Carroll Insurance Brokers Limited, London
Carroll Insurance Brokers Limited is a private limited company. Situated at 75 Mezzanine Floor, 75 King William Street, London EC4N 7BE, the above-mentioned 13 years old firm was incorporated on 2011-02-23 and is officially classified as "activities of insurance agents and brokers" (SIC: 66220).3 directors can be found in the firm: Noel L. (appointed on 11 November 2019), Sami S. (appointed on 11 November 2019), Peter C. (appointed on 01 April 2012). Moving on to the secretaries (1 in total), we can name: Sindy G. (appointed on 11 November 2019).
| About | |
|---|---|
| Name: Carroll Insurance Brokers Limited | |
| Number: 07540252 | |
| Incorporation date: 2011-02-23 | |
| End of financial year: 30 June |
| Address: |
75 Mezzanine Floor 75 King William Street London EC4N 7BE |
| SIC code: |
66220 - Activities of insurance agents and brokers |
Company staff
People with significant control
Insurance Hodings Limited
11 November 2019
| Address | 75 King William Street, London, EC4N 7BE, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Register Of Companies |
| Registration number | 05601837 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter C.
6 April 2016 - 11 November 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter C.
31 December 2017 - 11 November 2019
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Current Assets | - | - | - | - | - | - | - | - | 327,000 | 327,000 | 327,000 |
| Fixed Assets | 327,000 | 327,000 | 327,000 | 327,000 | 327,000 | 327,000 | 327,000 | 327,000 | - | - | - |
| Total Assets Less Current Liabilities | 327,000 | 327,000 | 327,000 | 327,000 | 327,000 | 327,000 | 327,000 | 327,000 | 327,000 | 327,000 | 327,000 |
| Number Shares Allotted | - | 327,000 | 327,000 | 327,000 | 327,000 | 327,000 | - | - | - | - | - |
| Shareholder Funds | 327,000 | 327,000 | 327,000 | 327,000 | 327,000 | 327,000 | - | - | - | - | - |
The due date for Carroll Insurance Brokers Limited confirmation statement filing is 2024-10-20. The last one was submitted on 2023-10-06. The deadline for a subsequent accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up to 30 June 2022.
3 persons of significant control are listed in the official register, namely: Insurance Hodings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at King William Street, EC4N 7BE London. Peter C. that owns over 3/4 of shares, 3/4 to full of voting rights. Peter C. that owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 6th October 2023 filed on: 16th, October 2023 | confirmation statement |
Free Download
(3 pages)
|