THOMAS, CARROLL GROUP PLC
Overview
| Company Name | THOMAS, CARROLL GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00869707 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMAS, CARROLL GROUP PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THOMAS, CARROLL GROUP PLC located?
| Registered Office Address | Pendragon House Crescent Road CF83 1XX Caerphilly |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMAS, CARROLL GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| THOMAS,CARROLL(BROKERS)LIMITED | Jan 25, 1966 | Jan 25, 1966 |
What are the latest accounts for THOMAS, CARROLL GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THOMAS, CARROLL GROUP PLC?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for THOMAS, CARROLL GROUP PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Louise Edwards as a director on Sep 19, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Rhys David Thomas on Nov 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Miss Sarah Louise Edwards on Nov 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Gareth John Cotty on Nov 08, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Termination of appointment of Simon Colin Bradwick as a director on Jun 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Julie Marie Waters as a director on Jun 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alison Jane Davies as a director on Jun 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kevin Lee Price as a director on Jun 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Adrian Eedy as a director on Jun 17, 2024 | 1 pages | TM01 | ||
Appointment of Mr Philip Ian Charles Price as a director on Apr 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Holland Whittaker as a director on Feb 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2023 with updates | 13 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 08, 2023
| 3 pages | SH01 | ||
Termination of appointment of David Donald Lewis as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Notification of Thomas, Carroll Trustees Limited as a person with significant control on Dec 08, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Dec 11, 2023 | 2 pages | PSC09 | ||
Group of companies' accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with updates | 11 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Director's details changed for Mr Mark Eedy on Mar 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Miss Sarah Louise Edwards on Feb 21, 2022 | 2 pages | CH01 | ||
Who are the officers of THOMAS, CARROLL GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Nigel Frederick | Secretary | 17 Malpas Road NP20 5PA Newport The Old Bank House United Kingdom | British | 87650620001 | ||||||
| COTTY, Gareth John | Director | Pendragon House Crescent Road CF83 1XX Caerphilly | Wales | British | 168128720002 | |||||
| DAVIES, Nigel Frederick | Director | 17 Malpas Road NP20 5PA Newport The Old Bank House United Kingdom | Wales | British | 87650620001 | |||||
| PRICE, Philip Ian Charles | Director | Pendragon House Crescent Road CF83 1XX Caerphilly | Wales | British | 321573170001 | |||||
| THOMAS, Rhys David | Director | Pendragon House Crescent Road CF83 1XX Caerphilly | Wales | British | 67744930004 | |||||
| WHITTAKER, David Holland | Director | Pendragon House Crescent Road CF83 1XX Caerphilly | Wales | Welsh | 319535280001 | |||||
| THOMAS, Evan Morgan | Secretary | 26 Heol Y Bryn Rhiwbina CF4 6HY Cardiff South Glamorgan | British | 13432310001 | ||||||
| ACE, Ian James | Director | Pendragon House Crescent Road CF83 1XX Caerphilly | Wales | British | 17478490001 | |||||
| ATKINS, Simon Richard | Director | Pendragon House Crescent Road CF83 1XX Caerphilly | United Kingdom | British | 16181690001 | |||||
| BRADWICK, Simon Colin | Director | Pendragon House Crescent Road CF83 1XX Caerphilly | Wales | British | 126275220002 | |||||
| CARROLL, Delma Anita | Director | 3 Holyhead Court Henderdenny CF83 2UH Caerphilly Mid Glamorgan | British | 54845370001 | ||||||
| DAVIES, Alison Jane | Director | Pendragon House Crescent Road CF83 1XX Caerphilly | Wales | British | 114006190002 | |||||
| DAVIES, Alison Jane | Director | Pendragon House Crescent Road CF83 1XX Caerphilly | United Kingdom | British | 114006190001 | |||||
| DEANE, Stuart John | Director | Pendragon House Crescent Road CF83 1XX Caerphilly | Wales | British | 177753140001 | |||||
| DELF, Graeme William | Director | 16 Lowfield Drive Thornhill CF4 9HT Cardiff South Glamorgan | Wales | British | 167961720001 | |||||
| DICKENS, Raymond Charles, Dr | Director | Pendragon House Crescent Road CF83 1XX Caerphilly | United Kingdom | British | 54845280002 | |||||
| EDWARDS, Sarah Louise | Director | Pendragon House Crescent Road CF83 1XX Caerphilly | Wales | British | 277464280002 | |||||
| EEDY, Mark Adrian | Director | Pendragon House Crescent Road CF83 1XX Caerphilly | Wales | British | 72339400004 | |||||
| EVANS, Colin Richard | Director | 17 Rheidol Close Llanishen CF14 0NQ Cardiff South Glamorgan | Great Britain | British | 10075590001 | |||||
| GARDNER, Paul | Director | Pendragon House Crescent Road CF83 1XX Caerphilly | United Kingdom | British | 57051760001 | |||||
| LEWIS, David Donald | Director | Pendragon House Crescent Road CF83 1XX Caerphilly | Wales | British | 247971080001 | |||||
| LOVE, Stuart Charles | Director | 17 Lowfield Drive Thornhill CF14 9TH Cardiff | British | 72221920004 | ||||||
| MOORE, John | Director | Pendragon House Crescent Road CF83 1XX Caerphilly | Wales | British | 86391150001 | |||||
| PRICE, Kevin Lee | Director | Pendragon House Crescent Road CF83 1XX Caerphilly | Wales | British | 120593320002 | |||||
| THOMAS, Anne Margaret | Director | 26 Heol Y Bryn CF14 6HY Cardiff South Glamorgan | British | 105865520001 | ||||||
| THOMAS, Evan Morgan | Director | 26 Heol Y Bryn Rhiwbina CF4 6HY Cardiff South Glamorgan | British | 13432310001 | ||||||
| WATERS, Julie Marie | Director | Pendragon House Crescent Road CF83 1XX Caerphilly | Wales | British | 180242760002 | |||||
| WILLIAMS, David Brynmor | Director | Pendragon House Crescent Road CF83 1XX Caerphilly | United Kingdom | British | 63725650002 | |||||
| WILLIAMS, Gareth John | Director | Pendragon House Crescent Road CF83 1XX Caerphilly | Wales | British | 150347740001 |
Who are the persons with significant control of THOMAS, CARROLL GROUP PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomas, Carroll Trustees Limited | Dec 08, 2023 | Crescent Road CF83 1XX Caerphilly Pendragon House Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THOMAS, CARROLL GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Dec 08, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0