THOMAS, CARROLL (BROKERS) LIMITED
Overview
| Company Name | THOMAS, CARROLL (BROKERS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04062827 |
| 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 (BROKERS) LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is THOMAS, CARROLL (BROKERS) 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 (BROKERS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOWERFOREST LIMITED | Aug 31, 2000 | Aug 31, 2000 |
What are the latest accounts for THOMAS, CARROLL (BROKERS) 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 (BROKERS) 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 (BROKERS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Bernard Sullivan as a director on Dec 05, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Julie Marie Waters on Nov 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Rhys David Thomas on Nov 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Colin Bradwick on Nov 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Gareth John Cotty on Nov 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Bernard Sullivan on Nov 08, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Appointment of Mr Mark Bernard Sullivan as a director on May 05, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Julie Marie Waters on Oct 15, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of John Moore as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Simon Colin Bradwick on Jul 12, 2018 | 2 pages | CH01 | ||
Who are the officers of THOMAS, CARROLL (BROKERS) 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 | 180242770001 | |||||||||||
| BRADWICK, Simon Colin | Director | Crescent Road CF83 1XX Caerphilly Pendragon House United Kingdom | Wales | British | 126275220002 | |||||||||
| COTTY, Gareth John | Director | Crescent Road CF83 1XX Caerphilly Pendragon House South Wales United Kingdom | Wales | British | 168128720002 | |||||||||
| THOMAS, Rhys David | Director | Pendragon House Crescent Road CF83 1XX Caerphilly | Wales | British | 67744930004 | |||||||||
| WATERS, Julie Marie | Director | Pendragon House Crescent Road CF83 1XX Caerphilly | Wales | British | 180242760002 | |||||||||
| DAVIES, Nigel Frederick | Secretary | 46 Llangorse Drive Rogerstone NP10 9HJ Newport | British | 87650620001 | ||||||||||
| THOMAS, Evan Morgan | Secretary | 26 Heol Y Bryn Rhiwbina CF4 6HY Cardiff South Glamorgan | British | 13432310001 | ||||||||||
| NIGEL DAVIES LIMITED | Secretary | 17 Malpas Road NP20 5PA Newport The Old Bank House Gwent |
| 109579500002 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| ATKINS, Simon Richard | Director | Pendragon House Crescent Road CF83 1XX Caerphilly | United Kingdom | British | 16181690001 | |||||||||
| DAVIES, Alison Jane | Director | Pendragon House Crescent Road CF83 1XX Caerphilly | United Kingdom | British | 114006190001 | |||||||||
| DAVIES, Nigel Frederick | Director | Old Bank House 17 Malpas Road NP20 5PA Newport The South Wales United Kingdom | Wales | British | 87650620001 | |||||||||
| DICKENS, Raymond Charles, Dr | Director | Pendragon House Crescent Road CF83 1XX Caerphilly | United Kingdom | British | 54845280002 | |||||||||
| GARDNER, Paul | Director | Pendragon House Crescent Road CF83 1XX Caerphilly | United Kingdom | British | 57051760001 | |||||||||
| LOVE, Stuart Charles | Director | 17 Lowfield Drive Thornhill CF14 9TH Cardiff | British | 72221920004 | ||||||||||
| MOORE, John | Director | Pendragon House Crescent Road CF83 1XX Caerphilly | United Kingdom | British | 146000070001 | |||||||||
| SULLIVAN, Mark Bernard | Director | Pendragon House Crescent Road CF83 1XX Caerphilly | Wales | British | 235980010001 | |||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of THOMAS, CARROLL (BROKERS) 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