Cet Structures Ltd.

General information

Name:

Cet Structures Limited.

Office Address:

3 Boundary Court Warke Flatt Willow Farm Business Park DE74 2UD Castle Donington

Number: 02527130

Incorporation date: 1990-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02527130 - registration number assigned to Cet Structures Ltd.. It was registered as a Private Limited Company on 1990-08-01. It has been on the market for thirty four years. This company could be reached at 3 Boundary Court Warke Flatt Willow Farm Business Park in Castle Donington. The office's zip code assigned is DE74 2UD. It has a history in registered name changes. Previously this company had three other names. Before 2013 this company was run under the name of Cet Safehouse and up to that point the company name was Cet Group. The company's SIC and NACE codes are 71200 - Technical testing and analysis. March 31, 2022 is the last time the accounts were filed.

Cet Structures Ltd is a small-sized vehicle operator with the licence number OF1129239. The firm has one transport operating centre in the country. In their subsidiary in Billericay on Mountnessing Road, 1 machine and 2 trailers are available.

On Wednesday 25th March 2015, the firm was recruiting a Construction Materials Technician to fill a full time post in the infrastructure construction in Maidstone, South East/Southern. They offered a flexible agreement. The offered job required no experience and a GCSE. Candidates for the post were asked to email the company at the following address: john.newbery@cet-uk.com.

11 transactions have been registered in 2015 with a sum total of £11,323. Cooperation with the Hampshire County Council council covered the following areas: Sampling And Testing.

In order to satisfy their clientele, this particular limited company is consistently controlled by a number of three directors who are David P., Colin B. and Nicholas K.. Their mutual commitment has been of crucial importance to this specific limited company since 2022. To support the directors in their duties, this specific limited company has been utilizing the skillset of Anna M. as a secretary since the appointment on 2021-10-22.

  • Previous company's names
  • Cet Structures Ltd. 2013-04-10
  • Cet Safehouse Limited 2007-11-06
  • Cet Group Limited 2001-07-31
  • Construction & Engineering Testing Group Limited 1990-08-01

Company staff

David P.

Role: Director

Appointed: 01 August 2022

Latest update: 19 April 2024

Colin B.

Role: Director

Appointed: 01 August 2022

Latest update: 19 April 2024

Nicholas K.

Role: Director

Appointed: 22 October 2021

Latest update: 19 April 2024

Anna M.

Role: Secretary

Appointed: 22 October 2021

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm include: Homeserve Assistance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Walsall at Cable Drive, WS2 7BN and was registered as a PSC under the reg no 03763084.

Homeserve Assistance Limited
Address: Cable Drive Cable Drive, Walsall, WS2 7BN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03763084
Notified on 22 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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 And Wales
Place registered Companies House
Registration number 11627758
Notified on 30 June 2019
Ceased on 22 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cet Group Holdings Limited
Address: 3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05340145
Notified on 7 April 2016
Ceased on 30 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023

Company Vehicle Operator Data

Lawness Barns

Address

Mountnessing Road

City

Billericay

Postal code

CM12 0TS

No. of Vehicles

1

No. of Trailers

2

Jobs and Vacancies at Cet Structures Limited.

Construction Materials Technician in Maidstone, posted on Wednesday 25th March 2015
Region / City South East/Southern, Maidstone
Industry Industrial sites and infrastructure construction
Work hours Flexitime
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
Application by email john.newbery@cet-uk.com
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st March 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (26 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Hampshire County Council 11 £ 11 323.00
2015-01-26 2210861020 £ 2 380.00 Sampling And Testing
2015-03-05 2210970024 £ 1 360.00 Sampling And Testing
2015-03-23 2211017067 £ 1 360.00 Sampling And Testing

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Services (by SIC Code)

  • 71200 : Technical testing and analysis
  • 81100 : Combined facilities support activities
  • 82200 : Activities of call centres
33
Company Age

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