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CARRERAS LIMITED

Learn more about CARRERAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG

CARRERAS LIMITED on the map

Company type: Private Limited Company
Company number: 00384818
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.01.07
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

List of company documents:

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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 40
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH
Form type: AP01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN
Form type: TM01
Date: 2015.05.01
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/04/2014
Form type: CH01
Date: 2014.04.01
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.09
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SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS
Form type: AP03
Date: 2013.08.01
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APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI
Form type: TM02
Date: 2013.05.14
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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SECRETARY APPOINTED RICHARD CORDESCHI
Form type: AP03
Date: 2012.08.23
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APPOINTMENT TERMINATED, SECRETARY RISECRETARIES LIMITED
Form type: TM02
Date: 2012.08.23
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DIRECTOR APPOINTED PAUL MCCRORY
Form type: AP01
Date: 2012.08.22
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APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS MOHR
Form type: TM01
Date: 2012.07.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
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REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, 1 WATER STREET, LONDON, WC2R 3LA, UNITED KINGDOM
Form type: AD01
Date: 2011.03.24
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DIRECTOR APPOINTED MR NIKOLAUS MOHR
Form type: AP01
Date: 2011.02.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY
Form type: TM01
Date: 2011.02.07
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DIRECTOR APPOINTED MS NICOLA SNOOK
Form type: AP01
Date: 2011.02.07
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010
Form type: CH01
Date: 2010.09.24
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RIDIRECTORS LIMITED / 01/03/2010
Form type: CH02
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010
Form type: CH01
Date: 2010.09.24
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RISECRETARIES LIMITED / 01/03/2010
Form type: CH04
Date: 2010.09.24
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REGISTERED OFFICE CHANGED ON 24/09/2010 FROM, GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG
Form type: AD01
Date: 2010.09.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.23
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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ADOPT ARTICLES 25/08/2009
Form type: RES01
Date: 2009.08.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.13
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
Child documents:
Document type: ANNOTATION
Date: 2002.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07

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Company directors and board members:

ANN ELIZABETH GRIFFITHS (current)
Secretary, 2013.07.31
1 WATER STREET , LONDON
WC2R 3LA
DAVID PATRICK IAN BOOTH (current)
Director, GROUP CHIEF ACCOUNTANT, 2015.04.22
1 WATER STREET , LONDON
WC2R 3LA
PAUL MCCRORY (current)
Director, LAWYER, 2012.08.13
GLOBE HOUSE 4 TEMPLE PLACE , LONDON
WC2R 2PG
RIDIRECTORS LIMITED (current)
Director, 1994.03.28
1 WATER STREET , LONDON
WC2R 3LA
NICOLA SNOOK (current)
Director, SOLICITOR, 2011.02.07
1 WATER STREET , LONDON
WC2R 3LA
RICHARD CORDESCHI (resigned)
Secretary, 2012.08.13 - 2013.05.03
GLOBE HOUSE 4 TEMPLE PLACE , LONDON
WC2R 2PG
JOHN ALFRED RADBURN (resigned)
Secretary, 1991.08.30 - 1994.03.28
17 COURTHOUSE CLOSE WINSLOW , BUCKINGHAM
MK18 3QH, BUCKINGHAMSHIRE
RISECRETARIES LIMITED (resigned)
Secretary, 1994.03.28 - 2012.08.13
1 WATER STREET , LONDON
WC2R 3LA
JEREMY GEORGE MUNGO CAMPBELL (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1991.08.30 - 1991.10.01
5 KELMSCOTT ROAD , LONDON
SW11 6QX
ROBERT JAMES CASEY (resigned)
Director, ATTORNEY, 2002.07.30 - 2011.02.07
GLOBE HOUSE 4 TEMPLE PLACE , LONDON
WC2R 2PG
PHILIP MICHAEL COOK (resigned)
Director, SOLICITOR, 1999.07.26 - 2000.11.30
7 ORCHARD AVENUE , HARPENDEN
AL5 2DW, HERTFORDSHIRE
MICHAEL LEE HENDERSHOT (resigned)
Director, HEAD GROUP TRADEMARKS, 1999.07.26 - 2002.03.28
23A EARLS COURT SQUARE , LONDON
SW5 9BY
WITOLD MIECZYSLAW KUZMINSKI (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.06 - 1999.07.30
THE PENTHOUSE 10 CEDAR COURT OVAL WAY , GERRARDS CROSS
SL9 8PD, BUCKINGHAMSHIRE
NIKOLAUS MOHR (resigned)
Director, COMPANY DIRECTOR, 2011.02.07 - 2012.06.30
1 WATER STREET , LONDON
WC2R 3LA
CHRISTOPHER DAVID POWELL (resigned)
Director, CHARTERED ACCOUNTANT, 2002.07.30 - 2004.12.20
17 SAUNCEY AVENUE , HARPENDEN
AL5 4QQ, HERTFORDSHIRE
JOHN ALFRED RADBURN (resigned)
Director, ADMINISTRATION MANAGER, 1991.08.30 - 1994.03.28
17 COURTHOUSE CLOSE WINSLOW , BUCKINGHAM
MK18 3QH, BUCKINGHAMSHIRE
DONALD NEIL FRED SALTER (resigned)
Director, ACCOUNTANT, 1999.07.26 - 2002.07.31
3 QUINCE DRIVE BISLEY , WOKING
GU24 9RT, SURREY
CHARL ERASMUS STEYN (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2002.07.30 - 2015.04.30
GLOBE HOUSE 4 TEMPLE PLACE , LONDON
WC2R 2PG
ERNEST NIALL WINGFIELD (resigned)
Director, COMPANY SECRETARY, 1991.08.30 - 1994.03.28
ORCHARD GARDEN 8 SAXON CLOSE , AMERSHAM
HP6 5QA, BUCKINGHAMSHIRE

Companies near to CARRERAS ltd.

Information about the Private Limited Company CARRERAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data