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Corporate Innovations Group Limited, OX16 0AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CORPORATE INNOVATIONS GROUP LIMITED

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

This company is commonly known as Corporate Innovations Group Limited. The company was founded 5 years ago and was given the registration number 11653174. The firm's registered office is in BANBURY. You can find them at The Old Academy, 21 Horse Fair, Banbury, Oxfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CORPORATE INNOVATIONS GROUP LIMITED
Company Number:11653174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Old Academy, 21 Horse Fair, Banbury, Oxfordshire, United Kingdom, OX16 0AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard House, Hopcraft Lane, Deddington, Banbury, England, OX15 0TD

Director27 September 2023Active
The Old Academy, 21 Horse Fair, Banbury, United Kingdom, OX16 0AH

Director31 October 2018Active
Orchard House, Hopcraft Lane, Deddington, Banbury, England, OX15 0TD

Director27 September 2023Active
Orchard House, Hopcraft Lane, Deddington, Banbury, England, OX15 0TD

Secretary17 March 2021Active
The Old Academy, 21 Horse Fair, Banbury, United Kingdom, OX16 0AH

Secretary31 October 2018Active

People with Significant Control

Corporate Innovations Group Trustees Limited
Notified on:27 September 2023
Status:Active
Country of residence:England
Address:Orchard House, Hopcraft Lane, Banbury, England, OX15 0TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
David Joseph Watt
Notified on:31 October 2018
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:The Old Academy, 21 Horse Fair, Banbury, United Kingdom, OX16 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-10-06Incorporation

Memorandum articles.

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2023-10-06Resolution

Resolution.

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2023-10-06Resolution

Resolution.

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2023-10-06Capital

Capital name of class of shares.

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2023-10-06Capital

Capital variation of rights attached to shares.

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2023-10-03Officers

Appoint person director company with name date.

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2023-10-02Officers

Appoint person director company with name date.

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2023-10-02Persons with significant control

Notification of a person with significant control.

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2023-10-02Persons with significant control

Cessation of a person with significant control.

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2023-10-02Officers

Termination secretary company with name termination date.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-08Address

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

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2022-04-06Accounts

Accounts with accounts type total exemption full.

Download
2021-11-14Confirmation statement

Confirmation statement with updates.

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2021-04-21Accounts

Accounts with accounts type dormant.

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2021-03-18Officers

Appoint person secretary company with name date.

Download
2021-03-17Officers

Termination secretary company with name termination date.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-06-05Capital

Capital statement capital company with date currency figure.

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2020-01-14Capital

Capital statement capital company with date currency figure.

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2020-01-03Capital

Legacy.

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2020-01-03Resolution

Resolution.

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