Campbell Irvine Limited in LONDON

Campbell Irvine Limited LONDON

Campbell Irvine started in year 1973 as Private Limited Company with registration number 01117838. The Campbell Irvine company has been functioning successfully for 51 years now and its status is active. The firm's office is based in London at 52 Earls Court Road. Postal code: W8 6EJ.

At the moment there are 2 directors in the the company, namely Clive P. and Anthony K.. In addition one secretary - Clive P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Campbell Irvine Limited Address / Contact

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

Company Information / Profile

Registration Number	01117838
Date of Incorporation	Tue, 12th Jun 1973
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	51 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Clive P.

Position: Secretary

Appointed: 09 November 2023

Clive P.

Position: Director

Appointed: 01 July 2012

Anthony K.

Position: Director

Appointed: 27 April 2003

Ian I.

Position: Director

Resigned: 22 December 2017

Jonathan H.

Position: Director

Appointed: 22 December 2017

Resigned: 01 April 2022

Norman H.

Position: Director

Appointed: 01 July 2012

Resigned: 30 September 2013

Scott B.

Position: Director

Appointed: 01 July 2012

Resigned: 01 April 2022

Michael B.

Position: Secretary

Appointed: 01 January 2003

Resigned: 30 November 2023

Thomas C.

Position: Director

Appointed: 01 January 1999

Resigned: 01 July 2012

Anna M.

Position: Director

Appointed: 01 January 1997

Resigned: 31 December 2009

Patricia I.

Position: Director

Appointed: 23 April 1996

Resigned: 09 October 2002

Ian I.

Position: Secretary

Appointed: 02 March 1996

Resigned: 01 January 2003

Adrian W.

Position: Director

Appointed: 01 September 1993

Resigned: 02 June 1995

Linda L.

Position: Director

Appointed: 01 January 1992

Resigned: 03 September 1997

Michael B.

Position: Director

Appointed: 01 January 1992

Resigned: 30 November 2023

Barbara W.

Position: Director

Appointed: 01 January 1992

Resigned: 31 December 1994

Rudolph D.

Position: Director

Appointed: 11 October 1991

Resigned: 01 January 1992

Malcolm I.

Position: Director

Appointed: 11 October 1991

Resigned: 01 March 1996

People with significant control

The list of persons with significant control that own or control the company includes 8 names. As BizStats established, there is Camco Three Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Scott B. This PSC has significiant influence or control over the company,. The third one is Anthony K., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC .

Camco Three Limited

52 Earls Court Road, London, W8 6EJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	13761132
Notified on	1 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Scott B.

Notified on	6 April 2016
Ceased on	1 April 2022
Nature of control:	right to appoint and remove directors significiant influence or control

Anthony K.

Notified on	6 April 2016
Ceased on	1 April 2022
Nature of control:	right to appoint and remove directors

Michael B.

Notified on	6 April 2016
Ceased on	1 April 2022
Nature of control:	right to appoint and remove directors

Clive P.

Notified on	6 April 2016
Ceased on	1 April 2022
Nature of control:	right to appoint and remove directors significiant influence or control

Camco One Limited

52 Earls Court Road Kensington, London, W8 6EJ, United Kingdom

Legal authority	Uk
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	10942473
Notified on	22 December 2017
Ceased on	1 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Campbell Irvine (Holdings) Limited

Legal authority	Uk
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	1348119
Notified on	6 April 2016
Ceased on	22 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Ian I.

Notified on	6 April 2016
Ceased on	22 December 2017
Nature of control:	right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	494 092	1 565 213	216 813

Balance Sheet
Cash Bank On Hand			520 952	597 849	661 205	589 596	590 551	637 021	972 102	1 120 331	1 077 721
Current Assets	1 433 888	2 058 824	687 121	925 792	1 092 751	1 004 751	916 345	783 497	1 519 497	1 550 284	1 493 214
Debtors	447 430	656 631	166 169	327 943	431 546	415 155	325 794	146 476	547 395	429 953	415 493
Net Assets Liabilities				143 982	296 474	339 132	606 474		734 568	972 073	1 006 482
Other Debtors			34 137	31 884	40 665	214 020	82 019	47 932	84 294	53 290	89 570
Property Plant Equipment			38 299	35 382	17 850	7 738	3 565	1 526	1 057	6 516	3 620
Cash Bank In Hand	986 458	1 402 193	520 952
Tangible Fixed Assets	71 248	47 525	38 299

