THOMAS, CARROLL GROUP PLC - CAERPHILLY


Company Profile Company Filings

Overview

THOMAS, CARROLL GROUP PLC is a Public Limited Company from CAERPHILLY and has the status: Active.
THOMAS, CARROLL GROUP PLC was incorporated 58 years ago on 25/01/1966 and has the registered number: 00869707. The accounts status is GROUP and accounts are next due on 30/06/2024.

THOMAS, CARROLL GROUP PLC - CAERPHILLY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

PENDRAGON HOUSE
CAERPHILLY
CF83 1XX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALISON JANE DAVIES Feb 1969 British Director 2011-01-12 CURRENT
SIMON COLIN BRADWICK Mar 1969 British Director 2021-05-11 CURRENT
MR NIGEL FREDERICK DAVIES Sep 1960 British Secretary 2004-04-26 CURRENT
GARETH JOHN COTTY Mar 1977 British Director 2018-08-08 CURRENT
MR DAVID HOLLAND WHITTAKER Jan 1968 Welsh Director 2024-02-05 CURRENT
MRS JULIE MARIE WATERS Apr 1973 British Director 2013-08-01 CURRENT
MR RHYS DAVID THOMAS Jan 1969 British Director 1998-10-01 CURRENT
MR KEVIN LEE PRICE Feb 1968 British Director 2010-01-11 CURRENT
MR MARK EEDY Oct 1962 British Director 2001-10-10 CURRENT
MISS SARAH LOUISE EDWARDS Aug 1983 British Director 2020-12-09 CURRENT
MR NIGEL FREDERICK DAVIES Sep 1960 British Director 2003-04-15 CURRENT
MR GARETH JOHN WILLIAMS Sep 1951 British Director 2013-10-16 UNTIL 2019-04-08 RESIGNED
MR EVAN MORGAN THOMAS Jun 1938 British Secretary RESIGNED
MRS ALISON JANE DAVIES Feb 1969 British Director 2011-01-12 UNTIL 2011-01-12 RESIGNED
DAVID BRYNMOR WILLIAMS Oct 1951 British Director 2006-02-13 UNTIL 2019-01-29 RESIGNED
ANNE MARGARET THOMAS Aug 1935 British Director RESIGNED
MR EVAN MORGAN THOMAS Jun 1938 British Director 1972-09-20 UNTIL 2006-01-16 RESIGNED
MR JOHN MOORE Sep 1947 British Director 1983-07-11 UNTIL 2019-12-31 RESIGNED
STUART CHARLES LOVE Feb 1960 British Director 1993-01-28 UNTIL 2006-08-11 RESIGNED
MR DAVID DONALD LEWIS Jan 1959 British Director 2019-07-01 UNTIL 2023-12-31 RESIGNED
PAUL GARDNER Mar 1965 British Director 1999-10-01 UNTIL 2012-01-31 RESIGNED
MR COLIN RICHARD EVANS Jan 1937 British Director RESIGNED
DR RAYMOND CHARLES DICKENS Mar 1947 British Director 1996-04-10 UNTIL 2015-01-23 RESIGNED
MR GRAEME WILLIAM DELF Mar 1962 British Director 1994-10-01 UNTIL 2000-10-01 RESIGNED
MR STUART JOHN DEANE Dec 1965 British Director 2013-10-16 UNTIL 2016-01-18 RESIGNED
DELMA ANITA CARROLL Oct 1940 British Director 1977-09-21 UNTIL 2000-10-31 RESIGNED
SIMON RICHARD ATKINS Nov 1960 British Director 1989-10-01 UNTIL 2017-01-13 RESIGNED
MR IAN JAMES ACE Jul 1951 British Director 2014-07-16 UNTIL 2016-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas, Carroll Trustees Limited 2023-12-08 Caerphilly   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERGAVENNY FINE FOODS LIMITED ABERGAVENNY Active FULL 10890 - Manufacture of other food products n.e.c.
THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED CAERPHILLY Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
UKAIS LIMITED GORDON BANKS DRIVE Dissolved... FULL 66220 - Activities of insurance agents and brokers
THOMAS, CARROLL PROPERTIES LIMITED CAERPHILLY Active SMALL 68209 - Other letting and operating of own or leased real estate
MONMOUTHSHIRE BUILDING SOCIETY CHARITABLE FOUNDATION NEWPORT Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THOMAS, CARROLL (BROKERS) LIMITED CAERPHILLY Active FULL 66220 - Activities of insurance agents and brokers
THOMAS, CARROLL PRIVATE CLIENTS LIMITED CAERPHILLY Active SMALL 66220 - Activities of insurance agents and brokers
CARPE DIEM HUMAN RESOURCES LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 78300 - Human resources provision and management of human resources functions
NIGEL DAVIES LIMITED NEWPORT Active MICRO ENTITY 69201 - Accounting and auditing activities
SCIENCE MADE SIMPLE LIMITED CARDIFF Active MICRO ENTITY 85590 - Other education n.e.c.
ECOWISE SOLUTIONS LIMITED NEWPORT UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
THOMAS, CARROLL MANAGEMENT SERVICES LIMITED CAERPHILLY Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
NIGEL DAVIES ACCOUNTANTS LIMITED NEWPORT Active DORMANT 99999 - Dormant Company
MANAGEMENT SOLUTIONS (WALES) LIMITED NEWPORT Active DORMANT 99999 - Dormant Company
PLANET DAVIES LIMITED NEWPORT Dissolved... 99999 - Dormant Company
THOMAS CARROLL BROKERS SWANSEA LIMITED CAERPHILLY UNITED KINGDOM Active SMALL 66220 - Activities of insurance agents and brokers
EXACT ACCOUNTANCY SERVICES LIMITED NEWPORT WALES Dissolved... DORMANT 69201 - Accounting and auditing activities
THOMAS CARROLL LIMITED CAERPHILLY UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
THOMAS, CARROLL TRUSTEES LIMITED CAERPHILLY WALES Active NO ACCOUNTS FILED 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED CAERPHILLY Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
THOMAS, CARROLL PROPERTIES LIMITED CAERPHILLY Active SMALL 68209 - Other letting and operating of own or leased real estate
THOMAS, CARROLL (BROKERS) LIMITED CAERPHILLY Active FULL 66220 - Activities of insurance agents and brokers
THOMAS, CARROLL PRIVATE CLIENTS LIMITED CAERPHILLY Active SMALL 66220 - Activities of insurance agents and brokers
THOMAS, CARROLL MANAGEMENT SERVICES LIMITED CAERPHILLY Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
THOMAS CARROLL BROKERS SWANSEA LIMITED CAERPHILLY UNITED KINGDOM Active SMALL 66220 - Activities of insurance agents and brokers
TCI FUTURES LIMITED CAERPHILLY WALES Active SMALL 64205 - Activities of financial services holding companies
THOMAS CARROLL LIMITED CAERPHILLY UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
THOMAS, CARROLL TRUSTEES LIMITED CAERPHILLY WALES Active NO ACCOUNTS FILED 74990 - Non-trading company