Charles L Irvine Limited is a private limited company located at 4 The Chine, London N10 3QA. Incorporated on 2019-12-18, this 4-year-old company is run by 1 director.
Director Charles I., appointed on 18 December 2019.
The company is officially classified as "other information technology service activities" (SIC code: 62090). According to Companies House records there was a name change on 2023-08-08 and their previous name was Charles L Irvine Consultancy Limited.
The latest confirmation statement was sent on 2022-12-17 and the deadline for the next filing is 2023-12-31. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 4 The Chine |
| Town | London |
| Post code | N10 3QA |
| Country of origin | United Kingdom |
| Registration Number | 12368462 |
| Date of Incorporation | Wed, 18th Dec 2019 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 18 December 2019
The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Charles I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Charles I.
| Notified on | 18 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Charles L Irvine Consultancy | August 8, 2023 |
| Questions Of Data | August 3, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 17th Dec 2023 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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