CONSTRUCTION INDUSTRY SOLUTIONS LIMITED

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CONSTRUCTION INDUSTRY SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

02039252

Incorporation date

21/07/1986

Size

Micro Entity

Contacts

Registered address

Registered address

Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QFCopy
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Latest events (Record since 21/07/1986)
dot icon26/01/2026
Micro company accounts made up to 2025-06-30
dot icon22/12/2025
Confirmation statement made on 2025-12-22 with no updates
dot icon25/03/2025
Micro company accounts made up to 2024-06-30
dot icon21/02/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon21/02/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon06/02/2025
Previous accounting period shortened from 2024-07-31 to 2024-06-30
dot icon30/12/2024
Confirmation statement made on 2024-12-22 with no updates
dot icon05/08/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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Audit exemption statement of guarantee by parent company for period ending 30/06/23
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Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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Audit exemption subsidiary accounts made up to 2023-06-30
dot icon13/07/2024
Compulsory strike-off action has been discontinued
dot icon02/07/2024
First Gazette notice for compulsory strike-off
dot icon03/01/2024
Confirmation statement made on 2023-12-22 with updates
dot icon13/12/2023
Change of details for Access Uk Ltd as a person with significant control on 2023-04-21
dot icon28/07/2023
Current accounting period shortened from 2024-06-30 to 2023-07-31
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Previous accounting period extended from 2023-03-31 to 2023-06-30
dot icon21/04/2023
Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-04-21
dot icon30/03/2023
Group of companies' accounts made up to 2022-03-31
dot icon22/12/2022
Confirmation statement made on 2022-12-22 with updates
dot icon06/12/2022
Cessation of Csb Holdings as a person with significant control on 2022-11-29
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Notification of Access Uk Ltd as a person with significant control on 2022-11-29
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Resolutions
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Memorandum and Articles of Association
dot icon05/12/2022
Appointment of Mr Adam John Witherow Brown as a director on 2022-11-29
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Appointment of Mr Robert Hugh Binns as a director on 2022-11-29
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Appointment of Mr Michael James Audis as a director on 2022-11-29
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Termination of appointment of Lawrence John Sullivan as a director on 2022-11-29
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Termination of appointment of Timothy Peter Armitage as a director on 2022-11-29
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Termination of appointment of Nigel Leslie Cope as a director on 2022-11-29
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Termination of appointment of Joanne Franklin as a director on 2022-11-29
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Termination of appointment of Michael Timothy James as a director on 2022-11-29
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Termination of appointment of Derek Leaver as a director on 2022-11-29
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Termination of appointment of Robert Neil Brown as a director on 2022-11-29
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Termination of appointment of Adrian Halls as a secretary on 2022-11-29
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Registered office address changed from Coins Building 11 st Laurence Way Slough Berkshire SL1 2EA to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 2022-12-05
dot icon14/10/2022
Appointment of Mr. Robert Neil Brown as a director on 2022-10-14
dot icon23/09/2022
Satisfaction of charge 7 in full
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Satisfaction of charge 9 in full
dot icon21/09/2022
Satisfaction of charge 6 in full
dot icon21/09/2022
All of the property or undertaking has been released from charge 9
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All of the property or undertaking has been released from charge 7
dot icon21/09/2022
All of the property or undertaking has been released from charge 9
dot icon14/01/2022
Resolutions
dot icon05/01/2022
Confirmation statement made on 2022-01-04 with no updates
dot icon25/11/2021
Full accounts made up to 2021-03-31
dot icon11/03/2021
Memorandum and Articles of Association
dot icon11/03/2021
Statement of company's objects
dot icon28/01/2021
Full accounts made up to 2020-03-31
dot icon05/01/2021
Confirmation statement made on 2021-01-04 with no updates
dot icon06/01/2020
Confirmation statement made on 2020-01-04 with no updates
dot icon23/12/2019
Full accounts made up to 2019-03-31
dot icon07/01/2019
Confirmation statement made on 2019-01-04 with no updates
