CARVALHO INVESTMENTS LTD
Company details
- Registered name
- CARVALHO INVESTMENTS LTD
- Company number
- 10404613
- Registered office
- 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 30 September 2016
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 64304 — Activities of open-ended investment companies · 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 14 Sept 2026
- Confirmation statement — last
- 31 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/02/2020 | Person with significant control added | — | Theresa Rosy Prefulla Carvalho |
| 07/02/2020 | Person with significant control added | — | Charles Dominic Melwyn Carvalho |
| 30/09/2016 | Person with significant control added | — | Mr Jude Mervin Carvalho |
Documents for CARVALHO INVESTMENTS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CARVALHO INVESTMENTS LTD (10404613)
CARVALHO INVESTMENTS LTD is a private limited company incorporated on 30 September 2016 and registered in the United Kingdom under company number 10404613. Its registered office is at 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ, UNITED KINGDOM. The recorded nature of business is activities of open-ended investment companies (SIC 64304). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Charles Dominic Melwyn Carvalho. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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