THOMAS, CARROLL PRIVATE CLIENTS LIMITED
Active - Accounts Filed
General Information
NAME
THOMAS, CARROLL PRIVATE CLIENTS LIMITED
COMPANY NUMBER
04072637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
15/09/2000
(24 years and 2 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
15/09/2000
19/10/2010
THOMAS, CARROLL (PERSONAL BROKERS) LIMITED
CAERPHILLY
CF83 1XX
Telephone: 02920853788
TPS: No
Pendragon House
Crescent Road
Caerphilly
Mid Glamorgan
CF83 1XX
Telephone: 20869531
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 |
| THOMAS, CARROLL PRIVATE CLIENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THOMAS, CARROLL PRIVATE CLIENTS LIMITED?
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 PRIVATE CLIENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS, CARROLL PRIVATE CLIENTS LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/05/2011 - 31/03/2008 (3 years and 1 months) Secretary: 26/04/2004 - 14/04/2008 (3 years and 11 months) Born in Sep 1960 (age: 64) |
Active | Director&Secretary |
Current: 6 Past: 33 |
View Report |
|
01/08/2010 - Present (14 years and 3 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2010 - Present (14 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
24/08/2012 - Present (12 years and 3 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
01/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 02/07/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 09/01/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 30/06/2020 | Claire Maria Humphries (916810045) has left the board |
| 08/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | John Moore (908639115) has left the board |
| 11/07/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 05/08/2013 | NIGEL DAVIES LIMITED (910957950) has left the board |
| 05/08/2013 | New Company Secretary Julie Marie Waters (918027974) Appointed |
| 10/07/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
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