Menna Overview
Here’s a quick overview of CARVAL INVESTORS UK LIMITED 👀 — a London based business that started in 2006.
CARVAL INVESTORS UK LIMITED
- Company statusactive
- Company No05863476
- Age20 years 1 month Incorporated 30 June 2006
- Officers4
Address
60 London Wall, 5th Floor, London, EC2M 5SJ, United Kingdom
CARVAL INVESTORS UK LIMITED is an active company incorporated on 30 June 2006 and based in London, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 03 Jul 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 13 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 13 May 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 21 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 07 May 2021
Confirmation Statement With Updates
6 Years Ago on 02 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 29 Apr 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 24 Oct 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 24 Oct 2019
Change Account Reference Date Company Current Shortened
6 Years Ago on 24 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 06 Oct 2018
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 24 Oct 2019 | |
| BOTHAMLEY, Paul Justin Robert | director | Jun 1965 | 12 Jan 2011 |
| BOTTOMLEY, Clifford Andrew | director | Aug 1970 | 11 May 2016 |
| WILLIAMS, Eleanor Claire | director | Jan 1980 | 15 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
BOTHAMLEY, Paul Justin Robert, BOTTOMLEY, Clifford Andrew, CHOHAN, Asim Iftikhar are mutual persons.
BOTHAMLEY, Paul Justin Robert, BOTTOMLEY, Clifford Andrew, CHOHAN, Asim Iftikhar are mutual persons.
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BOTHAMLEY, Paul Justin Robert, WARD, Raymond Geoffrey are mutual persons.
BOTHAMLEY, Paul Justin Robert, BOTTOMLEY, Clifford Andrew, CHOHAN, Asim Iftikhar, WARD, Raymond Geoffrey are mutual persons.
BOTTOMLEY, Clifford Andrew are mutual persons.
BOTTOMLEY, Clifford Andrew are mutual persons.
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BIRNIE, Neil are mutual persons.
BIRNIE, Neil are mutual persons.
BIRNIE, Neil are mutual persons.
BIRNIE, Neil are mutual persons.
BRICE, John Roger Simpson are mutual persons.
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BRICE, John Roger Simpson are mutual persons.
CHOHAN, Asim Iftikhar are mutual persons.
CHOHAN, Asim Iftikhar are mutual persons.
CHOHAN, Asim Iftikhar, WARD, Raymond Geoffrey are mutual persons.
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Here’s a quick overview of CARVAL INVESTORS UK LIMITED 👀 — a London based business that started in 2006.