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CONSTRUCTION INDUSTRY FUTURES LIMITED (Ni001894)

CONSTRUCTION INDUSTRY FUTURES LIMITED (NI001894) is an active UK company. incorporated on 10 May 1945. with registered office in Belfast. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. CONSTRUCTION INDUSTRY FUTURES LIMITED has been registered for 80 years.

Company Number
NI001894
Status
active
Type
private-limited-guarant-nsc
Incorporated
10 May 1945
Age
80 years
Address
143 Malone Road, Belfast, BT9 6SX
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
SIC Codes
43999

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Introduction
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CONSTRUCTION INDUSTRY FUTURES LIMITED

CONSTRUCTION INDUSTRY FUTURES LIMITED is an active company incorporated on 10 May 1945 with the registered office located in Belfast. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. CONSTRUCTION INDUSTRY FUTURES LIMITED was registered 80 years ago.(SIC: 43999)

Status

active

Active since 80 years ago

Company No

NI001894

PRIVATE-LIMITED-GUARANT-NSC Company

Age

80 Years

Incorporated 10 May 1945

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 16 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)

Next Due

Due by 30 April 2026
For period ending 16 April 2026

Previous Company Names

CONSTRUCTION HOLIDAY PAY SCHEME LIMITED
From: 26 March 1991To: 27 July 2022
NORTHERN IRELAND BUILDING AND CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT,
From: 10 May 1945To: 26 March 1991
Contact
Address

143 Malone Road Belfast, BT9 6SX,

Timeline

30 key events • 1945 - 2026

Funding Officers Ownership
Company Founded
May 45
Director Left
Apr 11
Director Left
Apr 11
Director Left
Jun 14
Director Left
Oct 15
Director Left
Oct 15
Director Left
Jul 17
Director Joined
May 18
Director Joined
Jul 18
Director Joined
Oct 18
Director Left
Oct 18
Director Joined
Nov 18
Director Left
Apr 19
Director Joined
Oct 19
Director Left
Jan 20
Director Joined
Jan 20
Director Left
Jan 20
Director Joined
Jul 20
Director Joined
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Joined
Feb 22
Director Joined
Feb 22
Director Left
Feb 22
Director Joined
Feb 22
Director Left
Feb 22
Director Left
Feb 22
Director Joined
Feb 22
Director Left
Aug 24
Director Left
Mar 26
0
Funding
29
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

