Carreras Rothmans Limited

Company Name	Carreras Rothmans Limited
Directors	Matthew James De Haan and Ridirectors Limited
Company Status	Active
Company Number	00083824
Category	Private Limited Company
Incorporation Date	7 March 1905(119 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Matthew James De Haan
Date of Birth	December 1992 (Born 31 years ago)
Nationality	New Zealander
Status	Current
Appointed	15 July 2022(117 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Globe House, 1 Water Street London WC2R 3LA

Director Name	Ridirectors Limited (Corporation)
Status	Current
Appointed	28 March 1994(89 years, 1 month after company formation)
Appointment Duration	30 years
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	John McFarlane Campbell
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(86 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 October 1993)
Role	Finance Director
Correspondence Address	14 Peel Rise The Peak Hong Kong Foreign

Director Name	Mr Ernest Niall Wingfield
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(86 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 1994)
Role	Secretary
Correspondence Address	Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA

Secretary Name	John Alfred Radburn
Nationality	British
Status	Resigned
Appointed	29 August 1991(86 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 1994)
Role	Company Director
Correspondence Address	17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH

Director Name	John Kingsley
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(88 years, 8 months after company formation)
Appointment Duration	5 months (resigned 28 March 1994)
Role	Finance Director
Correspondence Address	Glebe House Chapel Lane Chilton Aylesbury Buckinghamshire HP18 9LP

Director Name	Witold Mieczyslaw Kuzminski
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(93 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 1999)
Role	Chartered Accountant
Correspondence Address	The Penthouse 10 Cedar Court Oval Way Gerrards Cross Buckinghamshire SL9 8PD

Director Name	Mr Philip Michael Cook
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(94 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2000)
Role	Solicitor
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Michael Lee Hendershot
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1999(94 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 March 2002)
Role	Head Group Trademarks
Correspondence Address	23a Earls Court Square London SW5 9BY

Director Name	Mr Donald Neil Fred Salter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(94 years, 5 months after company formation)
Appointment Duration	10 years (resigned 31 July 2009)
Role	Accountant
Correspondence Address	63 Astral Gardens Hamble Southampton SO31 4RQ

Director Name	Mr Richard Cordeschi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(104 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 May 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Richard Cordeschi
Status	Resigned
Appointed	03 July 2012(107 years, 4 months after company formation)
Appointment Duration	10 months (resigned 03 May 2013)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Daniel Peter James Wilson
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2013(108 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 June 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Daniel Peter James Wilson
Status	Resigned
Appointed	03 May 2013(108 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 June 2014)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Mary-Ann Orr
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(109 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 March 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Ms Mary-Ann Orr
Status	Resigned
Appointed	10 June 2014(109 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 March 2015)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Ms Noelle Colfer
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(110 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Miss Noelle Colfer
Status	Resigned
Appointed	02 March 2015(110 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2020)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Gregory Aris
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2020(115 years, 6 months after company formation)
Appointment Duration	2 years (resigned 07 September 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Ms Janine Cali Bellew
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2020(115 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 July 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Mr Peter McCormack
Status	Resigned
Appointed	18 August 2020(115 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 2021)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Risecretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(89 years, 1 month after company formation)
Appointment Duration	18 years, 3 months (resigned 03 July 2012)
Correspondence Address	1 Water Street London WC2R 3LA

Contact

Website	bat.com
Telephone	020 78451000
Telephone region	London

Location

Registered Address	Globe House 1 Water Street London WC2R 3LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

75k at £1	Bat Uk & Export LTD 64.02% Ordinary
30k at £1	Bat Uk & Export LTD 25.61% 1st Preference
12.1k at £1	Bat Uk & Export LTD 10.37% 2nd Preference

