Company Profile
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MicroThe Carnaudmetalbox Benevolent Fund Limited
00492051•Private Ltd By Guarantee W/O Share Cap
Downsview Road, Wantage, Oxon, OX129BP
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Incorporated
28/02/1951
Company Age
75 years
Directors
5
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
The Carnaudmetalbox Benevolent Fund Limited (00492051) is a private ltd by guarantee w/o share cap incorporated on 28/02/1951 (75 years old) and registered in oxon, OX129BP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Ltd By Guarantee W/O Share Cap
SIC: 64999
Micro
Incorporated 28/02/1951
OX129BP
Financial Overview
Total Assets
£277.8K
Liabilities
£2.3K
Net Assets
£275.5K
Turnover
£12.4K
Cash
£27.4K
Key Metrics
5
Directors
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2009
Legacy
Category:Annual Return
Date:16-09-2009
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Officers
Date:05-12-2008
Resolution
Category:Resolution
Date:17-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:04-09-2008
Legacy
Category:Officers
Date:05-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Annual Return
Date:10-09-2007
Auditors Resignation Company
Category:Auditors
Date:27-04-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Officers
Date:02-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2006
Legacy
Category:Annual Return
Date:25-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:26-08-2005
Legacy
Category:Officers
Date:08-06-2005
Legacy
Category:Officers
Date:10-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:25-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2003
Auditors Resignation Company
Category:Auditors
Date:30-10-2003
Legacy
Category:Annual Return
Date:02-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2002
Legacy
Category:Annual Return
Date:30-08-2002
Legacy
Category:Officers
Date:26-02-2002
Legacy
Category:Officers
Date:06-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2001
Legacy
Category:Officers
Date:14-09-2001
Legacy
Category:Annual Return
Date:23-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2000
Legacy
Category:Annual Return
Date:30-08-2000
Legacy
Category:Officers
Date:11-07-2000
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date02/06/2026
Latest Accounts31/12/2025
Trading Addresses
Downsview Road, Wantage, Oxfordshire, OX129BPRegistered
Related Companies
7
Contact
01235402528
Downsview Road, Wantage, Oxon, OX129BP