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CARROLL INSURANCE BROKERS LIMITED (07540252)

CARROLL INSURANCE BROKERS LIMITED (07540252) is an active UK company. incorporated on 23 February 2011. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of insurance agents and brokers. CARROLL INSURANCE BROKERS LIMITED has been registered for 15 years.

Company Number
07540252
Status
active
Type
ltd
Incorporated
23 February 2011
Age
15 years
Address
Mezzanine Floor, London, EC4N 7BE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of insurance agents and brokers
SIC Codes
66220

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Introduction
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CARROLL INSURANCE BROKERS LIMITED

CARROLL INSURANCE BROKERS LIMITED is an active company incorporated on 23 February 2011 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. CARROLL INSURANCE BROKERS LIMITED was registered 15 years ago.(SIC: 66220)

Status

active

Active since 15 years ago

Company No

07540252

LTD Company

Age

15 Years

Incorporated 23 February 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 15 October 2025 (5 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 July 2024 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 6 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)

Next Due

Due by 20 October 2026
For period ending 6 October 2026
Contact
Address

Mezzanine Floor 75 King William Street London, EC4N 7BE,

Previous Addresses

75 King William Street 75 King William Street London EC4N 7BE England
From: 27 October 2025To: 29 October 2025
75 Mezzanine Floor 75 King William Street London EC4N 7BE England
From: 26 March 2020To: 27 October 2025
2 White Lion Court Cornhill London EC3V 3NP
From: 23 February 2011To: 26 March 2020
Timeline

17 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Feb 11
Funding Round
Jul 11
Director Joined
May 12
New Owner
Mar 18
Owner Exit
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Left
Nov 19
Owner Exit
Mar 20
Loan Secured
Jun 20
Loan Cleared
Nov 21
Loan Secured
Nov 21
Loan Cleared
Jan 25
Director Left
Mar 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Left
Nov 25
1
Funding
8
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

67

Change Person Director Company With Change Date
21 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
7 November 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
29 October 2025
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
27 October 2025
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
27 October 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 October 2025
CS01Confirmation Statement
Resolution
23 October 2025
RESOLUTIONSResolutions
Memorandum Articles
23 October 2025
MAMA
Change To A Person With Significant Control
21 October 2025
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
21 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2025
AP01Appointment of Director
Accounts Amended With Accounts Type Dormant
15 October 2025
AAMDAAMD
Change Account Reference Date Company Current Extended
29 September 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
3 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 March 2025
TM01Termination of Director
Mortgage Satisfy Charge Full
31 January 2025
MR04Satisfaction of Charge
Mortgage Charge Whole Release With Charge Number
30 January 2025
MR05Certification of Charge
Confirmation Statement With No Updates
6 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 March 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 November 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
12 November 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
6 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 June 2021
AAAnnual Accounts
Change To A Person With Significant Control
20 October 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
6 October 2020
CS01Confirmation Statement
Memorandum Articles
11 June 2020
MAMA
Resolution
11 June 2020
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2020
MR01Registration of a Charge
Cessation Of A Person With Significant Control
26 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
26 March 2020
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
12 December 2019
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
28 November 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
28 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2019
TM01Termination of Director
Resolution
27 November 2019
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
26 November 2019
TM02Termination of Secretary
Notification Of A Person With Significant Control
25 November 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
7 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 October 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
2 March 2018
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
18 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
1 October 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
15 May 2012
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
11 May 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 May 2012
AR01AR01
Capital Allotment Shares
19 July 2011
SH01Allotment of Shares
Resolution
29 June 2011
RESOLUTIONSResolutions
Incorporation Company
23 February 2011
NEWINCIncorporation