Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Carreras Rothmans Limited
- Incorporated
- 7 March 1905 (121 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Globe House1 Water StreetLondonWC2R 3LA
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 September 2024
Director · Appointed 15 July 2022
New Zealander
Born December 1992 (33)
Corporate Director · Appointed 28 March 1994
Officer history (21 former)
3 September 2024
Resigned Davis, Clara as Secretary
3 September 2024
8 February 2023
Appointed Davis, Clara as Secretary
7 September 2022
15 July 2022
15 July 2022
26 November 2021
Resigned Mccormack, Peter as Secretary
18 August 2020
Appointed Mccormack, Peter as Secretary
18 August 2020
18 August 2020
31 March 2020
Resigned Colfer, Noelle as Secretary
31 March 2020
2 March 2015
Resigned Orr, Mary-Ann as Secretary
2 March 2015
Appointed Colfer, Noelle as Secretary
2 March 2015
2 March 2015
10 June 2014
Resigned Wilson, Daniel Peter James as Secretary
10 June 2014
Appointed Orr, Mary-Ann as Secretary
10 June 2014
10 June 2014
3 May 2013
Resigned Cordeschi, Richard as Secretary
3 May 2013
Appointed Wilson, Daniel Peter James as Secretary
3 May 2013
3 May 2013
3 July 2012
3 July 2012
Appointed Cordeschi, Richard as Secretary
25 September 2009
31 July 2009
28 March 2002
30 November 2000
30 July 1999
26 July 1999
26 July 1999
26 July 1999
6 April 1998
28 March 1994
28 March 1994
28 March 1994
28 March 1994
28 March 1994
28 October 1993
28 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00239762
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 23 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 June 2025 | Confirmation statement with no updates | 27 June 2025 | ||
| 19 February 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 September 2024 | Appointment of a secretary |
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