CHARLES IRVINE GROUP LLP

Key Data

Status

Active

Company No.

OC434270

Incorporation date

17/11/2020

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/11/2020)

01/03/2026

Current accounting period extended from 2026-09-30 to 2026-12-31

View PDF (1 pages)

07/01/2026

Termination of appointment of Thomas John Bland as a member on 2025-11-21

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

29/10/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

09/07/2025

Appointment of Mr Andrew James Westcott Martin as a member on 2025-06-02

View PDF (2 pages)

26/06/2025

Appointment of Mr Timothy Richard Hugill as a member on 2025-04-25

View PDF (2 pages)

26/06/2025

Appointment of Mr Nick Hayward as a member on 2025-04-25

View PDF (2 pages)

26/06/2025

Appointment of Charles Irvine Sp. Z O.O. as a member on 2025-04-28

View PDF (2 pages)

06/06/2025

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

View PDF (1 pages)

17/03/2025

Member's details changed for Ms Joanne Elizabeth Rout on 2025-03-14

View PDF (2 pages)

17/03/2025

Member's details changed for Mr Timothy Clegg on 2025-03-14

View PDF (2 pages)

15/01/2025

Micro company accounts made up to 2023-09-30

View PDF (7 pages)

06/01/2025

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

03/10/2024

Micro company accounts made up to 2023-09-30

View PDF (7 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

Change of details for Mr David Charles Cunnington as a person with significant control on 2024-06-03

View PDF (2 pages)

04/06/2024

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

View PDF (2 pages)

24/01/2024

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

22/01/2024

Appointment of Archi Wallace Griffin as a member on 2023-07-01

View PDF (2 pages)

22/01/2024

Appointment of Mr Timothy Clegg as a member on 2023-07-01

View PDF (2 pages)

22/01/2024

Appointment of Thomas John Bland as a member on 2023-07-01

View PDF (2 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (7 pages)

16/06/2023

Cessation of Douglas Iain Babington Smith as a person with significant control on 2023-04-23

View PDF (1 pages)

16/06/2023

Change of details for Mr David Charles Cunnington as a person with significant control on 2023-04-23

View PDF (2 pages)

05/06/2023

Appointment of Ms Joanne Elizabeth Rout as a member on 2023-04-24

View PDF (2 pages)

30/05/2023

Termination of appointment of Douglas Iain Babington Smith as a member on 2023-04-23

View PDF (1 pages)

30/05/2023

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

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

04/08/2022

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

View PDF (2 pages)

04/08/2022

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

View PDF (2 pages)

04/08/2022

Change of details for Mr David Charles Cunnington as a person with significant control on 2022-08-03

View PDF (2 pages)

28/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

21/06/2022

Previous accounting period shortened from 2021-11-30 to 2021-09-30

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

29/12/2021

Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 2021-12-29

View PDF (1 pages)

24/12/2021

Change of details for Mr Douglas Iain Babington Smith as a person with significant control on 2021-12-23

View PDF (2 pages)

23/12/2021

Member's details changed for Mr Douglas Iain Babington Smith on 2021-12-23

View PDF (2 pages)

23/12/2021

Member's details changed for Mr Douglas Iain Babington Smith on 2021-12-23

View PDF (2 pages)

23/12/2021

Change of details for Mr Douglas Iain Babington Smith as a person with significant control on 2021-12-23

View PDF (2 pages)

22/12/2021

Change of details for Mr Douglas Babington-Smith as a person with significant control on 2021-12-17

View PDF (2 pages)

22/12/2021

Member's details changed for Mr Douglas Babington-Smith on 2021-12-17

View PDF (2 pages)

17/11/2020

Incorporation of a limited liability partnership

View PDF (24 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

13/11/2026

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
3
-
-
0.00
-
-

2022
3
-
-
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
Hayward, Nick	LLP Member	25/04/2025 - Present	-
Smith, Douglas Iain Babington	LLP Designated Member	17/11/2020 - 23/04/2023	-
CHARLES IRVINE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	LLP Member	28/04/2025 - Present	-
Hugill, Timothy Richard	LLP Member	25/04/2025 - Present	1
Griffin, Archi Wallace	LLP Member	01/07/2023 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About CHARLES IRVINE GROUP LLP

CHARLES IRVINE GROUP LLP is an(a) Active company incorporated on 17/11/2020 with the registered office located at Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex TW12 2BX. There are currently 8 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 GROUP LLP?

CHARLES IRVINE GROUP LLP is currently Active. It was registered on 17/11/2020 .

Where is CHARLES IRVINE GROUP LLP located?

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

What is the latest filing for CHARLES IRVINE GROUP LLP?

The latest filing was on 01/03/2026: Current accounting period extended from 2026-09-30 to 2026-12-31.