-
-
THOMAS, CARROLL GROUP PLC - Pendragon House, Crescent Road, Caerphilly, CF83 1XX, United Kingdom
Company Information
- Company registration number
- 00869707
- 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
- COTTY, Gareth John
- DAVIES, Nigel Frederick
- EEDY, Mark
- LEWIS, David Donald
- PRICE, Kevin Lee
- THOMAS, Rhys David
- WATERS, Julie Marie
- BRADWICK, Simon Colin
- EDWARDS, Sarah Louise
- Company secretaries
- DAVIES, Nigel Frederick
Company Details
- Type of Business
- plc
- Incorporated
- 1966-01-25
- Age Of Company 1966-01-25 58 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THOMAS,CARROLL(BROKERS)LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
✓
-
THOMAS, CARROLL GROUP PLC Company Description
- THOMAS, CARROLL GROUP PLC is a plc registered in United Kingdom with the Company reg no 00869707. Its current trading status is "live". It was registered 1966-01-25. It was previously called THOMAS,CARROLL(BROKERS)LIMITED. It has declared SIC or NACE codes as "70100". It has 9 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 GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomas, Carroll Group Plc - Pendragon House, Crescent Road, Caerphilly, CF83 1XX, United Kingdom
- 1966-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THOMAS, CARROLL GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00869707#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00869707#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00869707#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-updates (2023-01-03) - CS01
-
accounts-with-accounts-type-group (2023-07-08) - AA
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-01-11) - CS01
-
capital-allotment-shares (2022-01-11) - SH01
-
change-person-director-company-with-change-date (2022-01-18) - CH01
-
change-person-director-company-with-change-date (2022-02-21) - CH01
-
change-person-director-company-with-change-date (2022-03-28) - CH01
-
accounts-with-accounts-type-group (2022-07-05) - AA
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-01-07) - CS01
-
change-person-director-company-with-change-date (2021-02-05) - CH01
-
appoint-person-director-company-with-name-date (2021-05-11) - AP01
-
accounts-with-accounts-type-group (2021-06-28) - AA
Add all to Cart
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-10-15) - CH01
-
termination-director-company-with-name-termination-date (2020-01-02) - TM01
-
confirmation-statement-with-updates (2020-01-09) - CS01
-
accounts-with-accounts-type-group (2020-07-03) - AA
-
appoint-person-director-company-with-name-date (2020-12-09) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-09-20) - CH01
-
appoint-person-director-company-with-name-date (2019-07-13) - AP01
-
accounts-with-accounts-type-group (2019-07-05) - AA
-
termination-director-company-with-name-termination-date (2019-04-09) - TM01
-
termination-director-company-with-name-termination-date (2019-02-07) - TM01
-
confirmation-statement-with-updates (2019-01-10) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-06-15) - AA
-
appoint-person-director-company-with-name-date (2018-08-09) - AP01
-
confirmation-statement-with-updates (2018-01-11) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-08-07) - CH01
-
accounts-with-accounts-type-group (2017-06-27) - AA
-
termination-director-company-with-name-termination-date (2017-01-18) - TM01
-
confirmation-statement-with-updates (2017-01-14) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
-
termination-director-company-with-name-termination-date (2016-01-18) - TM01
-
termination-director-company-with-name-termination-date (2016-08-04) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-26) - TM01
-
accounts-with-accounts-type-group (2015-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-08-07) - AP01
-
accounts-with-accounts-type-group (2014-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-08-01) - AP01
-
appoint-person-director-company-with-name (2013-10-16) - AP01
-
change-person-director-company-with-change-date (2013-08-01) - CH01
-
accounts-with-accounts-type-group (2013-07-04) - AA
-
change-person-director-company-with-change-date (2013-01-31) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-13) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-02-15) - TM01
-
accounts-with-accounts-type-group (2012-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
-
change-person-director-company-with-change-date (2012-07-05) - CH01
Add all to Cart
keyboard_arrow_right 2011
-
capital-alter-shares-subdivision (2011-02-21) - SH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
-
appoint-person-director-company-with-name (2011-01-31) - AP01
-
resolution (2011-04-08) - RESOLUTIONS
-
memorandum-articles (2011-04-08) - MEM/ARTS
-
appoint-person-director-company-with-name (2011-06-14) - AP01
