CARVAL INVESTORS UK LIMITED

Key Data

Status

Active

Company No.

05863476

Incorporation date

30/06/2006

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2006)

14/04/2026

Director's details changed for Mr Paul Justin Robert Bothamley on 2026-03-02

View PDF (2 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

03/07/2025

Register inspection address has been changed from Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England to 60 London Wall 5th Floor London EC2M 5SJ

View PDF (1 pages)

03/07/2025

Confirmation statement made on 2025-06-30 with no updates

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26/06/2025

Register(s) moved to registered office address 60 London Wall 5th Floor London EC2M 5SJ

View PDF (1 pages)

13/05/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

08/11/2024

Registered office address changed from 10 New Burlington Street 2nd Floor London W1S 3BE England to 60 London Wall 5th Floor London EC2M 5SJ on 2024-11-08

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

19/06/2024

Director's details changed for Eleanor Claire Williams on 2024-06-19

View PDF (2 pages)

13/05/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

03/08/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

30/06/2023

Secretary's details changed for Intertrust (Uk) Limited on 2020-03-16

View PDF (1 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

05/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

21/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (26 pages)

13/12/2021

Registered office address changed from , 3rd Floor 25 Great Pulteney Street, London, W1F 9LT to 10 New Burlington Street 2nd Floor London W1S 3BE on 2021-12-13

View PDF (1 pages)

01/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

07/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (24 pages)

02/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

29/04/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

24/10/2019

Appointment of Intertrust (Uk) Limited as a secretary on 2019-10-24

View PDF (2 pages)

24/10/2019

Termination of appointment of Dena Michelle Lo'bue as a secretary on 2019-10-24

View PDF (1 pages)

24/10/2019

Current accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (1 pages)

20/09/2019

Full accounts made up to 2019-05-31

View PDF (19 pages)

03/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2018-05-31

View PDF (18 pages)

03/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

01/06/2018

Termination of appointment of Christopher John Hedberg as a director on 2018-05-17

View PDF (1 pages)

02/10/2017

Full accounts made up to 2017-05-31

View PDF (17 pages)

03/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

18/01/2017

Appointment of Christopher John Hedberg as a director on 2017-01-10

View PDF (2 pages)

17/01/2017

Termination of appointment of Patrick Michael Cooley as a director on 2017-01-10

View PDF (1 pages)

12/10/2016

Full accounts made up to 2016-05-31

View PDF (18 pages)

25/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

12/05/2016

Appointment of Clifford Andrew Bottomley as a director on 2016-05-11

View PDF (2 pages)

10/02/2016

Appointment of Dena Michelle Lo'bue as a secretary on 2016-02-10

View PDF (2 pages)

10/02/2016

Termination of appointment of Robin David Thurston as a secretary on 2016-02-10

View PDF (1 pages)

13/01/2016

Appointment of Mr Patrick Michael Cooley as a director on 2015-12-01

View PDF (2 pages)

16/12/2015

Termination of appointment of Peter Alan Vorbrich as a director on 2015-12-01

View PDF (1 pages)

03/10/2015

Full accounts made up to 2015-05-31

View PDF (15 pages)

10/08/2015

Director's details changed for Eleanor Claire Meakin on 2015-07-18

View PDF (2 pages)

16/07/2015

Appointment of Eleanor Claire Meakin as a director on 2015-07-15

View PDF (2 pages)

16/07/2015

Termination of appointment of Asim Iftikhar Chohan as a director on 2015-07-15

View PDF (1 pages)

02/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (7 pages)

23/04/2015

Director's details changed for Mr Asim Iftikhar Chohan on 2015-04-23

View PDF (2 pages)

23/04/2015

Director's details changed for Mr Paul Justin Robert Bothamley on 2015-04-23

View PDF (2 pages)

23/04/2015

Secretary's details changed for Mr Robin David Thurston on 2015-04-23

View PDF (1 pages)

23/04/2015

Register inspection address has been changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD United Kingdom to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

View PDF (1 pages)

23/04/2015

Register(s) moved to registered inspection location Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

View PDF (1 pages)

26/09/2014

Full accounts made up to 2014-05-31

View PDF (16 pages)

30/06/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (7 pages)

13/03/2014

Auditor's resignation

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18/02/2014

Miscellaneous

View PDF (1 pages)

