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Carroll Harvey Insurance Brokers Limited

Carroll Harvey Insurance Brokers Limited is a dormant company incorporated on 2 June 2006 with the registered office located in London, City of London. Carroll Harvey Insurance Brokers Limited was registered 19 years ago.
Status
Dormant
Dormant since 1 year 9 months ago
Company No
05835787
Private limited company
Age
19 years
Incorporated 2 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (16 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (12 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
75 Mezzanine Floor
75 King William Street
London
EC4N 7BE
England
Same address for the past 5 years
Telephone
02076232228
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in England • Born in Nov 1941
Director • Insurance Broker • British • Lives in England • Born in Mar 1987
Director • Insurance Broker • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Carroll Insurance Group Limited
Mr Peter Robert Carroll, Noel Christopher Lenihan, and 1 more are mutual people.
Active
Alsford Page & Gems Ltd
Noel Christopher Lenihan and Ardonagh Corporate Secretary Limited are mutual people.
Active
Turner Rawlinson & Company Limited
Noel Christopher Lenihan and Ardonagh Corporate Secretary Limited are mutual people.
Active
Carroll & Partners Limited
Mr Peter Robert Carroll and Noel Christopher Lenihan are mutual people.
Active
Alsford Page & Gems (Holdings) Limited
Noel Christopher Lenihan and Ardonagh Corporate Secretary Limited are mutual people.
Active
Trust Insurance Services Limited
Noel Christopher Lenihan and Ardonagh Corporate Secretary Limited are mutual people.
Active
PSC UK Insurance Brokers Limited
Noel Christopher Lenihan and Ardonagh Corporate Secretary Limited are mutual people.
Active
Insurance Holdings Ltd
Noel Christopher Lenihan and Ardonagh Corporate Secretary Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Amended Dormant Accounts Submitted
7 Days Ago on 15 Oct 2025
Confirmation Submitted
8 Days Ago on 14 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
3 Months Ago on 3 Jul 2025
Ardonagh Corporate Secretary Limited Appointed
7 Months Ago on 14 Mar 2025
Sami Saad Sulaiman Resigned
7 Months Ago on 14 Mar 2025
Sindy Goldstone Resigned
9 Months Ago on 12 Jan 2025
Confirmation Submitted
1 Year Ago on 6 Oct 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Amended accounts for a dormant company made up to 30 June 2024
Submitted on 15 Oct 2025
Confirmation statement made on 6 October 2025 with no updates
Submitted on 14 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 3 Jul 2025
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 14 March 2025
Submitted on 24 Apr 2025
Termination of appointment of Sindy Goldstone as a secretary on 12 January 2025
Submitted on 24 Apr 2025
Termination of appointment of Sami Saad Sulaiman as a director on 14 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 6 Oct 2024
Micro company accounts made up to 30 June 2023
Submitted on 25 Jan 2024
Repayment History
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