THOMAS, CARROLL TRUSTEES LIMITED
Overview
| Company Name | THOMAS, CARROLL TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 15145629 |
| 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 TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THOMAS, CARROLL TRUSTEES LIMITED located?
| Registered Office Address | Pendragon House Crescent Road CF83 1XX Caerphilly Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMAS, CARROLL TRUSTEES 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 TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for THOMAS, CARROLL TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mark Adrian Eedy as a director on Oct 24, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Stephanie Leanne Hanwell as a director on Oct 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Anthony Byron Gregg as a director on Oct 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Mark Adrian Eedy as a person with significant control on Nov 15, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Kevin Lee Price as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Alison Jane Davies as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christopher Edward Pettitt as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Julie Marie Waters as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Incorporation | 26 pages | NEWINC | ||
Who are the officers of THOMAS, CARROLL TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Alison Jane | Director | Crescent Road CF83 1XX Caerphilly Pendragon House Wales | Wales | British | 114006190002 | |||||
| GREGG, Anthony Byron | Director | Crescent Road CF83 1XX Caerphilly Pendragon House Wales | Wales | British | 341759620001 | |||||
| HANWELL, Stephanie Leanne | Director | Crescent Road CF83 1XX Caerphilly Pendragon House Wales | Wales | British | 341759810001 | |||||
| PETTITT, Christopher Edward | Director | Crescent Road CF83 1XX Caerphilly Pendragon House Wales | England | British | 129461060005 | |||||
| PRICE, Kevin Lee | Director | Crescent Road CF83 1XX Caerphilly Pendragon House Wales | Wales | British | 120593320002 | |||||
| WATERS, Julie Marie | Director | Crescent Road CF83 1XX Caerphilly Pendragon House Wales | Wales | British | 180242760002 | |||||
| EEDY, Mark Adrian | Director | Crescent Road CF83 1XX Caerphilly Pendragon House Wales | Wales | British | 72339400004 |
Who are the persons with significant control of THOMAS, CARROLL TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Adrian Eedy | Sep 18, 2023 | Crescent Road CF83 1XX Caerphilly Pendragon House Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THOMAS, CARROLL TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 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