dot icon06/11/2018
Full accounts made up to 2018-03-31
dot icon23/08/2018
Satisfaction of charge 8 in full
dot icon08/01/2018
Confirmation statement made on 2018-01-04 with no updates
dot icon21/12/2017
Full accounts made up to 2017-03-31
dot icon16/01/2017
Confirmation statement made on 2017-01-04 with updates
dot icon09/11/2016
Full accounts made up to 2016-03-31
dot icon07/01/2016
Annual return made up to 2016-01-04 with full list of shareholders
dot icon13/10/2015
Full accounts made up to 2015-03-31
dot icon23/03/2015
Director's details changed for Nigel Leslie Cope on 2015-03-01
dot icon06/01/2015
Annual return made up to 2015-01-04 with full list of shareholders
dot icon15/12/2014
Appointment of Joanne Franklin as a director on 2014-12-04
dot icon15/12/2014
Appointment of Mr Adrian Halls as a secretary on 2014-11-25
dot icon15/12/2014
Termination of appointment of Philip Baker as a secretary on 2014-11-25
dot icon07/10/2014
Full accounts made up to 2014-03-31
dot icon27/01/2014
Annual return made up to 2014-01-04 with full list of shareholders
dot icon27/01/2014
Director's details changed for Michael Timothy James on 2014-01-27
dot icon27/01/2014
Director's details changed for Nigel Leslie Cope on 2014-01-27
dot icon27/01/2014
Director's details changed for Mr Derek Leaver on 2014-01-27
dot icon27/01/2014
Director's details changed for Mr Lawrence John Sullivan on 2014-01-27
dot icon27/01/2014
Director's details changed for Timothy Peter Armitage on 2014-01-27
dot icon27/01/2014
Secretary's details changed for Philip Baker on 2014-01-27
dot icon27/01/2014
Satisfaction of charge 5 in full
dot icon03/10/2013
Full accounts made up to 2013-03-31
dot icon29/05/2013
Registered office address changed from the Coins Building 12 the Grove Slough Berkshire SL1 1QP on 2013-05-29
dot icon04/04/2013
Particulars of a mortgage or charge / charge no: 9
dot icon08/01/2013
Annual return made up to 2013-01-04 with full list of shareholders
dot icon01/10/2012
Full accounts made up to 2012-03-31
dot icon17/01/2012
Annual return made up to 2012-01-04 with full list of shareholders
dot icon05/10/2011
Full accounts made up to 2011-03-31
dot icon10/01/2011
Annual return made up to 2011-01-04 with full list of shareholders
dot icon13/12/2010
Full accounts made up to 2010-03-31
dot icon17/07/2010
Particulars of a mortgage or charge / charge no: 8
dot icon09/07/2010
Particulars of a mortgage or charge / charge no: 7
dot icon11/01/2010
Annual return made up to 2010-01-04 with full list of shareholders
dot icon03/11/2009
Full accounts made up to 2009-03-31
dot icon12/10/2009
Director's details changed for Derek Leaver on 2009-10-12
dot icon12/10/2009
Secretary's details changed for Philip Baker on 2009-10-12
dot icon12/10/2009
Director's details changed for Nigel Leslie Cope on 2009-10-12
dot icon12/10/2009
Director's details changed for Timothy Peter Armitage on 2009-10-12
dot icon12/10/2009
Director's details changed for Lawrence John Sullivan on 2009-10-12
dot icon12/10/2009
Director's details changed for Derek Leaver on 2009-10-12
dot icon12/10/2009
Director's details changed for Michael Timothy James on 2009-10-12
dot icon12/10/2009
Director's details changed for Nigel Leslie Cope on 2009-10-12
dot icon12/10/2009
Director's details changed for Timothy Peter Armitage on 2009-10-12
dot icon12/10/2009
Secretary's details changed for Philip Baker on 2009-10-12
dot icon05/01/2009
Return made up to 04/01/09; full list of members
dot icon03/11/2008
Full accounts made up to 2008-03-31
dot icon08/01/2008
Return made up to 04/01/08; full list of members
dot icon23/10/2007
Declaration of satisfaction of mortgage/charge
dot icon17/10/2007
Full accounts made up to 2007-03-31
dot icon06/08/2007
Particulars of mortgage/charge
dot icon19/03/2007
New secretary appointed
dot icon23/02/2007
Director resigned
dot icon31/01/2007
Director resigned
dot icon31/01/2007
Secretary resigned
dot icon25/01/2007
Return made up to 04/01/07; full list of members
dot icon01/11/2006
Full accounts made up to 2006-03-31
dot icon27/07/2006
New director appointed
dot icon22/02/2006
Return made up to 04/01/06; full list of members
dot icon04/10/2005
Full accounts made up to 2005-03-31
dot icon03/03/2005
Return made up to 04/01/05; full list of members
dot icon03/03/2005
Director's particulars changed
dot icon03/03/2005
Director's particulars changed
dot icon03/02/2005
Full accounts made up to 2004-03-31
dot icon29/11/2004
New director appointed
dot icon26/04/2004
Return made up to 04/01/04; full list of members
dot icon24/03/2004
New secretary appointed
dot icon24/03/2004
Secretary resigned
dot icon04/02/2004
Full accounts made up to 2003-03-31
dot icon05/09/2003
Certificate of change of name
dot icon13/08/2003
Declaration of satisfaction of mortgage/charge
dot icon13/08/2003
Declaration of satisfaction of mortgage/charge
dot icon30/05/2003
Particulars of mortgage/charge
dot icon30/05/2003
Particulars of mortgage/charge
dot icon13/01/2003
Return made up to 04/01/03; full list of members
dot icon05/11/2002
Full accounts made up to 2002-03-31
dot icon14/06/2002
Director resigned
dot icon16/05/2002
Full accounts made up to 2001-03-31