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Filing History

20 August 2020	Appointment of Ms Janine Cali Bellew as a director on 18 August 2020 (2 pages)
20 August 2020	Appointment of Mr Peter Mccormack as a secretary on 18 August 2020 (2 pages)
20 August 2020	Appointment of Mr Gregory Aris as a director on 18 August 2020 (2 pages)
14 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
7 July 2020	Termination of appointment of Noelle Colfer as a secretary on 31 March 2020 (1 page)
26 June 2020	Termination of appointment of Noelle Colfer as a director on 31 March 2020 (1 page)
31 March 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
1 April 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
12 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
7 March 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
3 March 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
3 March 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
7 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
7 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
2 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 117,144 (6 pages)
2 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 117,144 (6 pages)
12 March 2015	Appointment of Miss Noelle Colfer as a director on 2 March 2015 (2 pages)
12 March 2015	Termination of appointment of Mary-Ann Orr as a director on 2 March 2015 (1 page)
12 March 2015	Appointment of Miss Noelle Colfer as a secretary on 2 March 2015 (2 pages)
12 March 2015	Appointment of Miss Noelle Colfer as a director on 2 March 2015 (2 pages)
12 March 2015	Termination of appointment of Mary-Ann Orr as a secretary on 2 March 2015 (1 page)
12 March 2015	Termination of appointment of Mary-Ann Orr as a secretary on 2 March 2015 (1 page)
12 March 2015	Termination of appointment of Mary-Ann Orr as a secretary on 2 March 2015 (1 page)
12 March 2015	Termination of appointment of Mary-Ann Orr as a director on 2 March 2015 (1 page)
12 March 2015	Termination of appointment of Mary-Ann Orr as a director on 2 March 2015 (1 page)
12 March 2015	Appointment of Miss Noelle Colfer as a director on 2 March 2015 (2 pages)
12 March 2015	Appointment of Miss Noelle Colfer as a secretary on 2 March 2015 (2 pages)
12 March 2015	Appointment of Miss Noelle Colfer as a secretary on 2 March 2015 (2 pages)
11 March 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
11 March 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
4 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 117,144 (5 pages)
4 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 117,144 (5 pages)
15 August 2014	Termination of appointment of Daniel Peter James Wilson as a secretary on 10 June 2014 (1 page)
15 August 2014	Termination of appointment of Daniel Peter James Wilson as a secretary on 10 June 2014 (1 page)
15 August 2014	Appointment of Ms Mary-Ann Orr as a secretary on 10 June 2014 (2 pages)
15 August 2014	Appointment of Ms Mary-Ann Orr as a secretary on 10 June 2014 (2 pages)
10 June 2014	Appointment of Ms Mary-Ann Orr as a director (2 pages)
10 June 2014	Appointment of Ms Mary-Ann Orr as a director (2 pages)
10 June 2014	Termination of appointment of Daniel Wilson as a director (1 page)
10 June 2014	Termination of appointment of Daniel Wilson as a director (1 page)
12 March 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
12 March 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
12 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 117,144 (6 pages)
12 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 117,144 (6 pages)
8 May 2013	Appointment of Mr Daniel Peter James Wilson as a secretary (2 pages)
8 May 2013	Appointment of Mr Daniel Peter James Wilson as a secretary (2 pages)
7 May 2013	Appointment of Mr Daniel Peter James Wilson as a director (2 pages)
7 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
7 May 2013	Termination of appointment of Richard Cordeschi as a director (1 page)
7 May 2013	Appointment of Mr Daniel Peter James Wilson as a director (2 pages)
7 May 2013	Termination of appointment of Richard Cordeschi as a director (1 page)
7 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
5 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
13 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 July 2012	Termination of appointment of Risecretaries Limited as a secretary (1 page)
10 July 2012	Appointment of Mr Richard Cordeschi as a secretary (1 page)
10 July 2012	Appointment of Mr Richard Cordeschi as a secretary (1 page)
10 July 2012	Termination of appointment of Risecretaries Limited as a secretary (1 page)
14 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
