Menna Overview

Here’s a quick overview of CARVALHO INVESTMENTS LTD 👀 — a Leicester based business that started in 2016.

CARVALHO INVESTMENTS LTD

  • Company statusactive
  • Company No10404613
  • Age9 years 10 months Incorporated 30 September 2016
  • Officers3

Address

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

CARVALHO INVESTMENTS LTD is an active company incorporated on 30 September 2016 and based in Leicester, United Kingdom. The company was registered 10 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64304 Activities of open-ended investment companies, 68100 Buying and selling of own real estate

  • Accounts

    Available to 31 March 2027. Next accounts due by 31 December 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Month Ago on 04 Jun 2026

event
Confirmation Statement With Updates

10 Months Ago on 02 Sep 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Jun 2025

event
Confirmation Statement With Updates

1 Year Ago on 02 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 24 Jun 2024

event
Confirmation Statement With Updates

2 Years Ago on 31 Aug 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 05 Jun 2023

event
Confirmation Statement With Updates

3 Years Ago on 01 Sep 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 20 Jun 2022

event
Capital Allotment Shares

4 Years Ago on 07 Jun 2022

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Change Person Director Company With Change Date

4 Years Ago on 22 Mar 2022

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Change Person Director Company With Change Date

4 Years Ago on 22 Mar 2022

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Change To A Person With Significant Control

4 Years Ago on 22 Mar 2022

event
Change To A Person With Significant Control

4 Years Ago on 22 Mar 2022

event
Confirmation Statement With Updates

4 Years Ago on 01 Sep 2021

event
Notification Of A Person With Significant Control

4 Years Ago on 20 Aug 2021

event
Notification Of A Person With Significant Control

4 Years Ago on 20 Aug 2021

event
Capital Allotment Shares

4 Years Ago on 20 Aug 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 21 May 2021

event
Change To A Person With Significant Control Without Name Date

5 Years Ago on 03 Sep 2020

event
Change To A Person With Significant Control Without Name Date

5 Years Ago on 03 Sep 2020

event
Confirmation Statement With Updates

5 Years Ago on 02 Sep 2020

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Change Person Director Company With Change Date

5 Years Ago on 02 Sep 2020

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Change Person Director Company With Change Date

5 Years Ago on 02 Sep 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 09 Jun 2020

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
CARVALHO, Charles Dominic Melwyndirector Oct 195330 Sept 2016
CARVALHO, Jude Mervindirector Mar 198630 Sept 2016
CARVALHO, Theresa Rosy Prefulladirector Aug 195630 Sept 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Charles Dominic Melwyn Carvalho Oct 195307 Feb 2020
Theresa Rosy Prefulla Carvalho Aug 195607 Feb 2020
Mr Jude Mervin Carvalho Mar 198630 Sept 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.