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CARMALOR HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carmalor Holdings Limited. The company was founded 20 years ago and was given the registration number 04826052. The firm's registered office is in LINCOLN. You can find them at 64 Lincoln Road, Bassingham, Lincoln, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CARMALOR HOLDINGS LIMITED
Company Number:04826052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:64 Lincoln Road, Bassingham, Lincoln, England, LN5 9JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawthorn House 64 Lincoln Road, Bassingham, LN5 9JR

Secretary09 July 2003Active
Hawthorn House 64 Lincoln Road, Bassingham, LN5 9JR

Director09 July 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 July 2003Active
Millstead Lodge, Station Road, Rolleston, Newark, NG23 5SE

Director09 July 2003Active
Ridgeway, Pollards Lane, Southwell, NG25 0TL

Director01 August 2005Active
Ridgeway, Pollards Lane, Southwell, NG25 0TL

Director09 July 2003Active
Churchfield, Station Road, Rolleston, Newark, England, NG23 5SE

Director01 August 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 July 2003Active

People with Significant Control

Carmalor Holdings (2005) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Coach House, Savile Court, Main Street, Newark, England, NG22 0BL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2021-07-10Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2020-07-22Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-05-11Address

Change registered office address company with date old address new address.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-06-27Officers

Termination director company with name termination date.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-06-17Officers

Change person director company with change date.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2016-04-19Capital

Capital allotment shares.

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2016-03-23Capital

Legacy.

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2016-03-23Capital

Capital statement capital company with date currency figure.

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2016-03-23Insolvency

Legacy.

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2016-03-23Resolution

Resolution.

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