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Carreras Rothmans Limited
Carreras Rothmans Limited is a dormant company incorporated on 7 March 1905 with the registered office located in London, Greater London. Carreras Rothmans Limited was registered 120 years ago.
Watch Company
Status
Dormant
Dormant since
37 years ago
Company No
00083824
Private limited company
Age
120 years
Incorporated
7 March 1905
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 June 2025
(3 months ago)
Next confirmation dated
27 June 2026
Due by
11 July 2026
(8 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Carreras Rothmans Limited
Contact
Update Details
Address
Globe House
1 Water Street
London
WC2R 3LA
Same address for the past
24 years
Companies in WC2R 3LA
Telephone
01296335000
Email
Unreported
Website
Bat.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Bats Limited
Secretary • Secretary
Ridirectors Limited
Director
Mr Matthew James De Haan
Director • Finance • New Zealander • Lives in UK • Born in Dec 1992
Clara Davis
Secretary
B.A.T (U.K. & Export) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
British American Tobacco International Holdings (UK) Limited
Ridirectors Limited and Bats Limited are mutual people.
Active
Westanley Trading & Investment Company Limited
Bats Limited and Ridirectors Limited are mutual people.
Active
Powhattan Limited
Bats Limited and Ridirectors Limited are mutual people.
Active
Ardath Tobacco Company Limited
Ridirectors Limited and Bats Limited are mutual people.
Active
Brown & Williamson Tobacco Corporation (Export) Limited
Ridirectors Limited and Bats Limited are mutual people.
Active
Peter Jackson (Overseas) Limited
Bats Limited and Ridirectors Limited are mutual people.
Active
Moorgate Tobacco Co. Limited
Bats Limited and Ridirectors Limited are mutual people.
Active
Senior Service (Overseas) Limited
Ridirectors Limited and Bats Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£117.14K
Same as previous period
Total Liabilities
-£42.14K
Same as previous period
Net Assets
£75K
Same as previous period
Debt Ratio (%)
36%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 19 Feb 2025
Bats Limited Appointed
1 Year 1 Month Ago on 3 Sep 2024
Clara Davis Resigned
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 29 Jun 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 14 Feb 2023
Clara Davis Appointed
2 Years 8 Months Ago on 8 Feb 2023
Gregory Aris Resigned
3 Years Ago on 7 Sep 2022
Get Alerts
Get Credit Report
Discover Carreras Rothmans Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 30 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Feb 2025
Appointment of Bats Limited as a secretary on 3 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Clara Davis as a secretary on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 4 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Feb 2024
Confirmation statement made on 27 June 2023 with no updates
Submitted on 29 Jun 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Feb 2023
Appointment of Clara Davis as a secretary on 8 February 2023
Submitted on 8 Feb 2023
Termination of appointment of a secretary
Submitted on 1 Feb 2023
Explore All Documents
Repayment History
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