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THE CARNAUDMETALBOX BENEVOLENT FUND LIMITED - Downsview Road, Wantage, Oxon, OX12 9BP, United Kingdom
Company Information
- Company registration number
- 00492051
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Downsview Road
- Wantage
- Oxon
- OX12 9BP Downsview Road, Wantage, Oxon, OX12 9BP UK
Management
- Managing Directors
- FRENCH, Stephen John
- KAYE, Andrew
- KERLEY, Ivan
- ROBERTS, Jasmine
- TRUELOVE, Andrew George
- Company secretaries
- QUINN, Julie
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1951-02-28
- Age Of Company 1951-02-28 73 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Crown Packaging Manufacturing Uk Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE CMB BENEVOLENT FUND LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-14
- Annual Return
- Due Date: 2023-09-22
- Last Date: 2022-09-08
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THE CARNAUDMETALBOX BENEVOLENT FUND LIMITED Company Description
- THE CARNAUDMETALBOX BENEVOLENT FUND LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00492051. Its current trading status is "live". It was registered 1951-02-28. It was previously called THE CMB BENEVOLENT FUND LIMITED . It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-14.It can be contacted at Downsview Road .
Get THE CARNAUDMETALBOX BENEVOLENT FUND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Carnaudmetalbox Benevolent Fund Limited - Downsview Road, Wantage, Oxon, OX12 9BP, United Kingdom
- 1951-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-02-20) - AP01
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appoint-person-director-company-with-name-date (2023-02-21) - AP01
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termination-director-company-with-name-termination-date (2023-05-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-07-08) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-04) - AA
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confirmation-statement-with-no-updates (2022-09-08) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-08) - CS01
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termination-secretary-company-with-name-termination-date (2021-02-11) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-12) - AP03
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accounts-with-accounts-type-total-exemption-full (2021-07-01) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-03-03) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-03) - AP03
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accounts-with-accounts-type-total-exemption-full (2020-09-02) - AA
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confirmation-statement-with-no-updates (2020-10-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-07) - AA
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termination-secretary-company-with-name-termination-date (2019-07-08) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-08) - AP03
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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change-person-director-company-with-change-date (2018-10-18) - CH01
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confirmation-statement-with-no-updates (2018-10-18) - CS01
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cessation-of-a-person-with-significant-control (2018-10-18) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-09-05) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-21) - TM01
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appoint-person-secretary-company-with-name-date (2017-07-21) - AP03
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appoint-person-director-company-with-name-date (2017-07-21) - AP01
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termination-secretary-company-with-name-termination-date (2017-07-21) - TM02
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-10-18) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-10-10) - AA
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confirmation-statement-with-updates (2016-08-16) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-09-04) - AR01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-09-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-09-24) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-09-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-09-19) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-09-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-15) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-09-02) - AR01
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change-person-director-company-with-change-date (2011-09-02) - CH01
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termination-director-company-with-name (2011-07-12) - TM01
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appoint-person-director-company-with-name (2011-06-17) - AP01
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appoint-person-director-company-with-name (2011-02-09) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-20) - AA
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annual-return-company-with-made-up-date (2010-09-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-16) - 288c
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legacy (2009-09-16) - 363a
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accounts-with-accounts-type-full (2009-11-01) - AA
keyboard_arrow_right 2008
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legacy (2008-12-05) - 288c
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resolution (2008-10-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-10) - AA
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legacy (2008-09-04) - 363s
keyboard_arrow_right 2007
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legacy (2007-09-10) - 363s
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auditors-resignation-company (2007-04-27) - AUD
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legacy (2007-09-18) - 288b
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legacy (2007-01-02) - 288a
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legacy (2007-10-05) - 288c
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legacy (2007-01-10) - 288b
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accounts-with-accounts-type-full (2007-09-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-29) - AA
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legacy (2006-08-25) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-10) - 288a
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legacy (2005-06-08) - 288b
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-08-26) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-19) - AA
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legacy (2004-08-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-02) - 363s
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accounts-with-accounts-type-full (2003-10-30) - AA
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auditors-resignation-company (2003-10-30) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-29) - AA
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legacy (2002-08-30) - 363s
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legacy (2002-02-26) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-06) - 288b
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accounts-with-accounts-type-full (2001-10-19) - AA
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legacy (2001-09-14) - 288a
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legacy (2001-08-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-11) - 288a
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legacy (2000-07-11) - 288b
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legacy (2000-08-30) - 363s
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legacy (2000-07-11) - 288a
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accounts-with-accounts-type-full (2000-10-12) - AA
keyboard_arrow_right 1999
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legacy (1999-12-29) - 288b
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accounts-with-accounts-type-full (1999-10-19) - AA
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legacy (1999-09-08) - 288c
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legacy (1999-09-08) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-28) - AA
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auditors-resignation-company (1998-10-02) - AUD
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legacy (1998-09-08) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-30) - AA
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legacy (1997-08-20) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-30) - AA
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legacy (1996-09-13) - 363a
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-01-31) - CERTNM
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legacy (1995-01-06) - 287
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legacy (1995-09-13) - 363x
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legacy (1995-09-13) - 288
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accounts-with-accounts-type-full (1995-10-23) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-18) - AA
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legacy (1994-09-15) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-04) - AA
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legacy (1993-10-18) - 363x
keyboard_arrow_right 1992
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auditors-resignation-company (1992-10-30) - AUD
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accounts-with-accounts-type-full (1992-10-26) - AA
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legacy (1992-09-22) - 363x
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legacy (1992-06-15) - 363x
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memorandum-articles (1992-06-10) - MEM/ARTS
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accounts-with-accounts-type-full (1992-05-29) - AA
keyboard_arrow_right 1991
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legacy (1991-07-31) - 225(1)
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accounts-with-accounts-type-full (1991-07-31) - AA
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legacy (1991-04-09) - 363x
keyboard_arrow_right 1989
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legacy (1989-12-01) - 288
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accounts-with-accounts-type-full (1989-11-10) - AA
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legacy (1989-11-10) - 363
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certificate-change-of-name-company (1989-10-31) - CERTNM
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legacy (1989-04-04) - 353
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legacy (1989-04-04) - 363
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accounts-with-accounts-type-full (1989-03-31) - AA
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-11-18) - CERTNM
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-08) - AA
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legacy (1987-12-08) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-02) - AA
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legacy (1986-12-08) - 363
keyboard_arrow_right 1951
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incorporation-company (1951-02-28) - NEWINC