-
accounts-with-accounts-type-group (2011-07-05) - AA
-
termination-director-company-with-name (2011-06-13) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-22) - CH01
-
appoint-person-director-company-with-name (2010-01-20) - AP01
-
accounts-with-accounts-type-group (2010-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
-
change-person-secretary-company-with-change-date (2010-01-22) - CH03
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-07-16) - AA
-
legacy (2009-01-23) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-22) - 363a
-
accounts-with-accounts-type-group (2008-06-17) - AA
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-04-29) - AA
-
legacy (2007-02-06) - 288c
-
legacy (2007-02-05) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-08-25) - 395
-
legacy (2006-08-11) - 288b
-
accounts-with-accounts-type-group (2006-05-09) - AA
-
legacy (2006-03-06) - 288a
-
legacy (2006-02-02) - 288b
-
legacy (2006-01-30) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-06-09) - AA
-
legacy (2005-05-04) - 288c
-
legacy (2005-01-10) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-05-13) - 287
-
legacy (2004-04-05) - 363s
-
legacy (2004-05-13) - 288c
-
accounts-with-accounts-type-group (2004-04-29) - AA
-
legacy (2004-05-13) - 288b
-
legacy (2004-08-03) - 225
-
legacy (2004-11-22) - 288c
-
legacy (2004-05-13) - 288a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-04-27) - 288a
-
legacy (2003-04-29) - 363s
-
accounts-with-accounts-type-group (2003-05-07) - AA
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-07-08) - AA
-
legacy (2002-07-10) - 288a
-
legacy (2002-12-09) - 395
-
legacy (2002-07-23) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-08-02) - 363s
-
accounts-with-accounts-type-full (2001-10-02) - AA
-
legacy (2001-06-29) - 288b
-
legacy (2001-06-26) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-09-05) - 288a
-
legacy (2000-10-15) - 288b
-
legacy (2000-10-30) - 88(3)
-
resolution (2000-10-30) - RESOLUTIONS
-
memorandum-articles (2000-10-30) - MEM/ARTS
-
accounts-balance-sheet (2000-10-30) - BS
-
auditors-report (2000-10-30) - AUDR
-
accounts-with-accounts-type-full (2000-07-31) - AA
-
legacy (2000-10-30) - 43(3)
-
legacy (2000-10-30) - 43(3)e
-
certificate-change-of-name-re-registration-private-to-public-limited-company (2000-10-30) - CERT7
-
legacy (2000-11-06) - 88(2)R
-
legacy (2000-11-07) - 395
-
auditors-statement (2000-10-30) - AUDS
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-08-03) - AA
-
legacy (1999-05-13) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-06-02) - 395
-
legacy (1998-09-01) - 363s
-
accounts-with-accounts-type-full (1998-09-01) - AA
-
legacy (1998-06-23) - 88(2)R
-
legacy (1998-11-30) - 288a
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-04-11) - 363s
-
accounts-with-accounts-type-full (1997-01-14) - AA
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-06-19) - AA
-
legacy (1996-05-16) - 288
-
legacy (1996-05-10) - 288
-
legacy (1996-04-10) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-06-22) - 363a
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-26) - 122
-
legacy (1995-06-26) - 88(2)R
-
accounts-with-accounts-type-small (1995-08-02) - AA
-
resolution (1995-06-26) - RESOLUTIONS
-
legacy (1995-08-29) - 169
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-09-19) - 288
-
legacy (1994-09-19) - 88(2)R
-
accounts-with-accounts-type-small (1994-07-28) - AA
-
legacy (1994-07-12) - 288
-
legacy (1994-06-24) - 169
-
legacy (1994-05-16) - 363s
-
resolution (1994-03-23) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-03-29) - AA
-
legacy (1993-03-29) - 288
-
legacy (1993-04-07) - 363s
-
resolution (1993-04-27) - RESOLUTIONS
-
legacy (1993-12-21) - 288
-
legacy (1993-04-27) - 169
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-06-09) - 363s
-
accounts-with-accounts-type-small (1992-06-02) - AA
Add all to Cart
keyboard_arrow_right 1991
-
resolution (1991-11-20) - RESOLUTIONS
-
legacy (1991-05-29) - 288
-
accounts-with-accounts-type-small (1991-03-08) - AA
-
legacy (1991-09-24) - 363a
-
accounts-with-accounts-type-small (1991-10-23) - AA
-
legacy (1991-11-20) - 169
-
resolution (1991-11-22) - RESOLUTIONS
-
legacy (1991-11-20) - 123
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-05-31) - 288
-
legacy (1990-05-31) - 363
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-04-26) - 288
-
legacy (1989-03-06) - 288
-
accounts-with-accounts-type-small (1989-01-30) - AA
-
legacy (1989-01-30) - 363
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-small (1988-04-07) - AA
-
legacy (1988-04-07) - 363
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-accounts-type-small (1987-02-20) - AA
-
legacy (1987-02-20) - 363
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-05-24) - 288
