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Thomas Carroll Group PLC

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Reports

Full Company ReportTHOMAS CARROLL GROUP PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 00869707
Record last updated Friday, April 18, 2025 11:35:57 AM UTC
Official Address Pendragon House Crescent Road St. Martins
There are 16 companies registered at this street
Locality St. Martins
Region Caerphilly, Wales
Postal Code CF831XX
Sector Activities of head offices

Charts

Visits

THOMAS, CARROLL GROUP PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-122022-122024-92024-102025-22025-30123

Directors

Document Type Publication date Download link
Registry Jun 17, 2024 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Jun 17, 2024 Resignation of one Financial Advisor and one Director (a man) Resignation of one Financial Advisor and one Director (a man)
Registry Apr 9, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2024 Appointment of a man as Director and Chief Operations Officer Appointment of a man as Director and Chief Operations Officer
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 11, 2021 Appointment of a man as Insurance Broker and Director Appointment of a man as Insurance Broker and Director
Registry Dec 9, 2020 Appointment of a woman Appointment of a woman
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2019 Appointment of a man as Director and Non Executive Director/Chairman Appointment of a man as Director and Non Executive Director/Chairman
Registry Apr 8, 2019 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 29, 2019 Resignation of one Business Development Director and one Director (a man) Resignation of one Business Development Director and one Director (a man)
Registry Aug 8, 2018 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Aug 7, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2014 Appointment of a man as Director 8697... Appointment of a man as Director 8697...
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry Jan 28, 2014 Annual return Annual return
Registry Oct 16, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2013 Appointment of a man as Director 8697... Appointment of a man as Director 8697...
Registry Aug 1, 2013 Appointment of a woman Appointment of a woman
Registry Aug 1, 2013 Change of particulars for director Change of particulars for director
Registry Aug 1, 2013 Change of particulars for director 8697... Change of particulars for director 8697...
Registry Aug 1, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Jan 31, 2013 Change of particulars for director Change of particulars for director
Registry Jan 13, 2013 Annual return Annual return
Registry Jul 5, 2012 Change of particulars for director Change of particulars for director
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Resignation of one Director Resignation of one Director
Registry Jan 31, 2012 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Jan 27, 2012 Annual return Annual return
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Jun 14, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 13, 2011 Resignation of one Director Resignation of one Director
Registry Apr 8, 2011 Memorandum of association Memorandum of association
Registry Apr 8, 2011 Varying share rights and names Varying share rights and names
Registry Feb 21, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Feb 14, 2011 Annual return Annual return
Registry Jan 31, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 12, 2011 Appointment of a woman Appointment of a woman
Registry Jan 12, 2011 Resignation of a director Resignation of a director
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jan 22, 2010 Annual return Annual return
Registry Jan 22, 2010 Change of particulars for director Change of particulars for director
Registry Jan 22, 2010 Change of particulars for director 8697... Change of particulars for director 8697...
Registry Jan 22, 2010 Change of particulars for director Change of particulars for director
Registry Jan 22, 2010 Change of particulars for director 8697... Change of particulars for director 8697...
Registry Jan 22, 2010 Change of particulars for director Change of particulars for director
Registry Jan 22, 2010 Change of particulars for director 8697... Change of particulars for director 8697...
Registry Jan 22, 2010 Change of particulars for director Change of particulars for director
Registry Jan 22, 2010 Change of particulars for director 8697... Change of particulars for director 8697...
Registry Jan 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2010 Appointment of a man as Health & Safety Director and Director Appointment of a man as Health & Safety Director and Director
Financials Jul 16, 2009 Annual accounts Annual accounts
Registry Jan 23, 2009 Annual return Annual return
Financials Jun 17, 2008 Annual accounts Annual accounts
Registry Jan 22, 2008 Annual return Annual return
Financials Apr 29, 2007 Annual accounts Annual accounts
Registry Feb 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 5, 2007 Annual return Annual return
Registry Aug 25, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 11, 2006 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Aug 11, 2006 Resignation of a director Resignation of a director
Financials May 9, 2006 Annual accounts Annual accounts
Registry Mar 6, 2006 Appointment of a director Appointment of a director
Registry Feb 13, 2006 Appointment of a man as Director and Business Development Director Appointment of a man as Director and Business Development Director
Registry Feb 2, 2006 Resignation of a director Resignation of a director
Registry Jan 30, 2006 Annual return Annual return
Registry Jan 16, 2006 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Financials Jun 9, 2005 Annual accounts Annual accounts
Registry May 4, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 2005 Annual return Annual return
Registry Nov 22, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 3, 2004 Change of accounting reference date Change of accounting reference date
Registry May 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 13, 2004 Resignation of a secretary Resignation of a secretary
Registry May 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 13, 2004 Appointment of a secretary Appointment of a secretary
Registry May 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 29, 2004 Annual accounts Annual accounts
Registry Apr 26, 2004 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Apr 26, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 5, 2004 Annual return Annual return
Financials May 7, 2003 Annual accounts Annual accounts
Registry Apr 29, 2003 Annual return Annual return
Registry Apr 27, 2003 Appointment of a director Appointment of a director
Registry Apr 15, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 9, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 23, 2002 Annual return Annual return
Registry Jul 10, 2002 Appointment of a director Appointment of a director
Financials Jul 8, 2002 Annual accounts Annual accounts
Registry Oct 10, 2001 Appointment of a man as Financial Advisor and Director Appointment of a man as Financial Advisor and Director
Financials Oct 2, 2001 Annual accounts Annual accounts
Registry Aug 2, 2001 Annual return Annual return
Registry Jun 29, 2001 Resignation of a director Resignation of a director
Registry Jun 26, 2001 Annual return Annual return
Registry Nov 7, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 6, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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