THOMAS, CARROLL GROUP PLC
Active - Accounts Filed
General Information
NAME
THOMAS, CARROLL GROUP PLC
COMPANY NUMBER
00869707
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/01/1966
(58 years and 10 months old)
WEBSITE
www.thomascarroll.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/01/1966
30/10/2000
THOMAS,CARROLL(BROKERS)LIMITED
CAERPHILLY
CF83 1XX
Telephone: 02920853788
TPS: No
Pendragon House
Crescent Road
Caerphilly
Mid Glamorgan
CF83 1XX
Telephone: 20887733
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS, CARROLL GROUP PLC | Active - Accounts Filed | View Report |
| TCI FUTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 19/06/2024 | Julie Marie Waters (918024276) has left the board |
| 19/06/2024 | Alison Jane Davies (911400619) has left the board |
Credit Risk Overview
Want to learn more about THOMAS, CARROLL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMAS, CARROLL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS, CARROLL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/1998 - Present (26 years and 1 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
Director: 15/04/2003 - Present (21 years and 7 months) Secretary: 26/04/2004 - Present (20 years and 7 months) Born in Sep 1960 (age: 64) |
Active | Director&Secretary |
Current: 6 Past: 33 |
View Report |
|
08/08/2018 - Present (6 years and 3 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/12/2020 - Present (3 years and 11 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/02/2024 - Present (9 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS, CARROLL GROUP PLC | Active - Accounts Filed | View Report |
| TCI FUTURES LIMITED | Active - Accounts Filed | View Report |
| THOMAS, CARROLL (BROKERS) LIMITED | Active - Accounts Filed | View Report |
| THOMAS CARROLL BROKERS SWANSEA LIMITED | Active - Accounts Filed | View Report |
| THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED | Active - Accounts Filed | View Report |
| THOMAS, CARROLL MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| THOMAS, CARROLL PRIVATE CLIENTS LIMITED | Active - Accounts Filed | View Report |
| THOMAS, CARROLL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 19/06/2024 | Julie Marie Waters (918024276) has left the board |
| 19/06/2024 | Alison Jane Davies (911400619) has left the board |
| 19/06/2024 | Kevin Lee Price (912059332) has left the board |
| 19/06/2024 | Mark Adrian Eedy (907233940) has left the board |
| 19/06/2024 | Simon Colin Bradwick (912627522) has left the board |
| 11/04/2024 | New Board Member Philip Ian Charles Price (932157317) Appointed |
| 21/02/2024 | New Board Member David Holland Whittaker (931953528) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | David Donald Lewis (924797108) has left the board |
| 13/07/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 13/05/2021 | New Board Member Simon Colin Bradwick (912627522) Appointed |
| 12/01/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | John Moore (908639115) has left the board |
| 17/07/2019 | New Board Member David Donald Lewis (924797108) Appointed |
| 11/07/2019 | New Accounts filed |
| 11/04/2019 | Gareth John Williams (915034774) has left the board |
| 11/02/2019 | David Brynmor Williams (906372565) has left the board |
| 15/01/2019 | New Confirmation Statement filed |
| 13/08/2018 | New Board Member Gareth John Cotty (916812872) Appointed |
| 20/06/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 13/11/2017 | John Moore (901618168) has left the board |
| 01/07/2017 | New Accounts filed |
| 20/01/2017 | Simon Richard Atkins (901618169) has left the board |
| 19/01/2017 | New Confirmation Statement filed |
| 08/08/2016 | Ian James Ace (901747849) has left the board |
| 08/07/2016 | New Accounts filed |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 20/01/2016 | New Accounts filed |
| 20/01/2016 | Stuart John Deane (917775314) has left the board |
| 03/02/2015 | New Confirmation Statement filed |
| 28/01/2015 | Raymond Charles Dickens (905484528) has left the board |
| 11/08/2014 | New Board Member Ian James Ace (901747849) Appointed |
| 15/07/2014 | New Accounts filed |
| 01/02/2014 | New Confirmation Statement filed |
| 25/10/2013 | New Board Member Stuart John Deane (917775314) Appointed |
| 25/10/2013 | Stuart John Deane (918215312) has left the board |
| 18/10/2013 | New Board Member Gareth John Williams (915034774) Appointed |
| 18/10/2013 | New Board Member Stuart John Deane (918215312) Appointed |
| 05/08/2013 | New Board Member Julie Marie Waters (918024276) Appointed |
| 22/07/2013 | New Accounts filed |
| 17/01/2013 | New Confirmation Statement filed |
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