Contract Innovation Limited

General information

Name:

Contract Innovation Ltd

Office Address:

Chestnut Field House Chestnut Field CV21 2PD Rugby

Number: 09717591

Incorporation date: 2015-08-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Contract Innovation began its business in 2015 as a Private Limited Company under the following Company Registration No.: 09717591. This business has been operating for 9 years and it's currently active. The firm's head office is based in Rugby at Chestnut Field House. Anyone can also find this business using its zip code, CV21 2PD. The enterprise's SIC code is 72190, that means Other research and experimental development on natural sciences and engineering. The company's most recent financial reports cover the period up to 2022/08/31 and the latest annual confirmation statement was filed on 2023/08/03.

From the data we have gathered, this specific limited company was incorporated in 2015 and has been led by two directors.

The companies that control this firm are: Innovation Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rugby at Chestnut Field, CV21 2PD and was registered as a PSC under the registration number 14496188.

Financial data based on annual reports

Company staff

Andrew H.

Role: Director

Appointed: 04 August 2015

Latest update: 5 January 2024

Jennifer H.

Role: Director

Appointed: 04 August 2015

Latest update: 5 January 2024

People with significant control

Innovation Holdings Ltd
Address: Chestnut Field House Chestnut Field, Rugby, CV21 2PD, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House - England & Wales
Registration number 14496188
Notified on 6 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew H.
Notified on 6 April 2016
Ceased on 6 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Jennifer H.
Notified on 6 April 2016
Ceased on 6 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 25 February 2017
Start Date For Period Covered By Report 2015-08-04
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 25 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with no updates August 3, 2023 (CS01)
filed on: 14th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
8
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