CARVAL INVESTORS UK LIMITED
Active - Accounts Filed
General Information
NAME
CARVAL INVESTORS UK LIMITED
COMPANY NUMBER
05863476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/06/2006
(18 years and 5 months old)
WEBSITE
www.carvalinvestors.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 5SJ
Telephone: 02072927700
TPS: No
3rd Floor
25 Great Pulteney Street
London
W1F 9LT
Telephone: 72927700
60 London Wall
LONDON
EC2M 5SJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARVAL INVESTORS LP | N/A | N/A |
| CARVAL INVESTORS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARVAL INVESTORS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARVAL INVESTORS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARVAL INVESTORS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2011 - Present (13 years and 11 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
15/07/2015 - Present (9 years and 4 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2016 - Present (8 years and 7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
24/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1001 Past: 818 |
View Report |
|
30/06/2006 - Present (18 years and 5 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARVAL INVESTORS LP | N/A | N/A |
| CARVAL INVESTORS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 08/08/2023 | New Accounts filed |
| 06/07/2023 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 04/11/2019 | INTERTRUST (UK) LIMITED (926371083) has left the board |
| 04/11/2019 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 28/10/2019 | Dena Michelle Lo'Bue (920501214) has left the board |
| 28/10/2019 | New Company Secretary INTERTRUST (UK) LIMITED (926371083) Appointed |
| 25/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 05/06/2018 | Christopher John Hedberg (922272622) has left the board |
| 07/10/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 20/01/2017 | New Board Member Christopher John Hedberg (922272622) Appointed |
| 19/01/2017 | Patrick Michael Cooley (920414335) has left the board |
| 17/10/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 16/05/2016 | New Board Member Clifford Andrew Bottomley (920032444) Appointed |
| 12/02/2016 | Robin David Thurston (900057983) has left the board |
| 12/02/2016 | New Company Secretary Dena Michelle Lo'Bue (920501214) Appointed |
| 12/02/2016 | Robin David Thurston (900057983) has left the board |
| 12/02/2016 | New Company Secretary Dena Michelle Lo'Bue (920501214) Appointed |
| 15/01/2016 | New Board Member Patrick Michael Cooley (920414335) Appointed |
| 18/12/2015 | Peter Alan Vorbrich (917845236) has left the board |
| 10/11/2015 | New Accounts filed |
| 20/07/2015 | Asim Iftikhar Chohan (911836136) has left the board |
| 20/07/2015 | New Board Member Eleanor Claire Meakin (919942150) Appointed |
| 07/07/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 19/09/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 24/05/2013 | New Board Member Peter Alan Vorbrich (917845236) Appointed |
| 24/05/2013 | Change in Reg. Office |
| 24/05/2013 | Robert Didier Francois Claude Balick (915737061) has left the board |
| 03/10/2012 | New Accounts filed |
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