About

Registered Number: 00384818
Date of Incorporation: 07/01/1944 (80 years and 3 months ago)
Company Status: Active
Registered Address: Globe House, 4 Temple Place, London, WC2R 2PG

 

Having been setup in 1944, Carreras Ltd has its registered office in London, it's status is listed as "Active". This business has 6 directors listed as Cordeschi, Richard, Griffiths, Ann Elizabeth, Guttridge, Jonathan Michael, Guttridge, Jonathan Michael, Martin, Oliver James, Guttridge, Jonathan Michael. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUTTRIDGE, Jonathan Michael 06 September 2018 06 September 2018 1
Secretary Name Appointed Resigned Total Appointments
CORDESCHI, Richard 13 August 2012 03 May 2013 1
GRIFFITHS, Ann Elizabeth 31 July 2013 28 February 2017 1
GUTTRIDGE, Jonathan Michael 06 September 2018 06 September 2018 1
GUTTRIDGE, Jonathan Michael 06 September 2018 24 January 2020 1
MARTIN, Oliver James 30 June 2017 06 September 2018 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
TM02 - Termination of appointment of secretary 24 January 2020
CS01 - N/A 28 June 2019
AA - Annual Accounts 27 June 2019
AP01 - Appointment of director 13 September 2018
AP03 - Appointment of secretary 13 September 2018
TM01 - Termination of appointment of director 13 September 2018
TM02 - Termination of appointment of secretary 13 September 2018
AP03 - Appointment of secretary 13 September 2018
AP01 - Appointment of director 08 September 2018
TM02 - Termination of appointment of secretary 08 September 2018
AP03 - Appointment of secretary 08 September 2018
CS01 - N/A 19 July 2018
AA - Annual Accounts 15 June 2018
TM01 - Termination of appointment of director 10 May 2018
AA - Annual Accounts 01 August 2017
AP03 - Appointment of secretary 03 July 2017
AP01 - Appointment of director 03 July 2017
CS01 - N/A 28 June 2017
TM01 - Termination of appointment of director 14 June 2017
TM02 - Termination of appointment of secretary 14 March 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 03 September 2015
AUD - Auditor's letter of resignation 28 July 2015
AUD - Auditor's letter of resignation 28 July 2015
AUD - Auditor's letter of resignation 29 June 2015
AA - Annual Accounts 22 June 2015
AP01 - Appointment of director 01 May 2015
TM01 - Termination of appointment of director 01 May 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 14 April 2014
CH01 - Change of particulars for director 01 April 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 09 August 2013
AP03 - Appointment of secretary 01 August 2013
TM02 - Termination of appointment of secretary 14 May 2013
AR01 - Annual Return 13 September 2012
AP03 - Appointment of secretary 23 August 2012
TM02 - Termination of appointment of secretary 23 August 2012
AP01 - Appointment of director 22 August 2012
TM01 - Termination of appointment of director 10 July 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 23 August 2011
AD01 - Change of registered office address 24 March 2011
AP01 - Appointment of director 08 February 2011
TM01 - Termination of appointment of director 07 February 2011
AP01 - Appointment of director 07 February 2011
AR01 - Annual Return 27 September 2010
CH02 - Change of particulars for corporate director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH04 - Change of particulars for corporate secretary 24 September 2010
AD01 - Change of registered office address 24 September 2010
AA - Annual Accounts 23 August 2010
363a - Annual Return 22 September 2009
RESOLUTIONS - N/A 28 August 2009
AA - Annual Accounts 10 August 2009
363a - Annual Return 19 September 2008
AA - Annual Accounts 28 August 2008
363a - Annual Return 25 September 2007
AA - Annual Accounts 13 August 2007
363a - Annual Return 08 September 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 16 September 2005
AA - Annual Accounts 07 September 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
363s - Annual Return 09 September 2004
AA - Annual Accounts 22 June 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 10 September 2003
AUD - Auditor's letter of resignation 09 April 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 17 September 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
288b - Notice of resignation of directors or secretaries 06 August 2002
288b - Notice of resignation of directors or secretaries 02 April 2002
288c - Notice of change of directors or secretaries or in their particulars 30 November 2001
AA - Annual Accounts 30 October 2001
363s - Annual Return 07 September 2001
288b - Notice of resignation of directors or secretaries 04 December 2000
AA - Annual Accounts 31 October 2000
363s - Annual Return 01 September 2000
287 - Change in situation or address of Registered Office 04 November 1999
288c - Notice of change of directors or secretaries or in their particulars 17 September 1999
225 - Change of Accounting Reference Date 10 September 1999
363a - Annual Return 10 September 1999
288b - Notice of resignation of directors or secretaries 04 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
AA - Annual Accounts 17 June 1999
288c - Notice of change of directors or secretaries or in their particulars 21 April 1999
288c - Notice of change of directors or secretaries or in their particulars 21 April 1999
AA - Annual Accounts 27 November 1998
288c - Notice of change of directors or secretaries or in their particulars 15 September 1998
363a - Annual Return 14 September 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
AA - Annual Accounts 11 September 1997
363a - Annual Return 04 September 1997
AA - Annual Accounts 06 December 1996
363a - Annual Return 09 September 1996
AA - Annual Accounts 24 January 1996
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 October 1995
325 - Location of register of directors' interests in shares etc 20 October 1995
353 - Register of members 20 October 1995
363x - Annual Return 19 September 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 05 November 1994
363s - Annual Return 20 September 1994
288 - N/A 13 April 1994
288 - N/A 13 April 1994
RESOLUTIONS - N/A 11 April 1994
RESOLUTIONS - N/A 11 April 1994
RESOLUTIONS - N/A 11 April 1994
RESOLUTIONS - N/A 11 April 1994
RESOLUTIONS - N/A 11 April 1994
RESOLUTIONS - N/A 11 April 1994
MEM/ARTS - N/A 11 April 1994
AA - Annual Accounts 30 September 1993
363s - Annual Return 15 September 1993
RESOLUTIONS - N/A 20 January 1993
AA - Annual Accounts 24 September 1992
363s - Annual Return 18 September 1992
AA - Annual Accounts 02 December 1991
288 - N/A 14 October 1991
363b - Annual Return 26 September 1991
288 - N/A 06 February 1991
AA - Annual Accounts 01 October 1990
363 - Annual Return 01 October 1990
AA - Annual Accounts 17 October 1989
363 - Annual Return 17 October 1989
AA - Annual Accounts 09 November 1988
363 - Annual Return 09 November 1988
RESOLUTIONS - N/A 15 February 1988
AA - Annual Accounts 31 October 1987
363 - Annual Return 31 October 1987
288 - N/A 20 January 1987
AA - Annual Accounts 11 July 1986
363 - Annual Return 11 July 1986
CERTNM - Change of name certificate 07 September 1972
287 - Change in situation or address of Registered Office 07 January 1944
NEWINC - New incorporation documents 07 January 1944
287 - Change in situation or address of Registered Office 31 December 1943

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.