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CAMPBELL IRVINE (INSURANCE BROKERS) LIMITED - 52 Earls Court Road, London, W8 6EJ, United Kingdom
Company Information
- Company registration number
- 04237888
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 52 Earls Court Road
- London
- W8 6EJ 52 Earls Court Road, London, W8 6EJ UK
Management
- Managing Directors
- BERRY, Michael
- CLARKE, Thomas
- BUNTING, David James
- Company secretaries
- BERRY, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-20
- Age Of Company 2001-06-20 22 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Mr Michael Berry
- Mr Thomas Clarke
- -
- Camco Two Limited
- -
- Mr Thomas Clarke
- Mr Michael Berry
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-06-15
- Annual Return
- Due Date: 2022-09-26
- Last Date: 2021-09-12
✓
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CAMPBELL IRVINE (INSURANCE BROKERS) LIMITED Company Description
- CAMPBELL IRVINE (INSURANCE BROKERS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04237888. Its current trading status is "live". It was registered 2001-06-20. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-15.It can be contacted at 52 Earls Court Road .
Get CAMPBELL IRVINE (INSURANCE BROKERS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Campbell Irvine (Insurance Brokers) Limited - 52 Earls Court Road, London, W8 6EJ, United Kingdom
- 2001-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04237888#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04237888#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04237888#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-01-21) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-09-10) - AA
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change-to-a-person-with-significant-control (2021-10-01) - PSC04
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confirmation-statement-with-no-updates (2021-10-14) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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mortgage-satisfy-charge-full (2020-07-10) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-05-13) - AA
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resolution (2020-05-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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mortgage-satisfy-charge-full (2020-04-29) - MR04
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memorandum-articles (2020-05-05) - MA
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-07-09) - PSC07
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notification-of-a-person-with-significant-control (2019-07-09) - PSC02
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accounts-with-accounts-type-total-exemption-full (2019-03-22) - AA
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confirmation-statement-with-updates (2019-09-30) - CS01
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legacy (2019-08-01) - RP04CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-21) - AA
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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confirmation-statement-with-updates (2017-06-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-04) - MR01
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resolution (2017-12-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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confirmation-statement-with-updates (2017-09-13) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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change-person-director-company-with-change-date (2015-01-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-08-12) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-11) - AA
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capital-allotment-shares (2014-02-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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keyboard_arrow_right 2013
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capital-cancellation-shares (2013-12-04) - SH06
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capital-return-purchase-own-shares (2013-12-04) - SH03
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statement-of-companys-objects (2013-11-07) - CC04
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resolution (2013-11-07) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2013-11-06) - RP04
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appoint-person-director-company-with-name (2013-10-02) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-03) - AA
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change-registered-office-address-company-with-date-old-address (2012-01-23) - AD01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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termination-director-company-with-name (2011-08-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-02-25) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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change-person-director-company-with-change-date (2010-07-13) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-27) - AA
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capital-allotment-shares (2009-10-06) - SH01
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resolution (2009-10-06) - RESOLUTIONS
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capital-alter-shares-subdivision (2009-10-06) - SH02
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legacy (2009-07-24) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-01) - AA
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legacy (2008-06-27) - 363a
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accounts-with-accounts-type-small (2007-11-02) - AA
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legacy (2007-07-04) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-09-05) - 363a
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legacy (2006-08-14) - 363s
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keyboard_arrow_right 2005
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legacy (2005-06-29) - 363s
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legacy (2005-07-21) - 288a
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keyboard_arrow_right 2004
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legacy (2004-06-22) - 363s
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keyboard_arrow_right 2003
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legacy (2003-07-01) - 288a
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legacy (2003-06-27) - 363s
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legacy (2003-06-17) - 288a
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legacy (2003-06-11) - 88(2)R
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accounts-with-accounts-type-dormant (2003-05-30) - AA
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legacy (2003-05-30) - 225
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accounts-with-accounts-type-dormant (2003-04-26) - AA
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legacy (2003-03-12) - 288b
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legacy (2003-03-12) - 288a
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legacy (2003-02-26) - 288b
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legacy (2002-09-20) - 363s
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keyboard_arrow_right 2001
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legacy (2001-06-22) - 288b
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incorporation-company (2001-06-20) - NEWINC
