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Dato Capital United Kingdom

Carreras LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts CARRERAS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 14, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00384818
Record last updated Thursday, May 25, 2023 5:35:54 AM UTC
Official Address Globe House 4 Temple Place London Wc2r2pg St James's
There are 120 companies registered at this street
Postal Code WC2R2PG
Sector Other business support service activities n.e.c.

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Visits

CARRERAS LIMITED (United Kingdom) Page visits 2024

Searches

CARRERAS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 24, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 26, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 13, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 24, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 6, 2018 Resignation of one Secretary (a man) 3848... Resignation of one Secretary (a man) 3848...
Registry Feb 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 28, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 28, 2015 Auditor's letter of resignation 3848... Auditor's letter of resignation 3848...
Registry Jun 29, 2015 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 22, 2015 Annual accounts Annual accounts
Registry May 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2015 Resignation of one Director Resignation of one Director
Registry Apr 30, 2015 Resignation of one Group Chief Accountant and one Director (a man) Resignation of one Group Chief Accountant and one Director (a man)
Registry Apr 22, 2015 Appointment of a man as Group Chief Accountant and Director Appointment of a man as Group Chief Accountant and Director
Registry Sep 4, 2014 Annual return Annual return
Financials Apr 14, 2014 Annual accounts Annual accounts
Registry Apr 1, 2014 Change of particulars for director Change of particulars for director
Registry Sep 12, 2013 Annual return Annual return
Financials Aug 9, 2013 Annual accounts Annual accounts
Registry Aug 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2013 Appointment of a woman as Secretary 3848... Appointment of a woman as Secretary 3848...
Registry May 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 3, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 13, 2012 Annual return Annual return
Registry Aug 23, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 10, 2012 Resignation of one Director Resignation of one Director
Registry Jun 30, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 17, 2012 Annual accounts Annual accounts
Registry Sep 15, 2011 Annual return Annual return
Financials Aug 23, 2011 Annual accounts Annual accounts
Registry Mar 24, 2011 Change of registered office address Change of registered office address
Trademarks Mar 4, 2011 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Registry Feb 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2011 Resignation of one Director Resignation of one Director
Registry Feb 7, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 7, 2011 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 7, 2011 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Sep 27, 2010 Annual return Annual return
Registry Sep 24, 2010 Change of particulars for director Change of particulars for director
Registry Sep 24, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Sep 24, 2010 Change of particulars for director Change of particulars for director
Registry Sep 24, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 24, 2010 Change of registered office address Change of registered office address
Financials Aug 23, 2010 Annual accounts Annual accounts
Registry Sep 22, 2009 Annual return Annual return
Registry Aug 28, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 10, 2009 Annual accounts Annual accounts
Registry Sep 19, 2008 Annual return Annual return
Financials Aug 28, 2008 Annual accounts Annual accounts
Registry Sep 25, 2007 Annual return Annual return
Financials Aug 13, 2007 Annual accounts Annual accounts
Registry Sep 8, 2006 Annual return Annual return
Financials May 3, 2006 Annual accounts Annual accounts
Registry Sep 16, 2005 Annual return Annual return
Financials Sep 7, 2005 Annual accounts Annual accounts
Registry Jan 6, 2005 Resignation of a director Resignation of a director
Registry Dec 20, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 9, 2004 Annual return Annual return
Financials Jun 22, 2004 Annual accounts Annual accounts
Financials Oct 31, 2003 Annual accounts 3848... Annual accounts 3848...
Registry Sep 10, 2003 Annual return Annual return
Registry Apr 9, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry Sep 17, 2002 Annual return Annual return
Registry Aug 6, 2002 Appointment of a director Appointment of a director
Registry Aug 6, 2002 Appointment of a director 3848... Appointment of a director 3848...
Registry Aug 6, 2002 Resignation of a director Resignation of a director
Registry Aug 6, 2002 Appointment of a director Appointment of a director
Registry Jul 31, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 30, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Apr 2, 2002 Resignation of a director Resignation of a director
Registry Mar 28, 2002 Resignation of one Head Group Trademarks and one Director (a man) Resignation of one Head Group Trademarks and one Director (a man)
Registry Nov 30, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Sep 7, 2001 Annual return Annual return
Registry Dec 4, 2000 Resignation of a director Resignation of a director
Registry Nov 30, 2000 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Sep 1, 2000 Annual return Annual return
Registry Nov 4, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 17, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 10, 1999 Change of accounting reference date Change of accounting reference date
Registry Sep 10, 1999 Annual return Annual return
Registry Aug 4, 1999 Appointment of a director Appointment of a director
Registry Aug 4, 1999 Appointment of a director 3848... Appointment of a director 3848...
Registry Aug 4, 1999 Resignation of a director Resignation of a director
Registry Aug 4, 1999 Appointment of a director Appointment of a director
Registry Jul 30, 1999 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 26, 1999 Three appointments: 3 men Three appointments: 3 men
Financials Jun 17, 1999 Annual accounts Annual accounts
Registry Apr 21, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 21, 1999 Notice of change of directors or secretaries or in their particulars 3848... Notice of change of directors or secretaries or in their particulars 3848...
Financials Nov 27, 1998 Annual accounts Annual accounts

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