Charles Irvine Capital Limited
Company Profile
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MicroCharles Irvine Capital Limited
08888345•Private Limited With Share Capital
Units 2-3 Castle Business Villag, 36 Station Road, Hampton, TW122BX
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Incorporated
12/02/2014
Company Age
12 years
Directors
2
Employees
4
SIC Code
68320
Risk
moderate risk
Company Overview
Registration, classification & business activity
Charles Irvine Capital Limited (08888345) is a private limited with share capital incorporated on 12/02/2014 (12 years old) and registered in hampton, TW122BX. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 12/02/2014
TW122BX
4 employees
Financial Overview
Total Assets
£201.4K
Liabilities
£174.2K
Net Assets
£27.2K
Est. Turnover
£4.68M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Employees
2
Directors
1
Shareholders
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2015
Capital Allotment Shares
Category:Capital
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2014
Incorporation Company
Category:Incorporation
Date:12-02-2014
Risk Assessment
moderate risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024
Trading Addresses
Units 2-3 Castle Business Villag, 36 Station Road, Hampton, Middlesex Tw12 2Bx, TW122BXRegistered
8Th Floor, 36 Old Jewry, London, EC2R8DD
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Contact
02076591063www.charlesirvine.co.uk
Units 2-3 Castle Business Villag, 36 Station Road, Hampton, TW122BX