CET STRUCTURES LTD.
Active - Accounts Filed
General Information
NAME
CET STRUCTURES LTD.
COMPANY NUMBER
02527130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
01/08/1990
(34 years and 4 months old)
WEBSITE
www.cet-uk.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/11/2007
10/04/2013
CET SAFEHOUSE LIMITED
View all previous names
WEST MIDLANDS
WS2 7BN
Telephone: 03432272362
TPS: No
3 Boundary Court
Warke Flatt
Castle Donington
Derby, Derbyshire
DE74 2UD
Telephone: 4504573
Cable Drive
WALSALL
WS2 7BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT C BIDCO LIMITED | Active - Accounts Filed | View Report |
| CET STRUCTURES LTD. | Active - Accounts Filed | View Report |
| CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Colin Blair (929683759) has left the board |
| 09/12/2024 | New Board Member Steven John Rollings (931758220) Appointed |
| 18/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CET STRUCTURES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CET STRUCTURES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/2021 - Present (3 years and 1 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/12/2024 - Present (0 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 01/08/1991 - Present (33 years and 4 months) Secretary: 14/02/1994 - Present (30 years and 9 months) Born in Mar 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALATINE PRIVATE EQUITY FUND III LP | Active - Newly Incorporated | View Report |
| PROJECT C TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT C BIDCO LIMITED | Active - Accounts Filed | View Report |
| CET STRUCTURES LTD. | Active - Accounts Filed | View Report |
| CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED | Company is dissolved | View Report |
| PROPERTY ASSURE LIMITED | Non-Trading | View Report |
| SIMPLIFI TECHNOLOGIES LIMITED | Non-Trading | View Report |
| THE TESTING GROUP LIMITED | Active - Accounts Filed | View Report |
| CONSTRUCTION TESTING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ESSELTEST LIMITED | Company is dissolved | View Report |
| CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Colin Blair (929683759) has left the board |
| 09/12/2024 | New Board Member Steven John Rollings (931758220) Appointed |
| 18/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 17/01/2024 | New Accounts filed |
| 04/01/2024 | John Kitzie (927433434) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 11/11/2022 | Paul Edward Wozencroft (921001842) has left the board |
| 24/10/2022 | Stephen William Humphrey (908742808) has left the board |
| 08/10/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 26/08/2022 | Peter Damian Eglinton (913766081) has left the board |
| 04/08/2022 | New Board Member David Phillips (929862327) Appointed |
| 04/08/2022 | New Board Member Colin Blair (929683759) Appointed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 28/10/2021 | New Board Member John Kitzie (927433434) Appointed |
| 28/10/2021 | New Company Secretary Anna Maughan (928877371) Appointed |
| 28/10/2021 | New Board Member Nicholas Kasmir (926272807) Appointed |
| 28/10/2021 | New Board Member John Kitzie (927433434) Appointed |
| 28/10/2021 | New Company Secretary Anna Maughan (928877371) Appointed |
| 28/10/2021 | New Board Member Nicholas Kasmir (926272807) Appointed |
| 06/10/2021 | Chris McLain (927631571) has left the board |
| 14/02/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 11/11/2020 | New Board Member Chris McLain (927631571) Appointed |
| 21/10/2020 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 05/07/2019 | Gary Corrigan (923862537) has left the board |
| 03/12/2018 | Jeffrey John Wilton (904466662) has left the board |
| 03/12/2018 | David Richard Williams (910516407) has left the board |
| 03/12/2018 | Robert Adrian Blunden (906768873) has left the board |
| 29/09/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 08/06/2018 | David Richard Williams (924688740) has left the board |
| 08/06/2018 | New Board Member David Richard Williams (910516407) Appointed |
| 01/06/2018 | New Board Member David Richard Williams (924688740) Appointed |
| 15/10/2017 | New Accounts filed |
| 06/10/2017 | New Board Member Gary Corrigan (923862537) Appointed |
| 22/09/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Board Member Peter Damian Eglinton (913766081) Appointed |
| 08/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 13/07/2016 | New Board Member Paul Edward Wozencroft (921001842) Appointed |
| 30/05/2016 | Simon Michael Hancox (914598824) has left the board |
| 05/10/2015 | New Accounts filed |
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