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CONSTRUCTION INDUSTRY SIMULATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Construction Industry Simulations Limited. The company was founded 17 years ago and was given the registration number 06041793. The firm's registered office is in LOUGHBOROUGH. You can find them at Advanced Technology Innovation Centre Loughborough University Science & Enterprise Parks, 5 Oakwood Drive, Loughborough, Leicestershire. This company's SIC code is 85320 - Technical and vocational secondary education.

Company Information

Name:CONSTRUCTION INDUSTRY SIMULATIONS LIMITED
Company Number:06041793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85320 - Technical and vocational secondary education

Office Address & Contact

Registered Address:Advanced Technology Innovation Centre Loughborough University Science & Enterprise Parks, 5 Oakwood Drive, Loughborough, Leicestershire, LE11 3QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Princes Court, Royal Way, Loughborough, United Kingdom, LE11 5XR

Director05 January 2024Active
3, Princes Court, Royal Way, Loughborough, United Kingdom, LE11 5XR

Director04 January 2007Active
Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Parks, 5 Oakwood Drive, Loughborough, England, LE11 3QF

Secretary04 January 2007Active
Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Parks, 5 Oakwood Drive, Loughborough, England, LE11 3QF

Director01 February 2015Active

People with Significant Control

Professor Ronald Mccaffer
Notified on:20 November 2022
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:England
Address:Advanced Technology Innovation Centre, Loughborough Univ Science And Enterprise, Loughborough, England, LE11 3QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Margaret Elizabeth Mccaffer
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:England
Address:Advanced Technology Innovation Centre, Loughborough Univ Science And Enterprise, Loughborough, England, LE11 3QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Address

Change registered office address company with date old address new address.

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2024-01-05Officers

Appoint person director company with name date.

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2023-12-18Persons with significant control

Change to a person with significant control.

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2023-10-16Accounts

Accounts with accounts type micro entity.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2023-01-10Persons with significant control

Notification of a person with significant control.

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2022-12-14Persons with significant control

Cessation of a person with significant control.

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2022-12-14Officers

Termination director company with name termination date.

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2022-12-14Officers

Termination secretary company with name termination date.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type micro entity.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-11-24Address

Change sail address company with old address new address.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-05-31Address

Move registers to sail company with new address.

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2019-05-31Address

Change sail address company with new address.

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2019-05-28Officers

Change person director company with change date.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-06-15Confirmation statement

Confirmation statement with updates.

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2018-06-15Capital

Capital allotment shares.

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