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Charles Irvine Group LLP

Charles Irvine Group LLP is an active company incorporated on 17 November 2020 with the registered office located in Hampton, Greater London. Charles Irvine Group LLP was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
OC434270
Limited liability partnership
Age
5 years
Incorporated 17 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (24 days ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (11 months remaining)
No changes occurred since incorporation
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 (6 months remaining)
Address
Units 2-3 Castle Business Village
36 Station Road
Hampton
Middlesex
TW12 2BX
United Kingdom
Address changed on 6 Jun 2025 (6 months ago)
Previous address was 8th Floor Becket House 36 Old Jewry London EC2R 8DD England
Telephone
07786 194989
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Aug 1974
Lives in UK • Born in Apr 1972
Lives in England • Born in Jan 1965
British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Irvine Capital Limited
Timothy Clegg and David Charles Cunnington are mutual people.
Active
Charles Irvine Real Estate Limited
David Charles Cunnington and Timothy Richard Hugill are mutual people.
Active
DJ Ranmore Projects Limited
David Charles Cunnington and Joanne Elizabeth Rout are mutual people.
Active
21 Ibiza LLP
David Charles Cunnington and Joanne Elizabeth Rout are mutual people.
Active
Creative Land Trust
Andrew James Westcott Martin is a mutual person.
Active
IN5 Investments Limited
David Charles Cunnington is a mutual person.
Active
Lysara Limited
Andrew James Westcott Martin is a mutual person.
Active
Andy Martin Consulting Limited
Andrew James Westcott Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.49K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£222.03K
Increased by £150.84K (+212%)
Total Liabilities
-£165.37K
Increased by £158.62K (+2350%)
Net Assets
£56.66K
Decreased by £7.78K (-12%)
Debt Ratio (%)
74%
Increased by 65% (+686%)
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Nov 2025
Micro Accounts Submitted
1 Month Ago on 29 Oct 2025
Registered Address Changed
6 Months Ago on 6 Jun 2025
Mr Andrew James Westcott Martin Appointed
6 Months Ago on 2 Jun 2025
Charles Irvine Sp. Z O.O. Appointed
7 Months Ago on 28 Apr 2025
Mr Nick Hayward Appointed
7 Months Ago on 25 Apr 2025
Mr Timothy Richard Hugill Appointed
7 Months Ago on 25 Apr 2025
Mr Timothy Clegg Details Changed
8 Months Ago on 14 Mar 2025
Ms Joanne Elizabeth Rout Details Changed
8 Months Ago on 14 Mar 2025
Micro Accounts Submitted
10 Months Ago on 15 Jan 2025
Get Credit Report
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Documents
Confirmation statement made on 13 November 2025 with no updates
Submitted on 13 Nov 2025
Micro company accounts made up to 30 September 2024
Submitted on 29 Oct 2025
Appointment of Mr Andrew James Westcott Martin as a member on 2 June 2025
Submitted on 9 Jul 2025
Appointment of Mr Timothy Richard Hugill as a member on 25 April 2025
Submitted on 26 Jun 2025
Appointment of Mr Nick Hayward as a member on 25 April 2025
Submitted on 26 Jun 2025
Appointment of Charles Irvine Sp. Z O.O. as a member on 28 April 2025
Submitted on 26 Jun 2025
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD England to Units 2-3 Castle Business Village 36 Station Road Hampton Middlesex TW12 2BX on 6 June 2025
Submitted on 6 Jun 2025
Member's details changed for Ms Joanne Elizabeth Rout on 14 March 2025
Submitted on 17 Mar 2025
Member's details changed for Mr Timothy Clegg on 14 March 2025
Submitted on 17 Mar 2025
Micro company accounts made up to 30 September 2023
Submitted on 15 Jan 2025
Repayment History
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