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Carval Investors UK Limited

Carval Investors UK Limited is an active company incorporated on 30 June 2006 with the registered office located in . Carval Investors UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05863476
Private limited company
Age
19 years
Incorporated 30 June 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
60 London Wall
5th Floor
London
EC2M 5SJ
United Kingdom
Address changed on 3 Jul 2025 (4 months ago)
Previous address was Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England
Telephone
02072927700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1965
Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in UK • Born in Aug 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cvi Investment Holdings Limited
CSC CLS (UK) Limited, Paul Justin Robert Bothamley, and 1 more are mutual people.
Active
Cvi Investment Holdings Ii Limited
CSC CLS (UK) Limited, Paul Justin Robert Bothamley, and 1 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£794K
Decreased by £815K (-51%)
Turnover
£11.79M
Increased by £1.31M (+12%)
Employees
29
Increased by 6 (+26%)
Total Assets
£14.42M
Increased by £3.97M (+38%)
Total Liabilities
-£2.36M
Increased by £153K (+7%)
Net Assets
£12.06M
Increased by £3.81M (+46%)
Debt Ratio (%)
16%
Decreased by 4.75% (-22%)
Latest Activity
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Inspection Address Changed
4 Months Ago on 3 Jul 2025
Registers Moved To Registered Address
4 Months Ago on 26 Jun 2025
Full Accounts Submitted
6 Months Ago on 13 May 2025
Intertrust (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Registered Address Changed
1 Year Ago on 8 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Eleanor Claire Williams Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 May 2024
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 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
Submitted on 3 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 3 Jul 2025
Register(s) moved to registered office address 60 London Wall 5th Floor London EC2M 5SJ
Submitted on 26 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 13 May 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 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 8 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Director's details changed for Eleanor Claire Williams on 19 June 2024
Submitted on 19 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 13 May 2024
Repayment History
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