CHARLES IRVINE CAPITAL LIMITED: Filings
Overview
| Company Name | CHARLES IRVINE CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08888345 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CHARLES IRVINE CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 02, 2025 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Charles Cunnington on Jun 03, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Timothy Clegg as a director on Jul 26, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Marcus Perry as a director on Apr 24, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Charles Irvine Group Llp as a person with significant control on Dec 29, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr David Charles Cunnington on Aug 03, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Marcus Perry on Aug 03, 2022 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed charles irvine LIMITED\certificate issued on 23/06/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of David Charles Cunnington as a person with significant control on Dec 16, 2020 | 1 pages | PSC07 | ||||||||||
Current accounting period extended from Mar 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Notification of Charles Irvine Group Llp as a person with significant control on Dec 16, 2020 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Marcus Perry as a director on Dec 15, 2020 | 2 pages | AP01 | ||||||||||
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