14 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 October 2010	Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages)
12 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
12 October 2010	Director's details changed for Mr Richard Cordeschi on 1 March 2010 (2 pages)
12 October 2010	Director's details changed for Mr Richard Cordeschi on 1 March 2010 (2 pages)
12 October 2010	Director's details changed for Mr Richard Cordeschi on 1 March 2010 (2 pages)
12 October 2010	Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages)
12 October 2010	Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages)
12 October 2010	Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages)
12 October 2010	Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages)
12 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
12 October 2010	Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 February 2010	Statement of company's objects (2 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 05/02/2010 (21 pages)
10 February 2010	Statement of company's objects (2 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 05/02/2010 (21 pages)
29 September 2009	Director appointed mr richard cordeschi (1 page)
29 September 2009	Director appointed mr richard cordeschi (1 page)
21 September 2009	Return made up to 29/08/09; full list of members (4 pages)
21 September 2009	Return made up to 29/08/09; full list of members (4 pages)
6 August 2009	Appointment terminated director donald salter (1 page)
6 August 2009	Appointment terminated director donald salter (1 page)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
18 September 2008	Return made up to 29/08/08; full list of members (4 pages)
18 September 2008	Return made up to 29/08/08; full list of members (4 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 September 2007	Return made up to 29/08/07; full list of members (3 pages)
24 September 2007	Return made up to 29/08/07; full list of members (3 pages)
6 September 2006	Return made up to 29/08/06; full list of members (3 pages)
6 September 2006	Return made up to 29/08/06; full list of members (3 pages)
7 February 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 February 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
14 September 2005	Return made up to 29/08/05; full list of members (3 pages)
14 September 2005	Return made up to 29/08/05; full list of members (3 pages)
9 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
6 September 2004	Return made up to 29/08/04; full list of members (7 pages)
6 September 2004	Return made up to 29/08/04; full list of members (7 pages)
10 December 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 December 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 September 2003	Return made up to 29/08/03; full list of members (7 pages)
17 September 2003	Return made up to 29/08/03; full list of members (7 pages)
17 December 2002	Director's particulars changed (1 page)
17 December 2002	Director's particulars changed (1 page)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
30 November 2001	Director's particulars changed (1 page)
30 November 2001	Director's particulars changed (1 page)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
7 September 2001	Return made up to 29/08/01; full list of members (8 pages)
7 September 2001	Return made up to 29/08/01; full list of members (8 pages)
1 August 2001	Registered office changed on 01/08/01 from: oxford road aylesbury bucks HP21 8SZ (1 page)
1 August 2001	Registered office changed on 01/08/01 from: oxford road aylesbury bucks HP21 8SZ (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
15 October 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
15 October 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
1 September 2000	Return made up to 29/08/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 September 2000	Return made up to 29/08/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 December 1999	Accounts for a dormant company made up to 31 March 1999 (8 pages)
13 December 1999	Accounts for a dormant company made up to 31 March 1999 (8 pages)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Director's particulars changed (1 page)
10 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 September 1999	Return made up to 29/08/99; no change of members (5 pages)
10 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 September 1999	Return made up to 29/08/99; no change of members (5 pages)
4 August 1999	New director appointed (3 pages)
4 August 1999	New director appointed (4 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (4 pages)
