- Company search
- CARVAL INVESTORS UK LIMITED
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 1 months old)
WEBSITE
www.carvalinvestors.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1S 3BE
Telephone: 02072927700
TPS: No
10 New Burlington Street
LONDON
W1S 3BE
3rd Floor
25 Great Pulteney Street
London
W1F 9LT
Telephone: 72927700
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 |
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 |
---|---|
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 17/05/2024 | Event: New Accounts filed |
Date: 08/08/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/01/2011 - Present (13 years and 7 months) Born in Jun 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 15 |
View Report |
15/07/2015 - Present (9 years and 1 months) Born in Jan 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/05/2016 - Present (8 years and 3 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 7 |
View Report |
24/10/2019 - Present (4 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1024 Past: 749 |
View Report |
30/06/2006 - Present (18 years and 1 months) Born in Mar 1951 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 313 |
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 |
---|---|
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 17/05/2024 | Event: New Accounts filed |
Date: 08/08/2023 | Event: New Accounts filed |
Date: 06/07/2023 | Event: New Accounts filed |
Date: 06/07/2023 | Event: New Confirmation Statement filed |
Date: 11/07/2022 | Event: New Confirmation Statement filed |
Date: 25/06/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 15/12/2021 | Event: New Confirmation Statement filed |
Date: 14/05/2021 | Event: New Accounts filed |
Date: 07/07/2020 | Event: New Confirmation Statement filed |
Date: 04/05/2020 | Event: New Accounts filed |
Date: 04/11/2019 | Event: INTERTRUST (UK) LIMITED (926371083) has left the board |
Date: 04/11/2019 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 28/10/2019 | Event: Dena Michelle Lo'Bue (920501214) has left the board |
Date: 28/10/2019 | Event: New Company Secretary INTERTRUST (UK) LIMITED (926371083) Appointed |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 07/07/2018 | Event: New Confirmation Statement filed |
Date: 05/06/2018 | Event: Christopher John Hedberg (922272622) has left the board |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 06/07/2017 | Event: New Annual Return filed |
Date: 20/01/2017 | Event: New Board Member Christopher John Hedberg (922272622) Appointed |
Date: 19/01/2017 | Event: Patrick Michael Cooley (920414335) has left the board |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 29/07/2016 | Event: New Annual Return filed |
Date: 16/05/2016 | Event: New Board Member Clifford Andrew Bottomley (920032444) Appointed |
Date: 12/02/2016 | Event: Robin David Thurston (900057983) has left the board |
Date: 12/02/2016 | Event: New Company Secretary Dena Michelle Lo'Bue (920501214) Appointed |
Date: 12/02/2016 | Event: Robin David Thurston (900057983) has left the board |
Date: 12/02/2016 | Event: New Company Secretary Dena Michelle Lo'Bue (920501214) Appointed |
Date: 15/01/2016 | Event: New Board Member Patrick Michael Cooley (920414335) Appointed |
Date: 18/12/2015 | Event: Peter Alan Vorbrich (917845236) has left the board |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 20/07/2015 | Event: Asim Iftikhar Chohan (911836136) has left the board |
Date: 20/07/2015 | Event: New Board Member Eleanor Claire Meakin (919942150) Appointed |
Date: 07/07/2015 | Event: New Annual Return filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 04/07/2014 | Event: New Annual Return filed |
Date: 19/09/2013 | Event: New Accounts filed |
Date: 05/07/2013 | Event: New Annual Return filed |
Date: 24/05/2013 | Event: New Board Member Peter Alan Vorbrich (917845236) Appointed |
Date: 24/05/2013 | Event: Change in Reg. Office |
Date: 24/05/2013 | Event: Robert Didier Francois Claude Balick (915737061) has left the board |
Date: 03/10/2012 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)