Carval Investors Uk Limited
Company Profile
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SmallCarval Investors Uk Limited
05863476•Private Limited With Share Capital
60 London Wall, 5Th Floor, London, EC2M5SJ
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Incorporated
30/06/2006
Company Age
19 years
Directors
4
Employees
29
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Carval Investors Uk Limited (05863476) is a private limited with share capital incorporated on 30/06/2006 (19 years old) and registered in london, EC2M5SJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Carval investors uk limited is a financial services company based out of 3rd floor 25 great pulteney street, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 30/06/2006
EC2M5SJ
29 employees
Financial Overview
Total Assets
£13.60M
Liabilities
£2.23M
Net Assets
£11.37M
Turnover
£11.12M
Cash
£749.0K
Key Metrics
29
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
98
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-07-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-04-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-04-2015
Move Registers To Sail Company With New Address
Category:Address
Date:23-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Auditors Resignation Company
Category:Auditors
Date:13-03-2014
Miscellaneous
Category:Miscellaneous
Date:18-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Miscellaneous
Category:Miscellaneous
Date:12-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2012
Change Sail Address Company
Category:Address
Date:20-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Address
Date:04-07-2008
Legacy
Category:Address
Date:04-07-2008
Legacy
Category:Address
Date:04-07-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:10-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2007
Legacy
Category:Officers
Date:03-08-2007
Legacy
Category:Annual Return
Date:02-07-2007
Legacy
Category:Capital
Date:29-12-2006
Memorandum Articles
Category:Incorporation
Date:21-12-2006
Legacy
Category:Capital
Date:21-12-2006
Resolution
Category:Resolution
Date:21-12-2006
Resolution
Category:Resolution
Date:21-12-2006
Resolution
Category:Resolution
Date:21-12-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Accounts
Date:16-08-2006
Incorporation Company
Category:Incorporation
Date:30-06-2006
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months8
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/05/2025
Latest Accounts31/12/2024
Trading Addresses
25 Great Pulteney Street, London, W1F9LT
60 London Wall, London, EC2M5SJRegistered
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