Carreras Rothmans Limited

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carreras rothmans limited
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Micro

Carreras Rothmans Limited

00083824•Private Limited With Share Capital

Globe House, 1 Water Street, London, WC2R3LA
01296335000

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Incorporated

07/03/1905

Company Age

121 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Carreras Rothmans Limited (00083824) is a private limited with share capital incorporated on 07/03/1905 (121 years old) and registered in london, WC2R3LA. The company operates under SIC code 74990 and is classified as Micro.

Carreras rothmans limited is an entertainment company based out of 1 water st, london, united kingdom.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 07/03/1905
WC2R3LA

Financial Overview

Total Assets

£117.1K

Liabilities

£42.1K

Net Assets

£75.0K

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

2
M
matthew james de haan
director
R
ridirectors limited
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2023
Termination Secretary Company
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2014
Termination Director Company With Name
Category:Officers
Date:10-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-05-2013
Termination Secretary Company With Name
Category:Officers
Date:07-05-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-07-2012
Termination Secretary Company With Name
Category:Officers
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:12-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-02-2010
Resolution
Category:Resolution
Date:10-02-2010
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Annual Return
Date:21-09-2009
Legacy
Category:Officers
Date:06-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:18-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:24-09-2007
Legacy
Category:Annual Return
Date:06-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2006
Legacy
Category:Annual Return
Date:14-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:06-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2003
Legacy
Category:Annual Return
Date:17-09-2003
Legacy
Category:Officers
Date:17-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2002
Legacy
Category:Annual Return
Date:17-09-2002
Legacy
Category:Officers
Date:02-04-2002
Legacy
Category:Officers
Date:30-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2001
Legacy
Category:Annual Return
Date:07-09-2001
Legacy
Category:Address
Date:01-08-2001
Legacy
Category:Officers
Date:04-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2000
Legacy
Category:Annual Return
Date:01-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-1999
Legacy
Category:Officers
Date:17-09-1999
Legacy
Category:Accounts
Date:10-09-1999
Legacy
Category:Annual Return
Date:10-09-1999
Legacy
Category:Officers
Date:04-08-1999
Legacy
Category:Officers
Date:04-08-1999
Legacy
Category:Officers
Date:04-08-1999
Legacy
Category:Officers
Date:04-08-1999

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date18/02/2026
Latest Accounts31/12/2025

Trading Addresses

Oxford Road, Aylesbury, Buckinghamshire, HP218SZ
Globe House, 1 Water Street, London, WC2R3LARegistered

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Contact

01296335000
Globe House, 1 Water Street, London, WC2R3LA