Founded in 2016, Carvalho Investments Ltd has its registered office in Leicester, it's status at Companies House is "Active". We don't know the number of employees at Carvalho Investments Ltd. The organisation has 5 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARVALHO, Charles Dominic Melwyn | 30 September 2016 | - | 1 |
| CARVALHO, Jude Mervin | 30 September 2016 | - | 1 |
| CARVALHO, Theresa Rosy Prefulla | 30 September 2016 | - | 1 |
| CARVALHO, Ashley Gareth | 22 December 2016 | 02 November 2019 | 1 |
| CARVALHO, Surika | 22 December 2016 | 02 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 03 September 2020 | |
| PSC04 - N/A | 03 September 2020 | |
| CS01 - N/A | 02 September 2020 | |
| CH01 - Change of particulars for director | 02 September 2020 | |
| CH01 - Change of particulars for director | 02 September 2020 | |
| AA - Annual Accounts | 09 June 2020 | |
| RESOLUTIONS - N/A | 18 February 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 February 2020 | |
| SH19 - Statement of capital | 18 February 2020 | |
| CAP-SS - N/A | 18 February 2020 | |
| TM01 - Termination of appointment of director | 09 November 2019 | |
| TM01 - Termination of appointment of director | 09 November 2019 | |
| AA - Annual Accounts | 04 September 2019 | |
| CS01 - N/A | 02 September 2019 | |
| CH01 - Change of particulars for director | 12 September 2018 | |
| CS01 - N/A | 12 September 2018 | |
| CH01 - Change of particulars for director | 12 September 2018 | |
| CH01 - Change of particulars for director | 12 September 2018 | |
| CH01 - Change of particulars for director | 12 September 2018 | |
| AA - Annual Accounts | 17 May 2018 | |
| MR01 - N/A | 27 October 2017 | |
| CH01 - Change of particulars for director | 01 September 2017 | |
| CH01 - Change of particulars for director | 01 September 2017 | |
| CH01 - Change of particulars for director | 01 September 2017 | |
| CS01 - N/A | 31 August 2017 | |
| SH01 - Return of Allotment of shares | 31 August 2017 | |
| AA - Annual Accounts | 07 May 2017 | |
| AA01 - Change of accounting reference date | 25 April 2017 | |
| AP01 - Appointment of director | 31 January 2017 | |
| AP01 - Appointment of director | 31 January 2017 | |
| NEWINC - New incorporation documents | 30 September 2016 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 October 2017 | Outstanding |
N/A |