265

Termination Director Company With Name Termination Date
25 March 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 January 2026
TM02Termination of Secretary
Accounts With Accounts Type Small
16 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2025
CS01Confirmation Statement
Resolution
11 October 2024
RESOLUTIONSResolutions
Memorandum Articles
11 October 2024
MAMA
Termination Director Company With Name Termination Date
5 August 2024
TM01Termination of Director
Accounts With Accounts Type Small
14 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
13 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2022
AAAnnual Accounts
Certificate Change Of Name Company
27 July 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
20 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 February 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
18 February 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
18 February 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
18 February 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
8 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
15 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
9 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 December 2021
TM01Termination of Director
Accounts With Accounts Type Small
7 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
3 June 2021
CH01Change of Director Details
Confirmation Statement With No Updates
22 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
23 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 July 2020
AP01Appointment of Director
Change Person Director Company With Change Date
2 July 2020
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
18 June 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 June 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
28 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
7 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
29 October 2019
AP01Appointment of Director
Accounts With Accounts Type Small
5 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 April 2019
TM01Termination of Director
Resolution
15 January 2019
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
21 December 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 December 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
21 November 2018
AP01Appointment of Director
Resolution
12 October 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
9 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2018
TM01Termination of Director
Accounts With Accounts Type Small
12 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 May 2018
AP01Appointment of Director
Confirmation Statement With No Updates
17 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 July 2017
TM01Termination of Director
Accounts With Accounts Type Small
17 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 April 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
28 March 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
18 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 April 2016
AR01AR01
Termination Director Company With Name Termination Date
22 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
22 October 2015
TM01Termination of Director
Accounts With Accounts Type Small
11 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 April 2015
AR01AR01
Accounts With Accounts Type Small
16 July 2014
AAAnnual Accounts
Termination Director Company With Name
30 June 2014
TM01Termination of Director
Memorandum Articles
2 June 2014
MEM/ARTSMEM/ARTS
Resolution
2 June 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
17 April 2014
AR01AR01
Accounts With Accounts Type Small
28 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 April 2013
AR01AR01
Accounts With Accounts Type Full
3 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 April 2012
AR01AR01
Accounts With Accounts Type Full
14 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 May 2011
AR01AR01
Change Person Director Company With Change Date
9 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
9 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
9 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
9 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
9 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
9 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
9 May 2011
CH01Change of Director Details
Appoint Person Secretary Company With Name
7 April 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
7 April 2011
TM02Termination of Secretary
Termination Director Company With Name
7 April 2011
TM01Termination of Director
Termination Director Company With Name
7 April 2011
TM01Termination of Director
Accounts With Accounts Type Full
28 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 April 2010
AR01AR01
Change Person Secretary Company With Change Date
28 April 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Legacy
31 May 2009
AC(NI)AC(NI)
Legacy
22 April 2009
371S(NI)371S(NI)
Legacy
22 April 2009
296(NI)296(NI)
Legacy
22 April 2009
296(NI)296(NI)
Legacy
14 May 2008
AC(NI)AC(NI)
Legacy
30 April 2008
371S(NI)371S(NI)
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10 February 2008
296(NI)296(NI)
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1 June 2007
296(NI)296(NI)
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11 May 2007
AC(NI)AC(NI)
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8 May 2007
296(NI)296(NI)
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1 May 2007
371S(NI)371S(NI)
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2 August 2006
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24 May 2006
371S(NI)371S(NI)
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14 June 2005
AC(NI)AC(NI)
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28 July 2004
AC(NI)AC(NI)
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21 May 2004
371S(NI)371S(NI)
Legacy
19 May 2003
371S(NI)371S(NI)
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2 April 2003
AC(NI)AC(NI)
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10 March 2003
AURES(NI)AURES(NI)
Legacy
12 November 2002
296(NI)296(NI)
Legacy
12 November 2002
296(NI)296(NI)
Legacy
12 November 2002
296(NI)296(NI)
Legacy
29 April 2002
371S(NI)371S(NI)
Legacy
26 March 2002
296(NI)296(NI)
Legacy
23 March 2002
AC(NI)AC(NI)
Legacy
11 November 2001
371S(NI)371S(NI)
Legacy
25 May 2001
AC(NI)AC(NI)
Legacy
25 May 2001
296(NI)296(NI)
Legacy
25 May 2001
296(NI)296(NI)
Legacy
27 June 2000
UDM+A(NI)UDM+A(NI)
Resolution
27 June 2000
RESOLUTIONSResolutions
Legacy
3 June 2000
296(NI)296(NI)
Legacy
30 May 2000
296(NI)296(NI)
Legacy
22 May 2000
AC(NI)AC(NI)
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22 May 2000
371S(NI)371S(NI)
Legacy
28 April 1999
296(NI)296(NI)
Legacy
16 April 1999
AC(NI)AC(NI)
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16 April 1999
371S(NI)371S(NI)
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1 June 1998
371S(NI)371S(NI)
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29 May 1998
AC(NI)AC(NI)
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27 June 1997
AC(NI)AC(NI)
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3 June 1997
371S(NI)371S(NI)
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3 June 1997
296(NI)296(NI)
Legacy
21 March 1997
296(NI)296(NI)
Legacy
3 October 1996
296(NI)296(NI)
Legacy
27 September 1996
296(NI)296(NI)
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17 September 1996
296(NI)296(NI)
Legacy
17 September 1996
296(NI)296(NI)
Legacy
17 September 1996
296(NI)296(NI)
Legacy
10 May 1996
AC(NI)AC(NI)
Legacy
10 May 1996
371S(NI)371S(NI)
Legacy
20 April 1996
296(NI)296(NI)
Legacy
5 September 1995
296(NI)296(NI)
Legacy
5 May 1995
AC(NI)AC(NI)
