CHARLES IRVINE CAPITAL LIMITED

Key Data

Status

Active

Company No.

08888345

Incorporation date

12/02/2014

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2014)

02/10/2025

Confirmation statement made on 2025-07-02 with updates

View PDF (3 pages)

30/09/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

06/06/2025

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 2025-06-06

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

12/09/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

10/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/06/2024

Director's details changed for Mr David Charles Cunnington on 2024-06-03

View PDF (2 pages)

04/06/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

28/07/2023

Appointment of Mr Timothy Clegg as a director on 2023-07-26

View PDF (2 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

06/06/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

30/05/2023

Termination of appointment of Marcus Perry as a director on 2023-04-24

View PDF (1 pages)

05/05/2023

Change of details for Charles Irvine Group Llp as a person with significant control on 2021-12-29

View PDF (2 pages)

04/08/2022

Director's details changed for Mr David Charles Cunnington on 2022-08-03

View PDF (2 pages)

04/08/2022

Director's details changed for Mr Marcus Perry on 2022-08-03

View PDF (2 pages)

29/06/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

23/06/2022

Certificate of change of name

View PDF (3 pages)

21/06/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

26/05/2021

Confirmation statement made on 2021-04-22 with updates

View PDF (4 pages)

18/05/2021

Cessation of David Charles Cunnington as a person with significant control on 2020-12-16

View PDF (1 pages)

11/05/2021

Current accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

02/02/2021

Notification of Charles Irvine Group Llp as a person with significant control on 2020-12-16

View PDF (2 pages)

29/12/2020

Appointment of Mr Marcus Perry as a director on 2020-12-15

View PDF (2 pages)

18/09/2020

Director's details changed for Mr David Charles Cunnington on 2020-06-03

View PDF (2 pages)

18/09/2020

Change of details for Mr David Charles Cunnington as a person with significant control on 2020-06-03

View PDF (2 pages)

27/08/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

22/04/2020

Confirmation statement made on 2020-04-22 with updates

View PDF (4 pages)

22/04/2020

Termination of appointment of Rosemary Patricia Cunnington as a director on 2020-03-30

View PDF (1 pages)

09/04/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

13/03/2020

Director's details changed for Mr David Charles Cunnington on 2020-03-12

View PDF (2 pages)

13/03/2020

Director's details changed for Mrs Rosemary Patricia Cunnington on 2020-03-12

View PDF (2 pages)

13/03/2020

Change of details for Mr David Charles Cunnington as a person with significant control on 2020-03-12

View PDF (2 pages)

05/02/2020

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

24/04/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

02/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

10/04/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

05/02/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

28/04/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (6 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

24/03/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (3 pages)

09/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

13/05/2015

Previous accounting period extended from 2015-02-28 to 2015-03-31

View PDF (1 pages)

31/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (3 pages)

31/03/2015

Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 2015-03-31

View PDF (1 pages)

01/10/2014

Statement of capital following an allotment of shares on 2014-06-16

View PDF (4 pages)

14/07/2014

Director's details changed for Mrs Rosemary Patricia Cunnington on 2014-07-14

View PDF (2 pages)

14/07/2014

Director's details changed for Mr David Charles Cunnington on 2014-07-14

View PDF (2 pages)

14/07/2014

Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN England to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 2014-07-14

View PDF (1 pages)

12/02/2014

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/07/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
311.47K
-
0.00
-
-

2022
3
187.40K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Cunnington, David Charles	Director	12/02/2014 - Present	75
Clegg, Timothy	Director	26/07/2023 - Present	2
Perry, Marcus	Director	15/12/2020 - 24/04/2023	3
Cunnington, Rosemary Patricia	Director	12/02/2014 - 30/03/2020	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About CHARLES IRVINE CAPITAL LIMITED

CHARLES IRVINE CAPITAL LIMITED is an(a) Active company incorporated on 12/02/2014 with the registered office located at Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex TW12 2BX. There are currently 2 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 CHARLES IRVINE CAPITAL LIMITED?

CHARLES IRVINE CAPITAL LIMITED is currently Active. It was registered on 12/02/2014 .

Where is CHARLES IRVINE CAPITAL LIMITED located?

CHARLES IRVINE CAPITAL LIMITED is registered at Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex TW12 2BX.

What does CHARLES IRVINE CAPITAL LIMITED do?

CHARLES IRVINE CAPITAL LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CHARLES IRVINE CAPITAL LIMITED?

The latest filing was on 02/10/2025: Confirmation statement made on 2025-07-02 with updates.