Carreras Rothmans Limited in 1 Water Street LONDON

Carreras Rothmans Limited LONDON

Founded in 1905, Carreras Rothmans, classified under reg no. 00083824 is an active company. Currently registered at Globe House WC2R 3LA, London the company has been in the business for one hundred and nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Matthew D., appointed on 15 July 2022. In addition, a secretary was appointed - Clara D., appointed on 8 February 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carreras Rothmans Limited Address / Contact

Office Address	Globe House
Office Address2	1 Water Street
Town	London
Post code	WC2R 3LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00083824
Date of Incorporation	Tue, 7th Mar 1905
Industry	Non-trading company
End of financial Year	31st December
Company age	119 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Clara D.

Position: Secretary

Appointed: 08 February 2023

Matthew D.

Position: Director

Appointed: 15 July 2022

Ridirectors Limited

Position: Corporate Director

Appointed: 28 March 1994

Janine B.

Position: Director

Appointed: 18 August 2020

Resigned: 15 July 2022

Peter M.

Position: Secretary

Appointed: 18 August 2020

Resigned: 26 November 2021

Gregory A.

Position: Director

Appointed: 18 August 2020

Resigned: 07 September 2022

Noelle C.

Position: Director

Appointed: 02 March 2015

Resigned: 31 March 2020

Noelle C.

Position: Secretary

Appointed: 02 March 2015

Resigned: 31 March 2020

Mary-Ann O.

Position: Secretary

Appointed: 10 June 2014

Resigned: 02 March 2015

Mary-Ann O.

Position: Director

Appointed: 10 June 2014

Resigned: 02 March 2015

Daniel W.

Position: Secretary

Appointed: 03 May 2013

Resigned: 10 June 2014

Daniel W.

Position: Director

Appointed: 03 May 2013

Resigned: 10 June 2014

Richard C.

Position: Secretary

Appointed: 03 July 2012

Resigned: 03 May 2013

Richard C.

Position: Director

Appointed: 25 September 2009

Resigned: 03 May 2013

Donald S.

Position: Director

Appointed: 26 July 1999

Resigned: 31 July 2009

Michael H.

Position: Director

Appointed: 26 July 1999

Resigned: 28 March 2002

Philip C.

Position: Director

Appointed: 26 July 1999

Resigned: 30 November 2000

Witold K.

Position: Director

Appointed: 06 April 1998

Resigned: 30 July 1999

Risecretaries Limited

Position: Corporate Secretary

Appointed: 28 March 1994

Resigned: 03 July 2012

John K.

Position: Director

Appointed: 28 October 1993

Resigned: 28 March 1994

John C.

Position: Director

Appointed: 29 August 1991

Resigned: 28 October 1993

Ernest W.

Position: Director

Appointed: 29 August 1991

Resigned: 28 March 1994

John R.

Position: Secretary

Appointed: 29 August 1991

Resigned: 28 March 1994

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is B.a.t (U.k. & Export) Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

B.A.T (U.K. & Export) Limited

Globe House 1 Water Street, London, WC2R 3LA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00239762
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 15th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 15th, February 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, February 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 17th, February 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 10th, March 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 31st, March 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 1st, April 2019	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 7th, March 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 3rd, March 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 7th, March 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 11th, March 2015	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 12th, March 2014	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 5th, March 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 13th, July 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 19th, May 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 25th, June 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 7th, February 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 7th, February 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 9th, April 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 9th, April 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 19th, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 19th, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 10th, December 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 10th, December 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 30th, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 30th, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 3rd, November 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 3rd, November 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 15th, October 2000	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 15th, October 2000	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 13th, December 1999	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 13th, December 1999	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 10th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 10th, September 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 3rd, December 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 3rd, December 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 9th, December 1997	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 9th, December 1997	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 26th, September 1996	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 26th, September 1996	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 10th, August 1995	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 10th, August 1995	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 10th, January 1995	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 10th, January 1995	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1993/03/31 filed on: 6th, December 1993	accounts
AA	Dormant company accounts reported for the period up to 1993/03/31 filed on: 6th, December 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/03/31 filed on: 1st, September 1992	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1992/03/31 filed on: 1st, September 1992	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1991/03/31 filed on: 25th, November 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/03/31 filed on: 25th, November 1991	accounts
AA	Dormant company accounts reported for the period up to 1990/03/31 filed on: 25th, September 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/03/31 filed on: 25th, September 1990	accounts
AA	Dormant company accounts reported for the period up to 1989/03/31 filed on: 31st, October 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1989/03/31 filed on: 31st, October 1989	accounts
AA	Accounts for the year ending on 1988/03/31 filed on: 7th, October 1988	accounts	Free Download
AA	Accounts for the year ending on 1988/03/31 filed on: 7th, October 1988	accounts
AA	Small-sized company accounts made up to 1987/03/31 filed on: 27th, October 1987	accounts	Free Download
AA	Small-sized company accounts made up to 1987/03/31 filed on: 27th, October 1987	accounts
AA	Dormant company accounts reported for the period up to 1986/03/31 filed on: 11th, July 1986	accounts
AA	Dormant company accounts reported for the period up to 1986/03/31 filed on: 11th, July 1986	accounts	Free Download
AA	Accounts for the year ending on 1982/03/31 filed on: 22nd, October 1982	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 1982/03/31 filed on: 22nd, October 1982	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 1981/03/31 filed on: 1st, October 1981	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1981/03/31 filed on: 1st, October 1981	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1980/03/31 filed on: 13th, September 1980	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1980/03/31 filed on: 13th, September 1980	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1979/03/31 filed on: 18th, September 1979	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 1979/03/31 filed on: 18th, September 1979	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 1978/03/31 filed on: 25th, October 1978	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 1978/03/31 filed on: 25th, October 1978	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 1977/03/31 filed on: 26th, September 1977	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1977/03/31 filed on: 26th, September 1977	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1976/03/31 filed on: 23rd, August 1976	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 1976/03/31 filed on: 23rd, August 1976	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 1975/03/31 filed on: 6th, September 1975	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1975/03/31 filed on: 6th, September 1975	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1975/03/31 filed on: 26th, June 1975	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 1975/03/31 filed on: 26th, June 1975	accounts	Free Download (6 pages)

Carreras Rothmans Limited LONDON

Carreras Rothmans Limited Address / Contact

Company Information / Profile

Company staff

Clara D.

Matthew D.

Ridirectors Limited

Janine B.

Peter M.

Gregory A.

Noelle C.

Noelle C.

Mary-Ann O.

Mary-Ann O.

Daniel W.

Daniel W.

Richard C.

Richard C.

Donald S.

Michael H.

Philip C.

Witold K.

Risecretaries Limited

John K.

John C.

Ernest W.

John R.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us