TC

THOMAS, CARROLL MANAGEMENT SERVICES LIMITED

Active

Company number 05860158

Caerphilly · Incorporated 28 June 2006

Pendragon House, Crescent Road, Caerphilly, Mid Glamorgan, CF83 1XX

Last updated on 26 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Small
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 Group Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
22 January 2026 View
Termination Director Company With Name Termination Date
Officers
22 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Accounts With Accounts Type Small
Accounts
30 June 2025 View
Change Person Director Company With Change Date
Officers
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Small
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Small
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Small
Accounts
27 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Small
Accounts
28 June 2021 View
Change Person Director Company With Change Date
Officers
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Small
Accounts
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Accounts With Accounts Type Small
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Accounts With Accounts Type Small
Accounts
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Change Person Director Company With Change Date
Officers
7 August 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Appoint Person Secretary Company With Name
Officers
1 August 2013 View
Termination Secretary Company With Name
Officers
1 August 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Full
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
8 January 2012 View
Termination Director Company With Name
Officers
7 January 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Full
Accounts
26 April 2010 View
Change Person Director Company With Change Date
Officers
24 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 January 2010 View
Change Person Director Company With Change Date
Officers
24 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2010 View
Change Person Director Company With Change Date
Officers
24 January 2010 View
Change Person Director Company With Change Date
Officers
24 January 2010 View
Change Person Director Company With Change Date
Officers
24 January 2010 View
Accounts With Accounts Type Full
Accounts
16 July 2009 View
Legacy
Capital
6 July 2009 View
Legacy
Annual Return
4 July 2009 View
Legacy
Capital
25 May 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Annual Return
1 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Address
1 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Address
1 July 2008 View
Legacy
Address
1 July 2008 View
Legacy
Capital
1 July 2008 View
Accounts With Accounts Type Full
Accounts
17 June 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
27 November 2007 View
Legacy
Mortgage
8 September 2007 View
Legacy
Annual Return
20 August 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
16 April 2007 View
Accounts With Accounts Type Dormant
Accounts
17 February 2007 View
Legacy
Accounts
4 December 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
13 July 2006 View
Incorporation Company
Incorporation
28 June 2006 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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