CAMPBELL IRVINE LIMITED
Active - Accounts Filed
General Information
NAME
CAMPBELL IRVINE LIMITED
COMPANY NUMBER
01117838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
12/06/1973
(51 years and 6 months old)
WEBSITE
www.campbellirvine.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W8 6EJ
Telephone: 02079376981
TPS: No
111 London Road
Twickenham
Middlesex
TW1 1EE
52 Earls Court Road
London
W8 6EJ
Telephone: 79381734
Alma House
Alma Road
Reigate
Surrey
RH2 0AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMPBELL IRVINE (HOLDINGS) LIMITED | Company is dissolved | View Report |
| CAMPBELL IRVINE LIMITED | Active - Accounts Filed | View Report |
| CLAIMS SETTLEMENT AGENCIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 31/01/2024 | Michael Berry (902305110) has left the board |
Credit Risk Overview
Want to learn more about CAMPBELL IRVINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAMPBELL IRVINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMPBELL IRVINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2003 - Present (21 years and 7 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/07/2012 - Present (12 years and 5 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 2 Past: 37 |
View Report |
|
09/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/10/1991 - 01/01/1992 (2 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Director: 11/10/1991 - 22/12/2017 (26 years and 2 months) Secretary: 02/03/1996 - 01/01/2003 (6 years and 9 months) Born in Jun 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMCO ONE LIMITED | Non-Trading | View Report |
| CAMPBELL IRVINE (HOLDINGS) LIMITED | Company is dissolved | View Report |
| CAMPBELL IRVINE LIMITED | Active - Accounts Filed | View Report |
| CLAIMS SETTLEMENT AGENCIES LIMITED | Active - Accounts Filed | View Report |
| N.J. HERITAGE PARTNERSHIP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 31/01/2024 | Michael Berry (902305110) has left the board |
| 24/11/2023 | New Confirmation Statement filed |
| 13/11/2023 | New Company Secretary Clive Alexander Parish (931574544) Appointed |
| 01/03/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | Scott John Beesley (905736727) has left the board |
| 06/04/2022 | Jonathan Hart (923028230) has left the board |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Accounts filed |
| 29/12/2017 | New Board Member Jonathan Hart (923028230) Appointed |
| 29/12/2017 | Ian Charles Irvine (905760181) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 29/10/2013 | Norman Douglas Leslie Heritage (915707408) has left the board |
| 06/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 07/11/2012 | New Annual Return filed |
| 10/09/2012 | Norman Heritage has left the board |
| 10/09/2012 | New Board Member Norman Douglas Leslie Heritage Appointed |
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