Campbell Irvine Limited

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Campbell Irvine Limited

01117838Private Limited With Share Capital

52 Earls Court Road, London, W86EJ
Incorporated

12/06/1973

Company Age

52 years

Directors

4

Employees

14

SIC Code

66220

Risk

very low risk

Company Overview

Registration, classification & business activity

Campbell Irvine Limited (01117838) is a private limited with share capital incorporated on 12/06/1973 (52 years old) and registered in london, W86EJ. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Campbell irvine limited is an insurance company based out of 52 earls court road, london, united kingdom.

Private Limited With Share Capital
SIC: 66220
Small
Incorporated 12/06/1973
W86EJ
14 employees

Financial Overview

Total Assets

£1.80M

Liabilities

£552.0K

Net Assets

£1.24M

Est. Turnover

£2.02M

AI Estimated
Unreported
Cash

£1.46M

Key Metrics

14

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Memorandum Articles
Category:Incorporation
Date:25-05-2022
Resolution
Category:Resolution
Date:25-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2020
Resolution
Category:Resolution
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Legacy
Category:Miscellaneous
Date:26-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2018
Resolution
Category:Resolution
Date:22-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Termination Director Company With Name
Category:Officers
Date:25-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Capital Allotment Shares
Category:Capital
Date:12-02-2013
Capital Allotment Shares
Category:Capital
Date:12-02-2013
Capital Allotment Shares
Category:Capital
Date:12-02-2013
Capital Allotment Shares
Category:Capital
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2012
Capital Allotment Shares
Category:Capital
Date:31-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2012
Termination Director Company With Name
Category:Officers
Date:30-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Capital Allotment Shares
Category:Capital
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Termination Director Company With Name
Category:Officers
Date:10-03-2010
Capital Allotment Shares
Category:Capital
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2009
Resolution
Category:Resolution
Date:07-10-2009
Miscellaneous
Category:Miscellaneous
Date:07-10-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date15/04/2026
Latest Accounts31/12/2025

Trading Addresses

111 London Road, Twickenham, Middlesex, TW11EE
52 Earls Court Road, London, W86EJRegistered
Alma House, Alma Road, Reigate, Surrey, RH20AX

Contact

02079376981
ceo@campbellirvine.com
campbellirvine.com
52 Earls Court Road, London, W86EJ