Menna Overview
Here’s a quick overview of CAMPBELL IRVINE LIMITED 👀 — a London based business that started in 1973.
CAMPBELL IRVINE LIMITED
- Company statusactive
- Company No01117838
- Age53 years 1 month Incorporated 12 June 1973
- Officers3
Address
52 Earls Court Road, London, W8 6EJ
CAMPBELL IRVINE LIMITED is an active company incorporated on 12 June 1973 and based in London. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 19 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2022
Memorandum Articles
4 Years Ago on 25 May 2022
Resolution
4 Years Ago on 25 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 25 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 25 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARISH, Clive Alexander | secretary | 09 Nov 2023 | |
| KAYE, Anthony Edward | director | Jul 1974 | 27 Apr 2003 |
| PARISH, Clive Alexander | director | Aug 1958 | 01 Jul 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Camco Three Limited | 01 Apr 2022 | |
| Camco One Limited | 22 Dec 2017 | |
| Mr Michael Berry | Aug 1960 | 06 Apr 2016 |
| Mr Anthony Edward Kaye | Jul 1974 | 06 Apr 2016 |
| Mr Clive Alexander Parish | Aug 1958 | 06 Apr 2016 |
| Mr Scott John Beesley | Nov 1972 | 06 Apr 2016 |
| Mr Ian Charles Irvine | Jun 1941 | 06 Apr 2016 |
| Campbell Irvine (Holdings) Limited | 06 Apr 2016 |
Related Companies
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KAYE, Anthony Edward, BERRY, Michael, BEESLEY, Scott John are mutual persons.
PARISH, Clive Alexander are mutual persons.
PARISH, Clive Alexander are mutual persons.
PARISH, Clive Alexander are mutual persons.
PARISH, Clive Alexander are mutual persons.
BERRY, Michael, CLARKE, Thomas, HART, Jonathan are mutual persons.
BERRY, Michael, IRVINE, Ian Charles, CLARKE, Thomas, HART, Jonathan are mutual persons.
BERRY, Michael, BEESLEY, Scott John, HERITAGE, Norman Douglas Leslie are mutual persons.
IRVINE, Ian Charles are mutual persons.
IRVINE, Ian Charles are mutual persons.
IRVINE, Malcolm Campbell, IRVINE, Patricia Mary are mutual persons.
BEESLEY, Scott John are mutual persons.
BEESLEY, Scott John are mutual persons.
HERITAGE, Norman Douglas Leslie are mutual persons.
HERITAGE, Norman Douglas Leslie are mutual persons.
WILDERS, Barbara are mutual persons.
THE ASSOCIATION OF TRAVEL INSURANCE INTERMEDIARIES LIMITED
KAYE, Anthony Edward are mutual persons.
ICKENHAM PARK (SOUTH) MANAGEMENT COMPANY LIMITED
PARISH, Clive Alexander are mutual persons.
THE ARTISTS RIFLES ASSOCIATION
IRVINE, Ian Charles are mutual persons.
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Menna Overview
Here’s a quick overview of CAMPBELL IRVINE LIMITED 👀 — a London based business that started in 1973.