Thomas, Carroll Private Clients Limited

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Thomas, Carroll Private Clients Limited

04072637•Private Limited With Share Capital

Pendragon House, Crescent Road, Caerphilly, CF831XX
Website02920853788

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Incorporated

15/09/2000

Company Age

25 years

Directors

3

Employees

14

SIC Code

66220

Risk

very low risk

Company Overview

Registration, classification & business activity

Thomas, Carroll Private Clients Limited (04072637) is a private limited with share capital incorporated on 15/09/2000 (25 years old) and registered in caerphilly, CF831XX. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Private Limited With Share Capital
SIC: 66220
Small
Incorporated 15/09/2000
CF831XX
14 employees

Financial Overview

Total Assets

£447.2K

Liabilities

£21.4K

Net Assets

£425.8K

Cash

£277.3K

Key Metrics

14

Employees

3

Directors

1

Shareholders

Board of Directors

2
R
rhys david thomas
director
N
nigel frederick davies
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-08-2013
Termination Secretary Company With Name
Category:Officers
Date:01-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Legacy
Category:Mortgage
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2010
Change Of Name Notice
Category:Change Of Name
Date:19-10-2010
Capital Allotment Shares
Category:Capital
Date:22-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:19-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:24-01-2007
Legacy
Category:Officers
Date:11-08-2006
Legacy
Category:Officers
Date:11-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2005
Legacy
Category:Officers
Date:04-05-2005
Legacy
Category:Annual Return
Date:10-01-2005
Legacy
Category:Officers
Date:22-11-2004
Legacy
Category:Annual Return
Date:12-10-2004
Legacy
Category:Accounts
Date:03-08-2004
Legacy
Category:Address
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2004
Legacy
Category:Annual Return
Date:24-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:29-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2002
Legacy
Category:Annual Return
Date:21-01-2002
Legacy
Category:Address
Date:10-12-2001
Legacy
Category:Officers
Date:04-10-2000
Legacy
Category:Officers
Date:04-10-2000
Legacy
Category:Officers
Date:04-10-2000
Legacy
Category:Officers
Date:04-10-2000
Legacy
Category:Officers
Date:04-10-2000
Incorporation Company
Category:Incorporation
Date:15-09-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024

Trading Addresses

Pendragon House, Crescent Road, Caerphilly, Mid Glamorgan, CF831XXRegistered

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Contact

02920853788
www.thomascarroll.co.uk
Pendragon House, Crescent Road, Caerphilly, CF831XX