CARRERAS LIMITED

Key Data

Status

Active

Company No.

00384818

Incorporation date

07/01/1944

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1943)

30/06/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

02/06/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

04/09/2024

Appointment of Bats Limited as a secretary on 2024-09-03

View PDF (2 pages)

03/09/2024

Termination of appointment of Clara Davis as a secretary on 2024-09-03

View PDF (1 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

04/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

29/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

23/06/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

24/05/2023

Appointment of Clara Davis as a secretary on 2023-05-24

View PDF (2 pages)

12/09/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

07/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

08/12/2021

Termination of appointment of Peter Mccormack as a secretary on 2021-11-26

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

01/07/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

04/06/2021

Termination of appointment of Paul Mccrory as a director on 2021-06-04

View PDF (1 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

16/09/2020

Appointment of Mr Peter Mccormack as a secretary on 2020-08-13

View PDF (2 pages)

16/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

24/01/2020

Termination of appointment of Jonathan Michael Guttridge as a secretary on 2020-01-24

View PDF (1 pages)

28/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

27/06/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

13/09/2018

Appointment of Mr Roger Anthony Carr Evans as a director on 2018-09-06

View PDF (2 pages)

13/09/2018

Appointment of Mr Jonathan Michael Guttridge as a secretary on 2018-09-06

View PDF (2 pages)

13/09/2018

Termination of appointment of Jonathan Michael Guttridge as a director on 2018-09-06

View PDF (1 pages)

13/09/2018

Termination of appointment of Jonathan Michael Guttridge as a secretary on 2018-09-06

View PDF (1 pages)

13/09/2018

Appointment of Mr Jonathan Michael Guttridge as a secretary

View PDF (2 pages)

08/09/2018

Appointment of Mr Jonathan Michael Guttridge as a director on 2018-09-06

View PDF (2 pages)

08/09/2018

Termination of appointment of Oliver James Martin as a secretary on 2018-09-06

View PDF (1 pages)

08/09/2018

Appointment of Mr Jonathan Michael Guttridge as a secretary on 2018-09-06

View PDF (2 pages)

19/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

15/06/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

10/05/2018

Termination of appointment of Gary Tarrant as a director on 2018-02-01

View PDF (1 pages)

01/08/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

03/07/2017

Appointment of Oliver James Martin as a secretary on 2017-06-30

View PDF (2 pages)

03/07/2017

Appointment of Gary Tarrant as a director on 2017-06-30

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

14/06/2017

Termination of appointment of Nicola Snook as a director on 2017-05-31

View PDF (1 pages)

14/03/2017

Termination of appointment of Ann Elizabeth Griffiths as a secretary on 2017-02-28

View PDF (1 pages)

08/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (5 pages)

28/06/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

03/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (7 pages)

28/07/2015

Auditor's resignation

View PDF (2 pages)

28/07/2015

Auditor's resignation

View PDF (2 pages)

29/06/2015

Auditor's resignation

View PDF (2 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

01/05/2015

Appointment of Mr David Patrick Ian Booth as a director on 2015-04-22

View PDF (2 pages)

01/05/2015

Termination of appointment of Charl Erasmus Steyn as a director on 2015-04-30

View PDF (1 pages)

04/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (5 pages)

14/04/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

01/04/2014

Director's details changed for Mr Charl Erasmus Steyn on 2014-04-01

View PDF (2 pages)

12/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (5 pages)

09/08/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

01/08/2013

Appointment of Ms Ann Elizabeth Griffiths as a secretary

View PDF (2 pages)

14/05/2013

Termination of appointment of Richard Cordeschi as a secretary

View PDF (1 pages)

13/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (5 pages)

23/08/2012

Appointment of Richard Cordeschi as a secretary

View PDF (1 pages)

23/08/2012

Termination of appointment of Risecretaries Limited as a secretary

View PDF (1 pages)

22/08/2012

Appointment of Paul Mccrory as a director

View PDF (2 pages)

10/07/2012

Termination of appointment of Nikolaus Mohr as a director

View PDF (1 pages)

17/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

15/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (6 pages)

23/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

24/03/2011

Registered office address changed from , 1 Water Street, London, WC2R 3LA, United Kingdom on 2011-03-24

View PDF (1 pages)

08/02/2011

Appointment of Mr Nikolaus Mohr as a director

View PDF (2 pages)

07/02/2011

Termination of appointment of Robert Casey as a director

View PDF (1 pages)

07/02/2011

Appointment of Ms Nicola Snook as a director

View PDF (2 pages)

27/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (4 pages)

24/09/2010

Director's details changed for Mr Charl Erasmus Steyn on 2010-03-01

View PDF (2 pages)

24/09/2010

Director's details changed for Ridirectors Limited on 2010-03-01

View PDF (2 pages)

24/09/2010

Director's details changed for Mr Robert James Casey on 2010-03-01

View PDF (2 pages)

24/09/2010

Secretary's details changed for Risecretaries Limited on 2010-03-01

View PDF (2 pages)

24/09/2010

Registered office address changed from , Globe House, 4 Temple Place, London, WC2R 2PG on 2010-09-24

View PDF (1 pages)

23/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

22/09/2009

Return made up to 30/08/09; full list of members

View PDF (4 pages)

28/08/2009

Resolutions

View PDF (22 pages)

10/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

19/09/2008

Return made up to 30/08/08; full list of members

View PDF (4 pages)

28/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

25/09/2007

Return made up to 30/08/07; full list of members

View PDF (2 pages)

