CHARLES IRVINE REAL ESTATE LIMITED

Key Data

Status

Active

Company No.

10147434

Incorporation date

26/04/2016

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - 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 26/04/2016)

02/10/2025

Confirmation statement made on 2025-10-02 with updates

View PDF (3 pages)

30/09/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

17/06/2025

Appointment of Mr Timothy Richard Hugill as a director on 2025-06-17

View PDF (2 pages)

06/06/2025

Registered office address changed from Becket House 36 Old Jewry 8th Floor 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)

02/06/2025

Confirmation statement made on 2025-04-26 with updates

View PDF (4 pages)

31/07/2024

Micro company accounts made up to 2023-09-30

View PDF (4 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 2024-04-26 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

06/06/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

31/05/2023

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

View PDF (1 pages)

31/05/2023

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

View PDF (1 pages)

04/05/2023

Change of details for Charles Irvine Group Llp as a person with significant control on 2020-12-01

View PDF (2 pages)

03/05/2023

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 Marcus Perry on 2022-08-03

View PDF (2 pages)

04/08/2022

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

View PDF (2 pages)

28/06/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

26/04/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

05/01/2022

Director's details changed for Mr Douglas Iain Babington Smith on 2022-01-05

View PDF (2 pages)

11/05/2021

Current accounting period extended from 2021-04-30 to 2021-09-30

View PDF (1 pages)

07/05/2021

Confirmation statement made on 2021-04-26 with updates

View PDF (4 pages)

22/12/2020

Cessation of David Charles Cunnington as a person with significant control on 2020-12-01

View PDF (1 pages)

22/12/2020

Cessation of Douglas Iain Babington Smith as a person with significant control on 2020-12-01

View PDF (1 pages)

22/12/2020

Notification of Charles Irvine Group Llp as a person with significant control on 2020-12-01

View PDF (2 pages)

21/12/2020

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)

04/08/2020

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

26/04/2020

Confirmation statement made on 2020-04-26 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

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

View PDF (2 pages)

27/12/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

30/04/2019

Confirmation statement made on 2019-04-26 with updates

View PDF (5 pages)

21/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

20/12/2018

Change of share class name or designation

View PDF (2 pages)

19/12/2018

Resolutions

View PDF (19 pages)

26/09/2018

Registered office address changed from 66 Grosvenor Street London W1K 3JL England to Becket House 36 Old Jewry 8th Floor London EC2R 8DD on 2018-09-26

View PDF (1 pages)

26/06/2018

Director's details changed for Mr David Charles Cunnington on 2018-02-09

View PDF (2 pages)

26/06/2018

Director's details changed for Mr Douglas Iain Babington Smith on 2018-02-09

View PDF (2 pages)

26/06/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

09/02/2018

Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 66 Grosvenor Street London W1K 3JL on 2018-02-09

View PDF (1 pages)

30/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (4 pages)

31/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (7 pages)

31/05/2017

Director's details changed for Mr Douglas Iain Babington Smith on 2017-04-25

View PDF (2 pages)

26/04/2016

Incorporation

View PDF (23 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

02/10/2026

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
141.69K
-
0.00
-
-

2022
3
38.83K
-
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	26/04/2016 - Present	75
Mr Douglas Iain Babington Smith	Director	26/04/2016 - 23/04/2023	6
Perry, Marcus	Director	15/12/2020 - 24/04/2023	3
Hugill, Timothy Richard	Director	17/06/2025 - Present	-

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

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

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Description

About CHARLES IRVINE REAL ESTATE LIMITED

CHARLES IRVINE REAL ESTATE LIMITED is an(a) Active company incorporated on 26/04/2016 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 REAL ESTATE LIMITED?

CHARLES IRVINE REAL ESTATE LIMITED is currently Active. It was registered on 26/04/2016 .

Where is CHARLES IRVINE REAL ESTATE LIMITED located?

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

What does CHARLES IRVINE REAL ESTATE LIMITED do?

CHARLES IRVINE REAL ESTATE LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for CHARLES IRVINE REAL ESTATE LIMITED?

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