOLS UK LTD | Active - Accounts Filed | View Report |
| CROWN PACKAGING IRELAND LIMITED | N/A | N/A |
| CROWN PROMOTIONAL PACKAGING UK LIMITED | Active - Accounts Filed | View Report |
| CROWN PACKAGING UK LIMITED | In Liquidation | View Report |
| TITAN MANUFACTURING NEWCO UK LIMITED | Active - Accounts Filed | View Report |
| CARNAUDMETALBOX OVERSEAS LTD. | Active - Accounts Filed | View Report |
| CROWN PACKAGING COMMERCIAL UK LIMITED | In Liquidation | View Report |
| CROWN PACKAGING DISTRIBUTION UK LIMITED | Active - Accounts Filed | View Report |
| TITAN DISTRIBUTION NEWCO UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 04/01/2024 | Marcus Paul Hoche (928367371) has left the board |
| 14/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 18/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 31/05/2021 | New Board Member Marcus Paul Hoche (928367371) Appointed |
| 12/10/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 03/07/2019 | Richard Andrew Forti (915520188) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 13/07/2018 | Claudine, Amelie, Nathalie, Christine Schelp (924522761) has left the board |
| 12/07/2018 | John Davidson (905061535) has left the board |
| 06/07/2018 | New Accounts filed |
| 16/04/2018 | New Board Member Claudine, Amelie, Nathalie, Christine Schelp (924522761) Appointed |
| 13/04/2018 | John Clinton (909451935) has left the board |
| 19/10/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Confirmation Statement filed |
| 08/09/2016 | New Accounts filed |
| 12/09/2015 | New Confirmation Statement filed |
| 10/09/2015 | New Accounts filed |
| 17/09/2014 | New Confirmation Statement filed |
| 25/07/2014 | New Board Member Robert Brown (918959253) Appointed |
| 30/06/2014 | New Accounts filed |
| 11/04/2014 | Kathryn Jane Little (917111206) has left the board |
| 06/01/2014 | Howard Charles Lomax (913733830) has left the board |
| 06/01/2014 | New Board Member John Patrick Beardsley (918392678) Appointed |
| 23/09/2013 | New Confirmation Statement filed |
| 18/09/2013 | New Board Member Andrew George Truelove (917943434) Appointed |
| 18/09/2013 | James Cozier (916296164) has left the board |
| 08/07/2013 | New Accounts filed |
| 22/09/2012 | New Confirmation Statement filed |
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