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Thomas, Carroll Group Plc, CF83 1XX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THOMAS, CARROLL GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thomas, Carroll Group Plc. The company was founded 58 years ago and was given the registration number 00869707. The firm's registered office is in CAERPHILLY. You can find them at Pendragon House, Crescent Road, Caerphilly, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THOMAS, CARROLL GROUP PLC
Company Number:00869707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1966
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Pendragon House, Crescent Road, Caerphilly, CF83 1XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Bank House, 17 Malpas Road, Newport, United Kingdom, NP20 5PA

Secretary26 April 2004Active
Pendragon House, Crescent Road, Caerphilly, CF83 1XX

Director11 May 2021Active
Pendragon House, Crescent Road, Caerphilly, CF83 1XX

Director08 August 2018Active
Pendragon House, Crescent Road, Caerphilly, CF83 1XX

Director12 January 2011Active
The Old Bank House, 17 Malpas Road, Newport, United Kingdom, NP20 5PA

Director15 April 2003Active
Pendragon House, Crescent Road, Caerphilly, CF83 1XX

Director09 December 2020Active
Pendragon House, Crescent Road, Caerphilly, CF83 1XX

Director10 October 2001Active
Pendragon House, Crescent Road, Caerphilly, CF83 1XX

Director11 January 2010Active
Pendragon House, Crescent Road, Caerphilly, CF83 1XX

Director09 April 2024Active
Pendragon House, Crescent Road, Caerphilly, CF83 1XX

Director01 October 1998Active
Pendragon House, Crescent Road, Caerphilly, CF83 1XX

Director01 August 2013Active
Pendragon House, Crescent Road, Caerphilly, CF83 1XX

Director05 February 2024Active
26 Heol Y Bryn, Rhiwbina, Cardiff, CF4 6HY

Secretary-Active
Pendragon House, Crescent Road, Caerphilly, CF83 1XX

Director16 July 2014Active
Pendragon House, Crescent Road, Caerphilly, CF83 1XX

Director01 October 1989Active
3 Holyhead Court, Henderdenny, Caerphilly, CF83 2UH

Director21 September 1977Active
Pendragon House, Crescent Road, Caerphilly, CF83 1XX

Director12 January 2011Active
Pendragon House, Crescent Road, Caerphilly, CF83 1XX

Director16 October 2013Active
16 Lowfield Drive, Thornhill, Cardiff, CF4 9HT

Director01 October 1994Active
Pendragon House, Crescent Road, Caerphilly, CF83 1XX

Director10 April 1996Active
17 Rheidol Close, Llanishen, Cardiff, CF14 0NQ

Director-Active
Pendragon House, Crescent Road, Caerphilly, CF83 1XX

Director01 October 1999Active
Pendragon House, Crescent Road, Caerphilly, CF83 1XX

Director01 July 2019Active
17 Lowfield Drive, Thornhill, Cardiff, CF14 9TH

Director28 January 1993Active
Pendragon House, Crescent Road, Caerphilly, CF83 1XX

Director11 July 1983Active
26 Heol Y Bryn, Cardiff, CF14 6HY

Director-Active
26 Heol Y Bryn, Rhiwbina, Cardiff, CF4 6HY

Director20 September 1972Active
Pendragon House, Crescent Road, Caerphilly, CF83 1XX

Director13 February 2006Active
Pendragon House, Crescent Road, Caerphilly, CF83 1XX

Director16 October 2013Active

People with Significant Control

Thomas, Carroll Trustees Limited
Notified on:08 December 2023
Status:Active
Country of residence:Wales
Address:Pendragon House, Crescent Road, Caerphilly, Wales, CF83 1XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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