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Thomas, Carroll Trustees Limited

Thomas, Carroll Trustees Limited is a dormant company incorporated on 18 September 2023 with the registered office located in Caerphilly, Gwent. Thomas, Carroll Trustees Limited was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15145629
Private limited by guarantee without share capital
Age
1 year 11 months
Incorporated 18 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (23 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 18 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Pendragon House
Crescent Road
Caerphilly
CF83 1XX
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Feb 1968
Director • British • Lives in Wales • Born in Feb 1969
Director • Managing Director • British • Lives in Wales • Born in Oct 1962
Director • British • Lives in Wales • Born in Apr 1973
Director • Chartered Certified Accountant • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas, Carroll Group Plc
Mark Adrian Eedy, Kevin Lee Price, and 2 more are mutual people.
Active
Thomas, Carroll Independent Financial Advisers Limited
Mark Adrian Eedy is a mutual person.
Active
Monmouthshire Building Society Charitable Foundation
Alison Jane Davies is a mutual person.
Active
Thomas, Carroll (Brokers) Limited
Julie Marie Waters is a mutual person.
Active
Thomas, Carroll Private Clients Limited
Alison Jane Davies is a mutual person.
Active
Thomas, Carroll Management Services Limited
Kevin Lee Price is a mutual person.
Active
Dove Accountants Limited
Christopher Edward Pettitt is a mutual person.
Active
Miller & Watson Trustees Limited
Christopher Edward Pettitt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Notification of PSC Statement
1 Year 9 Months Ago on 17 Nov 2023
Mark Adrian Eedy (PSC) Resigned
1 Year 9 Months Ago on 15 Nov 2023
Mrs Julie Marie Waters Appointed
1 Year 9 Months Ago on 15 Nov 2023
Mr Christopher Edward Pettitt Appointed
1 Year 9 Months Ago on 15 Nov 2023
Mrs Alison Jane Davies Appointed
1 Year 9 Months Ago on 15 Nov 2023
Mr Kevin Lee Price Appointed
1 Year 9 Months Ago on 15 Nov 2023
Accounting Period Extended
1 Year 9 Months Ago on 13 Nov 2023
Incorporated
1 Year 11 Months Ago on 18 Sep 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 17 Sep 2024
Cessation of Mark Adrian Eedy as a person with significant control on 15 November 2023
Submitted on 17 Nov 2023
Notification of a person with significant control statement
Submitted on 17 Nov 2023
Appointment of Mr Kevin Lee Price as a director on 15 November 2023
Submitted on 15 Nov 2023
Appointment of Mrs Alison Jane Davies as a director on 15 November 2023
Submitted on 15 Nov 2023
Appointment of Mr Christopher Edward Pettitt as a director on 15 November 2023
Submitted on 15 Nov 2023
Appointment of Mrs Julie Marie Waters as a director on 15 November 2023
Submitted on 15 Nov 2023
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 13 Nov 2023
Incorporation
Submitted on 18 Sep 2023
Repayment History
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