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Home > England & Wales Companies > CAMPBELL IRVINE (HOLDINGS) LIMITED
Company Information for

CAMPBELL IRVINE (HOLDINGS) LIMITED

52 EARLS COURT ROAD, KENSINGTON, LONDON, W8 6EJ,
Company Registration Number
01348119
Private Limited Company
Liquidation

Company Overview

About Campbell Irvine (holdings) Ltd
CAMPBELL IRVINE (HOLDINGS) LIMITED was founded on 1978-01-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Campbell Irvine (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAMPBELL IRVINE (HOLDINGS) LIMITED
 
Legal Registered Office
52 EARLS COURT ROAD
KENSINGTON
LONDON
W8 6EJ
Other companies in W8
 
Filing Information
Company Number 01348119
Company ID Number 01348119
Date formed 1978-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 08:33:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMPBELL IRVINE (HOLDINGS) LIMITED
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Company Officers of CAMPBELL IRVINE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
AMANDA IRVINE
 Company Secretary 2006-12-01
IAN CHARLES IRVINE
 Director 1991-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CHARLES IRVINE
 Company Secretary 1996-03-02 2006-11-30
PATRICIA MARY IRVINE
 Director 1991-12-01 2006-10-04
MALCOLM CAMPBELL IRVINE
 Company Secretary 1991-12-01 1996-03-01
MALCOLM CAMPBELL IRVINE
 Director 1991-12-01 1996-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-07-02LIQ01Voluntary liquidation declaration of solvency
2019-07-02600Appointment of a voluntary liquidator
2019-07-02LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-17
2019-05-08DS02Withdrawal of the company strike off application
2019-05-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-04-23DS01Application to strike the company off the register
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-06-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 1979
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2800
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 2800
2015-11-25AR0119/11/15 ANNUAL RETURN FULL LIST
2015-08-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 2800
2014-11-28AR0119/11/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2800
2013-11-25AR0119/11/13 ANNUAL RETURN FULL LIST
2013-06-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0119/11/12 ANNUAL RETURN FULL LIST
2012-11-20CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA IRVINE on 2012-11-19
2012-05-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0119/11/11 ANNUAL RETURN FULL LIST
2011-11-29CH01Director's details changed for Mr Ian Charles Irvine on 2011-10-14
2011-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/11 FROM 48 Earls Court Road London W8 6EJ
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0119/11/10 ANNUAL RETURN FULL LIST
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-14AR0119/11/09 FULL LIST
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-14363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-06363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-12-06288aNEW SECRETARY APPOINTED
2006-12-06363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2006-11-07169£ IC 2100/1979 04/10/06 £ SR 121@1=121
2006-11-07169£ IC 2800/2100 04/10/06 £ SR 700@1=700
2006-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-10-27288bDIRECTOR RESIGNED
2006-10-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-10-19MEM/ARTSARTICLES OF ASSOCIATION
2006-10-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-19RES14CAP BI £1,210,719 04/10/06
2006-10-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-12-23363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-11-16363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-11-26363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-01-08363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-12-13363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-01-25363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-10-31AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-04-04363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-10-27AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-11363sRETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-10-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-12363sRETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
1997-10-29AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-03-21288aNEW SECRETARY APPOINTED
1997-03-03363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-03-03363sRETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
1996-10-26AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-02-20363sRETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
1995-10-26AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1994-12-09363sRETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
1994-10-27AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1993-12-23363sRETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
1993-11-19AAFULL GROUP ACCOUNTS MADE UP TO 31/12/92
1992-12-24363sRETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS
1992-10-29AAFULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-01-09AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-12-10363bRETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
1990-11-12AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to CAMPBELL IRVINE (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-06-20
Resolution2019-06-20
Notices to2019-06-20
Fines / Sanctions
No fines or sanctions have been issued against CAMPBELL IRVINE (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAMPBELL IRVINE (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMPBELL IRVINE (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of CAMPBELL IRVINE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMPBELL IRVINE (HOLDINGS) LIMITED
Trademarks
We have not found any records of CAMPBELL IRVINE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMPBELL IRVINE (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as CAMPBELL IRVINE (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAMPBELL IRVINE (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCAMPBELL IRVINE (HOLDINGS) LIMITEDEvent Date2019-06-20
Name of Company: CAMPBELL IRVINE (HOLDINGS) LIMITED Company Number: 01348119 Nature of Business: Insurance Agents & Brokers Registered office: 52 Earls Court Road, London, W8 6EJ Type of Liquidation:…
 
Initiating party Event TypeResolution
Defending partyCAMPBELL IRVINE (HOLDINGS) LIMITEDEvent Date2019-06-20
 
Initiating party Event TypeNotices to
Defending partyCAMPBELL IRVINE (HOLDINGS) LIMITEDEvent Date2019-06-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMPBELL IRVINE (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAMPBELL IRVINE (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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