CARRERAS ROTHMANS LIMITED
Overview
| Company Name | CARRERAS ROTHMANS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00083824 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARRERAS ROTHMANS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CARRERAS ROTHMANS LIMITED located?
| Registered Office Address | Globe House 1 Water Street WC2R 3LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARRERAS ROTHMANS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CARRERAS ROTHMANS LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2026 |
| Overdue | No |
What are the latest filings for CARRERAS ROTHMANS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Appointment of Bats Limited as a secretary on Sep 03, 2024 | 2 pages | AP04 | ||
Termination of appointment of Clara Davis as a secretary on Sep 03, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Appointment of Clara Davis as a secretary on Feb 08, 2023 | 2 pages | AP03 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Termination of appointment of Gregory Aris as a director on Sep 07, 2022 | 1 pages | TM01 | ||
Appointment of Mr Matthew James De Haan as a director on Jul 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Janine Cali Bellew as a director on Jul 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Termination of appointment of Peter Mccormack as a secretary on Nov 26, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Appointment of Mr Peter Mccormack as a secretary on Aug 18, 2020 | 2 pages | AP03 | ||
Appointment of Ms Janine Cali Bellew as a director on Aug 18, 2020 | 2 pages | AP01 | ||
Appointment of Mr Gregory Aris as a director on Aug 18, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Noelle Colfer as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||
Who are the officers of CARRERAS ROTHMANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATS LIMITED | Secretary | 4 Temple Place WC2R 2PG London Globe House |
| 326745150001 | ||||||||||
| DE HAAN, Matthew James | Director | WC2R 3LA London Globe House, 1 Water Street | United Kingdom | New Zealander | 298111930001 | |||||||||
| RIDIRECTORS LIMITED | Director | Water Street WC2R 3LA London 1 United Kingdom |
| 38505460004 | ||||||||||
| COLFER, Noelle | Secretary | Water Street WC2R 3LA London 1 England | 195812740001 | |||||||||||
| CORDESCHI, Richard | Secretary | Globe House 1 Water Street WC2R 3LA London | 170533750001 | |||||||||||
| DAVIS, Clara | Secretary | Globe House 1 Water Street WC2R 3LA London | 305341260001 | |||||||||||
| MCCORMACK, Peter | Secretary | Globe House 1 Water Street WC2R 3LA London | 273343260001 | |||||||||||
| ORR, Mary-Ann | Secretary | Globe House 1 Water Street WC2R 3LA London | 190211930001 | |||||||||||
| RADBURN, John Alfred | Secretary | 17 Courthouse Close Winslow MK18 3QH Buckingham Buckinghamshire | British | 715570001 | ||||||||||
| WILSON, Daniel Peter James | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 178071960001 | |||||||||||
| RISECRETARIES LIMITED | Secretary | Water Street WC2R 3LA London 1 United Kingdom |
| 38505440004 | ||||||||||
| ARIS, Gregory | Director | Globe House 1 Water Street WC2R 3LA London | England | British | 270528710001 | |||||||||
| BELLEW, Janine Cali | Director | Globe House 1 Water Street WC2R 3LA London | England | British | 272708650001 | |||||||||
| CAMPBELL, John Mcfarlane | Director | 14 Peel Rise The Peak FOREIGN Hong Kong | British | 43486880002 | ||||||||||
| COLFER, Noelle | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | 195584290001 | |||||||||
| COOK, Philip Michael | Director | 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire | British | 44542950002 | ||||||||||
| CORDESCHI, Richard | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 125762840001 | |||||||||
| HENDERSHOT, Michael Lee | Director | 23a Earls Court Square SW5 9BY London | American | 77013890001 | ||||||||||
| KINGSLEY, John | Director | Glebe House Chapel Lane Chilton HP18 9LP Aylesbury Buckinghamshire | British | 36935750001 | ||||||||||
| KUZMINSKI, Witold Mieczyslaw | Director | The Penthouse 10 Cedar Court Oval Way SL9 8PD Gerrards Cross Buckinghamshire | British | 55461420002 | ||||||||||
| ORR, Mary-Ann | Director | Globe House 1 Water Street WC2R 3LA London | England | British | 188431720001 | |||||||||
| SALTER, Donald Neil Fred | Director | 63 Astral Gardens Hamble SO31 4RQ Southampton | British | 54847080002 | ||||||||||
| WILSON, Daniel Peter James | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | 178061210001 | |||||||||
| WINGFIELD, Ernest Niall | Director | Orchard Garden 8 Saxon Close HP6 5QA Amersham Buckinghamshire | British | 15544120002 |
Who are the persons with significant control of CARRERAS ROTHMANS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B.A.T (U.K. & Export) Limited | Apr 06, 2016 | 1 Water Street WC2R 3LA London Globe House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0