Construction Testing Solutions Group Holdings Limited

General information

Name:

Construction Testing Solutions Group Holdings Ltd

Office Address:

4 Oak Spinney Business Park Ratby Lane Leicester Forest East LE3 3AW Leicester

Number: 05340145

Incorporation date: 2005-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05340145 19 years ago, Construction Testing Solutions Group Holdings Limited is categorised as a Private Limited Company. The business latest registration address is 4 Oak Spinney Business Park Ratby Lane, Leicester Forest East Leicester. Despite the fact, that recently referred to as Construction Testing Solutions Group Holdings Limited, it had the name changed. The firm was known under the name Centredale until Tue, 12th Jul 2005, at which point the name was changed to Cet Group Holdings. The definitive transformation occurred on Fri, 22nd Oct 2021. This firm's registered with SIC code 70100, that means Activities of head offices. Construction Testing Solutions Group Holdings Ltd released its latest accounts for the financial year up to Thursday 31st March 2022. The business latest confirmation statement was submitted on Tuesday 24th January 2023.

The information we have regarding the following firm's MDs implies the existence of four directors: Robert R., Babak F., Thomas G. and Stuart A. who became members of the Management Board on Mon, 20th Nov 2023, Tue, 17th Oct 2023 and Tue, 21st Mar 2023.

  • Previous company's names
  • Construction Testing Solutions Group Holdings Limited 2021-10-22
  • Cet Group Holdings Limited 2005-07-12
  • Centredale Limited 2005-01-24

Financial data based on annual reports

Company staff

Robert R.

Role: Director

Appointed: 20 November 2023

Latest update: 8 April 2024

Babak F.

Role: Director

Appointed: 17 October 2023

Latest update: 8 April 2024

Thomas G.

Role: Director

Appointed: 21 March 2023

Latest update: 8 April 2024

Stuart A.

Role: Director

Appointed: 06 February 2023

Latest update: 8 April 2024

People with significant control

The companies that control this firm include: Project C Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Warke Flatt Willow Farm Business Park, Castle Donington, DE74 2UD and was registered as a PSC under the registration number 11627758.

Project C Bidco Limited
Address: 3 Boundary Court Warke Flatt Willow Farm Business Park, Castle Donington, Derby, DE74 2UD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Uk
Registration number 11627758
Notified on 23 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dunedin (Sape Gp) Nominees Limited
Address: 1 Vere Street, London, W1G 0DF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 04638882
Notified on 6 April 2016
Ceased on 23 November 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 20th, November 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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