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Carval Investors Uk Limited LONDON

Founded in 2006, Carval Investors Uk, classified under reg no. 05863476 is an active company. Currently registered at 10 New Burlington Street W1S 3BE, London the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Clifford B., Eleanor W. and Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 12 January 2011 and Clifford B. has been with the company for the least time - from 11 May 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Carval Investors Uk Limited Address / Contact

Office Address 10 New Burlington Street
Office Address2 2nd Floor
Town London
Post code W1S 3BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05863476
Date of Incorporation Fri, 30th Jun 2006
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 24 October 2019

Clifford B.

Position: Director

Appointed: 11 May 2016

Eleanor W.

Position: Director

Appointed: 15 July 2015

Paul B.

Position: Director

Appointed: 12 January 2011

Christopher H.

Position: Director

Appointed: 10 January 2017

Resigned: 17 May 2018

Dena L.

Position: Secretary

Appointed: 10 February 2016

Resigned: 24 October 2019

Patrick C.

Position: Director

Appointed: 01 December 2015

Resigned: 10 January 2017

Peter V.

Position: Director

Appointed: 15 May 2013

Resigned: 01 December 2015

Robert B.

Position: Director

Appointed: 12 January 2011

Resigned: 15 May 2013

Asim C.

Position: Director

Appointed: 12 January 2011

Resigned: 15 July 2015

Gregory B.

Position: Director

Appointed: 12 January 2011

Resigned: 15 May 2013

John B.

Position: Director

Appointed: 14 August 2006

Resigned: 29 May 2008

Neil B.

Position: Director

Appointed: 14 August 2006

Resigned: 12 January 2011

Robin T.

Position: Secretary

Appointed: 30 June 2006

Resigned: 10 February 2016

Raymond W.

Position: Director

Appointed: 30 June 2006

Resigned: 12 January 2011

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 3rd, August 2023 		Free Download (22 pages)

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