CARVAL INVESTORS GB LLP
| Status | ACTIVE |
| Company No. | OC383433 |
| Category | Limited Liability Partnership |
| Incorporated | 15 Mar 2013 |
| Age | 11 years, 3 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
CARVAL INVESTORS GB LLP is an active limited liability partnership with number OC383433. It was incorporated 11 years, 3 months, 24 days ago, on 15 March 2013. The company address is 10 New Burlington Street 10 New Burlington Street, London, W1S 3BE, England.
Company Fillings
Accounts with accounts type full
Date: 13 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 07 May 2024
Action Date: 06 Apr 2024
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Bryan Michael Simpson
Appointment date: 2024-04-06
Documents
Appoint person member limited liability partnership with appointment date
Date: 07 May 2024
Action Date: 06 Apr 2024
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr David Kirk Johnston
Appointment date: 2024-04-06
Documents
Confirmation statement with no updates
Date: 28 Mar 2024
Action Date: 15 Mar 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-03-15
Documents
Accounts with accounts type full
Date: 03 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 17 Apr 2023
Action Date: 27 Mar 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Tom Walter Maurice Bauwens
Termination date: 2023-03-27
Documents
Termination member limited liability partnership with name termination date
Date: 17 Apr 2023
Action Date: 27 Mar 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Stuart Mark Lammin
Termination date: 2023-03-27
Documents
Confirmation statement with no updates
Date: 21 Mar 2023
Action Date: 15 Mar 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-03-15
Documents
Accounts with accounts type full
Date: 21 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 18 Mar 2022
Action Date: 15 Mar 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-03-15
Documents
Appoint person member limited liability partnership with appointment date
Date: 17 Mar 2022
Action Date: 04 Mar 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr. Neil James Hepworth
Appointment date: 2022-03-04
Documents
Change corporate member limited liability partnership with name change date
Date: 08 Mar 2022
Action Date: 13 Dec 2021
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2021-12-13
Officer name: Carval Investors Uk Limited
Documents
Change to a person with significant control limited liability partnership
Date: 08 Mar 2022
Action Date: 13 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Change date: 2021-12-13
Psc name: Carval Investors Uk Limited
Documents
Change registered office address limited liability partnership with date old address new address
Date: 13 Dec 2021
Action Date: 13 Dec 2021
Category: Address
Type: LLAD01
Change date: 2021-12-13
Old address: 3rd Floor 25 Great Pulteney Street London W1F 9LT
New address: 10 New Burlington Street 2nd Floor London W1S 3BE
Documents
Confirmation statement with no updates
Date: 17 May 2021
Action Date: 15 Mar 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-03-15
Documents
Accounts with accounts type full
Date: 07 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 29 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2020
Action Date: 15 Mar 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-03-15
Documents
Change account reference date limited liability partnership current shortened
Date: 24 Oct 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: LLAA01
Made up date: 2020-05-31
New date: 2019-12-31
Documents
Accounts with accounts type full
Date: 20 Sep 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 19 Mar 2019
Action Date: 15 Mar 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-03-15
Documents
Accounts with accounts type full
Date: 03 Oct 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Termination member limited liability partnership with name termination date
Date: 03 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Andrea Zambelli
Termination date: 2018-06-29
Documents
Confirmation statement with no updates
Date: 20 Mar 2018
Action Date: 15 Mar 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-03-15
Documents
Accounts with accounts type full
Date: 02 Oct 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Termination member limited liability partnership with name termination date
Date: 11 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Frederic Paul Claude Laurent
Termination date: 2017-03-31
Documents
Termination member limited liability partnership with name termination date
Date: 11 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Serge Phillippe Maurice Maton
Termination date: 2017-03-31
Documents
Termination member limited liability partnership with name termination date
Date: 11 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Robert Didier Francois Claude Balick
Termination date: 2017-03-31
Documents
Confirmation statement with updates
Date: 16 Mar 2017
Action Date: 15 Mar 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-03-15
Documents
Accounts with accounts type full
Date: 12 Oct 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return limited liability partnership with made up date
Date: 16 Mar 2016
Action Date: 15 Mar 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-03-15
Documents
Accounts with accounts type full
Date: 03 Oct 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 21 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Serge Phillippe Maurice Maton
Appointment date: 2015-09-01
Documents
Move registers to sail limited liability partnership with new address
Date: 23 Apr 2015
Category: Address
Type: LLAD03
New address: Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL
Documents
Change sail address limited liability partnership with old address new address
Date: 23 Apr 2015
Category: Address
Type: LLAD02
Old address: Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD England
New address: Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL
Documents
Annual return limited liability partnership with made up date
Date: 26 Mar 2015
Action Date: 15 Mar 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-03-15
Documents
Accounts with accounts type full
Date: 26 Sep 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Appoint person member limited liability partnership
Date: 10 Jun 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Andrea Zambelli
Documents
Termination member limited liability partnership with name
Date: 05 Jun 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: David Chene
Documents
Annual return limited liability partnership with made up date
Date: 19 Mar 2014
Action Date: 15 Mar 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-03-15
Documents
Appoint person member limited liability partnership
Date: 24 Sep 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Tom Walter Maurice Bauwens
Documents
Appoint person member limited liability partnership
Date: 23 Sep 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Gregory Gleb Belonogoff
Documents
Appoint person member limited liability partnership
Date: 23 Sep 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr James Burt Sackett
Documents
Appoint person member limited liability partnership
Date: 23 Sep 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Robert Didier Francois Claude Balick
Documents
Appoint person member limited liability partnership
Date: 23 Sep 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Frederic Laurent
Documents
Appoint person member limited liability partnership
Date: 23 Sep 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Stuart Mark Lammin
Documents
Appoint person member limited liability partnership
Date: 23 Sep 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr David Kennedy Chene
Documents
Termination member limited liability partnership with name
Date: 23 Sep 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Cargill Investments
Documents
Change of status limited liability partnership
Date: 18 Sep 2013
Category: Change-of-name
Type: LLDE01
Documents
Change sail address limited liability partnership
Date: 07 Aug 2013
Category: Address
Type: LLAD02
Documents
Change account reference date limited liability partnership current extended
Date: 30 May 2013
Action Date: 31 May 2014
Category: Accounts
Type: LLAA01
Made up date: 2014-03-31
New date: 2014-05-31
Documents
Incorporation limited liability partnership
Date: 15 Mar 2013
Category: Incorporation
Type: LLIN01
Documents
Some Companies
38 LINDEN GROVE,LONDON,SE15 3LF
| Number: | 11742474 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BUY-THIS-COMPANY.COM TOP FLOOR, CORNER HOUSE,BRAINTREE,CM7 3HQ
| Number: | 05269619 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6117 AL QUDS STREET,MOKATTAM,
| Number: | FC034196 |
| Status: | ACTIVE |
| Category: | Other company type |
WOODLAND VIEW COLEFORD ROAD,CHEPSTOW,NP16 7BU
| Number: | 07241872 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
34/36 FORE STREET,BOVEY TRACEY,TQ13 9AE
| Number: | 06495576 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ROSANNE ESPOSITO DYSLEXIA SERVICES LIMITED
84 BOURNE ROAD,BEXLEY,DA5 1LU
| Number: | 09993356 |
| Status: | ACTIVE |
| Category: | Private Limited Company |