CARRERAS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CARRERAS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CARRERAS LIMITED was incorporated 80 years ago on 07/01/1944 and has the registered number: 00384818. The accounts status is FULL and accounts are next due on 30/09/2024.
CARRERAS LIMITED was incorporated 80 years ago on 07/01/1944 and has the registered number: 00384818. The accounts status is FULL and accounts are next due on 30/09/2024.
CARRERAS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLOBE HOUSE
LONDON
WC2R 2PG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RIDIRECTORS LIMITED | Corporate Director | 1994-03-28 | CURRENT | ||
| MR ROGER ANTHONY CARR EVANS | Dec 1973 | British | Director | 2018-09-06 | CURRENT |
| CLARA DAVIS | Secretary | 2023-05-24 | CURRENT | ||
| MR DAVID PATRICK IAN BOOTH | Feb 1974 | British | Director | 2015-04-22 | CURRENT |
| MR PAUL MCCRORY | Oct 1972 | British | Director | 2012-08-13 UNTIL 2021-06-04 | RESIGNED |
| RISECRETARIES LIMITED | Corporate Secretary | 1994-03-28 UNTIL 2012-08-13 | RESIGNED | ||
| MR ERNEST NIALL WINGFIELD | Sep 1937 | British | Director | RESIGNED | |
| JEREMY GEORGE MUNGO CAMPBELL | British | Director | RESIGNED | ||
| RICHARD CORDESCHI | Secretary | 2012-08-13 UNTIL 2013-05-03 | RESIGNED | ||
| MS ANN ELIZABETH GRIFFITHS | Secretary | 2013-07-31 UNTIL 2017-02-28 | RESIGNED | ||
| MR JONATHAN MICHAEL GUTTRIDGE | Secretary | 2018-09-06 UNTIL 2020-01-24 | RESIGNED | ||
| MR JONATHAN MICHAEL GUTTRIDGE | Secretary | 2018-09-06 UNTIL 2018-09-06 | RESIGNED | ||
| OLIVER JAMES MARTIN | Secretary | 2017-06-30 UNTIL 2018-09-06 | RESIGNED | ||
| MR PETER MCCORMACK | Secretary | 2020-08-13 UNTIL 2021-11-26 | RESIGNED | ||
| JOHN ALFRED RADBURN | Mar 1942 | British | Secretary | RESIGNED | |
| GARY TARRANT | Oct 1971 | British | Director | 2017-06-30 UNTIL 2018-02-01 | RESIGNED |
| MR CHARL ERASMUS STEYN | Apr 1956 | South African,British | Director | 2002-07-30 UNTIL 2015-04-30 | RESIGNED |
| MS NICOLA SNOOK | Mar 1958 | British | Director | 2011-02-07 UNTIL 2017-05-31 | RESIGNED |
| DONALD NEIL FRED SALTER | May 1955 | British | Director | 1999-07-26 UNTIL 2002-07-31 | RESIGNED |
| JOHN ALFRED RADBURN | Mar 1942 | British | Director | RESIGNED | |
| CHRISTOPHER DAVID POWELL | Jan 1958 | British | Director | 2002-07-30 UNTIL 2004-12-20 | RESIGNED |
| MR NIKOLAUS MOHR | Dec 1956 | German | Director | 2011-02-07 UNTIL 2012-06-30 | RESIGNED |
| MR ROBERT JAMES CASEY | Dec 1948 | American | Director | 2002-07-30 UNTIL 2011-02-07 | RESIGNED |
| WITOLD MIECZYSLAW KUZMINSKI | May 1956 | British | Director | 1998-04-06 UNTIL 1999-07-30 | RESIGNED |
| MICHAEL LEE HENDERSHOT | Nov 1944 | American | Director | 1999-07-26 UNTIL 2002-03-28 | RESIGNED |
| MR JONATHAN MICHAEL GUTTRIDGE | Dec 1973 | British | Director | 2018-09-06 UNTIL 2018-09-06 | RESIGNED |
| MR PHILIP MICHAEL COOK | Mar 1961 | British | Director | 1999-07-26 UNTIL 2000-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British American Tobacco (Brands) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |