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Company Information for

CARRERAS LIMITED

GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG,
Company Registration Number
00384818
Private Limited Company
Active

Company Overview

About Carreras Ltd
CARRERAS LIMITED was founded on 1944-01-07 and has its registered office in London. The organisation's status is listed as "Active". Carreras Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARRERAS LIMITED
 
Legal Registered Office
GLOBE HOUSE
4 TEMPLE PLACE
LONDON
WC2R 2PG
Other companies in WC2R
 
Filing Information
Company Number 00384818
Company ID Number 00384818
Date formed 1944-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts FULL
Last Datalog update: 2024-08-05 13:41:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRERAS LIMITED
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Companies with same name CARRERAS LIMITED
The following companies were found which have the same name as CARRERAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARRERAS Prince Edward Island Unknown Company formed on the 2004-03-22
CARRERAS (OVERSEAS) LIMITED MARTIN ROAD Singapore 239067 Dissolved Company formed on the 2008-09-09
CARRERAS & MCCALLEN PLLC 11 PARK PLACE SUITE 1210 New York NEW YORK NY 10007 Active Company formed on the 2007-06-25
CARRERAS & ASSOCIATES, INC. 14675 SW 140 CT. MIAMI FL 33186 Active Company formed on the 2000-10-20
CARRERAS & PENA INC. 5118 SUNRIDGE PALMS DR. TAMPA FL 33617 Inactive Company formed on the 2007-10-17
CARRERAS ACCOUNTANCY LTD 113 SANDGATE ROAD HALL GREEN BIRMINGHAM B28 0UJ Active - Proposal to Strike off Company formed on the 2015-10-19
CARRERAS AUTO TRANSPORT, INC 320 W 57 ST HIALEAH FL 33012 Inactive Company formed on the 2016-08-22
CARRERAS AUTO REPAIR, LLC 2595 NW 37 ST LOT #9 MIAMI FL 33142 Active Company formed on the 2009-10-07
CARRERAS ASSOCIATES INC Georgia Unknown
CARRERAS AUTOBODY INC California Unknown
CARRERAS AUTO BODY INCORPORATED California Unknown
CARRERAS BROTHERS LLC 320 W 57 ST HIALEAH FL 33012 Inactive Company formed on the 2018-05-21
CARRERAS COMMUNICATIONS LIMITED THE BARN 1 SILVERHURST PLUNCH LANE MUMBLES SWANSEA SA3 4HS Active Company formed on the 1990-11-15
CARRERAS CONSULTING LIMITED 59 HARPER CLOSE CHAFFORD HUNDRED GRAYS ESSEX RM16 6DA Active Company formed on the 2011-03-03
CARRERAS COMPANY Delaware Unknown
CARRERAS CORP 7929 WOODGLEN CIRCLE TAMPA FL 33615 Inactive Company formed on the 2006-02-17
CARRERAS CARPET INC 9770 BAYMEADOWS RD JACKSONVILLE FL 32256 Inactive Company formed on the 2011-03-11
CARRERAS CONSULTANCY LTD Communication House Victoria Avenue Camberley SURREY GU15 3HX Active - Proposal to Strike off Company formed on the 2018-08-08
CARRERAS CONSULTING LLC New Jersey Unknown
CARRERAS CLEANING LLC 1945 E. 40TH ST DES MOINES IA 50317 Active Company formed on the 2020-01-30

