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Carroll London Markets Limited

Carroll London Markets Limited is a dormant company incorporated on 30 September 1993 with the registered office located in London, City of London. Carroll London Markets Limited was registered 32 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
02858300
Private limited company
Age
32 years
Incorporated 30 September 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Mezzanine Floor
75 King William Street
London
EC4N 7BE
England
Same address for the past 5 years
Telephone
02076454600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1968
Director • Insurance Broker • British • Lives in England • Born in Feb 1962
Director • British • Lives in England • Born in Mar 1987
Carroll London Markets Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carroll & Partners Limited
David James Ezzard, Noel Christopher Lenihan, and 1 more are mutual people.
Active
Insurance Holdings Ltd
David James Ezzard, Noel Christopher Lenihan, and 1 more are mutual people.
Active
Carroll London Markets Holdings Limited
David James Ezzard, Noel Christopher Lenihan, and 1 more are mutual people.
Active
Alsford Page & Gems Ltd
David James Ezzard and Noel Christopher Lenihan are mutual people.
Active
UK Facilities Limited
David James Ezzard and Noel Christopher Lenihan are mutual people.
Active
Alsford Page & Gems (Holdings) Limited
David James Ezzard and Noel Christopher Lenihan are mutual people.
Active
Upper Hillwood Holdings Limited
David James Ezzard and Noel Christopher Lenihan are mutual people.
Active
PSC UK Holdings Limited
David James Ezzard and Noel Christopher Lenihan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£828.7K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£828.7K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Amended Dormant Accounts Submitted
8 Days Ago on 14 Oct 2025
Confirmation Submitted
9 Days Ago on 13 Oct 2025
Accounting Period Extended
23 Days Ago on 29 Sep 2025
Accounting Period Shortened
28 Days Ago on 24 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year Ago on 30 Sep 2024
David James Ezzard Resigned
1 Year 4 Months Ago on 1 Jun 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 3 Jan 2023
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Documents
Amended accounts for a dormant company made up to 30 June 2024
Submitted on 14 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 13 Oct 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 29 Sep 2025
Current accounting period shortened from 30 June 2026 to 31 December 2025
Submitted on 24 Sep 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 19 Jun 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Termination of appointment of David James Ezzard as a director on 1 June 2024
Submitted on 3 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 22 Nov 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 11 Oct 2023
Micro company accounts made up to 30 June 2022
Submitted on 3 Jan 2023
Repayment History
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