13/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

08/09/2006

Return made up to 30/08/06; full list of members

View PDF (2 pages)

03/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

16/09/2005

Return made up to 30/08/05; full list of members

View PDF (2 pages)

07/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

06/01/2005

Director resigned

View PDF (1 pages)

09/09/2004

Return made up to 30/08/04; full list of members

View PDF (3 pages)

22/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

10/09/2003

Return made up to 30/08/03; full list of members

View PDF (8 pages)

09/04/2003

Auditor's resignation

View PDF (1 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

17/09/2002

Return made up to 30/08/02; full list of members

View PDF (8 pages)

06/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

Director resigned

View PDF (1 pages)

02/04/2002

Director resigned

View PDF (1 pages)

30/11/2001

Director's particulars changed

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

07/09/2001

Return made up to 30/08/01; full list of members

View PDF (7 pages)

04/12/2000

Director resigned

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

01/09/2000

Return made up to 30/08/00; full list of members

View PDF (7 pages)

04/11/1999

Registered office changed on 04/11/99 from: 15 hill street, london, W1X 7FB

View PDF (1 pages)

17/09/1999

Director's particulars changed

View PDF (1 pages)

10/09/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

10/09/1999

Return made up to 30/08/99; full list of members

View PDF (6 pages)

04/08/1999

Director resigned

View PDF (1 pages)

04/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

New director appointed

View PDF (4 pages)

04/08/1999

New director appointed

View PDF (3 pages)

17/06/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

21/04/1999

Secretary's particulars changed

View PDF (1 pages)

21/04/1999

Director's particulars changed

View PDF (1 pages)

27/11/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

15/09/1998

Director's particulars changed

View PDF (1 pages)

14/09/1998

Return made up to 30/08/98; no change of members

View PDF (5 pages)

16/04/1998

New director appointed

View PDF (2 pages)

11/09/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

04/09/1997

Return made up to 30/08/97; full list of members

View PDF (6 pages)

06/12/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

09/09/1996

Return made up to 30/08/96; no change of members

View PDF (4 pages)

24/01/1996

Full accounts made up to 1995-03-31

View PDF (0 pages)

20/10/1995

Location of debenture register

View PDF (2 pages)

20/10/1995

Location of register of directors' interests

View PDF (1 pages)

20/10/1995

Location of register of members

View PDF (1 pages)

19/09/1995

Return made up to 30/08/95; change of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (82 pages)

05/11/1994

Full accounts made up to 1994-03-31

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20/09/1994

Return made up to 30/08/94; full list of members

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13/04/1994

Director resigned;new director appointed

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13/04/1994

Secretary resigned;new secretary appointed;director resigned

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11/04/1994

Memorandum and Articles of Association

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11/04/1994

Resolutions

View PDF (0 pages)

11/04/1994

Resolutions

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11/04/1994

Resolutions

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11/04/1994

Resolutions

View PDF (0 pages)

11/04/1994

Resolutions

View PDF (0 pages)

11/04/1994

Resolutions

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30/09/1993

Full accounts made up to 1993-03-31

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15/09/1993

Return made up to 30/08/93; full list of members

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20/01/1993

Resolutions

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24/09/1992

Full accounts made up to 1992-03-31

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18/09/1992

Return made up to 30/08/92; no change of members

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02/12/1991

Full accounts made up to 1991-03-31

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14/10/1991

Director resigned

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26/09/1991

Return made up to 30/08/91; no change of members

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06/02/1991

Director resigned;new director appointed

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01/10/1990

Full accounts made up to 1990-03-31

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01/10/1990

Return made up to 29/08/90; full list of members

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17/10/1989

Full accounts made up to 1989-03-31

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17/10/1989

Return made up to 30/08/89; full list of members

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09/11/1988

Full accounts made up to 1988-03-31

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09/11/1988

Return made up to 15/06/88; full list of members

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15/02/1988

Resolutions

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31/10/1987

Accounts made up to 1987-03-31

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31/10/1987

Return made up to 16/09/87; full list of members

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20/01/1987

New director appointed

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11/07/1986

Accounts for a dormant company made up to 1986-03-31

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11/07/1986

Return made up to 19/06/86; full list of members

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07/09/1972

Certificate of change of name

View PDF (5 pages)

07/01/1944

Registered office changed on 07/01/44 from: registered office changed

View PDF (5 pages)

07/01/1944

Incorporation

View PDF (18 pages)

31/12/1943

Registered office changed

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RIDIRECTORS LIMITED	Corporate Director	28/03/1994 - Present	52
Booth, David Patrick Ian	Director	22/04/2015 - Present	87
Evans, Roger Anthony Carr	Director	06/09/2018 - Present	11
Davis, Clara	Secretary	24/05/2023 - 03/09/2024	-
BATS LIMITED	Corporate Secretary	03/09/2024 - Present	71

Persons with Significant Control

No PSC data available.

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Description

About CARRERAS LIMITED

CARRERAS LIMITED is an(a) Active company incorporated on 07/01/1944 with the registered office located at Globe House, 4 Temple Place, London WC2R 2PG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARRERAS LIMITED?

CARRERAS LIMITED is currently Active. It was registered on 07/01/1944 .

Where is CARRERAS LIMITED located?

CARRERAS LIMITED is registered at Globe House, 4 Temple Place, London WC2R 2PG.

What does CARRERAS LIMITED do?

CARRERAS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARRERAS LIMITED?

The latest filing was on 30/06/2025: Confirmation statement made on 2025-06-27 with no updates.