Founded in 2016, Carvalho Investments, classified under reg no. 10404613 is an active company. Currently registered at 2 Merus Court LE19 1RJ, Leicester the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.
The company has 3 directors, namely Charles C., Jude C. and Theresa C.. Of them, Charles C., Jude C., Theresa C. have been with the company the longest, being appointed on 30 September 2016. As of 25 April 2024, there were 2 ex directors - Ashley C., Surika C. and others listed below. There were no ex secretaries.
| Office Address | 2 Merus Court |
| Office Address2 | Meridian Business Park |
| Town | Leicester |
| Post code | LE19 1RJ |
| Country of origin | United Kingdom |
| Registration Number | 10404613 |
| Date of Incorporation | Fri, 30th Sep 2016 |
| Industry | Buying and selling of own real estate |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 30 September 2016
Position: Director
Appointed: 30 September 2016
Position: Director
Appointed: 30 September 2016
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Theresa C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Charles C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jude C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Theresa C.
| Notified on | 7 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles C.
| Notified on | 7 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jude C.
| Notified on | 30 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 90 000 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 13 701 | 919 | 1 037 | |
| Current Assets | 919 | 1 184 | ||
| Debtors | 147 | |||
| Cash Bank In Hand | 89 000 | |||
| Net Assets Liabilities Including Pension Asset Liability | 90 000 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 90 000 | |||
| Other | ||||
| Accrued Liabilities Deferred Income | 1 300 | 1 400 | 1 400 | |
| Average Number Employees During Period | 3 | 3 | 3 | |
| Corporation Tax Recoverable | 147 | |||
| Creditors | 1 300 | 1 400 | 4 834 | |
| Investments Fixed Assets | 41 580 | 75 302 | 76 484 | |
| Net Current Assets Liabilities | 12 401 | -481 | -3 650 | |
| Other Creditors | 3 434 | |||
| Other Investments Other Than Loans | 41 580 | 75 302 | 76 484 | |
| Total Assets Less Current Liabilities | 53 981 | 74 821 | 72 834 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | |||
| Number Shares Allotted | 90 000 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 90 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 31st August 2023 filed on: 31st, August 2023 |
confirmation statement | Free Download (5 pages) |
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