Legacy
24 April 1995
371S(NI)371S(NI)
Legacy
21 April 1994
AC(NI)AC(NI)
Legacy
21 April 1994
371S(NI)371S(NI)
Legacy
21 April 1994
296(NI)296(NI)
Legacy
27 August 1993
UDM+A(NI)UDM+A(NI)
Legacy
29 April 1993
AC(NI)AC(NI)
Legacy
29 April 1993
371S(NI)371S(NI)
Legacy
12 May 1992
296(NI)296(NI)
Legacy
1 May 1992
AC(NI)AC(NI)
Legacy
1 May 1992
371A(NI)371A(NI)
Legacy
28 May 1991
AR(NI)AR(NI)
Legacy
15 May 1991
AC(NI)AC(NI)
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26 March 1991
CNRES(NI)CNRES(NI)
Legacy
26 March 1991
UDM+A(NI)UDM+A(NI)
Legacy
29 March 1990
AR(NI)AR(NI)
Legacy
27 March 1990
AC(NI)AC(NI)
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15 April 1989
AC(NI)AC(NI)
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15 April 1989
AR(NI)AR(NI)
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6 August 1988
AR(NI)AR(NI)
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6 August 1988
296(NI)296(NI)
Legacy
17 June 1988
AC(NI)AC(NI)
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12 June 1987
AR(NI)AR(NI)
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1 June 1987
296(NI)296(NI)
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20 May 1987
AC(NI)AC(NI)
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16 July 1986
AR(NI)AR(NI)
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20 June 1986
AC(NI)AC(NI)
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20 June 1986
296(NI)296(NI)
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20 June 1986
296(NI)296(NI)
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20 May 1985
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20 May 1985
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26 June 1984
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26 June 1984
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26 June 1984
296(NI)296(NI)
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26 June 1984
296(NI)296(NI)
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26 June 1984
296(NI)296(NI)
Legacy
15 March 1984
M+A(NI)M+A(NI)
Resolution
15 March 1984
RESOLUTIONSResolutions
Legacy
8 September 1983
AC(NI)AC(NI)
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8 September 1983
AR(NI)AR(NI)
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8 September 1983
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8 September 1983
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11 July 1983
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2 February 1983
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3 June 1982
A2(NI)A2(NI)
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18 December 1981
DIRS(NI)DIRS(NI)
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18 December 1981
DIRS(NI)DIRS(NI)
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18 December 1981
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30 October 1981
AC(NI)AC(NI)
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30 October 1981
AR(NI)AR(NI)
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30 October 1981
DIRS(NI)DIRS(NI)
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30 October 1981
DIRS(NI)DIRS(NI)
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30 October 1981
DIRS(NI)DIRS(NI)
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28 July 1980
AR(NI)AR(NI)
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30 October 1979
AR(NI)AR(NI)
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30 October 1979
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5 September 1978
AR(NI)AR(NI)
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5 September 1978
DIRS(NI)DIRS(NI)
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14 July 1977
AR(NI)AR(NI)
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26 October 1976
SRO(NI)SRO(NI)
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10 August 1976
AR(NI)AR(NI)
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10 August 1976
DIRS(NI)DIRS(NI)
Legacy
11 December 1975
MEM(NI)MEM(NI)
Resolution
7 November 1975
RESOLUTIONSResolutions
Legacy
17 October 1975
AR(NI)AR(NI)
Legacy
29 April 1974
AR(NI)AR(NI)
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29 April 1974
DIRS(NI)DIRS(NI)
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5 July 1973
AR(NI)AR(NI)
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7 July 1972
AR(NI)AR(NI)
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20 September 1971
AR(NI)AR(NI)
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20 September 1971
DIRS(NI)DIRS(NI)
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18 November 1970
AR(NI)AR(NI)
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18 November 1970
DIRS(NI)DIRS(NI)
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7 July 1969
AR(NI)AR(NI)
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11 July 1968
DIRS(NI)DIRS(NI)
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26 June 1968
AR(NI)AR(NI)
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14 August 1967
AR(NI)AR(NI)
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13 March 1967
AR(NI)AR(NI)
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13 March 1967
DIRS(NI)DIRS(NI)
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23 August 1965
AR(NI)AR(NI)
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25 March 1965
AR(NI)AR(NI)
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25 March 1965
DIRS(NI)DIRS(NI)
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6 March 1964
AR(NI)AR(NI)
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6 March 1964
DIRS(NI)DIRS(NI)
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3 April 1963
AR(NI)AR(NI)
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25 April 1962
AR(NI)AR(NI)
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25 April 1962
DIRS(NI)DIRS(NI)
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1 May 1961
AR(NI)AR(NI)
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1 May 1961
DIRS(NI)DIRS(NI)
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5 August 1959
AR(NI)AR(NI)
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23 March 1959
AR(NI)AR(NI)
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26 February 1958
AR(NI)AR(NI)
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5 March 1957
AR(NI)AR(NI)
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5 March 1957
DIRS(NI)DIRS(NI)
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19 March 1956
AR(NI)AR(NI)
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31 May 1955
AR(NI)AR(NI)
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12 May 1953
AR(NI)AR(NI)
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12 May 1953
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3 June 1952
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4 June 1951
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14 September 1950
AR(NI)AR(NI)
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15 July 1949
AR(NI)AR(NI)
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15 July 1949
DIRS(NI)DIRS(NI)
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5 January 1949
SRO(NI)SRO(NI)
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10 September 1948
AR(NI)AR(NI)
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10 September 1948
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11 June 1947
AR(NI)AR(NI)
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21 June 1946
AR(NI)AR(NI)
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28 May 1945
DIRS(NI)DIRS(NI)
Legacy
11 May 1945
SRO(NI)SRO(NI)
Incorporation Company
10 May 1945
NEWINCIncorporation
Legacy
10 May 1945
MEM(NI)MEM(NI)
Legacy
10 May 1945
DECL(NI)DECL(NI)
Legacy
10 May 1945
ARTS(NI)ARTS(NI)