Carvalho Concept Limited in Prince Albert Road LONDON

Carvalho Concept Limited LONDON

Founded in 2007, Carvalho Concept, classified under reg no. 06173925 is an active company. Currently registered at Cumberland Basin NW1 7SS, London the company has been in the business for 17 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Patrick G. and Gil D.. In addition one secretary - Sean P. - is with the company. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Carvalho Concept Limited Address / Contact

Office Address	Cumberland Basin
Office Address2	Prince Albert Road
Town	London
Post code	NW1 7SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06173925
Date of Incorporation	Tue, 20th Mar 2007
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

Patrick G.

Position: Director

Appointed: 22 March 2012

Sean P.

Position: Secretary

Appointed: 20 March 2007

Gil D.

Position: Director

Appointed: 20 March 2007

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is Sean P. This PSC and has 25-50% shares. The second one in the PSC register is Patrick G. This PSC owns 25-50% shares.

Sean P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Patrick G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31

Balance Sheet
Current Assets	3 637	2 808	1 410	8 487	21 233
Net Assets Liabilities				2 906	5 058

Other
Average Number Employees During Period	1	1	1	1
Creditors	140 460	141 092	140 872	6 715	9 000
Fixed Assets	2 688	2 016	1 512	1 134	851
Net Current Assets Liabilities	-136 823	-138 284	-139 462	1 772	13 207
Total Assets Less Current Liabilities	-134 135	-136 268	-137 950	2 906	14 058

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 13th November 2023 filed on: 20th, November 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 29th, December 2022	accounts	Free Download (4 pages)
AD01	Address change date: 7th December 2022. New Address: PO Box 79039 Cumberland Basin Prince Albert Road London NW1 7SS. Previous address: 325 Latimer Road London W10 6RA England filed on: 7th, December 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 13th November 2022 filed on: 7th, December 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 24th, December 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 13th November 2021 filed on: 23rd, November 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 26th, March 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 13th November 2020 filed on: 19th, November 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 13th November 2019 filed on: 13th, November 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 13th November 2018 filed on: 15th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 13th November 2017 filed on: 14th, November 2017	confirmation statement	Free Download (3 pages)
AD01	Address change date: 29th March 2017. New Address: 325 Latimer Road London W10 6RA. Previous address: 153 Praed Street London Westminster W2 1RL filed on: 29th, March 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 13th November 2016 filed on: 25th, November 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 11th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 13th November 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 13th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 13th November 2014 with full list of members filed on: 10th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 18th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 13th November 2013 with full list of members filed on: 13th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th November 2013: 100.00 GBP	capital
AR01	Annual return drawn up to 20th March 2013 with full list of members filed on: 12th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 5th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 20th March 2012 with full list of members filed on: 22nd, March 2012	annual return	Free Download (4 pages)
AP01	New director was appointed on 22nd March 2012 filed on: 22nd, March 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 27th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 20th March 2011 with full list of members filed on: 24th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 19th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 20th March 2010 with full list of members filed on: 7th, April 2010	annual return	Free Download (4 pages)
CH01	On 7th April 2010 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 1st, July 2009	accounts	Free Download (11 pages)
363a	Annual return up to 8th June 2009 with shareholders record filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 10th, February 2009	accounts	Free Download (10 pages)
363s	Annual return up to 12th June 2008 with shareholders record filed on: 12th, June 2008	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 20th, March 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 20th, March 2007	incorporation	Free Download (17 pages)