This company is commonly known as Construction Industry Solutions Limited. The company was founded 37 years ago and was given the registration number 02039252. The firm's registered office is in SLOUGH. You can find them at Coins Building, 11 St Laurence Way, Slough, Berkshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CONSTRUCTION INDUSTRY SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 02039252 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 1986 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ | Director | 29 November 2022 | Active |
| The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ | Director | 29 November 2022 | Active |
| The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ | Director | 29 November 2022 | Active |
| Coins Building, 11 St Laurence Way, Slough, England, SL1 2EA | Secretary | 06 March 2007 | Active |
| 11 Ackmar Road, Parsons Green, London, SW6 4UP | Secretary | 01 January 1993 | Active |
| 119 Burnham Lane, Burnham, SL1 6LA | Secretary | 31 August 1996 | Active |
| 23 Ash Green, Great Chesterford, Saffron Walden, CB10 1QR | Secretary | 27 July 2000 | Active |
| 131 Chalklands, Bourne End, SL8 5TL | Secretary | 01 March 2004 | Active |
| 4, Carlisle Mansions, Carlisle Place, London, SW1P 1HX | Secretary | - | Active |
| Coins Building, 11 St Laurence Way, Slough, SL1 2EA | Secretary | 25 November 2014 | Active |
| 20 Conifer Rise, High Wycombe, HP12 3HX | Secretary | 07 October 1993 | Active |
| Coins Building, 11 St Laurence Way, Slough, England, SL1 2EA | Director | 31 August 1996 | Active |
| Coins Building, 11 St Laurence Way, Slough, SL1 2EA | Director | 14 October 2022 | Active |
| 11 Ackmar Road, Parsons Green, London, SW6 4UP | Director | 27 November 1992 | Active |
| Coins Building, 11 St Laurence Way, Slough, England, SL1 2EA | Director | 31 August 1996 | Active |
| 3 Valley Road, Henley On Thames, RG9 1RL | Director | 01 January 1999 | Active |
| 131 Chalklands, Bourne End, SL8 5TL | Director | 09 November 2004 | Active |
| Coins Building, 11 St Laurence Way, Slough, SL1 2EA | Director | 04 December 2014 | Active |
| Coins Building, 11 St Laurence Way, Slough, England, SL1 2EA | Director | 01 April 2006 | Active |
| Coins Building, 11 St Laurence Way, Slough, England, SL1 2EA | Director | 08 May 1998 | Active |
| 11 Hogback Wood Road, Beaconsfield, HP9 1JR | Director | - | Active |
| 143 Percy Road, Hampton, TW12 2JP | Director | 31 August 1996 | Active |
| Copyhold, Chertsey Road, Chobham, GU24 8HS | Director | - | Active |
| Bayshill House, Templewood Park Templewood Lane, Slough, SL2 4DA | Director | 01 April 1998 | Active |
| The Sanctuary 21 Matham Road, East Molesey, KT8 0SX | Director | 29 July 1993 | Active |
| Coins Building, 11 St Laurence Way, Slough, England, SL1 2EA | Director | - | Active |
| Access Uk Ltd | ||
| Notified on | : | 29 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Armstrong Building, Oakwood Drive, Loughborough, United Kingdom, LE11 3QF |
| Nature of control | : |
|
| Csb Holdings | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Coins Building, St. Laurence Way, Slough, England, SL1 2EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-28 | Accounts | Change account reference date company current shortened. | Download |
| 2023-07-05 | Accounts | Change account reference date company previous extended. | Download |
| 2023-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-06 | Incorporation | Memorandum articles. | Download |
| 2022-12-06 | Resolution | Resolution. | Download |
| 2022-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Officers | Appoint person director company with name date. | Download |
| 2022-12-05 | Officers | Appoint person director company with name date. | Download |
| 2022-12-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-09-23 | Mortgage | Mortgage satisfy charge full. | Download |
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