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Construction Innovation Limited (Companies House Registration Number 04344746) is a private limited company created on 2001-12-21 in England. The enterprise can be found at The Innovation Centre, 217 Portobello, Sheffield S1 4DP. Construction Innovation Limited operates Standard Industrial Classification code: 71200 - "technical testing and analysis", Standard Industrial Classification code: 71129 - "other engineering activities", Standard Industrial Classification code: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name	Construction Innovation Limited
Number	04344746
Date of Incorporation:	21st December 2001
End of financial year:	31 January
Address:	The Innovation Centre, 217 Portobello, Sheffield, S1 4DP
SIC code:	71200 - Technical testing and analysis 71129 - Other engineering activities 72190 - Other research and experimental development on natural sciences and engineering

Moving on to the 2 directors that can be found in the enterprise, we can name: Peter W. (in the company from 21 December 2001), Kypros P. (appointment date: 21 December 2001). 1 secretary is present: Peter W. (appointed on 21 December 2001). The official register indexes 2 persons of significant control, namely: Peter W. has 1/2 or less of shares, 1/2 or less of voting rights, Kypros P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	100,997	106,956	114,687	117,972	109,390	167,440	152,722	145,722	178,826	134,987	131,063	130,887	90,488
Fixed Assets	8,391	5,283	3,910	1,423	427	4,844	10,065	6,698	3,383	715	-	-	-
Total Assets Less Current Liabilities	88,475	91,592	117,964	119,220	143,082	163,854	159,350	150,798	140,618	135,220	131,063	130,887	90,488
Shareholder Funds	88,475	91,592	117,964	119,220	143,082	163,854	-	-	-	-	-	-	-
Tangible Fixed Assets	8,391	5,235	3,862	1,375	379	4,796	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	-	-	-	-	-	-	-	-	-

People with significant control

Peter W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Kypros P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company accounts made up to 2023-01-31 filed on: 14th, October 2023 \| accounts	Free Download (8 pages)

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(AA) Micro company accounts made up to 2023-01-31 filed on: 14th, October 2023 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 2022-01-31 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 2021-01-31 filed on: 23rd, October 2021 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 2020-01-31 filed on: 10th, November 2020 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 2019-01-31 filed on: 25th, October 2019 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2018-01-31 filed on: 25th, October 2018 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2017-01-31 filed on: 23rd, October 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 25th, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-12-21 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-01-11: 2.00 GBP capital
(AA) Micro company accounts made up to 2015-01-31 filed on: 28th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-12-21 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-12-23: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 24th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-12-21 with full list of members filed on: 3rd, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-01-03: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 2nd, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-12-21 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 25th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-12-21 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 27th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-12-21 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 25th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2009-12-21 with full list of members filed on: 24th, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-01-31 filed on: 2nd, December 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-04-20 filed on: 20th, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-01-31 filed on: 13th, November 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-01-08 filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2008-01-08 filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 20th, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 20th, November 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2007-01-10 filed on: 10th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-01-10 filed on: 10th, January 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-01-31 filed on: 4th, December 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-01-31 filed on: 4th, December 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2006-01-05 filed on: 5th, January 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-01-05 filed on: 5th, January 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2005-01-31 filed on: 21st, November 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2005-01-31 filed on: 21st, November 2005 \| accounts	Free Download (4 pages)
(363s) Annual return made up to 2005-03-15 filed on: 15th, March 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-03-15 filed on: 15th, March 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-01-31 filed on: 3rd, December 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2004-01-31 filed on: 3rd, December 2004 \| accounts	Free Download (4 pages)
(363s) Annual return made up to 2004-01-22 filed on: 22nd, January 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-01-22 filed on: 22nd, January 2004 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2003-01-31 filed on: 22nd, October 2003 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2003-01-31 filed on: 22nd, October 2003 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2003-01-20 filed on: 20th, January 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2003-01-20 filed on: 20th, January 2003 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 1 shares on 2001-12-21. Value of each share 1 £, total number of shares: 2. filed on: 8th, January 2002 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/12/02 to 31/01/03 filed on: 8th, January 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/02 to 31/01/03 filed on: 8th, January 2002 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2001-12-21. Value of each share 1 £, total number of shares: 2. filed on: 8th, January 2002 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 21st, December 2001 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 21st, December 2001 \| incorporation	Free Download (12 pages)

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