CARROLL HARVEY INSURANCE BROKERS LIMITED

Key Data

Status

Active

Company No.

05835787

Incorporation date

02/06/2006

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2006)

19/02/2026

Termination of appointment of Noel Christopher Lenihan as a director on 2026-02-13

View PDF (1 pages)

29/10/2025

Registered office address changed from 75 Mezzanine Floor 75 King William Street London EC4N 7BE England to Mezzanine Floor 75 King William Street London EC4N 7BE on 2025-10-29

View PDF (1 pages)

15/10/2025

Amended accounts for a dormant company made up to 2024-06-30

View PDF (5 pages)

14/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

29/09/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

24/09/2025

Current accounting period shortened from 2026-06-30 to 2025-12-31

View PDF (1 pages)

03/07/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (4 pages)

24/04/2025

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2025-03-14

View PDF (2 pages)

24/04/2025

Termination of appointment of Sindy Goldstone as a secretary on 2025-01-12

View PDF (1 pages)

20/03/2025

Termination of appointment of Sami Saad Sulaiman as a director on 2025-03-14

View PDF (1 pages)

06/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

25/01/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

16/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

03/01/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

07/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

04/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

06/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

13/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

06/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

26/03/2020

Notification of Carroll Insurance Brokers Ltd as a person with significant control on 2019-11-11

View PDF (2 pages)

26/03/2020

Cessation of Peter Robert Carroll as a person with significant control on 2019-11-11

View PDF (1 pages)

26/03/2020

Registered office address changed from 2 White Lion Court London EC3V 3NP to 75 Mezzanine Floor 75 King William Street London EC4N 7BE on 2020-03-26

View PDF (1 pages)

12/12/2019

Current accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

03/12/2019

Appointment of Ms Sindy Goldstone as a secretary on 2019-11-11

View PDF (2 pages)

03/12/2019

Termination of appointment of Michael William Cairns as a director on 2019-11-11

View PDF (1 pages)

03/12/2019

Appointment of Mr Sami Saad Sulaiman as a director on 2019-11-11

View PDF (2 pages)

03/12/2019

Termination of appointment of Michael William Cairns as a secretary on 2019-11-11

View PDF (1 pages)

03/12/2019

Appointment of Mr Noel Christopher Lenihan as a director on 2019-11-11

View PDF (2 pages)

19/11/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

17/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

08/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

18/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

06/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (5 pages)

31/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

13/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (5 pages)

05/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

05/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (5 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

02/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (5 pages)

24/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

24/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (5 pages)

03/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

12/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (5 pages)

09/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

03/08/2011

Termination of appointment of Andrew Carroll as a secretary

View PDF (1 pages)

20/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (5 pages)

08/10/2010

Appointment of Michael William Cairns as a secretary

View PDF (3 pages)

08/10/2010

Appointment of Michael William Cairns as a director

View PDF (3 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

22/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (4 pages)

11/02/2010

Appointment of Andrew Peter Lyon Carroll as a secretary

View PDF (3 pages)

09/02/2010

Termination of appointment of Andrew Smith as a secretary

View PDF (2 pages)

09/02/2010

Termination of appointment of Andrew Smith as a director

View PDF (2 pages)

21/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

30/06/2009

Return made up to 02/06/09; full list of members

View PDF (3 pages)

23/06/2009

Appointment terminated director and secretary philip norman

View PDF (1 pages)

23/06/2009

Director and secretary appointed andrew george smith

View PDF (3 pages)

30/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

18/06/2008

Return made up to 02/06/08; full list of members

View PDF (3 pages)

31/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

28/06/2007

Return made up to 02/06/07; full list of members

View PDF (2 pages)

23/08/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

29/06/2006

Certificate of change of name

View PDF (2 pages)

27/06/2006

New director appointed

View PDF (3 pages)

27/06/2006

New secretary appointed;new director appointed

View PDF (3 pages)

21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

Secretary resigned

View PDF (1 pages)

02/06/2006

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/10/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	14/03/2025 - Present	290
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/06/2006 - 02/06/2006	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/06/2006 - 02/06/2006	43699
Carroll, Peter Robert	Director	02/06/2006 - Present	10
Smith, Andrew George	Director	01/01/2009 - 15/01/2010	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CARROLL HARVEY INSURANCE BROKERS LIMITED

CARROLL HARVEY INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 02/06/2006 with the registered office located at Mezzanine Floor, 75 King William Street, London EC4N 7BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARROLL HARVEY INSURANCE BROKERS LIMITED?

CARROLL HARVEY INSURANCE BROKERS LIMITED is currently Active. It was registered on 02/06/2006 .

Where is CARROLL HARVEY INSURANCE BROKERS LIMITED located?

CARROLL HARVEY INSURANCE BROKERS LIMITED is registered at Mezzanine Floor, 75 King William Street, London EC4N 7BE.

What does CARROLL HARVEY INSURANCE BROKERS LIMITED do?

CARROLL HARVEY INSURANCE BROKERS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CARROLL HARVEY INSURANCE BROKERS LIMITED?

The latest filing was on 19/02/2026: Termination of appointment of Noel Christopher Lenihan as a director on 2026-02-13.