Menna Overview

Here’s a quick overview of THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED 👀 — a Caerphilly based business that started in 1987.

THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED

  • Company statusactive
  • Company No02142023
  • Age39 years 1 month Incorporated 23 June 1987
  • Officers4

Address

Pendragon House, Crescent Road, Caerphilly, CF83 1XX

THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED is an active company incorporated on 23 June 1987 and based in Caerphilly. The company was registered 39 years ago.


  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66190 Activities auxiliary to financial intermediation n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

1 Year Ago on 18 Jul 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 02 Jul 2025

warning
Mortgage Satisfy Charge Full

1 Year Ago on 24 Jun 2025

event
Confirmation Statement With No Updates

1 Year Ago on 02 Jan 2025

face
Change Person Director Company With Change Date

1 Year Ago on 11 Nov 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 27 Jun 2024

face
Change Person Director Company With Change Date

2 Years Ago on 20 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 02 Jan 2024

finance
Accounts With Accounts Type Small

3 Years Ago on 08 Jul 2023

event
Confirmation Statement With No Updates

3 Years Ago on 03 Jan 2023

finance
Accounts With Accounts Type Small

4 Years Ago on 24 Jun 2022

face
Change Person Director Company With Change Date

4 Years Ago on 28 Mar 2022

event
Confirmation Statement With Updates

4 Years Ago on 07 Jan 2022

face
Appoint Person Director Company With Name Date

4 Years Ago on 26 Oct 2021

face
Termination Director Company With Name Termination Date

4 Years Ago on 31 Aug 2021

face
Change Person Director Company With Change Date

4 Years Ago on 21 Aug 2021

face
Change Person Director Company With Change Date

4 Years Ago on 05 Aug 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 28 Jun 2021

face
Termination Director Company With Name Termination Date

5 Years Ago on 09 Apr 2021

event
Confirmation Statement With Updates

5 Years Ago on 06 Jan 2021

face
Change Person Director Company With Change Date

5 Years Ago on 19 Nov 2020

face
Change Person Director Company With Change Date

5 Years Ago on 04 Nov 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 03 Jul 2020

event
Confirmation Statement With Updates

6 Years Ago on 03 Jan 2020

face
Termination Director Company With Name Termination Date

6 Years Ago on 02 Jan 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WATERS, Julie Mariesecretary 01 Aug 2013
BUTLER, Craig Leedirector Aug 197525 Oct 2021
EEDY, Mark Adriandirector Oct 196218 Apr 2000
THOMAS, Rhys Daviddirector Jan 196923 Aug 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Thomas, Carroll Group Plc 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.