Company Officers of CARRERAS LIMITED

Current Directors
Officer Role Date Appointed
OLIVER JAMES MARTIN
 Company Secretary 2017-06-30
DAVID PATRICK IAN BOOTH
 Director 2015-04-22
PAUL MCCRORY
 Director 2012-08-13
RIDIRECTORS LIMITED
 Director 1994-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
GARY TARRANT
 Director 2017-06-30 2018-02-01
NICOLA SNOOK
 Director 2011-02-07 2017-05-31
ANN ELIZABETH GRIFFITHS
 Company Secretary 2013-07-31 2017-02-28
CHARL ERASMUS STEYN
 Director 2002-07-30 2015-04-30
RICHARD CORDESCHI
 Company Secretary 2012-08-13 2013-05-03
RISECRETARIES LIMITED
 Company Secretary 1994-03-28 2012-08-13
NIKOLAUS MOHR
 Director 2011-02-07 2012-06-30
ROBERT JAMES CASEY
 Director 2002-07-30 2011-02-07
CHRISTOPHER DAVID POWELL
 Director 2002-07-30 2004-12-20
DONALD NEIL FRED SALTER
 Director 1999-07-26 2002-07-31
MICHAEL LEE HENDERSHOT
 Director 1999-07-26 2002-03-28
PHILIP MICHAEL COOK
 Director 1999-07-26 2000-11-30
WITOLD MIECZYSLAW KUZMINSKI
 Director 1998-04-06 1999-07-30
JOHN ALFRED RADBURN
 Company Secretary 1991-08-30 1994-03-28
JOHN ALFRED RADBURN
 Director 1991-08-30 1994-03-28
ERNEST NIALL WINGFIELD
 Director 1991-08-30 1994-03-28
JEREMY GEORGE MUNGO CAMPBELL
 Director 1991-08-30 1991-10-01

