CARMALOR HOLDINGS LIMITED - LINCOLN
Company Profile | Company Filings |
Overview
CARMALOR HOLDINGS LIMITED is a Private Limited Company from LINCOLN ENGLAND and has the status: Active.
CARMALOR HOLDINGS LIMITED was incorporated 20 years ago on 09/07/2003 and has the registered number: 04826052. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
CARMALOR HOLDINGS LIMITED was incorporated 20 years ago on 09/07/2003 and has the registered number: 04826052. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
CARMALOR HOLDINGS LIMITED - LINCOLN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
64 LINCOLN ROAD
LINCOLN
LN5 9JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK BROWN | British | Director | 2003-07-09 | CURRENT | |
MR MARK BROWN | British | Secretary | 2003-07-09 | CURRENT | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-07-09 UNTIL 2003-07-09 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-09 UNTIL 2003-07-09 | RESIGNED | ||
MR IAN SOUTHERLAND WHITEHEAD | Nov 1965 | British | Director | 2005-08-01 UNTIL 2018-05-23 | RESIGNED |
MR MARK DAVID JACKSON | Mar 1964 | British | Director | 2003-07-09 UNTIL 2005-06-02 | RESIGNED |
JULIE JACKSON | Feb 1968 | British | Director | 2005-08-01 UNTIL 2008-12-12 | RESIGNED |
MR NIGEL ANDREW CARBY | Aug 1960 | British | Director | 2003-07-09 UNTIL 2006-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carmalor Holdings (2005) Ltd | 2016-04-06 | Newark | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CARMALOR HOLDINGS LIMITED | 2024-05-21 | 31-08-2023 | £2,000 equity |
Micro-entity Accounts - CARMALOR HOLDINGS LIMITED | 2023-05-18 | 31-08-2022 | £2,000 equity |
Micro-entity Accounts - CARMALOR HOLDINGS LIMITED | 2022-05-27 | 31-08-2021 | £2,000 equity |
Micro-entity Accounts - CARMALOR HOLDINGS LIMITED | 2021-05-08 | 31-08-2020 | £2,000 equity |
Micro-entity Accounts - CARMALOR HOLDINGS LIMITED | 2020-07-23 | 31-08-2019 | £2,000 equity |
CARMALOR_HOLDINGS_LIMITED - Accounts | 2019-06-01 | 31-08-2018 | £2,000 equity |
CARMALOR_HOLDINGS_LIMITED - Accounts | 2018-03-16 | 31-08-2017 | £2,000 equity |
CARMALOR_HOLDINGS_LIMITED - Accounts | 2017-02-28 | 31-08-2016 | £2,000 equity |
CARMALOR_HOLDINGS_LIMITED - Accounts | 2016-04-27 | 31-08-2015 | £-21,000 equity |