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Home > England & Wales Companies > CONSTRUCTION INNOVATION LIMITED
Company Information for

CONSTRUCTION INNOVATION LIMITED

THE INNOVATION CENTRE, 217 PORTOBELLO, SHEFFIELD, S1 4DP,
Company Registration Number
04344746
Private Limited Company
Active

Company Overview

About Construction Innovation Ltd
CONSTRUCTION INNOVATION LIMITED was founded on 2001-12-21 and has its registered office in Sheffield. The organisation's status is listed as "Active". Construction Innovation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONSTRUCTION INNOVATION LIMITED
 
Legal Registered Office
THE INNOVATION CENTRE
217 PORTOBELLO
SHEFFIELD
S1 4DP
Other companies in S3
 
Filing Information
Company Number 04344746
Company ID Number 04344746
Date formed 2001-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB870403346  
Last Datalog update: 2024-01-09 00:54:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTRUCTION INNOVATION LIMITED
The accountancy firm based at this address is SUEL LIMITED
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Companies with same name CONSTRUCTION INNOVATION LIMITED
The following companies were found which have the same name as CONSTRUCTION INNOVATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSTRUCTION INNOVATION SPECIALISTS LTD 24 CONDUIT PLACE LONDON WESTMINSTER W2 1EP Dissolved Company formed on the 2012-05-28
CONSTRUCTION INNOVATION SOLUTIONS LIMITED C/O CIS SUITE 143 JUBILEE HOUSE 3 THE DRIVE BRENTWOOD ESSEX CM13 3FR Dissolved Company formed on the 2013-08-07
Construction Innovation Alliance Ltd. 26 riverside cres toronto Ontario M6S 1B6 Dissolved Company formed on the 2014-07-31
Construction Innovation DL Inc. 66 Place Chambord Candiac Quebec J5R 4W8 Dissolved Company formed on the 2015-01-28
CONSTRUCTION INNOVATIONS CO., INC. PO BOX 2426 Saratoga MALTA NY 12020 Active Company formed on the 2009-03-12
CONSTRUCTION INNOVATIONS LLC 934 W LOMBARD ST DAVENPORT IA 52804 Active Company formed on the 2014-03-06
Construction Innovation Contractors, Inc 7388 S. Sheephorn Mountain Littleton CO 80127 Delinquent Company formed on the 2010-05-18
CONSTRUCTION INNOVATIONS CO. 776 PARK AVE. - AMHERST OH 44001 Active Company formed on the 2008-04-17
CONSTRUCTION INNOVATIONS, LLC NV Dissolved Company formed on the 2002-08-09
CONSTRUCTION INNOVATIONS LLC 865 TAHOE BOULEVARD SUITE 214 INCLINE VILLAGE NV 89451 Active Company formed on the 2012-05-10
CONSTRUCTION INNOVATIONS PTY LTD NSW 2577 Strike-off action in progress Company formed on the 2012-08-22
Construction Innovation International Limited Active Company formed on the 2014-09-01
CONSTRUCTION INNOVATION INC. New Brunswick Unknown
CONSTRUCTION INNOVATIONS, CORP. 357 WEST 45TH STREET HIALEAH FL 33012 Inactive Company formed on the 2006-04-20
CONSTRUCTION INNOVATIONS OF FLORIDA, INC. 105 ESSARY S. AUBURNDALE FL 33823 Inactive Company formed on the 1991-04-01
CONSTRUCTION INNOVATIONS INC. 800 N. TAMIAMI TR. #1106 SARASOTA FL 34236 Inactive Company formed on the 2010-04-06
CONSTRUCTION INNOVATIONS LLC 10630 MATHER BLVD STE 200 MATHER CA 95655 Active Company formed on the 2017-10-24
CONSTRUCTION INNOVATIONS GROUP, LLC 815 BRAZOS ST STE 500 AUSTIN TX 78701 Forfeited Company formed on the 2017-01-12
CONSTRUCTION INNOVATION TECHNOLOGIES LTD 20 Gold Coast Lane Glasgow G40 4RS Active - Proposal to Strike off Company formed on the 2018-10-30
CONSTRUCTION INNOVATIONS LLC Delaware Unknown

