CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED

Overview

Company Name	CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02323390
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1988
Date of Cessation	Feb 06, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED located?

Registered Office Address	3 Boundary Court Warke Flatt Willow Farm Business Park DE74 2UD Castle Donington Derby
Undeliverable Registered Office Address	No

What were the previous names of CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CET GROUP LIMITED	Jan 07, 2000	Jan 07, 2000
CET FLEXITEC LIMITED	Jul 01, 1991	Jul 01, 1991
N.D.T. FLEXITEC LTD	Nov 30, 1988	Nov 30, 1988

What are the latest accounts for CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 21, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Nov 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 09, 2023	Application to strike the company off the register	3 pages	DS01

Sep 18, 2023	Confirmation statement made on Sep 18, 2023 with updates	5 pages	CS01

Apr 19, 2023	Appointment of Mr Nicholas Kasmir as a director on Apr 19, 2023	2 pages	AP01

Oct 03, 2022	Director's details changed for David Phillips on Oct 03, 2022	2 pages	CH01

Oct 03, 2022	Director's details changed for Mr Colin Blair on Sep 02, 2022	2 pages	CH01

Oct 03, 2022	Director's details changed for David Phillips on Sep 02, 2022	2 pages	CH01

Sep 16, 2022	Confirmation statement made on Sep 16, 2022 with updates	5 pages	CS01

Sep 05, 2022	Appointment of David Phillips as a director on Aug 31, 2022	2 pages	AP01

Sep 05, 2022	Termination of appointment of Stephen William Humphrey as a director on Aug 31, 2022	1 pages	TM01

Sep 05, 2022	Appointment of Mr Colin Blair as a director on Aug 31, 2022	2 pages	AP01

Aug 25, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Oct 26, 2021	Appointment of Mrs Anna Maughan as a secretary on Oct 22, 2021	2 pages	AP03

Oct 25, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Oct 06, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 05, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Sep 29, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Mar 04, 2021	Termination of appointment of Peter Damian Eglinton as a director on Feb 24, 2021	1 pages	TM01

Oct 06, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

Sep 16, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	CS01

Aug 27, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Jan 22, 2019	Accounts for a dormant company made up to Mar 31, 2018	7 pages	AA

