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CARVALHO INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carvalho Investments Ltd. The company was founded 8 years ago and was given the registration number 10404613. The firm's registered office is in LEICESTER. You can find them at 2 Merus Court, Meridian Business Park, Leicester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CARVALHO INVESTMENTS LTD
Company Number:10404613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2016
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ

Director30 September 2016Active
2, Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ

Director30 September 2016Active
2, Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ

Director30 September 2016Active
2, Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ

Director22 December 2016Active
2, Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ

Director22 December 2016Active

People with Significant Control

Charles Dominic Melwyn Carvalho
Notified on:07 February 2020
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:2, Merus Court, Leicester, United Kingdom, LE19 1RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Theresa Rosy Prefulla Carvalho
Notified on:07 February 2020
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:2, Merus Court, Leicester, United Kingdom, LE19 1RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jude Mervin Carvalho
Notified on:30 September 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:Flat 25, 176 Harford Street, London, United Kingdom, E1 4GF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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