CARRERAS ROTHMANS LIMITED
- Company statusactive
- Company No00083824
- Age120 years 4 months Incorporated 7 March 1905
- Officers3
Address
Globe House, 1 Water Street, London, WC2R 3LA
CARRERAS ROTHMANS LIMITED is an active company incorporated on 7 March 1905 and based in London. The company was registered 120 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 30 Jun 2025
Accounts With Accounts Type Dormant
5 Months Ago on 19 Feb 2025
Appoint Corporate Secretary Company With Name Date
10 Months Ago on 04 Sep 2024
Termination Secretary Company With Name Termination Date
10 Months Ago on 03 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Jul 2024
Accounts With Accounts Type Dormant
1 Year Ago on 15 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jun 2023
Accounts With Accounts Type Dormant
2 Years Ago on 14 Feb 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Feb 2023
Termination Secretary Company
2 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2022
Accounts With Accounts Type Dormant
3 Years Ago on 17 Feb 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2021
Accounts With Accounts Type Dormant
4 Years Ago on 10 Mar 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 20 Aug 2020
Appoint Person Director Company With Name Date
4 Years Ago on 20 Aug 2020
Appoint Person Director Company With Name Date
4 Years Ago on 20 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 07 Jul 2020
Termination Director Company With Name Termination Date
5 Years Ago on 26 Jun 2020
Accounts With Accounts Type Dormant
5 Years Ago on 31 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATS LIMITED | corporate secretary | 03 Sept 2024 | |
| DE HAAN, Matthew James | director | Dec 1992 | 15 Jul 2022 |
| RIDIRECTORS LIMITED | corporate director | 28 Mar 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| B.A.T (U.K. & Export) Limited | 06 Apr 2016 |
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