Company Officers of CONSTRUCTION INNOVATION LIMITED

Current Directors
Officer Role Date Appointed
PETER WALDRON
 Company Secretary 2001-12-21
KYPROS PILAKOUTAS
 Director 2001-12-21
PETER WALDRON
 Director 2001-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2001-12-21 2001-12-21
ONLINE NOMINEES LIMITED
 Director 2001-12-21 2001-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KYPROS PILAKOUTAS CONTEQUE LIMITED Director 2003-02-25 CURRENT 1997-04-14 Active - Proposal to Strike off
PETER WALDRON TWINCON LIMITED Director 2010-11-03 CURRENT 2010-11-03 Active
PETER WALDRON BAR NONE REBAR LIMITED Director 2009-07-28 CURRENT 2006-09-11 Active
PETER WALDRON CONTEQUE LIMITED Director 2003-02-25 CURRENT 1997-04-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-10-14MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-12-22CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-12-22CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-04-09PSC04Change of details for Mr Peter Waldron as a person with significant control on 2021-04-07
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/18 FROM The Sheffield Bioincubator 40 Leavygreave Road Sheffield South Yorkshire S3 7rd
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-10-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11AR0121/12/15 ANNUAL RETURN FULL LIST
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER WALDRON / 21/12/2015
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KYPROS PILAKOUTAS / 21/12/2015
2016-01-11CH03SECRETARY'S DETAILS CHNAGED FOR PROFESSOR PETER WALDRON on 2015-12-21
2015-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/15
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-23AR0121/12/14 ANNUAL RETURN FULL LIST
2014-10-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03AR0121/12/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0121/12/12 ANNUAL RETURN FULL LIST
2012-10-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0121/12/11 ANNUAL RETURN FULL LIST
2011-10-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0121/12/10 ANNUAL RETURN FULL LIST
2010-10-25AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/10 FROM Low Coppice Farm Bell Hagg Sheffield S10 5PX
2009-12-24AR0121/12/09 ANNUAL RETURN FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER WALDRON / 24/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KYPROS PILAKOUTAS / 24/12/2009
2009-12-24CH03SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR PETER WALDRON / 24/12/2009
2009-12-02AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-11-13AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-10363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-05363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-15363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-22363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-20363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-01-08288aNEW DIRECTOR APPOINTED
2002-01-08288bSECRETARY RESIGNED
2002-01-08287REGISTERED OFFICE CHANGED ON 08/01/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2002-01-08288bDIRECTOR RESIGNED
2002-01-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-08ELRESS366A DISP HOLDING AGM 21/12/01
2002-01-08225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03
2002-01-08ELRESS252 DISP LAYING ACC 21/12/01
2002-01-08ELRESS386 DISP APP AUDS 21/12/01
2002-01-0888(2)RAD 21/12/01--------- £ SI 1@1=1 £ IC 1/2
2001-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities

71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering


Licences & Regulatory approval
We could not find any licences issued to CONSTRUCTION INNOVATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSTRUCTION INNOVATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSTRUCTION INNOVATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 633

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 INNOVATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 59,087
Current Assets 2012-02-01 £ 114,687
Debtors 2012-02-01 £ 46,869
Fixed Assets 2012-02-01 £ 3,910
Shareholder Funds 2012-02-01 £ 117,964
Stocks Inventory 2012-02-01 £ 8,731
Tangible Fixed Assets 2012-02-01 £ 3,862

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by CONSTRUCTION INNOVATION LIMITED

CONSTRUCTION INNOVATION LIMITED has registered 2 patents

GB2472068 , GB2461872 ,

Domain Names

CONSTRUCTION INNOVATION LIMITED owns 2 domain names.

construction-innovation.co.uk   materialstate.co.uk  

Trademarks
We have not found any records of CONSTRUCTION INNOVATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTRUCTION INNOVATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as CONSTRUCTION INNOVATION LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where CONSTRUCTION INNOVATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CONSTRUCTION INNOVATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-10-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2010-03-0184418000Machinery for making up paper pulp, paper or paperboard, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTRUCTION INNOVATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSTRUCTION INNOVATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode S1 4DP