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 10 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)