Carvalho Investments Ltd

General information

Name:

Carvalho Investments Limited

Office Address:

2 Merus Court Meridian Business Park LE19 1RJ Leicester

Number: 10404613

Incorporation date: 2016-09-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the year of the founding of Carvalho Investments Ltd, the company located at 2 Merus Court, Meridian Business Park, Leicester. This means it's been 8 years Carvalho Investments has existed in the United Kingdom, as it was started on September 30, 2016. Its Companies House Registration Number is 10404613 and the post code is LE19 1RJ. This enterprise's classified under the NACE and SIC code 68100 - Buying and selling of own real estate. 2023-03-31 is the last time when account status updates were reported.

As stated, the firm was built in September 2016 and has been presided over by five directors, and out this collection of individuals three (Charles C., Jude C. and Theresa C.) are still a part of the company.

Executives who have control over this firm are as follows: Theresa C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charles C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jude C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Charles C.

Role: Director

Appointed: 30 September 2016

Latest update: 11 February 2024

Jude C.

Role: Director

Appointed: 30 September 2016

Latest update: 11 February 2024

Theresa C.

Role: Director

Appointed: 30 September 2016

Latest update: 11 February 2024

People with significant control

Theresa C.
Notified on 7 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles C.
Notified on 7 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jude C.
Notified on 30 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 7 May 2017
Start Date For Period Covered By Report 2016-09-30
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 7 May 2017
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Thursday 31st August 2023 (CS01)
filed on: 31st, August 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 64304 : Activities of open-ended investment companies
7
Company Age

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