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DAVID PATRICK IAN BOOTH BATLAW LIMITED Director 2015-04-22 CURRENT 2010-04-23 Active
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DAVID PATRICK IAN BOOTH ROTHMANS OF PALL MALL LIMITED Director 2015-04-22 CURRENT 1960-11-30 Active
DAVID PATRICK IAN BOOTH THE LONDON TOBACCO COMPANY LIMITED Director 2015-04-22 CURRENT 1992-11-02 Active
DAVID PATRICK IAN BOOTH RYSERVS (1995) LIMITED Director 2015-04-22 CURRENT 1993-07-28 Active
DAVID PATRICK IAN BOOTH ROTHMANS INTERNATIONAL LIMITED Director 2015-04-22 CURRENT 1995-04-06 Active
DAVID PATRICK IAN BOOTH LORD EXTRA LIMITED Director 2015-04-22 CURRENT 1993-03-30 Liquidation
DAVID PATRICK IAN BOOTH ALLEN & GINTER (UK) LIMITED Director 2015-04-22 CURRENT 1987-12-21 Active
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DAVID PATRICK IAN BOOTH BENSON & HEDGES (OVERSEAS) LIMITED Director 2015-04-22 CURRENT 1939-07-15 Active
DAVID PATRICK IAN BOOTH B.A.T VIETNAM LIMITED Director 2015-04-22 CURRENT 1938-07-01 Active
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DAVID PATRICK IAN BOOTH AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED Director 2015-04-22 CURRENT 1982-05-19 Active
DAVID PATRICK IAN BOOTH BIG BEN TOBACCO COMPANY LIMITED Director 2015-04-22 CURRENT 1988-03-15 Active
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED Director 2015-04-22 CURRENT 1990-04-24 Active
DAVID PATRICK IAN BOOTH B.A.T CAMBODIA (INVESTMENTS) LIMITED Director 2015-04-22 CURRENT 1995-08-24 Active
DAVID PATRICK IAN BOOTH B.A.T GUIZHOU LIMITED Director 2015-04-22 CURRENT 1996-10-02 Liquidation
DAVID PATRICK IAN BOOTH B.A.T GUANGDONG LIMITED Director 2015-04-22 CURRENT 1996-10-02 Liquidation
DAVID PATRICK IAN BOOTH BRITISH AMERICAN VENTURES LIMITED Director 2015-04-22 CURRENT 2000-04-10 Liquidation
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DAVID PATRICK IAN BOOTH WORLD INVESTMENT COMPANY LIMITED Director 2015-04-22 CURRENT 1981-05-21 Liquidation
DAVID PATRICK IAN BOOTH PETER JACKSON (OVERSEAS) LIMITED Director 2015-04-22 CURRENT 1934-09-17 Active
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DAVID PATRICK IAN BOOTH ARDATH TOBACCO COMPANY LIMITED Director 2015-04-22 CURRENT 1926-06-22 Active
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO GEORGIA LIMITED Director 2015-04-22 CURRENT 2000-09-04 Active
DAVID PATRICK IAN BOOTH PRECIS (2396) LIMITED Director 2015-04-22 CURRENT 2003-12-11 Liquidation
DAVID PATRICK IAN BOOTH EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED Director 2015-03-04 CURRENT 1965-02-02 Liquidation
DAVID PATRICK IAN BOOTH ROTHMANS EXPORTS LIMITED Director 2015-03-04 CURRENT 1985-09-10 Active
DAVID PATRICK IAN BOOTH ROTHMANS TRADING LIMITED Director 2015-03-04 CURRENT 1989-02-10 Liquidation
DAVID PATRICK IAN BOOTH BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED Director 2015-03-04 CURRENT 1927-11-11 Active
DAVID PATRICK IAN BOOTH COURTLEIGH OF LONDON LIMITED Director 2015-03-04 CURRENT 1991-10-02 Active
DAVID PATRICK IAN BOOTH B.A.T PORTUGAL LIMITED Director 2015-03-04 CURRENT 1995-04-07 Liquidation
DAVID PATRICK IAN BOOTH MOORGATE TOBACCO CO. LIMITED Director 2015-03-04 CURRENT 1936-01-31 Active
DAVID PATRICK IAN BOOTH RYSERVS (NO.3) LIMITED Director 2015-03-04 CURRENT 1980-04-24 Active
DAVID PATRICK IAN BOOTH ROTHMANS OF PALL MALL (OVERSEAS) LIMITED Director 2015-03-04 CURRENT 1963-11-20 Liquidation
DAVID PATRICK IAN BOOTH JOHN SINCLAIR LIMITED Director 2015-03-04 CURRENT 1972-09-07 Active
DAVID PATRICK IAN BOOTH BAT FINANCE COP LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED Director 2015-02-10 CURRENT 1998-07-16 Active
DAVID PATRICK IAN BOOTH ROTHMANS INTERNATIONAL ENTERPRISES LIMITED Director 2015-02-04 CURRENT 1992-03-05 Active
DAVID PATRICK IAN BOOTH POWHATTAN LIMITED Director 2015-01-29 CURRENT 1909-03-29 Active
DAVID PATRICK IAN BOOTH CG VENTURES LIMITED Director 2014-12-22 CURRENT 2000-08-08 Liquidation
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED Director 2014-12-17 CURRENT 2001-06-18 Active
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO (SERBIA) LIMITED Director 2014-12-17 CURRENT 1992-06-23 Liquidation
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED Director 2014-12-17 CURRENT 1928-02-01 Liquidation
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED Director 2014-12-17 CURRENT 1994-02-10 Active
DAVID PATRICK IAN BOOTH B.A.T UZBEKISTAN (INVESTMENTS) LIMITED Director 2014-12-17 CURRENT 1994-03-09 Active
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED Director 2014-12-17 CURRENT 1999-03-10 Active
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED Director 2014-12-17 CURRENT 2003-01-15 Active
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED Director 2014-12-17 CURRENT 2003-02-12 Liquidation
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO ITALY LIMITED Director 2014-12-17 CURRENT 2003-04-28 Liquidation
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED Director 2014-12-17 CURRENT 2009-06-05 Active
DAVID PATRICK IAN BOOTH WESTANLEY TRADING & INVESTMENT COMPANY LIMITED Director 2014-12-17 CURRENT 1906-10-04 Active
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DAVID PATRICK IAN BOOTH CHELWOOD TRADING & INVESTMENT COMPANY LIMITED Director 2014-12-17 CURRENT 1911-01-26 Active
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED Director 2014-09-17 CURRENT 2004-08-18 Dissolved 2017-04-23
DAVID PATRICK IAN BOOTH B.A.T (U.K. AND EXPORT) LIMITED Director 2013-10-04 CURRENT 1929-05-24 Active
GODFRED OPOKU GODSGRACE LIMITED Director 2014-01-08 CURRENT 2014-01-08 Active
PAUL MCCRORY BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED Director 2012-08-13 CURRENT 2001-07-05 Dissolved 2014-02-04
PAUL MCCRORY SENIOR SERVICE (OVERSEAS) LIMITED Director 2012-08-13 CURRENT 1938-04-04 Active
PAUL MCCRORY ROTHMANS OF PALL MALL LIMITED Director 2012-08-13 CURRENT 1960-11-30 Active
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PAUL MCCRORY BENSON & HEDGES (OVERSEAS) LIMITED Director 2012-08-13 CURRENT 1939-07-15 Active
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PAUL MCCRORY DUNHILL TOBACCO OF LONDON LIMITED Director 2012-08-13 CURRENT 1993-10-13 Active
PAUL MCCRORY PETER JACKSON (OVERSEAS) LIMITED Director 2012-08-13 CURRENT 1934-09-17 Active
PAUL MCCRORY ARDATH TOBACCO COMPANY LIMITED Director 2012-08-13 CURRENT 1926-06-22 Active
PAUL MCCRORY BATMARK LIMITED Director 2012-08-09 CURRENT 1994-09-08 Active
PAUL MCCRORY BRITISH AMERICAN TOBACCO (BRANDS) LIMITED Director 2012-08-09 CURRENT 1998-04-16 Active
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RIDIRECTORS LIMITED TOBACCO MARKETING CONSULTANTS LIMITED Director 2006-11-15 CURRENT 1983-06-29 Active
RIDIRECTORS LIMITED ROTHMANS TRADING LIMITED Director 2005-09-21 CURRENT 1989-02-10 Liquidation
RIDIRECTORS LIMITED PRECIS (2396) LIMITED Director 2004-03-09 CURRENT 2003-12-11 Liquidation
RIDIRECTORS LIMITED RYSERVS (NO.3) LIMITED Director 1998-07-23 CURRENT 1980-04-24 Active
RIDIRECTORS LIMITED ROTHMANS OF PALL MALL LIMITED Director 1997-04-03 CURRENT 1960-11-30 Active
