Company Information for CONSTRUCTION INDUSTRY SOLUTIONS LIMITED
ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF,
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Company Registration Number
02039252
Private Limited Company
Active |
Company Name | |||
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CONSTRUCTION INDUSTRY SOLUTIONS LIMITED | |||
Legal Registered Office | |||
ARMSTRONG BUILDING OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LOUGHBOROUGH LE11 3QF Other companies in SL1 | |||
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Company Number | 02039252 | |
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Company ID Number | 02039252 | |
Date formed | 1986-07-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 30/04/2024 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 20:08:36 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONSTRUCTION INDUSTRY SOLUTIONS CORP. | 6 AIRPORT PARK BOULEVARD Albany Latham NY 12110 | Active | Company formed on the 1976-07-07 | |
CONSTRUCTION INDUSTRY SOLUTIONS (AUSTRALIA) PTY LTD | Active | Company formed on the 2010-06-01 | ||
CONSTRUCTION INDUSTRY SOLUTIONS, INC. | 237 LAURENBURG LANE OCOEE FL 34761 | Active | Company formed on the 2005-10-17 | |
CONSTRUCTION INDUSTRY SOLUTIONS IRELAND LIMITED | 13-18 CITY QUAY DUBLIN 2, DUBLIN, IRELAND | Active | Company formed on the 2007-03-08 | |
CONSTRUCTION INDUSTRY SOLUTIONS CORP. | 6 AIRPORT PARK BLVD STE 1 LATHAM NY 12110 | Active | Company formed on the 2003-10-20 | |
CONSTRUCTION INDUSTRY SOLUTIONS CORP | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ADRIAN HALLS |
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TIMOTHY PETER ARMITAGE |
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NIGEL LESLIE COPE |
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JOANNE FRANKLIN |
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MICHAEL TIMOTHY JAMES |
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DEREK LEAVER |
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LAWRENCE JOHN SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP BAKER |
Company Secretary | ||
NEIL ALEXANDER DUGUID |
Director | ||
STEPHEN JOSEPH FEERY |
Company Secretary | ||
STEPHEN JOSEPH FEERY |
Director | ||
SIMON PHILIP DAY |
Company Secretary | ||
NIGEL LESLIE COPE |
Company Secretary | ||
COLIN SMITH |
Director | ||
GORDON WILLIAM FORD SKINNER |
Director | ||
SEAN MAURICE HILL MORLEY |
Director | ||
RUSSELL ALAN SHARPE |
Company Secretary | ||
PETER CLAIR |
Director | ||
PAUL MICHAEL MAGEE |
Director | ||
PETER CLAIR |
Company Secretary | ||
DAVID OBRIEN |
Director | ||
JONATHAN CHARLES FIDLER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNDERSHAW EDUCATION TRUST | Director | 2014-11-12 | CURRENT | 1994-01-21 | Active | |
CSB HOLDINGS LIMITED | Director | 2001-05-24 | CURRENT | 1989-06-22 | Liquidation | |
THE SANDFORD RESIDENTS COMPANY LIMITED | Director | 1996-10-23 | CURRENT | 1995-01-05 | Active | |
PERVASIC LIMITED | Director | 2010-07-30 | CURRENT | 1999-10-29 | Active | |
CSB HOLDINGS LIMITED | Director | 2001-05-24 | CURRENT | 1989-06-22 | Liquidation | |
AYN 101 LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
METZ ARCHITECTS LIMITED | Director | 2015-06-01 | CURRENT | 1999-12-24 | Active | |
FULCRO ENGINEERING SERVICES LIMITED | Director | 2014-06-23 | CURRENT | 2002-03-06 | Active | |
EAC (PROJECTS) LIMITED | Director | 2001-11-05 | CURRENT | 1990-04-24 | Active | |
CSB HOLDINGS LIMITED | Director | 2001-05-24 | CURRENT | 1989-06-22 | Liquidation | |
AYNSTONE LIMITED | Director | 2017-12-13 | CURRENT | 2017-06-06 | Active | |
FREE BIRD FILM LIMITED | Director | 2015-05-22 | CURRENT | 2015-03-14 | Active | |
S & J MANAGEMENT SERVICES LIMITED | Director | 2011-03-22 | CURRENT | 1999-02-02 | Active | |
E-XACT ONLINE LIMITED | Director | 2011-03-22 | CURRENT | 1994-02-22 | Active | |
INCLUSIVE ENTERPRISES LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
PERVASIC LIMITED | Director | 2010-07-30 | CURRENT | 1999-10-29 | Active | |
OASIS LIMITED | Director | 1998-01-20 | CURRENT | 1998-01-20 | Active | |
UNDERSHAW EDUCATION TRUST | Director | 1994-01-21 | CURRENT | 1994-01-21 | Active | |
CSB HOLDINGS LIMITED | Director | 1991-06-22 | CURRENT | 1989-06-22 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES | ||
Change of details for Access Uk Ltd as a person with significant control on 2023-04-21 | ||
Current accounting period shortened from 30/06/24 TO 31/07/23 | ||
Previous accounting period extended from 31/03/23 TO 30/06/23 | ||
REGISTERED OFFICE CHANGED ON 21/04/23 FROM The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/12/22 | |
PSC02 | Notification of Access Uk Ltd as a person with significant control on 2022-11-29 | |
PSC07 | CESSATION OF CSB HOLDINGS AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/22 FROM Coins Building 11 st Laurence Way Slough Berkshire SL1 2EA | |