Reserves/Capital
Called Up Share Capital	1 097	1 097	1 097
Profit Loss Account Reserve	479 271	1 550 392	201 992
Shareholder Funds	494 092	1 565 213	216 813

Other
Accumulated Depreciation Impairment Property Plant Equipment			94 982	110 432	110 703	121 999	126 172	128 211	128 680	130 815	39 358
Additions Other Than Through Business Combinations Property Plant Equipment					5 503	1 184				7 594
Amounts Owed By Related Parties				88 159	139 117
Amounts Owed To Group Undertakings			250 560	445 046	242 266	380 167	32 577	101 212	523 784	11 131
Average Number Employees During Period							9	9	8	9	10
Corporation Tax Payable			37 474	90 762	73 279	56 616	51 592		67 764	269 952	119 858
Creditors				814 743	814 775	675 691	317 530	243 764	788 562	586 537	492 617
Dividends Paid			1 500 000	410 000
Fixed Assets	76 661	52 938	43 712	37 549	20 514	10 314	7 659	3 927	3 633	8 972	5 956
Future Minimum Lease Payments Under Non-cancellable Operating Leases						101 333	63 333	25 333
Increase From Depreciation Charge For Year Property Plant Equipment				15 450	12 807	11 296	4 173	2 039	469	2 135	2 715
Investments							4 094	2 401	2 576	2 456	2 336
Investments Fixed Assets	5 413	5 413	5 413	2 167	2 664	2 576	4 094	2 401	2 576	2 456	2 336
Investments In Group Undertakings Participating Interests							240	240	240	120
Net Assets Liabilities Subsidiaries							10 444	10 691	10 913
Net Current Assets Liabilities	417 431	1 512 275	173 101	111 049	277 976	329 060	598 815	539 733	730 935	963 747	1 000 597
Other Creditors			514 020	814 743	51 539	21 850	23 357	21 733	25 050	58 980	50 464
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					12 536						94 172
Other Disposals Property Plant Equipment					22 764						94 353
Other Investments Other Than Loans							3 854	2 161	2 336	2 336	2 336
Other Taxation Social Security Payable			13 245	16 418	31 812	22 354	23 954	13 143	13 404	30 742	16 734
Percentage Class Share Held In Subsidiary				100	100	100	100	100	100
Profit Loss			151 600	337 169
Profit Loss Subsidiaries							10 792	247	222
Property Plant Equipment Gross Cost			133 281	145 814	128 553	129 737	129 737	129 737	129 737	137 331	42 978
Provisions For Liabilities Balance Sheet Subtotal				4 616	2 016	242				646	71
Total Additions Including From Business Combinations Property Plant Equipment				12 533
Total Assets Less Current Liabilities	494 092	1 565 213	216 813	148 598	298 490	339 374	606 474	543 660	734 568	972 719	1 006 553
Trade Creditors Trade Payables			46 909	130 509	415 879	194 704	186 050	107 676	158 560	215 732	305 561
Trade Debtors Trade Receivables			132 032	207 900	251 764	201 135	243 775	98 544	463 101	376 663	325 923
Creditors Due Within One Year	1 016 457	546 549	514 020
Number Shares Allotted		109 700	109 700
Par Value Share		1	1
Percentage Subsidiary Held		100	100
Share Capital Allotted Called Up Paid	1 097	1 097	1 097
Share Premium Account	13 724	13 724	13 724
Tangible Fixed Assets Additions		6 615	17 928
Tangible Fixed Assets Cost Or Valuation	165 308	142 068	133 281
Tangible Fixed Assets Depreciation	94 060	94 543	94 982
Tangible Fixed Assets Depreciation Charged In Period		19 403	10 692
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		18 920	10 253
Tangible Fixed Assets Disposals		29 855	26 715