View All Filings

Who are the officers of CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAUGHAN, Anna Cable Drive WS2 7BN Walsall Homeserve Assistance Limited England	Oct 22, 2021		Secretary	Cable Drive WS2 7BN Walsall Homeserve Assistance Limited England				288773860001
BLAIR, Colin Cable Drive WS2 7BN Walsall Homeserve West Midlands England	Aug 31, 2022		Director	Cable Drive WS2 7BN Walsall Homeserve West Midlands England	England	British	1984-3	296837590001
KASMIR, Nicholas Warke Flatt Willow Farm Business Park DE74 2UD Castle Donington 3 Boundary Court Derby	Apr 19, 2023		Director	Warke Flatt Willow Farm Business Park DE74 2UD Castle Donington 3 Boundary Court Derby	England	British	1975-6	262728070001
PHILLIPS, David Cable Drive WS2 7BN Walsall Homeserve West Midlands England	Aug 31, 2022		Director	Cable Drive WS2 7BN Walsall Homeserve West Midlands England	England	British	1976-1	298623270002
HEAPS, Michael John 9 Rusper Road RH12 4BA Horsham West Sussex	Aug 31, 2007	Oct 30, 2008	Secretary	9 Rusper Road RH12 4BA Horsham West Sussex		British		6974080001
KING, Roger Alan 24 The Willows RM17 6HP Grays Essex	Feb 14, 1994	Aug 08, 1995	Secretary	24 The Willows RM17 6HP Grays Essex		British		14932240001
NASH, Colin Coleraine 23 Stratford Avenue ME8 0EP Rainham Kent	Aug 08, 1995	Oct 10, 1996	Secretary	Coleraine 23 Stratford Avenue ME8 0EP Rainham Kent		British		44265820001
QUINN, Andrew Vanstone 52 Bower Mount Road ME16 8AU Maidstone Kent	Oct 10, 1996	Aug 31, 2007	Secretary	52 Bower Mount Road ME16 8AU Maidstone Kent		British		50225570006
WILSON, Edwin Ernest 24 Oaks Dene Walderslade ME5 9HN Chatham Kent		Feb 14, 1994	Secretary	24 Oaks Dene Walderslade ME5 9HN Chatham Kent		British		14932220001
BLUNDEN, Robert Adrian Warke Flatt Willow Farm Business Park DE74 2UD Castle Donington 3 Boundary Court Derby England	Dec 01, 1999	Jul 02, 2018	Director	Warke Flatt Willow Farm Business Park DE74 2UD Castle Donington 3 Boundary Court Derby England	England	British	1947-6	67688730002
BRUCE, David Iain 58 Sketchley Road LE10 2DZ Hinckley Leicestershire		Mar 25, 2004	Director	58 Sketchley Road LE10 2DZ Hinckley Leicestershire		British	1960-6	44666610003
DICKIN, Anthony John Warke Flatt Willow Farm Business Park DE74 2UD Castle Donington 3 Boundary Court Derby	Nov 23, 2018	Dec 05, 2018	Director	Warke Flatt Willow Farm Business Park DE74 2UD Castle Donington 3 Boundary Court Derby	England	British	1970-3	235413970001
EGLINTON, Peter Damian Warke Flatt Willow Farm Business Park DE74 2UD Castle Donington 3 Boundary Court Derby	Jul 02, 2018	Feb 24, 2021	Director	Warke Flatt Willow Farm Business Park DE74 2UD Castle Donington 3 Boundary Court Derby	United Kingdom	British	1969-3	137660810001
GRAHAM, Peter William 3 Green Lane CT21 4DY Hythe Kent	Jun 11, 1997	May 31, 2006	Director	3 Green Lane CT21 4DY Hythe Kent		British	1962-4	56946790001
HUMPHREY, Stephen William Warke Flatt Willow Farm Business Park DE74 2UD Castle Donington 3 Boundary Court Derby	Jul 02, 2018	Aug 31, 2022	Director	Warke Flatt Willow Farm Business Park DE74 2UD Castle Donington 3 Boundary Court Derby	England	British	1966-3	87428080002
KING, Roger Alan 24 The Willows RM17 6HP Grays Essex		Aug 08, 1995	Director	24 The Willows RM17 6HP Grays Essex		British	1950-3	14932240001
MACFADYEN, Ronald John 11 New Walk Sapcote LE9 4JH Leicester Leicestershire	Jun 11, 1997	Mar 25, 2004	Director	11 New Walk Sapcote LE9 4JH Leicester Leicestershire		British	1959-8	53369840003
QUINN, Andrew Vanstone 52 Bower Mount Road ME16 8AU Maidstone Kent		Mar 31, 2008	Director	52 Bower Mount Road ME16 8AU Maidstone Kent		British	1955-12	50225570006
SMALL, David James 19 Poachers Close ME5 8JF Chatham Kent		Aug 08, 1995	Director	19 Poachers Close ME5 8JF Chatham Kent		British	1957-3	14932250001
THOMAS, Richard Charles Warke Flatt Willow Farm Business Park DE74 2UD Castle Donington 3 Boundary Court Derby	Nov 23, 2018	Dec 05, 2018	Director	Warke Flatt Willow Farm Business Park DE74 2UD Castle Donington 3 Boundary Court Derby	England	British	1981-2	211081490001
WILSON, Edwin Ernest 24 Oaks Dene Walderslade ME5 9HN Chatham Kent		Feb 14, 1994	Director	24 Oaks Dene Walderslade ME5 9HN Chatham Kent		British	1950-6	14932220001
WILTON, Jeffrey John Warke Flatt Willow Farm Business Park DE74 2UD Castle Donington 3 Boundary Court Derby England	Jun 11, 1997	Jul 02, 2018	Director	Warke Flatt Willow Farm Business Park DE74 2UD Castle Donington 3 Boundary Court Derby England	England	British	1961-10	44666620004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cet Structures Ltd

Apr 06, 2016

Warke Flatt, Willow Farm Business Park

Castle Donington

DE74 2UD Derby

3 Boundary Court

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	02527130

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 19, 2000 Delivered On Dec 20, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that property known as plot 19 clayfields industrial estate tickhill road blaby doncaster south yorkshire title number SYK119384. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Dec 20, 2000Registration of a charge (395) Aug 02, 2005Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Sep 22, 1999 Delivered On Sep 23, 1999	Satisfied	Amount secured £180,000 together with all sums due or to become due by way of principal or interest due from the company to the chargee
	Short particulars 6 x ohaus TS600, identity/serial number- SNB1068595, SNB1068593, SNB1068591, SNB1068588, SNB1068585, SNB1068584. 2 x axia pc's identity/serial number-AX7869700353, AX7869700352 (see form 395 and cont'd sheets for further details). See the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Sep 23, 1999Registration of a charge (395) Aug 02, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 18, 1999 Delivered On Mar 20, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the debenture deed
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Mar 20, 1999Registration of a charge (395) Nov 17, 2005Statement of satisfaction of a charge in full or part (403a)
First fixed charge	Created On Feb 17, 1992 Delivered On Feb 24, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge on book and other debts under the terms of an agreement dated 17/2/92.
	Persons Entitled Alex.Lawrie Receivables Financing Limited
	Transactions Feb 24, 1992Registration of a charge (395) Jun 23, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 30, 1990 Delivered On Nov 09, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 09, 1990Registration of a charge Jun 23, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 10, 1989 Delivered On Feb 17, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 17, 1989Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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