TM02 | Termination of appointment of Adrian Halls on 2022-11-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JOHN SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN | |
DIRECTOR APPOINTED MR. ROBERT NEIL BROWN | ||
AP01 | DIRECTOR APPOINTED MR. ROBERT NEIL BROWN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR05 | All of the property or undertaking has been released from charge for charge number 9 | |
Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul> | ||
RES01 | ADOPT ARTICLES 14/01/22 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1020 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Nigel Leslie Cope on 2015-03-01 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1020 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOANNE FRANKLIN | |
AP03 | Appointment of Mr Adrian Halls as company secretary on 2014-11-25 | |
TM02 | Termination of appointment of Philip Baker on 2014-11-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1020 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN SULLIVAN / 27/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LEAVER / 27/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TIMOTHY JAMES / 27/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LESLIE COPE / 27/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER ARMITAGE / 27/01/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PHILIP BAKER on 2014-01-27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/13 FROM the Coins Building 12 the Grove Slough Berkshire SL1 1QP | |
MG01 | Particulars of a mortgage or charge / charge no: 9 | |
AR01 | 04/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 04/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 04/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 04/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK LEAVER / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP BAKER / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LESLIE COPE / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER ARMITAGE / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JOHN SULLIVAN / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK LEAVER / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TIMOTHY JAMES / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LESLIE COPE / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER ARMITAGE / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP BAKER / 12/10/2009 | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
CERTNM | COMPANY NAME CHANGED COMPUTER SYSTEMS FOR BUSINESS LI MITED CERTIFICATE ISSUED ON 05/09/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
FULL ACCOUNTS MADE UP TO 31/12/93 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/12/92 | ||
Full group accounts made up to 1991-12-31 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | LLOYDS BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSTRUCTION INDUSTRY SOLUTIONS LIMITED
CONSTRUCTION INDUSTRY SOLUTIONS LIMITED owns 2 domain names.
coins-global.co.uk csb.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Chesterfield Borough Council | |
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General Equipment/Materials |
Chesterfield Borough Council | |
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General Equipment/Materials |
Chesterfield Borough Council | |
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Hardware Purchases |
Chesterfield Borough Council | |
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General Equipment/Materials |
Chesterfield Borough Council | |
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Hardware Purchases |
Chesterfield Borough Council | |
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Hardware Purchases |
Chesterfield Borough Council | |
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Hardware Purchases |
Chesterfield Borough Council | |
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Hardware Purchases |
Chesterfield Borough Council | |
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Hardware Purchases |
Chesterfield Borough Council | |
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Hardware Purchases |
Chesterfield Borough Council | |
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Hardware Purchases |
Chesterfield Borough Council | |
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Hardware Purchases |
Chesterfield Borough Council | |
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Hardware Purchases |
Chesterfield Borough Council | |
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Hardware Purchases |
Chesterfield Borough Council | |
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Hardware Purchases |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
95061129 | Downhill skis (excl. monoskis and snowboards) | |||
95061900 | Ski equipment for winter sports (other than skis and ski-fastenings [ski-bindings]) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |