Menna Overview
Here’s a quick overview of CHARLES IRVINE CAPITAL LIMITED 👀 — a Hampton, Middlesex based business that started in 2014.
CHARLES IRVINE CAPITAL LIMITED
- Company statusactive
- Company No08888345
- Age12 years 5 months Incorporated 12 February 2014
- Officers2
Address
Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, TW12 2BX, England
CHARLES IRVINE CAPITAL LIMITED is an active company incorporated on 12 February 2014 and based in Hampton, Middlesex, England. The company was registered 12 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)
68320 Management of real estate on a fee or contract basis, 70229 Management consultancy activities other than financial management, 82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 30 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 Sep 2024
Gazette Filings Brought Up To Date
1 Year Ago on 10 Sep 2024
Gazette Notice Compulsory
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 May 2023
Change To A Person With Significant Control
3 Years Ago on 05 May 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Jun 2022
Certificate Change Of Name Company
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Confirmation Statement With Updates
5 Years Ago on 26 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 18 May 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 11 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 02 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 18 Sep 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEGG, Timothy | director | Apr 1972 | 26 Jul 2023 |
| CUNNINGTON, David Charles | director | Aug 1974 | 12 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charles Irvine Group Llp | 16 Dec 2020 | |
| Mr David Charles Cunnington | Aug 1974 | 06 Apr 2016 |
Related Companies
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CUNNINGTON, David Charles are mutual persons.
CUNNINGTON, David Charles, PERRY, Marcus are mutual persons.
CHARLES IRVINE GROUP LLP
CLEGG, Timothy, CUNNINGTON, David Charles, PERRY, Marcus are mutual persons.
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CUNNINGTON, David Charles are mutual persons.
DJ RANMORE PROJECTS LIMITED
CUNNINGTON, David Charles are mutual persons.
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CUNNINGTON, David Charles are mutual persons.
SAVILLS INVESTMENT MANAGEMENT LLP
CUNNINGTON, David Charles are mutual persons.
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Menna Overview
Here’s a quick overview of CHARLES IRVINE CAPITAL LIMITED 👀 — a Hampton, Middlesex based business that started in 2014.