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CHARLES IRVINE CAPITAL LIMITED

CHARLES IRVINE CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHARLES IRVINE CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08888345
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARLES IRVINE CAPITAL LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHARLES IRVINE CAPITAL LIMITED located?

    Registered Office Address
    Units 2-3 Castle Business Village
    36 Station Road
    TW12 2BX Hampton
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHARLES IRVINE CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHARLES IRVINE LIMITEDFeb 12, 2014Feb 12, 2014

    What are the latest accounts for CHARLES IRVINE CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CHARLES IRVINE CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2027
    Next Confirmation Statement DueJul 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2026
    OverdueNo

    What are the latest filings for CHARLES IRVINE CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 02, 2025 with updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to Units 2-3 Castle Business Village 36 Station Road Hampton Middlesex TW12 2BX on Jun 06, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Charles Cunnington on Jun 03, 2024

    		2 pagesCH01

    Appointment of Mr Timothy Clegg as a director on Jul 26, 2023

    		2 pagesAP01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Marcus Perry as a director on Apr 24, 2023

    		1 pagesTM01

    Change of details for Charles Irvine Group Llp as a person with significant control on Dec 29, 2021

    		2 pagesPSC05

    Director's details changed for Mr David Charles Cunnington on Aug 03, 2022

    		2 pagesCH01

    Director's details changed for Mr Marcus Perry on Aug 03, 2022

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Certificate of change of name

    Company name changed charles irvine LIMITED\certificate issued on 23/06/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 23, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 14, 2022

    		RES15

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 22, 2021 with updates

    		4 pagesCS01

    Cessation of David Charles Cunnington as a person with significant control on Dec 16, 2020

    		1 pagesPSC07

    Current accounting period extended from Mar 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    Notification of Charles Irvine Group Llp as a person with significant control on Dec 16, 2020

    		2 pagesPSC02

    Appointment of Mr Marcus Perry as a director on Dec 15, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of CHARLES IRVINE CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEGG, Timothy
    36 Station Road
    TW12 2BX Hampton
    Units 2-3 Castle Business Village
    Middlesex
    England
    		Director
    36 Station Road
    TW12 2BX Hampton
    Units 2-3 Castle Business Village
    Middlesex
    England
    		United KingdomBritish232414140001
    CUNNINGTON, David Charles
    36 Station Road
    TW12 2BX Hampton
    Units 2-3 Castle Business Village
    Middlesex
    England
    		Director
    36 Station Road
    TW12 2BX Hampton
    Units 2-3 Castle Business Village
    Middlesex
    England
    		EnglandBritish74369860011
    CUNNINGTON, Rosemary Patricia
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    England
    		Director
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    England
    		United KingdomBritish185047330002
    PERRY, Marcus
    Charles Street
    W1J 5EN London
    48
    United Kingdom
    		Director
    Charles Street
    W1J 5EN London
    48
    United Kingdom
    		United KingdomBritish276630400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARLES IRVINE CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charles Irvine Group Llp
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    		Dec 16, 2020
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies Register Of England
    Registration NumberOc434270
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Charles Cunnington
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    		Apr 06, 2016
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0