Menna Overview
Here’s a quick overview of CARRERAS ROTHMANS LIMITED 👀 — a London based business that started in 1905.
CARRERAS ROTHMANS LIMITED
- Company statusactive
- Company No00083824
- Age121 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 121 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Feb 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 08 Feb 2023
Termination Secretary Company
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 20 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 20 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 20 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 07 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 26 Jun 2020
Accounts With Accounts Type Dormant
6 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 |
Related Companies
To view a related company, use above.
BATS LIMITED, HENDERSHOT, Michael Lee are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, COLFER, Noelle are mutual persons.
BATS LIMITED, ARIS, Gregory are mutual persons.
BATS LIMITED, RADBURN, John Alfred, RISECRETARIES LIMITED, ARIS, Gregory, COLFER, Noelle, KUZMINSKI, Witold Mieczyslaw, ORR, Mary-Ann, SALTER, Donald Neil Fred, WILSON, Daniel Peter James, WINGFIELD, Ernest Niall are mutual persons.
BATS LIMITED, RADBURN, John Alfred, RISECRETARIES LIMITED, KUZMINSKI, Witold Mieczyslaw, SALTER, Donald Neil Fred, WINGFIELD, Ernest Niall are mutual persons.
BATS LIMITED, ARIS, Gregory, COLFER, Noelle are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, RADBURN, John Alfred, ARIS, Gregory, BELLEW, Janine Cali, COLFER, Noelle, SALTER, Donald Neil Fred, WINGFIELD, Ernest Niall are mutual persons.
BATS LIMITED, COLFER, Noelle, HENDERSHOT, Michael Lee, SALTER, Donald Neil Fred are mutual persons.
BATS LIMITED, ARIS, Gregory, CAMPBELL, John Mcfarlane, COLFER, Noelle, HENDERSHOT, Michael Lee, KINGSLEY, John, WINGFIELD, Ernest Niall are mutual persons.
BATS LIMITED, ARIS, Gregory are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, ARIS, Gregory are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, RIDIRECTORS LIMITED, ARIS, Gregory are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, RIDIRECTORS LIMITED, RADBURN, John Alfred, RISECRETARIES LIMITED, KUZMINSKI, Witold Mieczyslaw, SALTER, Donald Neil Fred, WINGFIELD, Ernest Niall are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, ARIS, Gregory, ORR, Mary-Ann, WILSON, Daniel Peter James are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, ARIS, Gregory, COLFER, Noelle, HENDERSHOT, Michael Lee, SALTER, Donald Neil Fred are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, ARIS, Gregory, COLFER, Noelle are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED is a mutual person.
BATS LIMITED, ARIS, Gregory are mutual persons.
BATS LIMITED, DE HAAN, Matthew James, BELLEW, Janine Cali are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, ARIS, Gregory, COLFER, Noelle are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, ARIS, Gregory, COLFER, Noelle, HENDERSHOT, Michael Lee, SALTER, Donald Neil Fred are mutual persons.
DE HAAN, Matthew James, ARIS, Gregory, BELLEW, Janine Cali, COLFER, Noelle are mutual persons.
RIDIRECTORS LIMITED is a mutual person.
RIDIRECTORS LIMITED, RISECRETARIES LIMITED, COLFER, Noelle, ORR, Mary-Ann, WILSON, Daniel Peter James, WINGFIELD, Ernest Niall are mutual persons.
RIDIRECTORS LIMITED, ARIS, Gregory, COLFER, Noelle are mutual persons.
RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee are mutual persons.
RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee are mutual persons.
RIDIRECTORS LIMITED, RISECRETARIES LIMITED, KINGSLEY, John, KUZMINSKI, Witold Mieczyslaw are mutual persons.
RIDIRECTORS LIMITED is a mutual person.
RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee, WINGFIELD, Ernest Niall are mutual persons.
RIDIRECTORS LIMITED, RISECRETARIES LIMITED, COLFER, Noelle are mutual persons.
RIDIRECTORS LIMITED, RADBURN, John Alfred, HENDERSHOT, Michael Lee, SALTER, Donald Neil Fred, WINGFIELD, Ernest Niall are mutual persons.
RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee are mutual persons.
RIDIRECTORS LIMITED, RISECRETARIES LIMITED, HENDERSHOT, Michael Lee, KINGSLEY, John, KUZMINSKI, Witold Mieczyslaw, SALTER, Donald Neil Fred, WINGFIELD, Ernest Niall are mutual persons.
RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee are mutual persons.
RADBURN, John Alfred, RISECRETARIES LIMITED, WINGFIELD, Ernest Niall are mutual persons.
RADBURN, John Alfred, RISECRETARIES LIMITED, COLFER, Noelle, KUZMINSKI, Witold Mieczyslaw, ORR, Mary-Ann, SALTER, Donald Neil Fred, WILSON, Daniel Peter James, WINGFIELD, Ernest Niall are mutual persons.
RADBURN, John Alfred, RISECRETARIES LIMITED, KUZMINSKI, Witold Mieczyslaw, SALTER, Donald Neil Fred, WINGFIELD, Ernest Niall are mutual persons.
RADBURN, John Alfred, WINGFIELD, Ernest Niall are mutual persons.
RADBURN, John Alfred, RISECRETARIES LIMITED, ARIS, Gregory, KUZMINSKI, Witold Mieczyslaw, SALTER, Donald Neil Fred, WINGFIELD, Ernest Niall are mutual persons.
RADBURN, John Alfred, COLFER, Noelle, WINGFIELD, Ernest Niall are mutual persons.
RADBURN, John Alfred, RISECRETARIES LIMITED, KUZMINSKI, Witold Mieczyslaw, SALTER, Donald Neil Fred, WINGFIELD, Ernest Niall are mutual persons.
RADBURN, John Alfred, RISECRETARIES LIMITED, KUZMINSKI, Witold Mieczyslaw, SALTER, Donald Neil Fred, WINGFIELD, Ernest Niall are mutual persons.
RISECRETARIES LIMITED, KUZMINSKI, Witold Mieczyslaw, SALTER, Donald Neil Fred, WINGFIELD, Ernest Niall are mutual persons.
RISECRETARIES LIMITED, ARIS, Gregory, CAMPBELL, John Mcfarlane, KINGSLEY, John, ORR, Mary-Ann, WILSON, Daniel Peter James are mutual persons.
RISECRETARIES LIMITED, CAMPBELL, John Mcfarlane are mutual persons.
ARIS, Gregory, COLFER, Noelle, HENDERSHOT, Michael Lee are mutual persons.
ARIS, Gregory, COLFER, Noelle, HENDERSHOT, Michael Lee, SALTER, Donald Neil Fred are mutual persons.
ARIS, Gregory, COLFER, Noelle are mutual persons.
ARIS, Gregory are mutual persons.
ARIS, Gregory are mutual persons.
ARIS, Gregory are mutual persons.
ARIS, Gregory, COLFER, Noelle, HENDERSHOT, Michael Lee, SALTER, Donald Neil Fred are mutual persons.
CAMPBELL, John Mcfarlane are mutual persons.
COLFER, Noelle are mutual persons.
COLFER, Noelle are mutual persons.
COLFER, Noelle are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
HENDERSHOT, Michael Lee are mutual persons.
HENDERSHOT, Michael Lee are mutual persons.
HENDERSHOT, Michael Lee are mutual persons.
HENDERSHOT, Michael Lee, KUZMINSKI, Witold Mieczyslaw, ORR, Mary-Ann, WILSON, Daniel Peter James, WINGFIELD, Ernest Niall are mutual persons.
KUZMINSKI, Witold Mieczyslaw are mutual persons.
KUZMINSKI, Witold Mieczyslaw are mutual persons.
ORR, Mary-Ann are mutual persons.
ORR, Mary-Ann are mutual persons.
ORR, Mary-Ann are mutual persons.
ORR, Mary-Ann are mutual persons.
ORR, Mary-Ann are mutual persons.
ORR, Mary-Ann are mutual persons.
ORR, Mary-Ann are mutual persons.
SALTER, Donald Neil Fred are mutual persons.
WINGFIELD, Ernest Niall are mutual persons.
WINGFIELD, Ernest Niall are mutual persons.
IMPERIAL DISTILLERS CO. LIMITED
RADBURN, John Alfred, WINGFIELD, Ernest Niall are mutual persons.
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
ARIS, Gregory, COLFER, Noelle, HENDERSHOT, Michael Lee are mutual persons.
NEW ZEALAND (UK FINANCE) LIMITED
COLFER, Noelle are mutual persons.
GARBAN INTERNATIONAL
CORDESCHI, Richard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CARRERAS ROTHMANS LIMITED 👀 — a London based business that started in 1905.