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Company number
04496446

CARMALOR HOLDINGS 2005 LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 May 2023.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CARMALOR HOLDINGS 2005 LIMITED
Company number
04496446
Registered office
C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB · 600 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 July 2002
Status
InLiquidation
Age
24 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 May 2023
Accounts — last made up to
31 Aug 2021
Confirmation statement — next due
13 Jun 2022
Confirmation statement — last
30 May 2021

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ian Sutherland Whitehead
owns 25–50% of shares
Notified 06/04/2016
Mr Mark Brown
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Brown
born 01/1959 · England owns 25–50% of shares Notified 06/04/2016 Controls 6 companies
Mr Ian Sutherland Whitehead
born 11/1965 · United Kingdom owns 25–50% of shares Control ended 23/05/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/05/2018 Person with significant control ceased Mr Ian Sutherland Whitehead
06/04/2016 Person with significant control added Mr Mark Brown
06/04/2016 Person with significant control added Mr Ian Sutherland Whitehead

Documents for CARMALOR HOLDINGS 2005 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CARMALOR HOLDINGS 2005 LIMITED?
According to the official registry, the company number of CARMALOR HOLDINGS 2005 LIMITED is 04496446.
Where is CARMALOR HOLDINGS 2005 LIMITED registered?
The registered office is C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB.
What is the SIC code of CARMALOR HOLDINGS 2005 LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls CARMALOR HOLDINGS 2005 LIMITED?
Mr Ian Sutherland Whitehead is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of CARMALOR HOLDINGS 2005 LIMITED due?
The next annual accounts are due by 31 May 2023, and the last accounts were made up to 31 August 2021.

About CARMALOR HOLDINGS 2005 LIMITED (04496446)

CARMALOR HOLDINGS 2005 LIMITED is a private limited company incorporated on 26 July 2002 and registered in the United Kingdom under company number 04496446. Its registered office is at C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB. The recorded nature of business is activities of head offices (SIC 70100). The company is currently inliquidation , with statutory accounts last made up to 31 August 2021. , and the person with significant control is Mr Ian Sutherland Whitehead. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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