Founded in 2005, Construction Testing Solutions Group Holdings, classified under reg no. 05340145 is an active company. Currently registered at 4 Oak Spinney Business Park Ratby Lane LE3 3AW, Leicester the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-03-31. Since 2021-10-22 Construction Testing Solutions Group Holdings Limited is no longer carrying the name Cet Group Holdings.
The company has 4 directors, namely Robert R., Babak F. and Thomas G. and others. Of them, Stuart A. has been with the company the longest, being appointed on 6 February 2023 and Robert R. has been with the company for the least time - from 20 November 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 4 Oak Spinney Business Park Ratby Lane |
| Office Address2 | Leicester Forest East |
| Town | Leicester |
| Post code | LE3 3AW |
| Country of origin | United Kingdom |
| Registration Number | 05340145 |
| Date of Incorporation | Mon, 24th Jan 2005 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Sat, 30th Sep 2023 (222 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 20 November 2023
Position: Director
Appointed: 17 October 2023
Position: Director
Appointed: 21 March 2023
Position: Director
Appointed: 06 February 2023
The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Project C Bidco Limited from Derby, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Dunedin (Sape Gp) Nominees Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Project C Bidco Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dunedin (Sape Gp) Nominees Limited
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: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Cet Group Holdings | October 22, 2021 |
| Centredale | July 12, 2005 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Current Assets | 1 867 000 | 1 867 000 |
| Net Assets Liabilities | 1 867 000 | 1 867 000 |
| Other | ||
| Net Current Assets Liabilities | 1 867 000 | 1 867 000 |
| Total Assets Less Current Liabilities | 1 867 000 | 1 867 000 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, November 2023 |
accounts | Free Download (41 pages) |
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