TC

THOMAS, CARROLL GROUP PLC

Active

Company number 00869707

Caerphilly · Incorporated 25 January 1966

Pendragon House, Crescent Road, Caerphilly, CF83 1XX

Last updated on 26 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
60 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2023

Company history

Previous company names

THOMAS,CARROLL(BROKERS)LIMITED · 25 January 1966 – 30 October 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thomas, Carroll Trustees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 December 2023

Funding

2 funding rounds
8 December 2023
Shares allotted · 0 shares allotted
—
27 October 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
14 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Termination Director Company With Name Termination Date
Officers
24 September 2025 View
Accounts With Accounts Type Group
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Change Person Director Company With Change Date
Officers
11 November 2024 View
Change Person Director Company With Change Date
Officers
8 November 2024 View
Change Person Director Company With Change Date
Officers
8 November 2024 View
Accounts With Accounts Type Group
Accounts
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 June 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2024 View
Capital Allotment Shares
Capital
9 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 December 2023 View
Accounts With Accounts Type Group
Accounts
8 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Group
Accounts
5 July 2022 View
Change Person Director Company With Change Date
Officers
28 March 2022 View
Change Person Director Company With Change Date
Officers
21 February 2022 View
Change Person Director Company With Change Date
Officers
18 January 2022 View
Capital Allotment Shares
Capital
11 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Group
Accounts
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Change Person Director Company With Change Date
Officers
5 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Change Person Director Company With Change Date
Officers
15 October 2020 View
Accounts With Accounts Type Group
Accounts
3 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Change Person Director Company With Change Date
Officers
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 July 2019 View
Accounts With Accounts Type Group
Accounts
5 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Accounts With Accounts Type Group
Accounts
15 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Change Person Director Company With Change Date
Officers
7 August 2017 View
Accounts With Accounts Type Group
Accounts
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
18 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Accounts With Accounts Type Group
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Accounts With Accounts Type Group
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Accounts With Accounts Type Group
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Change Person Director Company With Change Date
Officers
1 August 2013 View
Change Person Director Company With Change Date
Officers
1 August 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Accounts With Accounts Type Group
Accounts
4 July 2013 View
Change Person Director Company With Change Date
Officers
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2013 View
Change Person Director Company With Change Date
Officers
5 July 2012 View
Accounts With Accounts Type Group
Accounts
3 July 2012 View
Termination Director Company With Name
Officers
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Accounts Type Group
Accounts
5 July 2011 View
Appoint Person Director Company With Name
Officers
14 June 2011 View
Termination Director Company With Name
Officers
13 June 2011 View
Memorandum Articles
Incorporation
8 April 2011 View
Resolution
Resolution
8 April 2011 View
Capital Alter Shares Subdivision
Capital
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Appoint Person Director Company With Name
Officers
31 January 2011 View
Accounts With Accounts Type Group
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Secretary Company With Change Date
Officers
22 January 2010 View
Appoint Person Director Company With Name
Officers
20 January 2010 View
Accounts With Accounts Type Group
Accounts
16 July 2009 View
Legacy
Annual Return
23 January 2009 View
Accounts With Accounts Type Group
Accounts
17 June 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Group
Accounts
29 April 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Annual Return
5 February 2007 View
Legacy
Mortgage
25 August 2006 View
Legacy
Officers
11 August 2006 View
Accounts With Accounts Type Group
Accounts
9 May 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Annual Return
30 January 2006 View
Accounts With Accounts Type Group
Accounts
9 June 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Officers
22 November 2004 View
Legacy
Accounts
3 August 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Address
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Accounts With Accounts Type Group
Accounts
29 April 2004 View
Legacy
Annual Return
5 April 2004 View
Accounts With Accounts Type Group
Accounts
7 May 2003 View
Legacy
Annual Return
29 April 2003 View
Legacy
Officers
27 April 2003 View
Legacy
Mortgage
9 December 2002 View
Legacy
Annual Return
23 July 2002 View
Legacy
Officers
10 July 2002 View
Accounts With Accounts Type Group
Accounts
8 July 2002 View
Accounts With Accounts Type Full
Accounts
2 October 2001 View
Legacy
Annual Return
2 August 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Annual Return
26 June 2001 View
Legacy
Mortgage
7 November 2000 View
Legacy
Capital
6 November 2000 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
30 October 2000 View
Legacy
Reregistration
30 October 2000 View
Legacy
Reregistration
30 October 2000 View
Auditors Statement
Auditors
30 October 2000 View
Auditors Report
Auditors
30 October 2000 View
Accounts Balance Sheet
Accounts
30 October 2000 View
Memorandum Articles
Incorporation
30 October 2000 View
Resolution
Resolution
30 October 2000 View
Legacy
Capital
30 October 2000 View
Legacy
Officers
15 October 2000 View
Legacy
Officers
5 September 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Annual Return
13 May 1999 View
Legacy
Officers
30 November 1998 View
Accounts With Accounts Type Full
Accounts
1 September 1998 View
Legacy
Annual Return
1 September 1998 View
Legacy
Capital
23 June 1998 View
Legacy
Mortgage
2 June 1998 View
Legacy
Annual Return
11 April 1997 View
Accounts With Accounts Type Full
Accounts
14 January 1997 View
Accounts With Accounts Type Full
Accounts
19 June 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Annual Return
10 April 1996 View
Legacy
Capital
29 August 1995 View
Accounts With Accounts Type Small
Accounts
2 August 1995 View
Legacy
Capital
26 June 1995 View
Resolution
Resolution
26 June 1995 View
Legacy
Capital
26 June 1995 View
Legacy
Annual Return
22 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 September 1994 View
Legacy
Capital
19 September 1994 View
Accounts With Accounts Type Small
Accounts
28 July 1994 View
Legacy
Officers
12 July 1994 View
Legacy
Capital
24 June 1994 View
Legacy
Annual Return
16 May 1994 View
Resolution
Resolution
23 March 1994 View
Legacy
Officers
21 December 1993 View
Legacy
Capital
27 April 1993 View
Resolution
Resolution
27 April 1993 View
Legacy
Annual Return
7 April 1993 View
Legacy
Officers
29 March 1993 View
Accounts With Accounts Type Small
Accounts
29 March 1993 View
Legacy
Annual Return
9 June 1992 View
Accounts With Accounts Type Small
Accounts
2 June 1992 View
Resolution
Resolution
22 November 1991 View
Resolution
Resolution
22 November 1991 View
Resolution
Resolution
22 November 1991 View
Legacy
Capital
20 November 1991 View
Resolution
Resolution
20 November 1991 View
Resolution
Resolution
20 November 1991 View
Resolution
Resolution
20 November 1991 View
Legacy
Capital
20 November 1991 View
Accounts With Accounts Type Small
Accounts
23 October 1991 View
Legacy
Annual Return
24 September 1991 View
Legacy
Officers
29 May 1991 View
Accounts With Accounts Type Small
Accounts
8 March 1991 View
Legacy
Officers
31 May 1990 View
Legacy
Annual Return
31 May 1990 View
Legacy
Officers
26 April 1989 View
Legacy
Officers
6 March 1989 View
Accounts With Accounts Type Small
Accounts
30 January 1989 View
Legacy
Annual Return
30 January 1989 View
Accounts With Accounts Type Small
Accounts
7 April 1988 View
Legacy
Annual Return
7 April 1988 View
Accounts With Accounts Type Small
Accounts
20 February 1987 View
Legacy
Annual Return
20 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
24 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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CF83 1XX

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