CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED
COMPANY NUMBER
05340145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/01/2005
(19 years and 10 months old)
WEBSITE
www.cetsafehouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/07/2005
22/10/2021
CET GROUP HOLDINGS LIMITED
View all previous names
LEICESTER
LE3 3AW
Telephone: 01622858545
TPS: No
4 Oak Spinney Business Park
Ratby Lane
Leicester
LE3 3AW
LE3 3AW
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 |
| CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Matthew James Johanson (930810931) Appointed |
| 21/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED?
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 CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
06/02/2023 - Present (1 years and 10 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
21/03/2023 - Present (1 years and 8 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
20/11/2023 - Present (1years) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 185 Past: 23 |
View Report |
|
01/10/2024 - Present (2 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 15 Past: 1 |
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 |
|---|---|
| 25/10/2024 | New Board Member Matthew James Johanson (930810931) Appointed |
| 21/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member Robert Laszlo Rostas (926437482) Appointed |
| 26/11/2023 | New Accounts filed |
| 02/11/2023 | New Board Member Babak Fardaghaie (931536500) Appointed |
| 12/04/2023 | Richard Gary Piper (915884892) has left the board |
| 24/03/2023 | New Board Member Thomas Gray (930703032) Appointed |
| 07/03/2023 | Philip David Coles (910567994) has left the board |
| 01/03/2023 | New Board Member Stuart Abbs (930604345) Appointed |
| 31/01/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 28/10/2021 | New Board Member Philip David Coles (910567994) Appointed |
| 28/10/2021 | Stephen William Humphrey (916239847) has left the board |
| 28/10/2021 | Stephen William Humphrey (908742808) has left the board |
| 28/10/2021 | Peter Damian Eglinton (913766081) has left the board |
| 28/10/2021 | New Board Member Richard Gary Piper (915884892) Appointed |
| 28/10/2021 | New Board Member Philip David Coles (910567994) Appointed |
| 28/10/2021 | Stephen William Humphrey (916239847) has left the board |
| 28/10/2021 | Stephen William Humphrey (908742808) has left the board |
| 28/10/2021 | Peter Damian Eglinton (913766081) has left the board |
| 28/10/2021 | New Board Member Richard Gary Piper (915884892) Appointed |
| 24/03/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 08/05/2020 | Anthony John Dickin (923541397) has left the board |
| 08/05/2020 | Richard Charles Thomas (921108149) has left the board |
| 17/03/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 14/12/2018 | Anthony John Dickin (925300373) has left the board |
| 14/12/2018 | New Board Member Anthony John Dickin (923541397) Appointed |
| 03/12/2018 | New Board Member Richard Charles Thomas (921108149) Appointed |
| 03/12/2018 | New Board Member Anthony John Dickin (925300373) Appointed |
| 03/12/2018 | Robert Adrian Blunden (906768873) has left the board |
| 03/12/2018 | David Richard Williams (910516407) has left the board |
| 01/09/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 27/05/2017 | New Annual Return filed |
| 26/05/2017 | New Annual Return filed |
| 07/04/2017 | New Board Member Peter Damian Eglinton (913766081) Appointed |
| 07/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
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