Cet Structures started in year 1990 as Private Limited Company with registration number 02527130. The Cet Structures company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Castle Donington at 3 Boundary Court Warke Flatt. Postal code: DE74 2UD. Since 10th April 2013 Cet Structures Ltd. is no longer carrying the name Cet Safehouse.
At the moment there are 3 directors in the the firm, namely David P., Colin B. and Nicholas K.. In addition one secretary - Anna M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
This company operates within the CM12 0TS postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1129239 . It is located at Lawness Barns, Mountnessing Road, Billericay with a total of 1 carsand 2 trailers.
| Office Address | 3 Boundary Court Warke Flatt |
| Office Address2 | Willow Farm Business Park |
| Town | Castle Donington |
| Post code | DE74 2UD |
| Country of origin | United Kingdom |
| Registration Number | 02527130 |
| Date of Incorporation | Wed, 1st Aug 1990 |
| Industry | Technical testing and analysis |
| Industry | Combined facilities support activities |
| End of financial Year | 31st December |
| Company age | 34 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 22 October 2021
Position: Secretary
Appointed: 22 October 2021
The list of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Homeserve Assistance Limited from Walsall, England. The abovementioned PSC is classified as "a private limited company", 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. Another entity in the PSC register is Project C Bidco Limited that put Castle Donington, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Cet Group Holdings Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Homeserve Assistance Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 And Wales |
| Place registered | Companies House |
| Registration number | 11627758 |
| Notified on | 30 June 2019 |
| Ceased on | 22 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cet Group Holdings Limited
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: |
75,01-100% shares 75,01-100% voting rights |
| Cet Safehouse | April 10, 2013 |
| Cet Group | November 6, 2007 |
| Construction & Engineering Testing Group | July 31, 2001 |
| Lawness Barns | |
|---|---|
| Address | Mountnessing Road |
| City | Billericay |
| Post code | CM12 0TS |
| Vehicles | 1 |
| Trailers | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st March 2023 filed on: 5th, January 2024 |
accounts | Free Download (26 pages) |
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