dot icon19/02/2002
Return made up to 04/01/02; full list of members
dot icon08/02/2001
Return made up to 04/01/01; full list of members
dot icon02/11/2000
Full accounts made up to 2000-03-31
dot icon01/11/2000
Director resigned
dot icon15/08/2000
Director's particulars changed
dot icon09/08/2000
New secretary appointed
dot icon09/08/2000
Secretary resigned
dot icon28/02/2000
Return made up to 04/01/00; full list of members
dot icon28/10/1999
Full accounts made up to 1999-03-31
dot icon29/01/1999
Return made up to 04/01/99; no change of members
dot icon22/01/1999
New director appointed
dot icon22/01/1999
New director appointed
dot icon11/11/1998
Registered office changed on 11/11/98 from: flag house 1 high road old eastcote middlesex HA5 2EW
dot icon03/11/1998
Full accounts made up to 1998-03-31
dot icon27/05/1998
Director resigned
dot icon27/05/1998
New director appointed
dot icon02/02/1998
Full accounts made up to 1997-03-31
dot icon21/01/1998
Return made up to 04/01/98; no change of members
dot icon14/01/1998
Declaration of satisfaction of mortgage/charge
dot icon11/02/1997
Secretary resigned
dot icon11/02/1997
Return made up to 04/01/97; full list of members
dot icon26/01/1997
New secretary appointed;new director appointed
dot icon12/12/1996
Full accounts made up to 1996-03-31
dot icon11/09/1996
New director appointed
dot icon11/09/1996
New director appointed
dot icon12/06/1996
Registered office changed on 12/06/96 from: grant thornton edinburgh house windsor road slough berks SL12EE
dot icon07/03/1996
Full accounts made up to 1995-03-31
dot icon07/03/1996
Registered office changed on 07/03/96 from: abacus house 32 friar lane leicester LE1 5RA
dot icon07/03/1996
Return made up to 04/01/96; no change of members
dot icon29/03/1995
Accounting reference date extended from 31/08 to 31/03
dot icon04/02/1995
Return made up to 04/01/95; no change of members
dot icon02/02/1995
Full accounts made up to 1993-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
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A selection of mortgage documents registered before 1 January 1995
dot icon21/12/1994
Particulars of mortgage/charge
dot icon12/12/1994
Director resigned
dot icon12/12/1994
Director resigned
dot icon30/09/1994
Particulars of mortgage/charge
dot icon05/09/1994
Accounting reference date shortened from 31/12 to 31/08
dot icon08/03/1994
Return made up to 04/01/94; full list of members
dot icon11/11/1993
Accounts for a small company made up to 1992-12-30
dot icon27/10/1993
Secretary resigned;new secretary appointed
dot icon17/08/1993
New director appointed
dot icon05/05/1993
Particulars of mortgage/charge
dot icon01/04/1993
Return made up to 04/01/93; no change of members
dot icon19/03/1993
Full group accounts made up to 1991-12-31
dot icon08/03/1993
Director resigned
dot icon29/01/1993
Secretary resigned;new secretary appointed
dot icon10/12/1992
New director appointed
dot icon12/10/1992
Return made up to 04/01/92; full list of members
dot icon28/02/1992
Full group accounts made up to 1990-12-31
dot icon24/06/1991
Secretary resigned;new secretary appointed
dot icon15/01/1991
Director resigned
dot icon15/01/1991
Return made up to 04/01/91; full list of members
dot icon06/11/1990
New director appointed
dot icon24/09/1990
Full accounts made up to 1989-12-31
dot icon14/08/1990
Full accounts made up to 1988-12-31
dot icon31/07/1990
Statement of affairs
dot icon31/07/1990
Ad 01/02/90--------- premium £ si [email protected]
dot icon18/07/1990
Ad 01/02/90--------- £ si [email protected]=20 £ ic 1000/1020
dot icon16/03/1990
Return made up to 31/12/89; full list of members
dot icon23/02/1990
New director appointed
dot icon21/02/1990
Registered office changed on 21/02/90 from: letchfordhouse headstone lane harrow middx HA3 6PF
dot icon21/02/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/02/1990
Resolutions
dot icon21/02/1990
Resolutions
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Resolutions
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£ nc 1000/2000 31/01/90
dot icon21/02/1990
Resolutions
dot icon22/12/1989
Return made up to 31/12/88; full list of members
dot icon27/11/1989
Secretary resigned;new secretary appointed
dot icon27/11/1989
Director resigned;new director appointed
dot icon27/11/1989
Registered office changed on 27/11/89 from: grenville court britwell road burnham buckinghamshire SL1 8DJ
dot icon25/09/1989
Secretary resigned;new secretary appointed
dot icon14/09/1989
Registered office changed on 14/09/89 from: 339 high street slough berkshire SL1 1TX
dot icon16/08/1989
Full accounts made up to 1987-12-31
dot icon23/05/1989
Return made up to 31/12/87; full list of members
dot icon16/06/1988
Auditor's resignation
dot icon16/06/1988
Auditor's resignation
dot icon03/03/1988
Accounting reference date extended from 31/03 to 31/12
dot icon27/02/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon27/02/1987
Registered office changed on 27/02/87 from: 4 bishops avenue northwood middlesex HA6 3DG
dot icon27/09/1986
Secretary resigned;director resigned
dot icon21/07/1986
Miscellaneous
dot icon21/07/1986
Certificate of Incorporation
dot icon21/07/1986
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

