CARRERAS ROTHMANS LIMITED
Non-Trading
General Information
NAME
CARRERAS ROTHMANS LIMITED
COMPANY NUMBER
00083824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/03/1905
(119 years and 9 months old)
WEBSITE
http://bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/1905
07/09/1972
JOHN SINCLAIR,LIMITED
LONDON
WC2R 3LA
Telephone: 01296335000
TPS: No
Globe House
1 Water Street
London
WC2R 3LA
Telephone: 335000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B.A.T (U.K. AND EXPORT) LIMITED | Active - Accounts Filed | View Report |
| CARRERAS ROTHMANS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678614) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARRERAS ROTHMANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARRERAS ROTHMANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARRERAS ROTHMANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/1994 - Present (30 years and 8 months) Born in N/A |
Active | Director |
Current: 47 Past: 62 |
View Report |
|
15/07/2022 - Present (2 years and 5 months) Born in Dec 1992 (age: 32) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 10 months) 08/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
03/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 71 Past: 0 |
View Report |
|
03/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678614) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 18/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Company Secretary Clara Davis (930534126) Appointed |
| 10/02/2023 | New Company Secretary Clara Davis (930534126) Appointed |
| 14/09/2022 | Gregory Aris (927052871) has left the board |
| 20/07/2022 | New Board Member Matthew James De Haan (929811193) Appointed |
| 20/07/2022 | Janine Cali Bellew (927270865) has left the board |
| 22/02/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 10/12/2021 | Peter McCormack (927334326) has left the board |
| 15/03/2021 | New Accounts filed |
| 24/08/2020 | New Company Secretary Peter McCormack (927334326) Appointed |
| 24/08/2020 | New Board Member Janine Cali Bellew (927270865) Appointed |
| 24/08/2020 | New Board Member Gregory Aris (927052871) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 09/07/2020 | Noelle Colfer (919581274) has left the board |
| 30/06/2020 | Noelle Colfer (919558429) has left the board |
| 18/04/2020 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 08/03/2017 | New Accounts filed |
| 07/09/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 06/09/2015 | New Confirmation Statement filed |
| 16/03/2015 | New Accounts filed |
| 16/03/2015 | New Board Member Noelle Colfer (919558429) Appointed |
| 16/03/2015 | New Company Secretary Noelle Colfer (919581274) Appointed |
| 16/03/2015 | Mary-Ann Orr (919021193) has left the board |
| 16/03/2015 | Mary-Ann Orr (918843172) has left the board |
| 10/09/2014 | New Confirmation Statement filed |
| 19/08/2014 | Daniel Peter James Wilson (917807196) has left the board |
| 19/08/2014 | New Company Secretary Mary-Ann Orr (919021193) Appointed |
| 12/06/2014 | Daniel Peter James Wilson (917806121) has left the board |
| 12/06/2014 | New Board Member Mary-Ann Orr (918843172) Appointed |
| 18/03/2014 | New Accounts filed |
| 17/09/2013 | New Confirmation Statement filed |
| 10/05/2013 | New Company Secretary Daniel Peter James Wilson (917807196) Appointed |
| 09/05/2013 | Richard Cordeschi (912576284) has left the board |
| 09/05/2013 | New Board Member Daniel Peter James Wilson (917806121) Appointed |
| 11/03/2013 | New Accounts filed |
| 07/03/2013 | Change in Reg. Office |
| 17/09/2012 | New Confirmation Statement filed |
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