CONSTRUCTION INNOVATION LIMITED

Key Data

Status

Dissolved

Company No.

04344746

Incorporation date

21/12/2001

Size

Micro Entity

Classification

Other engineering activities (71.12/9 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2001)

24/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/12/2025

Application to strike the company off the register

View PDF (1 pages)

28/07/2025

Micro company accounts made up to 2025-01-31

View PDF (8 pages)

23/12/2024

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

28/09/2024

Micro company accounts made up to 2024-01-31

View PDF (8 pages)

03/01/2024

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

14/10/2023

Micro company accounts made up to 2023-01-31

View PDF (8 pages)

22/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2022-01-31

View PDF (8 pages)

22/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

23/10/2021

Micro company accounts made up to 2021-01-31

View PDF (8 pages)

09/04/2021

Change of details for Mr Peter Waldron as a person with significant control on 2021-04-07

View PDF (2 pages)

05/01/2021

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

10/11/2020

Micro company accounts made up to 2020-01-31

View PDF (8 pages)

03/01/2020

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

25/10/2019

Micro company accounts made up to 2019-01-31

View PDF (6 pages)

02/01/2019

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

25/10/2018

Micro company accounts made up to 2018-01-31

View PDF (6 pages)

27/07/2018

Registered office address changed from The Sheffield Bioincubator 40 Leavygreave Road Sheffield South Yorkshire S3 7rd to The Innovation Centre 217 Portobello Sheffield S1 4DP on 2018-07-27

View PDF (1 pages)

21/12/2017

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

23/10/2017

Micro company accounts made up to 2017-01-31

View PDF (6 pages)

21/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (6 pages)

25/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

11/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (4 pages)

11/01/2016

Director's details changed for Professor Peter Waldron on 2015-12-21

View PDF (2 pages)

11/01/2016

Secretary's details changed for Professor Peter Waldron on 2015-12-21

View PDF (1 pages)

11/01/2016

Director's details changed for Professor Kypros Pilakoutas on 2015-12-21

View PDF (2 pages)

28/10/2015

Micro company accounts made up to 2015-01-31

View PDF (7 pages)

23/12/2014

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (5 pages)

24/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

03/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

02/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

03/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

25/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

03/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (5 pages)

27/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

04/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (5 pages)

25/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

30/07/2010

Registered office address changed from Low Coppice Farm Bell Hagg Sheffield S10 5PX on 2010-07-30

View PDF (1 pages)

24/12/2009

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

24/12/2009

Director's details changed for Professor Kypros Pilakoutas on 2009-12-24

View PDF (2 pages)

24/12/2009

Director's details changed for Dr Peter Waldron on 2009-12-24

View PDF (2 pages)

24/12/2009

Secretary's details changed for Professor Peter Waldron on 2009-12-24

View PDF (1 pages)

02/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

20/04/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

13/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

08/01/2008

Return made up to 21/12/07; full list of members

View PDF (3 pages)

20/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

10/01/2007

Return made up to 21/12/06; full list of members

View PDF (3 pages)

04/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

05/01/2006

Return made up to 21/12/05; full list of members

View PDF (3 pages)

21/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

15/03/2005

Return made up to 21/12/04; full list of members

View PDF (7 pages)

03/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

22/01/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

22/10/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

20/01/2003

Return made up to 21/12/02; full list of members

View PDF (7 pages)

08/01/2002

Resolutions

View PDF (0 pages)

08/01/2002

Resolutions

View PDF (0 pages)

08/01/2002

Resolutions

View PDF (1 pages)

08/01/2002

Accounting reference date extended from 31/12/02 to 31/01/03

View PDF (1 pages)

08/01/2002

Registered office changed on 08/01/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP

View PDF (1 pages)

08/01/2002

Ad 21/12/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/01/2002

Secretary resigned

View PDF (1 pages)

08/01/2002

Director resigned

View PDF (1 pages)

08/01/2002

New director appointed

View PDF (2 pages)

08/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/2001

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

21/12/2025

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
131.06K
-
0.00
-
-

2022
0
130.89K
-
0.00
-
-

2023
0
90.49K
-
0.00
-
-

2023
0
90.49K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

90.49K £-30.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Waldron, Peter	Director	21/12/2001 - Present	16
Pilakoutas, Kypros	Director	21/12/2001 - Present	3
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	21/12/2001 - 21/12/2001	5687
ONLINE NOMINEES LIMITED	Corporate Director	21/12/2001 - 21/12/2001	70
Waldron, Peter	Secretary	21/12/2001 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONSTRUCTION INNOVATION LIMITED

CONSTRUCTION INNOVATION LIMITED is an(a) Dissolved company incorporated on 21/12/2001 with the registered office located at The Innovation Centre, 217 Portobello, Sheffield S1 4DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCTION INNOVATION LIMITED?

CONSTRUCTION INNOVATION LIMITED is currently Dissolved. It was registered on 21/12/2001 and dissolved on 24/03/2026.

Where is CONSTRUCTION INNOVATION LIMITED located?

CONSTRUCTION INNOVATION LIMITED is registered at The Innovation Centre, 217 Portobello, Sheffield S1 4DP.

What does CONSTRUCTION INNOVATION LIMITED do?

CONSTRUCTION INNOVATION LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for CONSTRUCTION INNOVATION LIMITED?

The latest filing was on 24/03/2026: Final Gazette dissolved via voluntary strike-off.