THOMAS, CARROLL PRIVATE CLIENTS LIMITED
Overview
| Company Name | THOMAS, CARROLL PRIVATE CLIENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04072637 |
| 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 PRIVATE CLIENTS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is THOMAS, CARROLL PRIVATE CLIENTS 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 PRIVATE CLIENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMAS, CARROLL (PERSONAL BROKERS) LIMITED | Sep 15, 2000 | Sep 15, 2000 |
What are the latest accounts for THOMAS, CARROLL PRIVATE CLIENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THOMAS, CARROLL PRIVATE CLIENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for THOMAS, CARROLL PRIVATE CLIENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 Mr Barrie Mccarthey on Nov 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Alison Jane Davies on Nov 08, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
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 | ||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Director's details changed for Mrs Alison Jane Davies on Feb 05, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Termination of appointment of Claire Maria Humphries as a director on Jun 26, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Moore as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Director's details changed for Claire Maria Humphries on Nov 07, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Barrie Mccarthey on Aug 07, 2017 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of THOMAS, CARROLL PRIVATE CLIENTS 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 South Wales | 180279740001 | |||||||||||
| DAVIES, Alison Jane | Director | Pendragon House Crescent Road CF83 1XX Caerphilly South Wales | Wales | British | Company Director | 114006190002 | ||||||||
| DAVIES, Nigel Frederick | Director | 17 Malpas Road NP20 5PA Newport The Old Bank House South Wales United Kingdom | Wales | British | Accountant | 87650620001 | ||||||||
| MCCARTHEY, Barrie | Director | Pendragon House Crescent Road CF83 1XX Caerphilly South Wales | Wales | British | Company Director | 153343920002 | ||||||||
| THOMAS, Rhys David | Director | Pendragon House Crescent Road CF83 1XX Caerphilly South Wales | Wales | British | Chief Executive Officer | 67744930004 | ||||||||
| DAVIES, Nigel Frederick | Secretary | 46 Llangorse Drive Rogerstone NP10 9HJ Newport | British | Accountant | 87650620001 | |||||||||
| THOMAS, Evan Morgan | Secretary | 26 Heol Y Bryn Rhiwbina CF4 6HY Cardiff South Glamorgan | British | Ins Broker | 13432310001 | |||||||||
| NIGEL DAVIES LIMITED | Secretary | 17 Malpas Road NP20 5PA Newport The Old Bank House Gwent United Kingdom |
| 109579500002 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| ATKINS, Simon Richard | Director | 32 Heol Y Pentre CF4 8QE Pentyrch Mid Glamorgan | United Kingdom | British | Ins Broker | 16181690001 | ||||||||
| DAVIES, Nigel Frederick | Director | 46 Llangorse Drive Rogerstone NP10 9HJ Newport | Wales | British | Accountant | 87650620001 | ||||||||
| GARDNER, Paul | Director | 77 Lansdowne Road Canton CF5 1PR Cardiff | United Kingdom | British | Ins Broker | 57051760001 | ||||||||
| HUMPHRIES, Claire Maria | Director | Crescent Road CF83 1XX Caerphilly Pendragon House South Wales United Kingdom | England | British | Insurance Broker And Director | 168100450002 | ||||||||
| LOVE, Stuart Charles | Director | 17 Lowfield Drive Thornhill CF14 9TH Cardiff | British | Insurance Broker | 72221920004 | |||||||||
| MOORE, John | Director | Pendragon House Crescent Road CF83 1XX Caerphilly South Wales | Wales | British | Insurance Broker | 86391150001 | ||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of THOMAS, CARROLL PRIVATE CLIENTS 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