Carnaudmetalbox Engineering Limited
Company Profile
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Large EnterpriseCarnaudmetalbox Engineering Limited
00472767•Private Limited With Share Capital
Dockfield Road, Shipley, West Yorkshire, BD177AY
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Incorporated
10/09/1949
Company Age
76 years
Directors
5
Employees
358
SIC Code
28930
Risk
very low risk
Company Overview
Registration, classification & business activity
Carnaudmetalbox Engineering Limited (00472767) is a private limited with share capital incorporated on 10/09/1949 (76 years old) and registered in west yorkshire, BD177AY. The company operates under SIC code 28930 - manufacture of machinery for food, beverage and tobacco processing.
Developed by cmb s world-leading engineers, this is an industry-changing lacquer machine that offers dramatic improvements in process control.
Private Limited With Share Capital
SIC: 28930
Large Enterprise
Incorporated 10/09/1949
BD177AY
358 employees
Financial Overview
Total Assets
£98.94M
Liabilities
£51.36M
Net Assets
£47.58M
Turnover
£79.18M
Cash
£5.0K
Key Metrics
358
Employees
5
Directors
2
Shareholders
4
CCJs
Board of Directors
4
Name
Position
Charges
9
Registered
4
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:31-03-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:31-03-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:30-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-01-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Move Registers To Sail Company
Category:Address
Date:18-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2012
Change Sail Address Company
Category:Address
Date:18-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Termination Secretary Company With Name
Category:Officers
Date:02-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2011
Termination Director Company With Name
Category:Officers
Date:16-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Legacy
Category:Mortgage
Date:30-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:29-09-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Mortgage
Date:02-04-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:31-03-2009
Innovate Grants
4
This company received a grant of £543492.0 for Novel Can Making Equipmentive Mechanism For Novel Can Making Equipment. The project started on 01/07/2018 and ended on 31/03/2021.
This company received a grant of £319981.0 for Reformat - Reconfigurable Modular Can Making Equipment. The project started on 01/10/2015 and ended on 31/03/2017.
+2 more grants available
Import / Export
Imports
12 Months10
60 Months59
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
Dockfield Road, Shipley, West Yorkshire, BD177AYRegistered
Perry Wood Walk, Worcester, Worcestershire, WR51EG
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