TC

THE CORPORATE INNOVATIONS COMPANY LIMITED

Active

Company number 02844684

Banbury, England · Incorporated 13 August 1993

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

Last updated on 31 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2011

Company history

Previous company names

THE CORPORATE INNOVATION COMPANY LIMITED · 13 August 1993 – 26 July 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Corporate Innovations Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 November 2018

Funding

1 funding round
1 March 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Change Person Director Company With Change Date
Officers
2 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Memorandum Articles
Incorporation
6 October 2023 View
Resolution
Resolution
6 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Resolution
Resolution
16 November 2018 View
Legacy
Insolvency
16 November 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 November 2018 View
Legacy
Capital
16 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Change Account Reference Date Company Previous Extended
Accounts
9 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2015 View
Change Person Secretary Company With Change Date
Officers
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Capital Allotment Shares
Capital
14 March 2011 View
Resolution
Resolution
21 February 2011 View
Capital Name Of Class Of Shares
Capital
10 January 2011 View
Capital Variation Of Rights Attached To Shares
Capital
10 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2009 View
Legacy
Mortgage
23 September 2009 View
Legacy
Mortgage
23 September 2009 View
Legacy
Annual Return
26 August 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Annual Return
4 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2007 View
Legacy
Annual Return
29 November 2007 View
Resolution
Resolution
21 November 2007 View
Resolution
Resolution
21 November 2007 View
Legacy
Capital
21 November 2007 View
Legacy
Address
10 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2006 View
Legacy
Annual Return
15 September 2006 View
Legacy
Annual Return
5 October 2005 View
Accounts With Accounts Type Full
Accounts
5 July 2005 View
Legacy
Annual Return
29 November 2004 View
Accounts With Accounts Type Full
Accounts
21 July 2004 View
Memorandum Articles
Incorporation
7 July 2004 View
Resolution
Resolution
29 June 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Annual Return
12 September 2003 View
Memorandum Articles
Incorporation
27 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Mortgage
18 February 2003 View
Legacy
Mortgage
18 February 2003 View
Legacy
Capital
13 February 2003 View
Resolution
Resolution
13 February 2003 View
Resolution
Resolution
13 February 2003 View
Resolution
Resolution
13 February 2003 View
Resolution
Resolution
13 February 2003 View
Resolution
Resolution
13 February 2003 View
Legacy
Address
13 February 2003 View
Legacy
Capital
13 February 2003 View
Legacy
Annual Return
21 August 2002 View
Legacy
Accounts
1 August 2002 View
Accounts With Accounts Type Full
Accounts
29 January 2002 View
Accounts With Accounts Type Full
Accounts
16 November 2001 View
Legacy
Annual Return
9 October 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Resolution
Resolution
6 November 2000 View
Resolution
Resolution
6 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Address
3 November 2000 View
Legacy
Mortgage
1 November 2000 View
Legacy
Mortgage
1 November 2000 View
Resolution
Resolution
18 October 2000 View
Resolution
Resolution
18 October 2000 View
Legacy
Capital
18 October 2000 View
Legacy
Capital
18 October 2000 View
Legacy
Annual Return
6 October 2000 View
Accounts With Accounts Type Full
Accounts
1 August 2000 View
Legacy
Annual Return
4 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Mortgage
17 April 1999 View
Legacy
Mortgage
10 April 1999 View
Legacy
Mortgage
3 March 1999 View
Legacy
Mortgage
3 March 1999 View
Legacy
Mortgage
17 February 1999 View
Accounts With Accounts Type Full
Accounts
20 January 1999 View
Legacy
Officers
30 October 1998 View
Legacy
Annual Return
8 September 1998 View
Accounts With Accounts Type Full
Accounts
27 February 1998 View
Legacy
Mortgage
8 September 1997 View
Legacy
Annual Return
22 August 1997 View
Legacy
Officers
13 June 1997 View
Accounts With Accounts Type Full
Accounts
1 April 1997 View
Legacy
Mortgage
11 December 1996 View
Resolution
Resolution
14 November 1996 View
Legacy
Annual Return
4 November 1996 View
Accounts With Accounts Type Full
Accounts
2 April 1996 View
Accounts With Accounts Type Full
Accounts
19 September 1995 View
Legacy
Annual Return
23 August 1995 View
Certificate Change Of Name Company
Change Of Name
25 July 1995 View
Legacy
Mortgage
20 July 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Officers
13 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 September 1994 View
Legacy
Officers
12 June 1994 View
Legacy
Officers
12 June 1994 View
Legacy
Officers
12 June 1994 View
Legacy
Address
12 June 1994 View
Legacy
Accounts
23 March 1994 View
Legacy
Address
19 August 1993 View
Legacy
Officers
19 August 1993 View
Legacy
Officers
19 August 1993 View
Incorporation Company
Incorporation
13 August 1993 View
Miscellaneous
Miscellaneous
13 August 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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