13/09/2013

Full accounts made up to 2013-05-31

View PDF (18 pages)

12/09/2013

Miscellaneous

View PDF (1 pages)

08/08/2013

Secretary's details changed for Mr Robin David Thurston on 2013-08-07

View PDF (2 pages)

01/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

22/05/2013

Appointment of Peter Alan Vorbrich as a director

View PDF (2 pages)

16/05/2013

Termination of appointment of Robert Balick as a director

View PDF (1 pages)

16/05/2013

Termination of appointment of Gregory Belonogoff as a director

View PDF (1 pages)

28/09/2012

Full accounts made up to 2012-05-31

View PDF (17 pages)

03/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (8 pages)

20/03/2012

Registered office address changed from , Knowle Hill Park Fairmile Lane, Cobham, Surrey, KT11 2PD, United Kingdom on 2012-03-20

View PDF (1 pages)

20/03/2012

Register inspection address has been changed

View PDF (1 pages)

28/09/2011

Full accounts made up to 2011-05-31

View PDF (17 pages)

13/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (8 pages)

01/02/2011

Appointment of Paul Justin Robert Bothamley as a director

View PDF (3 pages)

01/02/2011

Appointment of Robert Didier Francois Claude Balick as a director

View PDF (3 pages)

01/02/2011

Appointment of Mr Gregory Gleb Belonogoff as a director

View PDF (3 pages)

01/02/2011

Appointment of Mr Asim Chohan as a director

View PDF (3 pages)

01/02/2011

Termination of appointment of Neil Birnie as a director

View PDF (2 pages)

01/02/2011

Termination of appointment of Raymond Ward as a director

View PDF (2 pages)

27/09/2010

Full accounts made up to 2010-05-31

View PDF (17 pages)

01/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

19/03/2010

Director's details changed for Raymond Geoffrey Ward on 2010-03-02

View PDF (2 pages)

29/09/2009

Full accounts made up to 2009-05-31

View PDF (16 pages)

30/06/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

22/09/2008

Full accounts made up to 2008-05-31

View PDF (13 pages)

17/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

04/07/2008

Location of debenture register

View PDF (1 pages)

04/07/2008

Registered office changed on 04/07/2008 from, knowle hill park, fairmile lane, cobham, surrey, KT11 2PD

View PDF (1 pages)

04/07/2008

Location of register of members

View PDF (1 pages)

10/06/2008

Appointment terminated director john brice

View PDF (1 pages)

10/10/2007

Director's particulars changed

View PDF (1 pages)

10/10/2007

Total exemption full accounts made up to 2007-05-31

View PDF (13 pages)

03/08/2007

Director's particulars changed

View PDF (1 pages)

02/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

29/12/2006

Ad 12/12/06--------- us$ si 5000000@1=5000000 us$ ic 0/5000000

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21/12/2006

Memorandum and Articles of Association

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21/12/2006

Nc inc already adjusted 12/12/06

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21/12/2006

Resolutions

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21/12/2006

Resolutions

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21/12/2006

Resolutions

View PDF (1 pages)

19/09/2006

New director appointed

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19/09/2006

New director appointed

View PDF (5 pages)

16/08/2006

Accounting reference date shortened from 30/06/07 to 31/05/07

View PDF (1 pages)

30/06/2006

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	24/10/2019 - Present	1977
Bothamley, Paul Justin Robert	Director	12/01/2011 - Present	13
Bottomley, Clifford Andrew	Director	11/05/2016 - Present	11
Williams, Eleanor Claire	Director	15/07/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CARVAL INVESTORS UK LIMITED

CARVAL INVESTORS UK LIMITED is an(a) Active company incorporated on 30/06/2006 with the registered office located at 60 London Wall, 5th Floor, London EC2M 5SJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARVAL INVESTORS UK LIMITED?

CARVAL INVESTORS UK LIMITED is currently Active. It was registered on 30/06/2006 .

Where is CARVAL INVESTORS UK LIMITED located?

CARVAL INVESTORS UK LIMITED is registered at 60 London Wall, 5th Floor, London EC2M 5SJ.

What does CARVAL INVESTORS UK LIMITED do?

CARVAL INVESTORS UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CARVAL INVESTORS UK LIMITED?

The latest filing was on 14/04/2026: Director's details changed for Mr Paul Justin Robert Bothamley on 2026-03-02.