RIDIRECTORS LIMITED MARTINS EXPORT LIMITED Director 1994-03-28 CURRENT 1937-07-19 Dissolved 2014-02-06
RIDIRECTORS LIMITED DALLAS CIGARETTE COMPANY LIMITED Director 1994-03-28 CURRENT 1982-11-18 Dissolved 2015-09-15
RIDIRECTORS LIMITED ROTHMANS EXPORTS LIMITED Director 1994-03-28 CURRENT 1985-09-10 Active
RIDIRECTORS LIMITED BRITISH AMERICAN TOBACCO (SERBIA) LIMITED Director 1994-03-28 CURRENT 1992-06-23 Liquidation
RIDIRECTORS LIMITED ALLEN & GINTER (UK) LIMITED Director 1994-03-28 CURRENT 1987-12-21 Active
RIDIRECTORS LIMITED CARRERAS ROTHMANS LIMITED Director 1994-03-28 CURRENT 1905-03-07 Active
RIDIRECTORS LIMITED AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED Director 1994-03-28 CURRENT 1982-05-19 Active
RIDIRECTORS LIMITED BIG BEN TOBACCO COMPANY LIMITED Director 1994-03-28 CURRENT 1988-03-15 Active
RIDIRECTORS LIMITED ROTHMANS OF PALL MALL (OVERSEAS) LIMITED Director 1994-03-28 CURRENT 1963-11-20 Liquidation
RIDIRECTORS LIMITED JOHN SINCLAIR LIMITED Director 1994-03-28 CURRENT 1972-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-04Appointment of Bats Limited as company secretary on 2024-09-03
2024-09-03Termination of appointment of Clara Davis on 2024-09-03
2024-07-16FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-16AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-07-04CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2024-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2023-06-29CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-06-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-23AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-05-24Appointment of Clara Davis as company secretary on 2023-05-24
2023-05-24AP03Appointment of Clara Davis as company secretary on 2023-05-24
2022-09-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-12-08TM02Termination of appointment of Peter Mccormack on 2021-11-26
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-07-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCCRORY
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-16AP03Appointment of Mr Peter Mccormack as company secretary on 2020-08-13
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-01-24TM02Termination of appointment of Jonathan Michael Guttridge on 2020-01-24
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-06-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-13AP01DIRECTOR APPOINTED MR ROGER ANTHONY CARR EVANS
2018-09-13AP03Appointment of Mr Jonathan Michael Guttridge as company secretary
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL GUTTRIDGE
2018-09-13TM02Termination of appointment of Jonathan Michael Guttridge on 2018-09-06
2018-09-08AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL GUTTRIDGE
2018-09-08TM02Termination of appointment of Oliver James Martin on 2018-09-06
2018-09-08AP03Appointment of Mr Jonathan Michael Guttridge as company secretary on 2018-09-06
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-06-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR GARY TARRANT
2017-08-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03AP03Appointment of Oliver James Martin as company secretary on 2017-06-30
2017-07-03AP01DIRECTOR APPOINTED GARY TARRANT
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA SNOOK
2017-03-14TM02Termination of appointment of Ann Elizabeth Griffiths on 2017-02-28
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 40
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 40
2015-09-03AR0130/08/15 ANNUAL RETURN FULL LIST
2015-07-28AUDAUDITOR'S RESIGNATION
2015-07-28AUDAUDITOR'S RESIGNATION
2015-06-29AUDAUDITOR'S RESIGNATION
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-01AP01DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 40
2014-09-04AR0130/08/14 FULL LIST
2014-04-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/04/2014
2013-09-12AR0130/08/13 FULL LIST
2013-08-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01AP03SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS
2013-05-14TM02APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI
2012-09-13AR0130/08/12 FULL LIST
2012-08-23AP03SECRETARY APPOINTED RICHARD CORDESCHI
2012-08-23TM02APPOINTMENT TERMINATED, SECRETARY RISECRETARIES LIMITED
2012-08-22AP01DIRECTOR APPOINTED PAUL MCCRORY
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS MOHR
2012-05-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-15AR0130/08/11 FULL LIST
2011-08-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, 1 WATER STREET, LONDON, WC2R 3LA, UNITED KINGDOM
2011-02-08AP01DIRECTOR APPOINTED MR NIKOLAUS MOHR
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY
2011-02-07AP01DIRECTOR APPOINTED MS NICOLA SNOOK
2010-09-27AR0130/08/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010
2010-09-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RIDIRECTORS LIMITED / 01/03/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010
2010-09-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RISECRETARIES LIMITED / 01/03/2010
2010-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2010 FROM, GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG
2010-08-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-22363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-08-28RES01ADOPT ARTICLES 25/08/2009
2009-08-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-19363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-08-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-25363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-08-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-08363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-05-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-16363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-09-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-06288bDIRECTOR RESIGNED
2004-09-09363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-06-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-10363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-04-09AUDAUDITOR'S RESIGNATION
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-17363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-08-06288aNEW DIRECTOR APPOINTED
2002-08-06288aNEW DIRECTOR APPOINTED
2002-08-06288bDIRECTOR RESIGNED
2002-08-06288aNEW DIRECTOR APPOINTED
2002-04-02288bDIRECTOR RESIGNED
2001-11-30288cDIRECTOR'S PARTICULARS CHANGED
2001-10-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-07363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2000-12-04288bDIRECTOR RESIGNED
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-09-01363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
1999-11-04287REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 15 HILL STREET, LONDON, W1X 7FB
1999-09-17288cDIRECTOR'S PARTICULARS CHANGED
1999-09-10225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-09-10363aRETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARRERAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARRERAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARRERAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARRERAS LIMITED