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 23rd, February 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 23rd, February 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, March 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 14th, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 1st, May 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 19th, March 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 19th, March 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 27th, June 2017	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-06 filed on: 28th, October 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-10-28: 1096.96 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 12th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-06 filed on: 20th, October 2014	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 11th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-06 filed on: 22nd, November 2013	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 28th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-06 filed on: 2nd, November 2012	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-06 filed on: 3rd, November 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-06 filed on: 17th, November 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 15th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-06 filed on: 18th, December 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 27th, October 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-12-08 - Annual return with full member list filed on: 8th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 1st, November 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (3 pages)
363a	Period up to 2006-11-08 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (13 pages)
363a	Period up to 2005-10-21 - Annual return with full member list filed on: 21st, October 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
363s	Period up to 2004-10-13 - Annual return with full member list filed on: 13th, October 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 28th, October 2003	accounts	Free Download (13 pages)
363s	Period up to 2003-10-18 - Annual return with full member list filed on: 18th, October 2003	annual return	Free Download (8 pages)
363s	Period up to 2002-10-23 - Annual return with full member list filed on: 23rd, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-10-23 (Director resigned)	annual return
AA	Full accounts data made up to 2001-12-31 filed on: 8th, October 2002	accounts	Free Download (12 pages)
363s	Period up to 2001-10-11 - Annual return with full member list filed on: 11th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 18th, September 2001	accounts	Free Download (12 pages)
363s	Period up to 2000-10-23 - Annual return with full member list filed on: 23rd, October 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 6th, October 2000	accounts	Free Download (13 pages)
363s	Period up to 1999-10-22 - Annual return with full member list filed on: 22nd, October 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1999-10-22 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1998-12-31 filed on: 14th, October 1999	accounts	Free Download (13 pages)
363s	Period up to 1998-11-19 - Annual return with full member list filed on: 19th, November 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 17th, September 1998	accounts	Free Download (13 pages)
363s	Period up to 1997-10-24 - Annual return with full member list filed on: 24th, October 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 29th, August 1997	accounts	Free Download (12 pages)
363s	Period up to 1997-01-26 - Annual return with full member list filed on: 26th, January 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 12th, September 1996	accounts	Free Download (12 pages)
363s	Period up to 1995-11-01 - Annual return with full member list filed on: 1st, November 1995	annual return
AA	Small company accounts for the period up to 1994-12-31 filed on: 7th, September 1995	accounts	Free Download (12 pages)
363s	Period up to 1994-12-09 - Annual return with full member list filed on: 9th, December 1994	annual return
AA	Full accounts data made up to 1993-12-31 filed on: 17th, October 1994	accounts	Free Download (12 pages)
363s	Period up to 1993-11-30 - Annual return with full member list filed on: 30th, November 1993	annual return
363(288)	Annual return drawn up to 1993-11-30 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1992-12-31 filed on: 1st, September 1993	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 3rd, November 1992	accounts
363s	Period up to 1992-10-29 - Annual return with full member list filed on: 29th, October 1992	annual return
AA	Full accounts data made up to 1990-12-31 filed on: 9th, January 1992	accounts
363b	Annual return with complete shareholders list - up to 1991-11-07 filed on: 7th, November 1991	annual return
363	Return made up to 23/08/90; full list of members filed on: 12th, November 1990	annual return
AA	Small company accounts for the period up to 1989-12-31 filed on: 12th, November 1990	accounts	Free Download (5 pages)
363	Return made up to 11/10/89; full list of members filed on: 13th, November 1989	annual return
AA	Small company accounts for the period up to 1988-12-31 filed on: 13th, November 1989	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1987-12-31 filed on: 1st, December 1988	accounts	Free Download (5 pages)
363	Return made up to 31/07/88; full list of members filed on: 1st, December 1988	annual return
AA	Small company accounts for the period up to 1986-12-31 filed on: 16th, February 1988	accounts	Free Download (4 pages)
363	Return made up to 31/07/87; full list of members filed on: 16th, February 1988	annual return
AA	Small company accounts for the period up to 1985-12-31 filed on: 16th, February 1987	accounts	Free Download (4 pages)
363	Return made up to 28/07/86; full list of members filed on: 16th, February 1987	annual return
AA	Accounts made up to 1984-12-31 filed on: 17th, September 1985	accounts	Free Download (4 pages)

Campbell Irvine Limited LONDON

Campbell Irvine Limited Address / Contact

Company Information / Profile

Company staff

Clive P.

Clive P.

Anthony K.

Ian I.

Jonathan H.

Norman H.

Scott B.

Michael B.

Thomas C.

Anna M.

Patricia I.

Ian I.

Adrian W.

Linda L.

Michael B.

Barbara W.

Rudolph D.

Malcolm I.

People with significant control

Annual reports financial information

Company filings

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