CARRERAS LIMITED
Overview
| Company Name | CARRERAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00384818 |
| 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 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CARRERAS LIMITED located?
| Registered Office Address | Globe House 4 Temple Place WC2R 2PG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARRERAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CARRERAS LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for CARRERAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 17 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 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Appointment of Clara Davis as a secretary on May 24, 2023 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Termination of appointment of Paul Mccrory as a director on Jun 04, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Appointment of Mr Peter Mccormack as a secretary on Aug 13, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Michael Guttridge as a secretary on Jan 24, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Appointment of Mr Roger Anthony Carr Evans as a director on Sep 06, 2018 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Michael Guttridge as a secretary on Sep 06, 2018 | 2 pages | AP03 | ||
Termination of appointment of Jonathan Michael Guttridge as a director on Sep 06, 2018 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Michael Guttridge as a secretary on Sep 06, 2018 | 1 pages | TM02 | ||
Who are the officers of CARRERAS 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 | ||||||||||
| BOOTH, David Patrick Ian | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | 194128560001 | |||||||||
| EVANS, Roger Anthony Carr | Director | 4 Temple Place WC2R 2PG London Globe House | England | British | 249700040001 | |||||||||
| RIDIRECTORS LIMITED | Director | Water Street WC2R 3LA London 1 United Kingdom |
| 38505460004 | ||||||||||
| CORDESCHI, Richard | Secretary | 4 Temple Place WC2R 2PG London Globe House United Kingdom | 171593850001 | |||||||||||
| DAVIS, Clara | Secretary | 4 Temple Place WC2R 2PG London Globe House | 309386860001 | |||||||||||
| GRIFFITHS, Ann Elizabeth | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 180274350001 | |||||||||||
| GUTTRIDGE, Jonathan Michael | Secretary | 4 Temple Place WC2R 2PG London Globe House | 250354710001 | |||||||||||
| GUTTRIDGE, Jonathan Michael | Secretary | 4 Temple Place WC2R 2PG London Globe House | 250198800001 | |||||||||||
| MARTIN, Oliver James | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 234785940001 | |||||||||||
| MCCORMACK, Peter | Secretary | 4 Temple Place WC2R 2PG London Globe House | 274270690001 | |||||||||||
| RADBURN, John Alfred | Secretary | 17 Courthouse Close Winslow MK18 3QH Buckingham Buckinghamshire | British | 715570001 | ||||||||||
| RISECRETARIES LIMITED | Secretary | Water Street WC2R 3LA London 1 United Kingdom |
| 38505440004 | ||||||||||
| CAMPBELL, Jeremy George Mungo | Director | 5 Kelmscott Road SW11 6QX London | British | 68745800001 | ||||||||||
| CASEY, Robert James | Director | Globe House 4 Temple Place WC2R 2PG London | United Kingdom | American | 79580260001 | |||||||||
| COOK, Philip Michael | Director | 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire | British | 44542950002 | ||||||||||
| GUTTRIDGE, Jonathan Michael | Director | 4 Temple Place WC2R 2PG London Globe House | England | British | 250202840001 | |||||||||
| HENDERSHOT, Michael Lee | Director | 23a Earls Court Square SW5 9BY London | American | 77013890001 | ||||||||||
| KUZMINSKI, Witold Mieczyslaw | Director | The Penthouse 10 Cedar Court Oval Way SL9 8PD Gerrards Cross Buckinghamshire | British | 55461420002 | ||||||||||
| MCCRORY, Paul | Director | 4 Temple Place WC2R 2PG London Globe House United Kingdom | United Kingdom | British | 171550190001 | |||||||||
| MOHR, Nikolaus | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | German | 155058160001 | |||||||||
| POWELL, Christopher David | Director | 17 Sauncey Avenue AL5 4QQ Harpenden Hertfordshire | British | 80876620001 | ||||||||||
| RADBURN, John Alfred | Director | 17 Courthouse Close Winslow MK18 3QH Buckingham Buckinghamshire | British | 715570001 | ||||||||||
| SALTER, Donald Neil Fred | Director | 3 Quince Drive Bisley GU24 9RT Woking Surrey | British | 54847080001 | ||||||||||
| SNOOK, Nicola | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 80126660001 | |||||||||
| STEYN, Charl Erasmus | Director | 4 Temple Place WC2R 2PG London Globe House United Kingdom | United Kingdom | British | 59782630005 | |||||||||
| TARRANT, Gary | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 234782930001 | |||||||||
| WINGFIELD, Ernest Niall | Director | Orchard Garden 8 Saxon Close HP6 5QA Amersham Buckinghamshire | British | 15544120002 |
Who are the persons with significant control of CARRERAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British American Tobacco (Brands) Limited | Apr 06, 2016 | 4 Temple Place WC2R 2PG 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