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Campbell Irvine (holdings) Limited LONDON

Campbell Irvine (Holdings) Limited was officially closed on 2020-06-17. Campbell Irvine (holdings) was a private limited company that was situated at 52 Earls Court Road, Kensington, London, W8 6EJ. Its net worth was valued to be around 710644 pounds, and the fixed assets belonging to the company amounted to 0 pounds. This company (incorporated on 1978-01-13) was run by 1 director and 1 secretary.
Director Ian I. who was appointed on 01 December 1991.
Among the secretaries, we can name: Amanda I. appointed on 01 December 2006.

The company was officially categorised as "activities of insurance agents and brokers" (66220). The last confirmation statement was filed on 2019-04-26 and last time the accounts were filed was on 31 December 2018. 2015-11-19 was the date of the latest annual return.

Campbell Irvine (holdings) Limited Address / Contact

Office Address 52 Earls Court Road
Office Address2 Kensington
Town London
Post code W8 6EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01348119
Date of Incorporation Fri, 13th Jan 1978
Date of Dissolution Wed, 17th Jun 2020
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 42 years old
Account next due date Wed, 30th Sep 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 10th May 2020
Last confirmation statement dated Fri, 26th Apr 2019

Company staff

Amanda I.

Position: Secretary

Appointed: 01 December 2006

Ian I.

Position: Director

Appointed: 01 December 1991

Ian I.

Position: Secretary

Appointed: 02 March 1996

Resigned: 30 November 2006

Malcolm I.

Position: Director

Appointed: 01 December 1991

Resigned: 01 March 1996

Patricia I.

Position: Director

Appointed: 01 December 1991

Resigned: 04 October 2006

People with significant control

Ian I.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth1 922 565710 6441 085 802   
Balance Sheet
Cash Bank On Hand  982 122989 27288
Current Assets1 921 998604 203982 122989 2723 332 7082 709 585
Debtors1 144 067103 850  3 332 700623 000
Other Debtors    3 077 3662 086 577
Cash Bank In Hand777 931500 353982 122   
Reserves/Capital
Called Up Share Capital1 9791 9791 979   
Profit Loss Account Reserve1 919 765707 8441 083 002   
Shareholder Funds1 922 565710 6441 085 802   
Other
Bank Borrowings Overdrafts     6
Creditors   1 9322 2911 986
Dividends Paid  910 000385 000  
Investments Fixed Assets575110 592110 592110 592  
Net Current Assets Liabilities1 921 990600 052975 210987 3403 330 4172 707 599
Number Shares Issued Fully Paid    1 9791 979
Other Creditors  6 9121 9322 2911 980
Par Value Share 11 11
Percentage Class Share Held In Subsidiary   87  
Profit Loss  1 285 158397 130  
Total Assets Less Current Liabilities1 922 565710 6441 085 8021 097 9323 330 417 
Creditors Due Within One Year84 1516 912   
Number Shares Allotted 1 9791 979   
Other Reserves821821821   
Percentage Subsidiary Held 8989   
Share Capital Allotted Called Up Paid1 9791 9791 979   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 1st, May 2019 		Free Download (7 pages)

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