CARROLL LONDON MARKETS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARROLL LONDON MARKETS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARROLL LONDON MARKETS LIMITED was incorporated 30 years ago on 30/09/1993 and has the registered number: 02858300. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
CARROLL LONDON MARKETS LIMITED was incorporated 30 years ago on 30/09/1993 and has the registered number: 02858300. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
CARROLL LONDON MARKETS LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
MEZZANINE FLOOR
LONDON
EC4N 7BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JOHN HOLMAN & SONS LIMITED (until 22/04/2016)
JOHN HOLMAN & SONS LIMITED (until 22/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAMI SAAD SULAIMAN | Mar 1987 | British | Director | 2016-04-22 | CURRENT |
MR DAVID JAMES EZZARD | Feb 1962 | British | Director | 2016-04-22 | CURRENT |
MR NOEL CHRISTOPHER LENIHAN | Dec 1968 | British | Director | 2016-04-22 | CURRENT |
JOHN ANTHONY BLAKEMORE | Oct 1961 | British | Secretary | 2006-10-31 UNTIL 2010-03-31 | RESIGNED |
THOMAS CLIVE WATERS | Oct 1953 | British | Director | 2002-02-19 UNTIL 2009-04-15 | RESIGNED |
MR ANDREW GEORGE SMITH | Apr 1949 | British | Secretary | 2001-09-28 UNTIL 2006-10-31 | RESIGNED |
MR ALEXANDER BRIAN WOODFIELD | Secretary | 1993-10-22 UNTIL 1993-11-30 | RESIGNED | ||
BRUCE WILLIAM CHARLES GRAHAM | Aug 1955 | British | Director | 2007-10-10 UNTIL 2010-08-18 | RESIGNED |
MRS ANGELA MARY TJAY MAZURI | Sep 1962 | British | Director | 2010-03-09 UNTIL 2013-03-22 | RESIGNED |
MR ANDREW GEORGE SMITH | Apr 1949 | British | Director | 2003-07-23 UNTIL 2007-08-30 | RESIGNED |
MR DAVID SCALES | Jul 1948 | Director | 1993-11-30 UNTIL 2001-09-28 | RESIGNED | |
MR PETER ERIC PRESLAND | Apr 1950 | British | Director | 2009-12-17 UNTIL 2016-04-22 | RESIGNED |
MR ANDREW MCARTHUR HOLMAN-WEST | Mar 1968 | British | Director | 1999-01-12 UNTIL 2016-04-22 | RESIGNED |
MR DAVID MCARTHUR HOLMAN | Dec 1928 | British | Director | 1993-11-30 UNTIL 2009-08-05 | RESIGNED |
MR DAVID SCALES | Jul 1948 | Secretary | 1993-11-30 UNTIL 2001-09-28 | RESIGNED | |
NICHOLAS HUGH GREEN | Aug 1953 | British | Director | 1993-10-22 UNTIL 1993-11-30 | RESIGNED |
JOHN ANTHONY BLAKEMORE | Oct 1961 | British | Director | 2007-01-05 UNTIL 2010-03-09 | RESIGNED |
MR PAUL ROBERT DWYER | Mar 1978 | Australian | Director | 2016-04-22 UNTIL 2018-10-02 | RESIGNED |
JOHN WILLIAM DUTTON | Feb 1948 | British | Director | 2003-07-23 UNTIL 2009-03-09 | RESIGNED |
MR GARY BEAUMONT | Sep 1967 | British | Director | 2010-09-30 UNTIL 2016-04-22 | RESIGNED |
MR BRIAN MARK AUSTIN | Oct 1957 | Australian | Director | 2016-04-22 UNTIL 2018-10-02 | RESIGNED |
MR PHILIP IAN ALBON | Oct 1958 | British | Director | 2010-08-12 UNTIL 2010-08-12 | RESIGNED |
MR PHILIP IAN ALBON | Oct 1958 | British | Director | 2010-08-12 UNTIL 2016-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carroll London Markets Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CARROLL LONDON MARKETS LIMITED | 2023-11-23 | 30-06-2023 | £828,696 equity |
Micro-entity Accounts - CARROLL LONDON MARKETS LIMITED | 2023-01-04 | 30-06-2022 | £828,696 equity |
Micro-entity Accounts - CARROLL LONDON MARKETS LIMITED | 2022-03-05 | 30-06-2021 | £828,696 equity |
Micro-entity Accounts - CARROLL LONDON MARKETS LIMITED | 2021-06-15 | 30-06-2020 | £828,696 equity |
Micro-entity Accounts - CARROLL LONDON MARKETS LIMITED | 2020-02-20 | 30-06-2019 | £828,696 equity |
Micro-entity Accounts - CARROLL LONDON MARKETS LIMITED | 2019-02-26 | 30-06-2018 | £828,696 equity |