THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED
Overview
| Company Name | THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02142023 |
| 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 INDEPENDENT FINANCIAL ADVISERS LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED located?
| Registered Office Address | Pendragon House Crescent Road CF83 1XX Caerphilly |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMAS, CARROLL (LIFE & PENSIONS) LIMITED | Jun 23, 1987 | Jun 23, 1987 |
What are the latest accounts for THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED?
| 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 INDEPENDENT FINANCIAL ADVISERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Thomas, Carroll Group Plc as a person with significant control on Oct 27, 2021 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
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 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Director's details changed for Mr Mark Adrian Eedy on Jun 20, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Director's details changed for Mr Mark Eedy on Mar 27, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Craig Lee Butler as a director on Oct 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Louise Elizabeth Eedy as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Director's details changed for Louise Elizabeth Eedy on Aug 21, 2021 | 2 pages | CH01 | ||
Director's details changed for Louise Elizabeth Eedy on Aug 05, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Termination of appointment of Stephen Mark Francis as a director on Apr 09, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Stephen Mark Francis on Nov 04, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Mark Francis on Nov 04, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATERS, Julie Marie | Secretary | Pendragon House Crescent Road CF83 1XX Caerphilly | 180279710001 | |||||||||||
| BUTLER, Craig Lee | Director | Pendragon House Crescent Road CF83 1XX Caerphilly | Wales | British | 288763340001 | |||||||||
| EEDY, Mark Adrian | Director | Pendragon House Crescent Road CF83 1XX Caerphilly | Wales | British | 72339400004 | |||||||||
| THOMAS, Rhys David | Director | Pendragon House Crescent Road CF83 1XX Caerphilly | Wales | British | 67744930004 | |||||||||
| DAVIES, Nigel Frederick | Secretary | 46 Llangorse Drive Rogerstone NP10 9HJ Newport | British | 87650620001 | ||||||||||
| DELF, Graeme William | Secretary | 16 Lowfield Drive Thornhill CF4 9HT Cardiff South Glamorgan | British | 167961720001 | ||||||||||
| EEDY, Mark | Secretary | Hendre Villa, Hendre, Pencoed CF35 6RA Bridgend Mid Glamorgan | British | 72339400002 | ||||||||||
| MOORE, John | Secretary | Penygarn House Heol Goch, Pentyrch CF15 9PN Cardiff | British | 86391150001 | ||||||||||
| NIGEL DAVIES LIMITED | Secretary | 17 Malpas Road NP20 5PA Newport The Old Bank House Gwent United Kingdom |
| 109579500002 | ||||||||||
| ATKINS, Simon Richard | Director | 32 Heol Y Pentre CF4 8QE Pentyrch Mid Glamorgan | United Kingdom | British | 16181690001 | |||||||||
| DELF, Graeme William | Director | 16 Lowfield Drive Thornhill CF4 9HT Cardiff South Glamorgan | Wales | British | 167961720001 | |||||||||
| EEDY, Louise Elizabeth | Director | Pendragon House Crescent Road CF83 1XX Caerphilly | Wales | British | 77528400004 | |||||||||
| FRANCIS, Stephen Mark | Director | Pendragon House Crescent Road CF83 1XX Caerphilly | Wales | Welsh | 205611470005 | |||||||||
| GELSOMINI, Roberto | Director | 105 Pinecrest Drive Thornhill CF14 9DU Cardiff South Glamorgan | British | 72339310001 | ||||||||||
| GRIFFITH, David Henry | Director | Pendragon House Crescent Road CF83 1XX Caerphilly | United Kingdom | British | 109466860001 | |||||||||
| JAMES, Nicholas | Director | 42 Llanyravon Way Llanyravon NP44 8HW Cwmbran Torfaen | British | 93870250001 | ||||||||||
| MOORE, John | Director | Pendragon House Crescent Road CF83 1XX Caerphilly | Wales | British | 86391150001 | |||||||||
| MOORE, John | Director | Penygarn House Heol Goch, Pentyrch CF15 9PN Cardiff | Wales | British | 86391150001 | |||||||||
| THOMAS, Evan Morgan | Director | 26 Heol Y Bryn Rhiwbina CF4 6HY Cardiff South Glamorgan | British | 13432310001 |
Who are the persons with significant control of THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomas, Carroll Group Plc | Apr 06, 2016 | Crescent Road CF83 1XX Caerphilly Pendragon House Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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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