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THOMAS, CARROLL PRIVATE CLIENTS LIMITED - Pendragon House, Crescent Road, Caerphilly, CF83 1XX, United Kingdom
Company Information
- Company registration number
- 04072637
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pendragon House
- Crescent Road
- Caerphilly
- CF83 1XX Pendragon House, Crescent Road, Caerphilly, CF83 1XX UK
Management
- Managing Directors
- DAVIES, Alison Jane
- MCCARTHEY, Barrie
- THOMAS, Rhys David
- Company secretaries
- WATERS, Julie Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-15
- Age Of Company 2000-09-15 23 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Thomas, Carroll Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THOMAS, CARROLL (PERSONAL BROKERS) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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THOMAS, CARROLL PRIVATE CLIENTS LIMITED Company Description
- THOMAS, CARROLL PRIVATE CLIENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04072637. Its current trading status is "live". It was registered 2000-09-15. It was previously called THOMAS, CARROLL (PERSONAL BROKERS) LIMITED. It has declared SIC or NACE codes as "66220". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Pendragon House .
Get THOMAS, CARROLL PRIVATE CLIENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomas, Carroll Private Clients Limited - Pendragon House, Crescent Road, Caerphilly, CF83 1XX, United Kingdom
- 2000-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-02) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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accounts-with-accounts-type-small (2023-07-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-07) - CS01
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accounts-with-accounts-type-small (2022-06-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-06) - CS01
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change-person-director-company-with-change-date (2021-02-05) - CH01
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accounts-with-accounts-type-small (2021-06-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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accounts-with-accounts-type-small (2020-07-03) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-12) - CH01
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accounts-with-accounts-type-small (2019-07-04) - AA
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confirmation-statement-with-no-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-18) - AA
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confirmation-statement-with-no-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-04) - CS01
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change-person-director-company-with-change-date (2017-08-07) - CH01
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accounts-with-accounts-type-small (2017-06-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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accounts-with-accounts-type-full (2014-07-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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change-person-director-company-with-change-date (2013-01-31) - CH01
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appoint-person-secretary-company-with-name (2013-08-01) - AP03
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termination-secretary-company-with-name (2013-08-01) - TM02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-24) - AP01
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accounts-with-accounts-type-full (2012-07-03) - AA
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legacy (2012-06-28) - MG01
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appoint-person-director-company-with-name (2012-04-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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accounts-with-accounts-type-dormant (2011-01-12) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-11) - AP01
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accounts-with-accounts-type-dormant (2010-04-08) - AA
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capital-allotment-shares (2010-08-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-24) - AR01
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certificate-change-of-name-company (2010-10-19) - CERTNM
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change-person-director-company-with-change-date (2010-01-24) - CH01
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change-of-name-notice (2010-10-19) - CONNOT
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change-corporate-secretary-company-with-change-date (2010-01-24) - CH04
keyboard_arrow_right 2009
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legacy (2009-01-19) - 288a
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legacy (2009-01-19) - 363a
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legacy (2009-01-19) - 288b
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accounts-with-accounts-type-dormant (2009-06-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-06) - AA
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legacy (2008-01-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-24) - 363a
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accounts-with-accounts-type-dormant (2007-05-04) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-19) - AA
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legacy (2006-01-10) - 363a
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legacy (2006-08-11) - 288b
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legacy (2006-08-11) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-10) - 363s
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accounts-with-accounts-type-dormant (2005-09-20) - AA
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legacy (2005-05-04) - 288c
keyboard_arrow_right 2004
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legacy (2004-05-13) - 288a
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legacy (2004-08-03) - 225
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legacy (2004-05-13) - 288b
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accounts-with-accounts-type-dormant (2004-03-06) - AA
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legacy (2004-11-22) - 288c
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legacy (2004-05-13) - 287
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legacy (2004-10-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-24) - 363s
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accounts-with-accounts-type-dormant (2003-08-05) - AA
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legacy (2003-04-29) - 363s
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accounts-with-accounts-type-dormant (2002-07-17) - AA
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legacy (2002-01-21) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-10) - 287
keyboard_arrow_right 2000
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incorporation-company (2000-09-15) - NEWINC
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legacy (2000-10-04) - 288b
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legacy (2000-10-04) - 288a