CARROLL LONDON MARKETS LIMITED
Active - Accounts Filed
General Information
NAME
CARROLL LONDON MARKETS LIMITED
COMPANY NUMBER
02858300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
30/09/1993
(31 years and 2 months old)
WEBSITE
www.carrollholman.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/07/1999
22/04/2016
JOHN HOLMAN & SONS LIMITED
View all previous names
LONDON
EC4N 7BE
Telephone: 02076454620
TPS: No
Mezzanine Floor
75 King William Street
London
EC4N 7BE
EC4N 7BE
Telephone: 76454600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARROLL LONDON MARKETS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARROLL LONDON MARKETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 05/06/2024 | David James Ezzard (915182174) has left the board |
| 25/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARROLL LONDON MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARROLL LONDON MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARROLL LONDON MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2016 - Present (8 years and 8 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
22/04/2016 - Present (8 years and 8 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/10/1993 - 30/11/1993 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/10/1993 - Present (31 years and 2 months) Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Director: 30/11/1993 - 28/09/2001 (7 years and 9 months) Secretary: 30/11/1993 - 28/09/2001 (7 years and 9 months) Born in Jul 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 05/06/2024 | David James Ezzard (915182174) has left the board |
| 25/11/2023 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 08/04/2020 | Noel Christopher Lenihan (920745454) has left the board |
| 08/04/2020 | New Board Member Noel Christopher Lenihan (912041500) Appointed |
| 17/03/2020 | Change in Reg. Office |
| 24/02/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | Paul Robert Dwyer (917241146) has left the board |
| 04/10/2018 | Brian Mark Austin (920745786) has left the board |
| 13/04/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Accounts filed |
| 08/10/2016 | New Confirmation Statement filed |
| 04/05/2016 | New Board Member Paul Robert Dwyer (917241146) Appointed |
| 04/05/2016 | Paul Robert Dwyer (920745602) has left the board |
| 27/04/2016 | Change in Reg. Office |
| 26/04/2016 | Gary Beaumont (909024205) has left the board |
| 26/04/2016 | New Board Member David James Ezzard (915182174) Appointed |
| 26/04/2016 | Peter Eric Presland (900764963) has left the board |
| 26/04/2016 | Andrew Mcarthur Holman-West (907552187) has left the board |
| 26/04/2016 | Philip Ian Albon (905336469) has left the board |
| 26/04/2016 | New Board Member Brian Mark Austin (920745786) Appointed |
| 26/04/2016 | New Board Member Paul Robert Dwyer (920745602) Appointed |
| 26/04/2016 | New Board Member Noel Christopher Lenihan (920745454) Appointed |
| 26/04/2016 | New Board Member Sami Saad Sulaiman (920019706) Appointed |
| 22/03/2016 | Change in Reg. Office |
| 19/01/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 29/10/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 12/04/2013 | New Accounts filed |
| 04/04/2013 | Angela Mary Tjay Mazuri (908625974) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 11/10/2012 | New Confirmation Statement filed |
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