This company is commonly known as Thomas, Carroll Management Services Limited. The company was founded 17 years ago and was given the registration number 05860158. The firm's registered office is in CAERPHILLY. You can find them at Pendragon House, Crescent Road, Caerphilly, Mid Glamorgan. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | THOMAS, CARROLL MANAGEMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05860158 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pendragon House, Crescent Road, Caerphilly, Mid Glamorgan, CF83 1XX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pendragon House, Crescent Road, Caerphilly, United Kingdom, CF83 1XX | Secretary | 01 August 2013 | Active |
| Pendragon House, Crescent Road, Caerphilly, CF83 1XX | Director | 24 August 2015 | Active |
| Pendragon House, Crescent Road, Caerphilly, United Kingdom, CF83 1XX | Director | 01 April 2007 | Active |
| Pendragon House, Crescent Road, Caerphilly, United Kingdom, CF83 1XX | Director | 01 April 2007 | Active |
| Pendragon House, Crescent Road, Caerphilly, CF83 1XX | Director | 08 August 2018 | Active |
| 46 Llangorse Drive, Rogerstone, Newport, NP10 9HJ | Secretary | 28 June 2006 | Active |
| The, Old Bank House, 17 Malpas Road, Newport, United Kingdom, NP20 5PA | Corporate Secretary | 01 May 2008 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 28 June 2006 | Active |
| 13 Pinewood Hill, Talbot Green, Pontyclun, CF72 8JE | Director | 01 April 2007 | Active |
| 46 Llangorse Drive, Rogerstone, Newport, NP10 9HJ | Director | 28 June 2006 | Active |
| Pendragon House, Crescent Road, Caerphilly, United Kingdom, CF83 1XX | Director | 01 April 2007 | Active |
| Pendragon House, Crescent Road, Caerphilly, United Kingdom, CF83 1XX | Director | 01 October 2007 | Active |
| Pendragon House, Crescent Road, Caerphilly, United Kingdom, CF83 1XX | Director | 28 June 2006 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 28 June 2006 | Active |
| Thomas, Carroll Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Pendragon House, Crescent Road, Caerphilly, Wales, CF83 1XX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-07 | Officers | Change person director company with change date. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-03 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-09 | Officers | Appoint person director company with name date. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-07 | Officers | Change person director company with change date. | Download |
| 2017-06-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-05 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2016-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-24 | Officers | Appoint person director company with name date. | Download |
| 2015-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2015-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-08 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.