CET STRUCTURES LTD.
Overview
| Company Name | CET STRUCTURES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02527130 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CET STRUCTURES LTD.?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
- Combined facilities support activities (81100) / Administrative and support service activities
- Activities of call centres (82200) / Administrative and support service activities
Where is CET STRUCTURES LTD. located?
| Registered Office Address | Homeserve Cable Drive WS2 7BN Walsall West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CET STRUCTURES LTD.?
| Company Name | From | Until |
|---|---|---|
| CET SAFEHOUSE LIMITED | Nov 06, 2007 | Nov 06, 2007 |
| CET GROUP LIMITED | Jul 31, 2001 | Jul 31, 2001 |
| CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED | Mar 27, 1991 | Mar 27, 1991 |
| OPALFORM LIMITED | Aug 01, 1990 | Aug 01, 1990 |
What are the latest accounts for CET STRUCTURES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CET STRUCTURES LTD.?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for CET STRUCTURES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Phillips as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Appointment of Mr Steven John Rollings as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Blair as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||||||
Termination of appointment of John Kitzie as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD to Homeserve Cable Drive Walsall West Midlands WS2 7BN on Dec 04, 2023 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr John Kitzie on Aug 14, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Paul Edward Wozencroft as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen William Humphrey as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for David Phillips on Oct 03, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Colin Blair on Aug 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for David Phillips on Sep 02, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||||||
Termination of appointment of Peter Damian Eglinton as a director on Aug 16, 2022 | 1 pages | TM01 | ||||||||||
Appointment of David Phillips as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Blair as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of CET STRUCTURES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAUGHAN, Anna | Secretary | Cable Drive WS2 7BN Walsall Homeserve Assistance Limited England | 288773710001 | |||||||
| KASMIR, Nicholas | Director | Cable Drive WS2 7BN Walsall Homeserve Assistance Limited England | England | British | 262728070001 | |||||
| ROLLINGS, Steven John | Director | Cable Drive WS2 7BN Walsall Homeserve West Midlands England | England | British | 317582200001 | |||||
| HEAPS, Michael John | Secretary | 9 Rusper Road RH12 4BA Horsham West Sussex | British | 6974080001 | ||||||
| HOOPER-KEELEY, Paul | Secretary | Denyer Court Fradley WS13 8TQ Near Lichfield 12 Staffordshire | British | 199244220001 | ||||||
| HOUSTON, Donald John | Secretary | 10 Lauder Crescent PH1 1SU Perth | British | 45207780002 | ||||||
| KING, Roger Alan | Secretary | 24 The Willows RM17 6HP Grays Essex | British | 14932240001 | ||||||
| NASH, Colin | Secretary | Coleraine 23 Stratford Avenue ME8 0EP Rainham Kent | British | 44265820001 | ||||||
| QUINN, Andrew Vanstone | Secretary | 52 Bower Mount Road ME16 8AU Maidstone Kent | British | 50225570006 | ||||||
| WILSON, Edwin Ernest | Secretary | 24 Oaks Dene Walderslade ME5 9HN Chatham Kent | British | 14932220001 | ||||||
| BLAIR, Colin | Director | Cable Drive WS2 7BN Walsall Homeserve West Midlands England | England | British | 296837590001 | |||||
| BLUNDEN, Robert Adrian | Director | Warke Flatt Willow Farm Business Park DE74 2UD Castle Donington 3 Boundary Court Derby England | England | British | 67688730003 | |||||
| BRUCE, David Iain | Director | 58 Sketchley Road LE10 2DZ Hinckley Leicestershire | British | 44666610003 | ||||||
| CORRIGAN, Gary | Director | Warke Flatt Willow Farm Business Park DE74 2UD Castle Donington 3 Boundary Court Derby | England | British | 238625370001 | |||||
| CULLEN, Robin Neville | Director | Ide House Sundridge Road TN14 6JP Ide Hill Kent | British | 106717140001 | ||||||
| DUNWORTH, Max | Director | Applewood Holme Lane Holme DN16 3RG Scunthorpe South Humberside | United Kingdom | British | 117709980001 | |||||
| EGLINTON, Peter Damian | Director | Warke Flatt Willow Farm Business Park DE74 2UD Castle Donington 3 Boundary Court Derby | United Kingdom | British | 137660810001 | |||||
| GRAHAM, Peter William | Director | Walnut Cove Cliff Road CT21 5XA Hythe Kent | United Kingdom | British | 56946790002 | |||||
| HANCOX, Simon Michael | Director | Warke Flatt Willow Farm Business Park DE74 2UD Castle Donington 3 Boundary Court Derby England | England | British | 145988240001 | |||||
| HEAPS, Michael John | Director | 9 Rusper Road RH12 4BA Horsham West Sussex | England | British | 6974080001 | |||||
| HUMPHREY, Stephen William | Director | Warke Flatt Willow Farm Business Park DE74 2UD Castle Donington 3 Boundary Court Derby England | England | British | 87428080002 | |||||
| KING, Roger Alan | Director | 24 The Willows RM17 6HP Grays Essex | British | 14932240001 | ||||||
| KITZIE, John | Director | Cable Drive WS2 7BN Walsall Homeserve Assistance Limited England | United States | American | 274334340002 | |||||
| MACFADYEN, Ronald John | Director | 11 New Walk Sapcote LE9 4JH Leicester Leicestershire | British | 53369840003 | ||||||
| MARTIN, Philip Guy | Director | 39 Hinckley Road LE9 4LG Sapcote Leicestershire | England | British | 96617070001 | |||||
| MCLAIN, Chris | Director | Warke Flatt Willow Farm Business Park DE74 2UD Castle Donington 3 Boundary Court Derby | England | British | 276315710001 | |||||
| PHILLIPS, David | Director | Cable Drive WS2 7BN Walsall Homeserve West Midlands England | England | British | 298623270002 | |||||
| QUINN, Andrew Vanstone | Director | 52 Bower Mount Road ME16 8AU Maidstone Kent | British | 50225570006 | ||||||
| SMALL, David James | Director | 19 Poachers Close ME5 8JF Chatham Kent | British | 14932250001 | ||||||
| WILLIAMS, David Richard | Director | Warke Flatt Willow Farm Business Park DE74 2UD Castle Donington 3 Boundary Court Derby | England | British | 105164070002 | |||||
| WILSON, Edwin Ernest | Director | 24 Oaks Dene Walderslade ME5 9HN Chatham Kent | British | 14932220001 | ||||||
| WILTON, Jeffrey John | Director | Warke Flatt Willow Farm Business Park DE74 2UD Castle Donington 3 Boundary Court Derby England | England | British | 44666620003 | |||||
| WOZENCROFT, Paul Edward | Director | Warke Flatt Willow Farm Business Park DE74 2UD Castle Donington 3 Boundary Court Derby | Wales | British | 210018420001 |
Who are the persons with significant control of CET STRUCTURES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Homeserve Assistance Limited | Oct 22, 2021 | Cable Drive WS2 7BN Walsall Cable Drive England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Project C Bidco Limited | Jun 30, 2019 | Warke Flatt Willow Farm Business Park DE74 2UD Castle Donington 3 Boundary Court Derby England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cet Group Holdings Limited | Apr 07, 2016 | Warke Flatt Willow Farm Business Park, Castle Donington DE74 2UD Derby 3 Boundary Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0