4 August 1999	New director appointed (3 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
21 April 1999	Secretary's particulars changed (2 pages)
21 April 1999	Director's particulars changed (1 page)
21 April 1999	Director's particulars changed (1 page)
21 April 1999	Secretary's particulars changed (2 pages)
3 December 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
3 December 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
14 September 1998	Return made up to 29/08/98; no change of members (5 pages)
14 September 1998	Return made up to 29/08/98; no change of members (5 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
4 September 1997	Return made up to 29/08/97; full list of members (6 pages)
4 September 1997	Return made up to 29/08/97; full list of members (6 pages)
26 September 1996	Accounts for a dormant company made up to 31 March 1996 (7 pages)
26 September 1996	Accounts for a dormant company made up to 31 March 1996 (7 pages)
12 September 1996	Return made up to 29/08/96; no change of members (4 pages)
12 September 1996	Return made up to 29/08/96; no change of members (4 pages)
6 September 1995	Return made up to 29/08/95; no change of members (4 pages)
6 September 1995	Return made up to 29/08/95; no change of members (4 pages)
10 August 1995	Accounts for a dormant company made up to 31 March 1995 (7 pages)
10 August 1995	Accounts for a dormant company made up to 31 March 1995 (7 pages)
10 January 1995	Accounts for a dormant company made up to 31 March 1994 (6 pages)
10 January 1995	Accounts for a dormant company made up to 31 March 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (91 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (92 pages)
21 September 1994	Return made up to 29/08/94; full list of members (5 pages)
21 September 1994	Return made up to 29/08/94; full list of members (5 pages)
11 April 1994	Memorandum and Articles of Association (19 pages)
11 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
11 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
11 April 1994	Memorandum and Articles of Association (19 pages)
15 September 1993	Return made up to 29/08/93; full list of members (5 pages)
15 September 1993	Return made up to 29/08/93; full list of members (5 pages)
1 September 1992	Accounts for a dormant company made up to 31 March 1992 (4 pages)
1 September 1992	Accounts for a dormant company made up to 31 March 1992 (4 pages)
27 October 1987	Return made up to 16/09/87; full list of members (4 pages)
27 October 1987	Return made up to 16/09/87; full list of members (4 pages)
7 October 1987	Director resigned (2 pages)
7 October 1987	Director resigned (2 pages)
18 March 1987	Director resigned;new director appointed (2 pages)
18 March 1987	Secretary resigned (2 pages)
18 March 1987	Secretary resigned (2 pages)
18 March 1987	Director resigned;new director appointed (2 pages)
11 July 1986	Return made up to 19/06/86; full list of members (4 pages)
11 July 1986	Return made up to 19/06/86; full list of members (4 pages)
22 October 1982	Accounts made up to 31 March 1982 (4 pages)
22 October 1982	Accounts made up to 31 March 1982 (4 pages)
1 October 1981	Accounts made up to 31 March 1981 (5 pages)
1 October 1981	Accounts made up to 31 March 1981 (5 pages)
13 September 1980	Accounts made up to 31 March 1980 (5 pages)
13 September 1980	Accounts made up to 31 March 1980 (5 pages)
18 September 1979	Accounts made up to 31 March 1979 (4 pages)
18 September 1979	Accounts made up to 31 March 1979 (4 pages)
19 April 1979	New secretary appointed (2 pages)
19 April 1979	New secretary appointed (2 pages)
25 October 1978	Accounts made up to 31 March 1978 (4 pages)
25 October 1978	Accounts made up to 31 March 1978 (4 pages)
26 September 1977	Accounts made up to 31 March 1977 (5 pages)
26 September 1977	Accounts made up to 31 March 1977 (5 pages)
23 August 1976	Accounts made up to 31 March 1976 (4 pages)
23 August 1976	Accounts made up to 31 March 1976 (4 pages)
8 September 1975	Annual return made up to 13/08/75 (4 pages)
8 September 1975	Annual return made up to 13/08/75 (4 pages)
6 September 1975	Accounts made up to 31 March 1975 (7 pages)
6 September 1975	Accounts made up to 31 March 1975 (7 pages)
26 June 1975	Accounts made up to 31 March 1975 (6 pages)
26 June 1975	Accounts made up to 31 March 1975 (6 pages)
7 September 1972	Company name changed\certificate issued on 07/09/72 (2 pages)
7 September 1972	Company name changed\certificate issued on 07/09/72 (2 pages)
7 March 1905	Incorporation (38 pages)
7 March 1905	Incorporation (38 pages)

Carreras Rothmans Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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