Thomas, Carroll Management Services Limited. net worth, address, company information. Free

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Thomas, Carroll Management Services Limited (reg no 05860158) is a private limited company started on 2006-06-28. This company is located at Pendragon House, Crescent Road, Caerphilly CF83 1XX. Thomas, Carroll Management Services Limited operates Standard Industrial Classification code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Thomas, Carroll Management Services Limited
Number	05860158
Date of Incorporation:	28th June 2006
End of financial year:	31 December
Address:	Pendragon House, Crescent Road, Caerphilly, CF83 1XX
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 4 directors that can be found in the above-mentioned enterprise, we can name: Rhys T. (appointed on 08 August 2018), Roger D. (appointment date: 24 August 2015), Kevin P. (appointed on 01 April 2007). 1 secretary is present as well: Julie W. (appointed on 01 August 2013). The Companies House reports 1 person of significant control - Thomas, Carroll Group Plc, a firm that can be reached at Crescent Road, CF83 1XX Caerphilly. The corporate PSC has over 1/2 to 3/4 of shares.

Directors

People with significant control

Thomas, Carroll Group Plc

6 April 2016

Address	Pendragon House Crescent Road, Caerphilly, CF83 1XX, Wales
Legal authority	Plc
Legal form	Plc
Country registered	Uk
Place registered	England And Wales
Registration number	00869707
Nature of control:	50,01-75% shares

Filings

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 8th, July 2023 \| accounts	Free Download (10 pages)

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 8th, July 2023 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 27th, June 2022 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 28th, June 2021 \| accounts	Free Download (10 pages)
(CH01) On April 1, 2021 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 3rd, July 2020 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on December 31, 2019 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 4th, July 2019 \| accounts	Free Download (9 pages)
(AP01) On August 8, 2018 new director was appointed. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 18th, June 2018 \| accounts	Free Download (10 pages)
(CH01) On August 7, 2017 director's details were changed filed on: 7th, August 2017 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 8th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 8, 2016: 1000.00 GBP capital
(AP01) On August 24, 2015 new director was appointed. filed on: 24th, August 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 6th, July 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 9, 2015: 1000.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 8th, July 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 3rd, January 2014 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on August 1, 2013 filed on: 1st, August 2013 \| officers	Free Download (1 page)
(AP03) Appointment (date: August 1, 2013) of a secretary filed on: 1st, August 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2012 filed on: 4th, July 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 3rd, July 2012 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on February 15, 2012 filed on: 15th, February 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2011 filed on: 8th, January 2012 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on January 7, 2012 filed on: 7th, January 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2010 filed on: 5th, July 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2010 filed on: 26th, January 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 26th, April 2010 \| accounts	Free Download (15 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 24th, January 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 24th, January 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 24th, January 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on October 1, 2009 filed on: 24th, January 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 24th, January 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 24th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2009 filed on: 24th, January 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 16th, July 2009 \| accounts	Free Download (15 pages)
(363a) Period up to July 4, 2009 - Annual return with full member list filed on: 4th, July 2009 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 31st, March 2009 \| officers	Free Download (1 page)
(353) Location of register of members filed on: 1st, July 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 1st, July 2008 \| address	Free Download (1 page)
(288a) On July 1, 2008 Secretary appointed filed on: 1st, July 2008 \| officers	Free Download (1 page)
(288b) On July 1, 2008 Appointment terminated director filed on: 1st, July 2008 \| officers	Free Download (1 page)
(288b) On July 1, 2008 Appointment terminated secretary filed on: 1st, July 2008 \| officers	Free Download (1 page)
(363a) Period up to July 1, 2008 - Annual return with full member list filed on: 1st, July 2008 \| annual return	Free Download (5 pages)
(287) Registered office changed on 01/07/2008 from pendragon house, crescent road caerphilly cardiff CF83 1XX filed on: 1st, July 2008 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2007 filed on: 17th, June 2008 \| accounts	Free Download (15 pages)
(288b) On February 1, 2008 Director resigned filed on: 1st, February 2008 \| officers	Free Download (1 page)
(288b) On February 1, 2008 Director resigned filed on: 1st, February 2008 \| officers	Free Download (1 page)
(288a) On November 27, 2007 New director appointed filed on: 27th, November 2007 \| officers	Free Download (2 pages)
(288a) On November 27, 2007 New director appointed filed on: 27th, November 2007 \| officers	Free Download (2 pages)
(363a) Period up to August 20, 2007 - Annual return with full member list filed on: 20th, August 2007 \| annual return	Free Download (3 pages)
(363a) Period up to August 20, 2007 - Annual return with full member list filed on: 20th, August 2007 \| annual return	Free Download (3 pages)
(288a) On April 17, 2007 New director appointed filed on: 17th, April 2007 \| officers	Free Download (1 page)
(288a) On April 17, 2007 New director appointed filed on: 17th, April 2007 \| officers	Free Download (1 page)
(288a) On April 17, 2007 New director appointed filed on: 17th, April 2007 \| officers	Free Download (1 page)
(288a) On April 17, 2007 New director appointed filed on: 17th, April 2007 \| officers	Free Download (1 page)
(288a) On April 16, 2007 New director appointed filed on: 16th, April 2007 \| officers	Free Download (1 page)
(288a) On April 16, 2007 New director appointed filed on: 16th, April 2007 \| officers	Free Download (1 page)
(288a) On April 16, 2007 New director appointed filed on: 16th, April 2007 \| officers	Free Download (1 page)
(288a) On April 16, 2007 New director appointed filed on: 16th, April 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 17th, February 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 17th, February 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 4th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 4th, December 2006 \| accounts	Free Download (1 page)
(288a) On July 13, 2006 New secretary appointed;new director appointed filed on: 13th, July 2006 \| officers	Free Download (2 pages)
(288a) On July 13, 2006 New director appointed filed on: 13th, July 2006 \| officers	Free Download (2 pages)
(288b) On July 13, 2006 Director resigned filed on: 13th, July 2006 \| officers	Free Download (1 page)
(288b) On July 13, 2006 Secretary resigned filed on: 13th, July 2006 \| officers	Free Download (1 page)
(288a) On July 13, 2006 New director appointed filed on: 13th, July 2006 \| officers	Free Download (2 pages)
(288a) On July 13, 2006 New secretary appointed;new director appointed filed on: 13th, July 2006 \| officers	Free Download (2 pages)
(288b) On July 13, 2006 Director resigned filed on: 13th, July 2006 \| officers	Free Download (1 page)
(288b) On July 13, 2006 Secretary resigned filed on: 13th, July 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, June 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 28th, June 2006 \| incorporation	Free Download (12 pages)

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