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CARRERAS ROTHMANS LIMITED - Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom
Company Information
- Company registration number
- 00083824
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Globe House
- 1 Water Street
- London
- WC2R 3LA Globe House, 1 Water Street, London, WC2R 3LA UK
Management
- Managing Directors
- DE HAAN, Matthew James
- RIDIRECTORS LIMITED
- Company secretaries
- DAVIS, Clara
Company Details
- Type of Business
- ltd
- Incorporated
- 1905-03-07
- Age Of Company 1905-03-07 119 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- B.A.T (U.K. & Export) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-29
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
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CARRERAS ROTHMANS LIMITED Company Description
- CARRERAS ROTHMANS LIMITED is a ltd registered in United Kingdom with the Company reg no 00083824. Its current trading status is "live". It was registered 1905-03-07. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-29.It can be contacted at Globe House .
Get CARRERAS ROTHMANS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carreras Rothmans Limited - Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom
- 1905-03-07
- 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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confirmation-statement-with-no-updates (2023-06-29) - CS01
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termination-secretary-company (2023-02-01) - TM02
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accounts-with-accounts-type-dormant (2023-02-14) - AA
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appoint-person-secretary-company-with-name-date (2023-02-08) - AP03
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-12) - TM01
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appoint-person-director-company-with-name-date (2022-07-18) - AP01
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termination-director-company-with-name-termination-date (2022-07-18) - TM01
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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accounts-with-accounts-type-dormant (2022-02-17) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-12-08) - TM02
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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accounts-with-accounts-type-dormant (2021-03-10) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-31) - AA
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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termination-secretary-company-with-name-termination-date (2020-07-07) - TM02
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appoint-person-director-company-with-name-date (2020-08-20) - AP01
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appoint-person-secretary-company-with-name-date (2020-08-20) - AP03
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confirmation-statement-with-no-updates (2020-07-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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accounts-with-accounts-type-dormant (2019-04-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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accounts-with-accounts-type-dormant (2018-03-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-03) - AA
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confirmation-statement-with-no-updates (2017-06-28) - CS01
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accounts-with-accounts-type-dormant (2016-03-07) - AA
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confirmation-statement-with-updates (2016-09-02) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-12) - TM02
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
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appoint-person-secretary-company-with-name-date (2015-03-12) - AP03
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accounts-with-accounts-type-dormant (2015-03-11) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-12) - AA
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appoint-person-director-company-with-name (2014-06-10) - AP01
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termination-director-company-with-name (2014-06-10) - TM01
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appoint-person-secretary-company-with-name-date (2014-08-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-15) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-03-05) - AA
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appoint-person-director-company-with-name (2013-05-07) - AP01
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termination-director-company-with-name (2013-05-07) - TM01
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appoint-person-secretary-company-with-name (2013-05-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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termination-secretary-company-with-name (2013-05-07) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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accounts-with-accounts-type-dormant (2012-07-13) - AA
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appoint-person-secretary-company-with-name (2012-07-10) - AP03
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termination-secretary-company-with-name (2012-07-10) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
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accounts-with-accounts-type-dormant (2011-05-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-12) - CH04
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change-person-director-company-with-change-date (2010-10-12) - CH01
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change-corporate-director-company-with-change-date (2010-10-12) - CH02
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accounts-with-accounts-type-dormant (2010-10-01) - AA
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statement-of-companys-objects (2010-02-10) - CC04
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resolution (2010-02-10) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-25) - AA
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legacy (2009-08-06) - 288b
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legacy (2009-09-29) - 288a
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legacy (2009-09-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-28) - AA
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legacy (2008-09-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-26) - AA
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legacy (2007-09-24) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-06) - 363a
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accounts-with-accounts-type-dormant (2006-02-07) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-04-09) - AA
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legacy (2005-09-14) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-19) - AA
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legacy (2004-09-06) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-12-10) - AA
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legacy (2003-09-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-17) - 288c
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accounts-with-accounts-type-dormant (2002-10-30) - AA
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legacy (2002-09-17) - 363s
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legacy (2002-04-02) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-03) - AA
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legacy (2001-08-01) - 287
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legacy (2001-11-30) - 288c
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legacy (2001-09-07) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-04) - 288b
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accounts-with-accounts-type-dormant (2000-10-15) - AA
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legacy (2000-09-01) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-12-13) - AA
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legacy (1999-09-17) - 288c
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legacy (1999-09-10) - 363a
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legacy (1999-08-04) - 288b
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legacy (1999-08-04) - 288a
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legacy (1999-04-21) - 288c
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legacy (1999-09-10) - 225
keyboard_arrow_right 1998
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legacy (1998-04-16) - 288a
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legacy (1998-09-14) - 363a
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accounts-with-accounts-type-dormant (1998-12-03) - AA
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legacy (1998-09-15) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-12-09) - AA
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legacy (1997-09-04) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-09-26) - AA
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legacy (1996-09-12) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-01-10) - AA
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legacy (1995-09-06) - 363s
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accounts-with-accounts-type-dormant (1995-08-10) - AA
keyboard_arrow_right 1994
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legacy (1994-09-21) - 363s
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legacy (1994-04-13) - 288
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memorandum-articles (1994-04-11) - MEM/ARTS
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resolution (1994-04-11) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-11-28) - 288
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legacy (1993-09-15) - 363s
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accounts-with-accounts-type-dormant (1993-12-06) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-09-01) - AA
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legacy (1992-09-18) - 363s
keyboard_arrow_right 1991
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legacy (1991-09-26) - 363b
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resolution (1991-04-19) - RESOLUTIONS
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resolution (1991-03-05) - RESOLUTIONS
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legacy (1991-02-06) - 288
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accounts-with-accounts-type-dormant (1991-11-25) - AA
keyboard_arrow_right 1990
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legacy (1990-09-25) - 363
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accounts-with-accounts-type-dormant (1990-09-25) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-10-31) - AA
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legacy (1989-10-31) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-10-07) - AA
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legacy (1988-10-07) - 363
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legacy (1988-04-15) - 288
keyboard_arrow_right 1987
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legacy (1987-03-18) - 288
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legacy (1987-03-18) - 288b
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legacy (1987-10-07) - 288
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accounts-with-accounts-type-small (1987-10-27) - AA
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legacy (1987-10-27) - 363
keyboard_arrow_right 1986
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legacy (1986-09-15) - 287
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accounts-with-accounts-type-dormant (1986-07-11) - AA
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legacy (1986-07-11) - 363
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-10-22) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-10-01) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-09-13) - AA
keyboard_arrow_right 1979
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legacy (1979-04-19) - 288a
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accounts-with-made-up-date (1979-09-18) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-10-25) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-09-26) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-08-23) - AA
keyboard_arrow_right 1975
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legacy (1975-09-08) - 363
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accounts-with-made-up-date (1975-09-06) - AA
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accounts-with-made-up-date (1975-06-26) - AA
keyboard_arrow_right 1972
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certificate-change-of-name-company (1972-09-07) - CERTNM
keyboard_arrow_right 1905
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incorporation-company (1905-03-07) - NEWINC