CAMPBELL IRVINE (INSURANCE BROKERS) LIMITED

Key Data

Status

Active

Company No.

04237888

Incorporation date

20/06/2001

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2001)

15/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (9 pages)

18/09/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (4 pages)

24/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

16/10/2024

Director's details changed for Mr Michael Berry on 2024-09-12

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-09-12 with updates

View PDF (4 pages)

14/10/2024

Director's details changed for Mr Michael Berry on 2024-09-12

View PDF (2 pages)

14/10/2024

Director's details changed for Mr Thomas Clarke on 2024-09-12

View PDF (2 pages)

14/10/2024

Secretary's details changed for Mr Michael Berry on 2024-09-12

View PDF (1 pages)

14/10/2024

Director's details changed for Mr Thomas Clarke on 2024-09-12

View PDF (2 pages)

20/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

13/10/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

27/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

17/11/2022

Appointment of Mr David James Bunting as a director on 2022-11-17

View PDF (2 pages)

14/10/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

01/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

14/02/2022

Termination of appointment of David James Bunting as a director on 2022-02-01

View PDF (1 pages)

14/10/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

01/10/2021

Change of details for Mr Thomas Clarke as a person with significant control on 2021-06-23

View PDF (2 pages)

01/10/2021

Change of details for Mr Michael Berry as a person with significant control on 2021-06-28

View PDF (2 pages)

10/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

21/01/2021

Appointment of Mr David James Bunting as a director on 2021-01-01

View PDF (2 pages)

16/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

10/07/2020

Satisfaction of charge 042378880002 in full

View PDF (4 pages)

13/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

05/05/2020

Resolutions

View PDF (1 pages)

05/05/2020

Memorandum and Articles of Association

View PDF (37 pages)

01/05/2020

Termination of appointment of Jonathan Hart as a director on 2020-04-24

View PDF (1 pages)

29/04/2020

Satisfaction of charge 042378880001 in full

View PDF (4 pages)

30/09/2019

Confirmation statement made on 2019-09-12 with updates

View PDF (4 pages)

01/08/2019

Second filing of Confirmation Statement dated 12/09/2018

View PDF (5 pages)

09/07/2019

Cessation of Campbell Irvine (Holdings) Limited as a person with significant control on 2017-12-01

View PDF (1 pages)

09/07/2019

Cessation of Ian Charles Irvine as a person with significant control on 2017-12-01

View PDF (1 pages)

09/07/2019

Notification of Camco Two Limited as a person with significant control on 2017-12-01

View PDF (2 pages)

22/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

13/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (4 pages)

21/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

19/12/2017

Registration of charge 042378880002, created on 2017-12-01

View PDF (21 pages)

15/12/2017

Appointment of Mr Jonathan Hart as a director on 2017-12-01

View PDF (2 pages)

15/12/2017

Termination of appointment of Ian Charles Irvine as a director on 2017-12-01

View PDF (1 pages)

07/12/2017

Resolutions

View PDF (44 pages)

04/12/2017

Registration of charge 042378880001, created on 2017-12-01

View PDF (14 pages)

13/09/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (4 pages)

28/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

27/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

27/06/2017

Notification of Campbell Irvine (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Notification of Michael Berry as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Notification of Thomas Clarke as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Notification of Ian Charles Irvine as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

21/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

12/05/2016

Termination of appointment of Scott Jolen Burkey as a director on 2015-09-07

View PDF (1 pages)

12/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

25/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (7 pages)

05/01/2015

Director's details changed for Scott Jolen Burkey on 2015-01-05

View PDF (2 pages)

11/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

09/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (7 pages)

04/02/2014

Statement of capital following an allotment of shares on 2013-12-02

View PDF (3 pages)

04/12/2013

Cancellation of shares. Statement of capital on 2013-12-04

View PDF (4 pages)

04/12/2013

Purchase of own shares.

View PDF (3 pages)

07/11/2013

Statement of company's objects

View PDF (2 pages)

07/11/2013

Resolutions

View PDF (38 pages)

06/11/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-06-15

View PDF (17 pages)

02/10/2013

Appointment of Scott Jolen Burkey as a director

View PDF (3 pages)

28/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

27/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (8 pages)

05/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (6 pages)

03/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

23/01/2012

Registered office address changed from 48 Earls Court Road London W8 6EJ on 2012-01-23

View PDF (1 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/08/2011

Termination of appointment of Alan Pattison as a director

View PDF (1 pages)

22/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (7 pages)

15/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

13/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (6 pages)

13/07/2010

Director's details changed for Alan Pattison on 2010-06-15

View PDF (2 pages)

25/02/2010

Statement of capital following an allotment of shares on 2010-01-29

View PDF (4 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

06/10/2009

Statement of capital following an allotment of shares on 2009-07-24

View PDF (2 pages)

06/10/2009

Resolutions

View PDF (2 pages)

06/10/2009

Sub-division of shares on 2009-07-24

View PDF (2 pages)

24/07/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

27/06/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

04/07/2007

Return made up to 15/06/07; no change of members

View PDF (6 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

05/09/2006

Return made up to 15/06/06; full list of members; amend

View PDF (6 pages)

14/08/2006

Return made up to 15/06/06; full list of members

View PDF (8 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

21/07/2005

New director appointed

View PDF (2 pages)

29/06/2005

Return made up to 15/06/05; no change of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

22/06/2004

Return made up to 15/06/04; no change of members

View PDF (7 pages)

01/07/2003

New director appointed

View PDF (2 pages)

27/06/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

17/06/2003

New director appointed

View PDF (2 pages)

11/06/2003

Ad 30/12/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

30/05/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

26/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

12/03/2003

Secretary resigned

View PDF (1 pages)

12/03/2003

New secretary appointed

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

20/09/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

22/06/2001

Secretary resigned

View PDF (1 pages)

20/06/2001

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
388.98K
-
0.00
153.85K
-

2022
6
362.72K
-
0.00
107.94K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hart, Jonathan	Director	01/12/2017 - 24/04/2020	26
Berry, Michael	Director	20/06/2001 - Present	9
Clarke, Thomas	Director	01/01/2003 - Present	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/06/2001 - 20/06/2001	99600
Irvine, Ian Charles	Director	20/06/2001 - 01/12/2017	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CAMPBELL IRVINE (INSURANCE BROKERS) LIMITED

CAMPBELL IRVINE (INSURANCE BROKERS) LIMITED is an(a) Active company incorporated on 20/06/2001 with the registered office located at 52 Earls Court Road, London W8 6EJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMPBELL IRVINE (INSURANCE BROKERS) LIMITED?

CAMPBELL IRVINE (INSURANCE BROKERS) LIMITED is currently Active. It was registered on 20/06/2001 .

Where is CAMPBELL IRVINE (INSURANCE BROKERS) LIMITED located?

CAMPBELL IRVINE (INSURANCE BROKERS) LIMITED is registered at 52 Earls Court Road, London W8 6EJ.

What does CAMPBELL IRVINE (INSURANCE BROKERS) LIMITED do?

CAMPBELL IRVINE (INSURANCE BROKERS) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CAMPBELL IRVINE (INSURANCE BROKERS) LIMITED?

The latest filing was on 15/04/2026: Total exemption full accounts made up to 2025-12-31.