Intangible Assets
Patents
We have not found any records of CARRERAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARRERAS LIMITED
Trademarks

Trademark applications by CARRERAS LIMITED

CARRERAS LIMITED is the Original Applicant for the trademark Image for mark UK00003073417 CRAVEN A ™ (UK00003073417) through the UKIPO on the 2014-09-19
Trademark class: Cigarettes; tobacco; tobacco products; lighters; matches; smokers’ articles.
CARRERAS LIMITED is the Original Applicant for the trademark Image for mark UK00003073728 CRAVEN A ™ (UK00003073728) through the UKIPO on the 2014-09-23
Trademark class: Cigarettes; tobacco; tobacco products; lighters; matches; smokers’ articles.
CARRERAS LIMITED is the Original Applicant for the trademark Image for mark UK00003116469 CRAVEN A ™ (UK00003116469) through the UKIPO on the 2015-07-06
Trademark class: Cigarettes; tobacco; tobacco products; lighters; matches; smokers’ articles.
CARRERAS LIMITED is the Original Applicant for the trademark CRAVEN A ™ (86570833) through the USPTO on the 2015-03-20
The color(s) blue, yellow, black and red is/are claimed as a feature of the mark.
CARRERAS LIMITED is the Owner at publication for the trademark CRAVEN ™ (85561091) through the USPTO on the 2012-03-06
tobacco
Income
Government Income
We have not found government income sources for CARRERAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CARRERAS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CARRERAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARRERAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARRERAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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