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Charles Irvine Capital Limited

Charles Irvine Capital Limited is an active company incorporated on 12 February 2014 with the registered office located in Hampton, Greater London. Charles Irvine Capital Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08888345
Private limited company
Age
11 years
Incorporated 12 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Units 2-3 Castle Business Village
36 Station Road
Hampton
Middlesex
TW12 2BX
England
Address changed on 6 Jun 2025 (5 months ago)
Previous address was 8th Floor Becket House 36 Old Jewry London EC2R 8DD
Telephone
02076591063
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Apr 1972
Director • Lives in England • Born in Aug 1974
Charles Irvine Group LLP
PSC
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Mutual Companies
Charles Irvine Group LLP
David Charles Cunnington and Timothy Clegg are mutual people.
Active
Charles Irvine Real Estate Limited
David Charles Cunnington is a mutual person.
Active
IN5 Investments Limited
David Charles Cunnington is a mutual person.
Active
DJ Ranmore Projects Limited
David Charles Cunnington is a mutual person.
Active
21 Ibiza LLP
David Charles Cunnington is a mutual person.
Active
Tim Clegg Holdings Limited
Timothy Clegg is a mutual person.
Dissolved
Brands
Charles Irvine Capital
Charles Irvine is an advisory firm specializing in capital advisory for real estate developers and asset managers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£201.38K
Decreased by £195.21K (-49%)
Total Liabilities
-£174.15K
Decreased by £56.03K (-24%)
Net Assets
£27.23K
Decreased by £139.18K (-84%)
Debt Ratio (%)
86%
Increased by 28.44% (+49%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
5 Months Ago on 6 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 10 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Mr David Charles Cunnington Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Mr Timothy Clegg Appointed
2 Years 3 Months Ago on 26 Jul 2023
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Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 2 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to Units 2-3 Castle Business Village 36 Station Road Hampton Middlesex TW12 2BX on 6 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 2 Jun 2025
Micro company accounts made up to 30 September 2023
Submitted on 12 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 4 Jun 2024
Director's details changed for Mr David Charles Cunnington on 3 June 2024
Submitted on 4 Jun 2024
Appointment of Mr Timothy Clegg as a director on 26 July 2023
Submitted on 28 Jul 2023
Repayment History
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