Construction Industry Solutions Ltd was established in 1986, it's status in the Companies House registry is set to "Active". The organisation has 2 directors listed as Halls, Adrian, Sharpe, Russell Alan at Companies House. We don't know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALLS, Adrian | 25 November 2014 | - | 1 |
| SHARPE, Russell Alan | 07 October 1993 | 31 August 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 06 November 2018 | |
| MR04 - N/A | 23 August 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| CH01 - Change of particulars for director | 23 March 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AP01 - Appointment of director | 15 December 2014 | |
| AP03 - Appointment of secretary | 15 December 2014 | |
| TM02 - Termination of appointment of secretary | 15 December 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| CH01 - Change of particulars for director | 27 January 2014 | |
| CH01 - Change of particulars for director | 27 January 2014 | |
| CH01 - Change of particulars for director | 27 January 2014 | |
| CH01 - Change of particulars for director | 27 January 2014 | |
| CH01 - Change of particulars for director | 27 January 2014 | |
| CH03 - Change of particulars for secretary | 27 January 2014 | |
| MR04 - N/A | 27 January 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AD01 - Change of registered office address | 29 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 April 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA - Annual Accounts | 13 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 July 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH03 - Change of particulars for secretary | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH03 - Change of particulars for secretary | 12 October 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2007 | |
| AA - Annual Accounts | 17 October 2007 | |
| 395 - Particulars of a mortgage or charge | 06 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2007 | |
| 363a - Annual Return | 25 January 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
| 363a - Annual Return | 22 February 2006 | |
| AA - Annual Accounts | 04 October 2005 | |
| 363a - Annual Return | 03 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2004 | |
| 363a - Annual Return | 26 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| CERTNM - Change of name certificate | 05 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2003 | |
| 395 - Particulars of a mortgage or charge | 30 May 2003 | |
| 395 - Particulars of a mortgage or charge | 30 May 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2002 | |
| AA - Annual Accounts | 16 May 2002 | |
| 363s - Annual Return | 19 February 2002 | |
| 363s - Annual Return | 08 February 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
| 363s - Annual Return | 28 February 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 29 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1999 | |
| 287 - Change in situation or address of Registered Office | 11 November 1998 | |
| AA - Annual Accounts | 03 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 21 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 1998 | |
| 363s - Annual Return | 11 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1997 | |
| AA - Annual Accounts | 12 December 1996 | |
| 288 - N/A | 11 September 1996 | |
| 288 - N/A | 11 September 1996 | |
| 287 - Change in situation or address of Registered Office | 12 June 1996 | |
| AA - Annual Accounts | 07 March 1996 | |
| 287 - Change in situation or address of Registered Office | 07 March 1996 | |
| 363s - Annual Return | 07 March 1996 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 29 March 1995 | |
| 363s - Annual Return | 04 February 1995 | |
| AA - Annual Accounts | 02 February 1995 | |
| 395 - Particulars of a mortgage or charge | 21 December 1994 | |
| 288 - N/A | 12 December 1994 | |
| 288 - N/A | 12 December 1994 | |
| 395 - Particulars of a mortgage or charge | 30 September 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 September 1994 | |
| 363s - Annual Return | 08 March 1994 | |
| AA - Annual Accounts | 11 November 1993 | |
| 288 - N/A | 27 October 1993 | |
| 288 - N/A | 17 August 1993 | |
| 395 - Particulars of a mortgage or charge | 05 May 1993 | |
| 363b - Annual Return | 01 April 1993 | |
| AA - Annual Accounts | 19 March 1993 | |
| 288 - N/A | 08 March 1993 | |
| 288 - N/A | 29 January 1993 | |
| 288 - N/A | 10 December 1992 | |
| 363b - Annual Return | 12 October 1992 | |
| AA - Annual Accounts | 28 February 1992 | |
| 288 - N/A | 24 June 1991 | |
| 288 - N/A | 15 January 1991 | |
| 363a - Annual Return | 15 January 1991 | |
| 288 - N/A | 06 November 1990 | |
| AA - Annual Accounts | 24 September 1990 | |
| AA - Annual Accounts | 14 August 1990 | |
| SA - Shares agreement | 31 July 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 31 July 1990 | |
| 88(2)P - N/A | 18 July 1990 | |
| 363 - Annual Return | 16 March 1990 | |
| 288 - N/A | 23 February 1990 | |
| RESOLUTIONS - N/A | 21 February 1990 | |
| RESOLUTIONS - N/A | 21 February 1990 | |
| RESOLUTIONS - N/A | 21 February 1990 | |
| RESOLUTIONS - N/A | 21 February 1990 | |
| 287 - Change in situation or address of Registered Office | 21 February 1990 | |
| 288 - N/A | 21 February 1990 | |
| 123 - Notice of increase in nominal capital | 21 February 1990 | |
| 363 - Annual Return | 22 December 1989 | |
| 288 - N/A | 27 November 1989 | |
| 288 - N/A | 27 November 1989 | |
| 287 - Change in situation or address of Registered Office | 27 November 1989 | |
| 288 - N/A | 25 September 1989 | |
| 287 - Change in situation or address of Registered Office | 14 September 1989 | |
| AA - Annual Accounts | 16 August 1989 | |
| 363 - Annual Return | 23 May 1989 | |
| AUD - Auditor's letter of resignation | 16 June 1988 | |
| AUD - Auditor's letter of resignation | 16 June 1988 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 03 March 1988 | |
| 288 - N/A | 27 February 1987 | |
| 287 - Change in situation or address of Registered Office | 27 February 1987 | |
| 288 - N/A | 27 September 1986 | |
| MISC - Miscellaneous document | 21 July 1986 | |
| CERTINC - N/A | 21 July 1986 | |
| NEWINC - New incorporation documents | 21 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 28 March 2013 | Outstanding |
N/A |
| Legal charge | 08 July 2010 | Fully Satisfied |
N/A |
| Legal charge | 08 July 2010 | Outstanding |
N/A |
| Guarantee & debenture | 26 July 2007 | Outstanding |
N/A |
| Legal charge | 10 May 2003 | Fully Satisfied |
N/A |
| Debenture | 10 May 2003 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 21 December 1994 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 14 September 1994 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 April 1993 | Fully Satisfied |
N/A |