227
2022
change arrow icon0 % *

* during past year

Cash in Bank

£3,694,397.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
22/12/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
227
8.85M
-
0.00
3.69M
-
2022
227
8.85M
-
0.00
3.69M
-

Employees

2022

Employees

227 Ascended- *

Net Assets(GBP)

8.85M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.69M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONSTRUCTION INDUSTRY SOLUTIONS LIMITED

CONSTRUCTION INDUSTRY SOLUTIONS LIMITED is an(a) Active company incorporated on 21/07/1986 with the registered office located at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 227 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCTION INDUSTRY SOLUTIONS LIMITED?

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CONSTRUCTION INDUSTRY SOLUTIONS LIMITED is currently Active. It was registered on 21/07/1986 .

Where is CONSTRUCTION INDUSTRY SOLUTIONS LIMITED located?

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CONSTRUCTION INDUSTRY SOLUTIONS LIMITED is registered at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF.

What does CONSTRUCTION INDUSTRY SOLUTIONS LIMITED do?

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CONSTRUCTION INDUSTRY SOLUTIONS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does CONSTRUCTION INDUSTRY SOLUTIONS LIMITED have?

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CONSTRUCTION INDUSTRY SOLUTIONS LIMITED had 227 employees in 2022.

What is the latest filing for CONSTRUCTION INDUSTRY SOLUTIONS LIMITED?

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The latest filing was on 26/01/2026: Micro company accounts made up to 2025-06-30.