THOMAS, CARROLL MANAGEMENT SERVICES LIMITED
Overview
| Company Name | THOMAS, CARROLL MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05860158 |
| 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 MANAGEMENT SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is THOMAS, CARROLL MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Pendragon House Crescent Road CF83 1XX Caerphilly Mid Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMAS, CARROLL MANAGEMENT SERVICES 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 MANAGEMENT SERVICES 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 MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kevin Lee Price as a director on Jan 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Richard Alun Pask as a director on Jan 22, 2026 | 1 pages | TM01 | ||
Termination of appointment of Roger Wyn Davies as a director on Jan 22, 2026 | 1 pages | TM01 | ||
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 | ||
Director's details changed for Mr Roger Wyn Davies on Mar 18, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 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 Mr Roger Wyn Davies on Apr 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
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 | ||
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 | ||
Appointment of Mr Rhys David Thomas as a director on Aug 08, 2018 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of THOMAS, CARROLL MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATERS, Julie Marie | Secretary | Crescent Road CF83 1XX Caerphilly Pendragon House Mid Glamorgan United Kingdom | 180279730001 | |||||||||||
| THOMAS, Rhys David | Director | Crescent Road CF83 1XX Caerphilly Pendragon House Mid Glamorgan | Wales | British | 67744930004 | |||||||||
| DAVIES, Nigel Frederick | Secretary | 46 Llangorse Drive Rogerstone NP10 9HJ Newport | British | 87650620001 | ||||||||||
| NIGEL DAVIES LIMITED | Secretary | Old Bank House 17 Malpas Road NP20 5PA Newport The United Kingdom |
| 109579500002 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| DAVIES, Brinley | Director | 13 Pinewood Hill Talbot Green CF72 8JE Pontyclun Mid Glamorgan | British | 120607080001 | ||||||||||
| DAVIES, Nigel Frederick | Director | 46 Llangorse Drive Rogerstone NP10 9HJ Newport | Wales | British | 87650620001 | |||||||||
| DAVIES, Roger Wyn | Director | Crescent Road CF83 1XX Caerphilly Pendragon House Mid Glamorgan | Wales | British | 111828190004 | |||||||||
| GARDNER, Paul | Director | Crescent Road CF83 1XX Caerphilly Pendragon House Mid Glamorgan United Kingdom | United Kingdom | British | 57051760001 | |||||||||
| HARRIS, Laura Anne | Director | Crescent Road CF83 1XX Caerphilly Pendragon House Mid Glamorgan United Kingdom | United Kingdom | British | 126164940002 | |||||||||
| MOORE, John | Director | Crescent Road CF83 1XX Caerphilly Pendragon House Mid Glamorgan United Kingdom | Wales | British | 86391150001 | |||||||||
| PASK, Richard Alun | Director | Crescent Road CF83 1XX Caerphilly Pendragon House Mid Glamorgan United Kingdom | United Kingdom | British | 120607070001 | |||||||||
| PRICE, Kevin Lee | Director | Crescent Road CF83 1XX Caerphilly Pendragon House Mid Glamorgan United Kingdom | Wales | British | 120593320002 | |||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of THOMAS, CARROLL MANAGEMENT SERVICES 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