CHARLES IRVINE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
CHARLES IRVINE CAPITAL LIMITED
COMPANY NUMBER
08888345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
12/02/2014
(10 years and 9 months old)
WEBSITE
www.charlesirvine.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
12/02/2014
23/06/2022
CHARLES IRVINE LIMITED
LONDON
EC2R 8DD
Telephone: 02076591063
TPS: No
8TH Floor Becket House
36 Old Jewry
London
EC2R 8DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES IRVINE GROUP LLP | Active - Accounts Filed | View Report |
| CHARLES IRVINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Board Member Timothy Clegg (923241414) Appointed |
Credit Risk Overview
Want to learn more about CHARLES IRVINE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES IRVINE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES IRVINE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2014 - Present (10 years and 9 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 6 Past: 217 |
View Report |
|
26/07/2023 - Present (1 years and 4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/02/2014 - 30/03/2020 (6 years and 1 months) Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/12/2020 - Present (3 years and 11 months) Born in Feb 1975 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES IRVINE GROUP LLP | Active - Accounts Filed | View Report |
| CHARLES IRVINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Board Member Timothy Clegg (923241414) Appointed |
| 06/07/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 01/06/2023 | Marcus Perry (927663040) has left the board |
| 02/07/2022 | New Accounts filed |
| 27/06/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Board Member Marcus Perry (927663040) Appointed |
| 01/09/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 24/04/2020 | Rosemary Patricia Cunnington (918504733) has left the board |
| 09/02/2020 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 12/11/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 06/04/2015 | Change in Reg. Office |
| 16/07/2014 | Change in Reg. Office |
| 21/02/2014 | David Cunnington (918504732) has left the board |
| 21/02/2014 | New Board Member David Charles Cunnington (907436986) Appointed |
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