Menna Overview
Here’s a quick overview of CHARLES IRVINE IP LTD 👀 — a Hampton based business that started in 2021.
CHARLES IRVINE IP LTD
- Company statusactive
- Company No13666413
- Age5 years 1 month Incorporated 7 October 2021
- Officers2
Address
Units 2-3 Castle Business Village, 36 Station Road, Hampton, TW12 2BX, England
CHARLES IRVINE IP LTD is an active company incorporated on 7 October 2021 and based in Hampton, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
3 Months Ago on 05 Aug 2026
Change Account Reference Date Company Previous Extended
3 Months Ago on 05 Aug 2026
Cessation Of A Person With Significant Control
6 Months Ago on 22 May 2026
Notification Of A Person With Significant Control
6 Months Ago on 22 May 2026
Change To A Person With Significant Control
6 Months Ago on 22 May 2026
Certificate Change Of Name Company
6 Months Ago on 20 May 2026
Confirmation Statement With Updates
6 Months Ago on 19 May 2026
Change Person Director Company With Change Date
6 Months Ago on 19 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 19 May 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 07 May 2026
Change To A Person With Significant Control
9 Months Ago on 05 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 05 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 02 Feb 2026
Notification Of A Person With Significant Control
11 Months Ago on 12 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 12 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 23 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 16 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jun 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUNNINGTON, David Charles | director | Aug 1974 | 25 Feb 2026 |
| GREGORY- EAVES, Philip Neil | director | Sep 1970 | 07 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charles Irvine Group Llp | 25 Feb 2026 | |
| Charles Irvine Sp Z O.O | 01 Jan 2022 | |
| Mr Philip Neil Gregory- Eaves | Sep 1970 | 07 Oct 2021 |
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Here’s a quick overview of CHARLES IRVINE IP LTD 👀 — a Hampton based business that started in 2021.