Charles Irvine Capital Limited
- Company number
- 08888345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2014
- Nature of business
- Management of real estate on a fee or contract basis
Management consultancy activities other than financial management
Other business support service activities n.e.c. - Corporate group
- Future Office & Retail Transactions (Fort) LLP (5 companies)
Registered office
Previous names
- Charles Irvine Limited (until 23 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEGG, Timothy | Director | 26 Jul 2023 | |
| CUNNINGTON, David Charles | Director | 12 Feb 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Charles Cunnington | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Dec 2020 |
| Charles Irvine Group Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £27,230 | - | 4 |
| 30 Sep 2023 | £166,406 | - | 3 |
| 30 Sep 2022 | £187,402 | - | 2 |
| 30 Sep 2021 | £311,472 | - | 2 |
| 31 Mar 2020 | £201,307 | - | 2 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £9,710 | £63 | - |
| 31 Mar 2015 | £159,102 | £129,746 | - |
Connections
Owned by
Charles Irvine Capital Limited → Charles Irvine Group LLP
Companies at the same address
- 21 Ibiza LLP (OC446889)
- Charles Irvine Group LLP (OC434270)
- Charles Irvine IP Ltd (13666413)
- Charles Irvine Real Estate Limited (10147434)
- G3g (UK) Limited (03839740)
- Interact Cc Global Ltd (15786029)