CARVAL INVESTORS GB LLP
Active - Accounts Filed
General Information
NAME
CARVAL INVESTORS GB LLP
COMPANY NUMBER
OC383433
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/03/2013
(11 years and 9 months old)
WEBSITE
https://www.abcarval.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
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.
LONDON
EC2M 5SJ
Telephone: 02072927764
TPS: No
2nd Floor
10 New Burlington Street
London
W1S 3BE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 09/05/2024 | New Board Member Bryan Michael Simpson (932275701) Appointed |
| 09/05/2024 | New Board Member David Kirk Johnston (928738689) Appointed |
Credit Risk Overview
Want to learn more about CARVAL INVESTORS GB LLP?
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 GB LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARVAL INVESTORS GB LLP?
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 |
|---|---|---|---|---|
|
15/03/2013 - Present (11 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2013 - Present (11 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/09/2013 - Present (11 years and 3 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 9 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 9 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 09/05/2024 | New Board Member Bryan Michael Simpson (932275701) Appointed |
| 09/05/2024 | New Board Member David Kirk Johnston (928738689) Appointed |
| 04/04/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 20/04/2023 | Stuart Mark Lammin (913502466) has left the board |
| 20/04/2023 | Tom Walter Maurice Bauwens (918155784) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Board Member Neil James Hepworth (911870649) Appointed |
| 25/06/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 21/03/2022 | New Board Member Neil James Hepworth (929373145) Appointed |
| 21/05/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 04/05/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 05/07/2018 | Andrea Zambelli (913832920) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 13/04/2017 | Frederic Paul Claude Laurent (918151486) has left the board |
| 13/04/2017 | Robert Didier Francois Claude Balick (915737061) has left the board |
| 13/04/2017 | New Annual Return filed |
| 13/04/2017 | Serge Phillippe Maurice Maton (913889151) has left the board |
| 17/10/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 23/09/2015 | New Board Member Serge Phillippe Maurice Maton (913889151) Appointed |
| 03/04/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 12/06/2014 | New Board Member Andrea Zambelli (913832920) Appointed |
| 09/06/2014 | David Kennedy Chene (918151414) has left the board |
| 24/03/2014 | New Annual Return filed |
| 26/09/2013 | New Board Member Tom Walter Maurice Bauwens (918155784) Appointed |
| 25/09/2013 | New Board Member Frederic Laurent (918151486) Appointed |
| 25/09/2013 | New Board Member Stuart Mark Lammin (913502466) Appointed |
| 25/09/2013 | New Board Member Gregory Gleb Belonogoff (918151613) Appointed |
| 25/09/2013 | New Board Member David Kennedy Chene (918151414) Appointed |
| 25/09/2013 | New Board Member Robert Didier Francois Claude Balick (915737061) Appointed |
| 25/09/2013 | New Board Member James Burt Sackett (913759587) Appointed |
| 25/09/2013 | CARGILL INVESTMENTS (917667256) has left the board |
| 03/06/2013 | Change in Reg. Office |
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