CARMALOR HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04826052

Incorporation date

09/07/2003

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2003)

18/11/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2025

Termination of appointment of Mark Brown as a secretary on 2025-06-30

View PDF (1 pages)

01/07/2025

Termination of appointment of Mark Brown as a director on 2025-06-30

View PDF (1 pages)

15/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

17/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

20/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

19/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

17/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

20/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

26/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

10/07/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

07/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

22/07/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

30/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

11/05/2020

Registered office address changed from The Coach House Savile Court Main Street Newark NG22 0BL to 64 Lincoln Road Bassingham Lincoln LN5 9JR on 2020-05-11

View PDF (1 pages)

20/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

27/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

27/06/2018

Termination of appointment of Ian Sutherland Whitehead as a director on 2018-05-23

View PDF (1 pages)

15/03/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

26/06/2017

Notification of Carmalor Holdings (2005) Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

26/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (4 pages)

27/02/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

17/06/2016

Director's details changed for Mr Ian Southerland Whitehead on 2016-06-17

View PDF (2 pages)

17/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (5 pages)

26/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

19/04/2016

Statement of capital following an allotment of shares on 2016-03-22

View PDF (4 pages)

23/03/2016

Statement by Directors

View PDF (1 pages)

23/03/2016

Statement of capital on 2016-03-23

View PDF (4 pages)

23/03/2016

Solvency Statement dated 22/03/16

View PDF (1 pages)

23/03/2016

Resolutions

View PDF (1 pages)

23/03/2016

Statement of company's objects

View PDF (2 pages)

23/03/2016

Resolutions

View PDF (13 pages)

17/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (5 pages)

17/06/2015

Director's details changed for Mr Ian Southerland Whitehead on 2015-05-31

View PDF (2 pages)

27/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

10/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (5 pages)

20/05/2014

Accounts for a small company made up to 2013-08-31

View PDF (7 pages)

08/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (5 pages)

11/06/2013

Accounts for a small company made up to 2012-08-31

View PDF (7 pages)

18/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (5 pages)

16/03/2012

Accounts for a small company made up to 2011-08-31

View PDF (7 pages)

12/09/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (5 pages)

20/05/2011

Accounts for a small company made up to 2010-08-31

View PDF (7 pages)

12/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (5 pages)

28/05/2010

Accounts for a small company made up to 2009-08-31

View PDF (7 pages)

08/07/2009

Return made up to 07/07/09; full list of members

View PDF (3 pages)

08/07/2009

Location of register of members

View PDF (1 pages)

08/07/2009

Location of debenture register

View PDF (1 pages)

07/07/2009

Registered office changed on 07/07/2009 from the coach house, savile court mainstreet eakring NG22 0BL

View PDF (1 pages)

07/07/2009

Director's change of particulars / ian whitehead / 07/07/2009

View PDF (2 pages)

06/04/2009

Accounts for a small company made up to 2008-08-31

View PDF (6 pages)

07/01/2009

Appointment terminated director julie jackson

View PDF (1 pages)

08/07/2008

Return made up to 07/07/08; full list of members

View PDF (4 pages)

24/04/2008

Full accounts made up to 2007-08-31

View PDF (12 pages)

08/09/2007

Return made up to 09/07/07; no change of members

View PDF (7 pages)

06/07/2007

Accounts for a small company made up to 2006-08-31

View PDF (6 pages)

14/08/2006

Return made up to 09/07/06; full list of members

View PDF (7 pages)

24/03/2006

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

15/02/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

15/02/2006

Resolutions

View PDF (1 pages)

15/02/2006

Resolutions

View PDF (1 pages)

15/02/2006

Resolutions

View PDF (1 pages)

15/02/2006

Resolutions

View PDF (2 pages)

15/02/2006

Director resigned

View PDF (1 pages)

03/10/2005

New director appointed

View PDF (2 pages)

03/10/2005

New director appointed

View PDF (2 pages)

14/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

Return made up to 09/07/05; full list of members

View PDF (7 pages)

11/05/2005

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

12/08/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

08/06/2004

Accounting reference date extended from 31/07/04 to 31/08/04

View PDF (1 pages)

29/09/2003

Statement of affairs

View PDF (18 pages)

29/09/2003

Ad 04/08/03--------- £ si 10000@1=10000 £ ic 1/10001

View PDF (2 pages)

30/08/2003

New director appointed

View PDF (2 pages)

09/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

15/07/2003

New director appointed

View PDF (2 pages)

15/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/2003

Secretary resigned

View PDF (1 pages)

15/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

17/06/2025

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
2.00K
-
0.00
-
-

2022
0
2.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	09/07/2003 - 09/07/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	09/07/2003 - 09/07/2003	36021
Mr Ian Sutherland Whitehead	Director	01/08/2005 - 23/05/2018	7
Brown, Mark	Secretary	09/07/2003 - 30/06/2025	3
Jackson, Julie	Director	01/08/2005 - 12/12/2008	2

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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Silviculture and other forestry activities

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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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02153348

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Description

About CARMALOR HOLDINGS LIMITED

CARMALOR HOLDINGS LIMITED is an(a) Active company incorporated on 09/07/2003 with the registered office located at 64 Lincoln Road, Bassingham, Lincoln LN5 9JR. There is currently no 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 CARMALOR HOLDINGS LIMITED?

CARMALOR HOLDINGS LIMITED is currently Active. It was registered on 09/07/2003 .

Where is CARMALOR HOLDINGS LIMITED located?

CARMALOR HOLDINGS LIMITED is registered at 64 Lincoln Road, Bassingham, Lincoln LN5 9JR.

What does CARMALOR HOLDINGS LIMITED do?

CARMALOR HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CARMALOR HOLDINGS LIMITED?

The latest filing was on 18/11/2025: Final Gazette dissolved via compulsory strike-off.