GetTheData logo

CARVALHO INVESTMENTS LTD

CARVALHO INVESTMENTS LTD is an active private limited company, incorporated on 30 September 2016. The nature of the business includes Activities of open-ended investment companies and one other classification. The company's registered office is on Merus Court, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CARVALHO INVESTMENTS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10404613
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/09/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 12 MERUS COURT
Address Line 2MERIDIAN BUSINESS PARK
Post TownLEICESTER
CountryUNITED KINGDOM
PostcodeLE19 1RJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/09/2024
Last Made Up Date31/08/2023

Return

Next Due Date28/10/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
CARVALHO INVESTMENTS LTD

Directors

(The company's officers)
CHARLES DOMINIC MELWYN CARVALHO
(~70 year old British national)
2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/2016
MR JUDE MERVIN CARVALHO
(~38 year old British national)
2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 30/09/2016
THERESA ROSY PREFULLA CARVALHO
(~67 year old British national)
2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/2016

Shareholders

(Persons of Significant Control)
Mr Jude Mervin Carvalho
(~38 year old British national)
Flat 25, 176 Harford Street, London, E1 4GF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/09/2016
Charles Dominic Melwyn Carvalho
(~70 year old British national)
2, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/02/2020
Theresa Rosy Prefulla Carvalho
(~67 year old British national)
2, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/02/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARVALHO INVESTMENTS LTD: Maps

Maps show the location of the postcode of the registered office, LE19 1RJ.

Map of CARVALHO INVESTMENTS LTD at local scale
Map of CARVALHO INVESTMENTS LTD at local scale
Map of CARVALHO INVESTMENTS LTD at district scale
Map of CARVALHO INVESTMENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE19 1RJ

Other companies with registered offices in LE19 1RJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 9ms