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The Corporate Innovations Company Limited, OX16 0AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE CORPORATE INNOVATIONS COMPANY LIMITED

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

This company is commonly known as The Corporate Innovations Company Limited. The company was founded 31 years ago and was given the registration number 02844684. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:THE CORPORATE INNOVATIONS COMPANY LIMITED
Company Number:02844684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1993
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Academy, 21 Horse Fair, Banbury, Oxfordshire, OX16 0AH
Country Origin:
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
Orchard House, Hopcraft Lane, Deddington, Banbury, England, OX15 0TD

Director01 October 1998Active
Orchard House, Hopcraft Lane, Deddington, Banbury, England, OX15 0TD

Director27 September 2023Active
130 Falloden Way, Hampstead Garden Suburb, NW11 6JD

Secretary03 August 2001Active
Backwater, Bakers Lane, Swalcliffe, Banbury, OX15 5EN

Secretary26 June 1995Active
53 Canterbury Close, Banbury, OX16 4FE

Secretary05 February 2003Active
26 Lenham Close, Wokingham, RG41 1HR

Secretary31 May 1994Active
20 Blakeden Drive, Claygate, Esher, KT10 0JR

Secretary25 October 2000Active
7 Tivoli Court, 64a Surrey Road, Bournemouth, BH4 9HU

Secretary13 August 1993Active
Orchard House, Hopcraft Lane, Deddington, Banbury, England, OX15 0TD

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

Secretary13 August 2009Active
2 Tuckers House, Market Place Deddington, Banbury, OX15 0SA

Corporate Secretary24 March 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary13 August 1993Active
Little Court, 19 Eaton Park, Cobham, KT11 2JF

Director25 October 2000Active
Backwater, Bakers Lane, Swalcliffe, Banbury, OX15 5EN

Director01 June 1997Active
26 Lenham Close, Wokingham, RG41 1HR

Director13 August 1993Active
86 Friern Watch Avenue, Finchley, London, N12 9NU

Director25 October 2000Active
4 Minall Close, Tring, HP23 5BH

Director31 May 1994Active
Montana House Broomfield Park, Sunningdale, Ascot, SL5 0JT

Director25 October 2000Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director13 August 1993Active

People with Significant Control

Corporate Innovations Group Limited
Notified on:21 November 2018
Status:Active
Country of residence:England
Address:The Old Academy, 21 Horse Fair, Banbury, England, OX16 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gunroom Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Academy, Horse Fair, Banbury, England, OX16 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Joseph Watt
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:The Old Academy, 21 Horse Fair, Banbury, OX16 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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