CONTRACT INNOVATION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Contract Innovation Limited. The company was founded 9 years ago and was given the registration number 09717591. The firm's registered office is in RUGBY. You can find them at 18 Lancut Hill, , Rugby, Warwickshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
Company Information
| Name | : | CONTRACT INNOVATION LIMITED |
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| Company Number | : | 09717591 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 August 2015 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 72190 - Other research and experimental development on natural sciences and engineering
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Office Address & Contact
| Registered Address | : | 18 Lancut Hill, Rugby, Warwickshire, England, CV23 0JR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Chestnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD | Director | 04 August 2015 | Active |
| Chestnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD | Director | 04 August 2015 | Active |
People with Significant Control
| Innovation Holdings Ltd |
| Notified on | : | 06 January 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Chestnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Jennifer Marie Harrison |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Chestnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mr Andrew Paul Harrison |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Chestnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)