CET STRUCTURES LTD. - WALSALL


Company Profile Company Filings

Overview

CET STRUCTURES LTD. is a Private Limited Company from WALSALL ENGLAND and has the status: Active.
CET STRUCTURES LTD. was incorporated 33 years ago on 01/08/1990 and has the registered number: 02527130. The accounts status is FULL and accounts are next due on 30/09/2024.

CET STRUCTURES LTD. - WALSALL

This company is listed in the following categories:
71200 - Technical testing and analysis
81100 - Combined facilities support activities
82200 - Activities of call centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

HOMESERVE
WALSALL
WEST MIDLANDS
WS2 7BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CET SAFEHOUSE LIMITED (until 10/04/2013)
CET GROUP LIMITED (until 06/11/2007)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS KASMIR Jun 1975 British Director 2021-10-22 CURRENT
MRS ANNA MAUGHAN Secretary 2021-10-22 CURRENT
MR COLIN BLAIR Mar 1984 British Director 2022-08-01 CURRENT
JOHN KITZIE Jan 1954 American Director 2021-10-22 CURRENT
DAVID PHILLIPS Jan 1976 British Director 2022-08-01 CURRENT
ANDREW VANSTONE QUINN Dec 1955 British Director RESIGNED
MR PAUL EDWARD WOZENCROFT Aug 1968 British Director 2016-04-04 UNTIL 2022-10-31 RESIGNED
MR ROGER ALAN KING Mar 1950 British Secretary 1994-02-14 UNTIL 1995-08-08 RESIGNED
DONALD JOHN HOUSTON Jan 1962 British Secretary 2008-11-04 UNTIL 2009-06-26 RESIGNED
ANDREW VANSTONE QUINN Dec 1955 British Secretary 1996-10-10 UNTIL 2006-12-01 RESIGNED
MR EDWIN ERNEST WILSON Jun 1950 Secretary RESIGNED
COLIN NASH Mar 1948 Secretary 1995-08-08 UNTIL 1996-10-10 RESIGNED
MR PAUL HOOPER-KEELEY Apr 1966 British Secretary 2009-06-26 UNTIL 2010-01-29 RESIGNED
MR DAVID RICHARD WILLIAMS May 1960 British Director 2018-05-22 UNTIL 2018-11-23 RESIGNED
MR MICHAEL JOHN HEAPS Oct 1946 British Secretary 2006-12-01 UNTIL 2008-10-30 RESIGNED
MR MICHAEL JOHN HEAPS Oct 1946 British Director 2006-12-01 UNTIL 2008-10-30 RESIGNED
JEFFREY JOHN WILTON Oct 1961 British Director 1997-06-11 UNTIL 2018-11-23 RESIGNED
MR EDWIN ERNEST WILSON Jun 1950 Director RESIGNED
MR DAVID JAMES SMALL Mar 1957 British Director RESIGNED
MR CHRIS MCLAIN Dec 1964 British Director 2020-11-05 UNTIL 2021-10-01 RESIGNED
PHILIP GUY MARTIN Sep 1956 British Director 2004-03-15 UNTIL 2008-10-01 RESIGNED
RONALD JOHN MACFADYEN Aug 1959 British Director 1997-06-11 UNTIL 2004-03-25 RESIGNED
MR ROGER ALAN KING Mar 1950 British Director RESIGNED
MR STEPHEN WILLIAM HUMPHREY Mar 1966 British Director 2012-03-27 UNTIL 2022-08-31 RESIGNED
MR MAX DUNWORTH Jan 1969 British Director 2008-05-01 UNTIL 2009-07-31 RESIGNED
MR SIMON MICHAEL HANCOX Dec 1966 British Director 2015-01-19 UNTIL 2016-03-21 RESIGNED
MR PETER WILLIAM GRAHAM Apr 1962 British Director 1997-06-11 UNTIL 2006-05-23 RESIGNED
MR PETER DAMIAN EGLINTON Mar 1969 British Director 2017-04-01 UNTIL 2022-08-16 RESIGNED
ROBIN NEVILLE CULLEN Dec 1951 British Director 2005-04-01 UNTIL 2006-12-01 RESIGNED
MR GARY CORRIGAN Aug 1965 British Director 2017-10-01 UNTIL 2019-06-30 RESIGNED
DAVID IAIN BRUCE Jun 1960 British Director RESIGNED
ROBERT ADRIAN BLUNDEN Jun 1947 British Director 1999-12-01 UNTIL 2018-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Homeserve Assistance Limited 2021-10-22 Walsall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Project C Bidco Limited 2019-06-30 - 2021-10-22 Castle Donington   Derby Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cet Group Holdings Limited 2016-04-07 - 2019-06-30 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALLARDHAVEN H.C. LIMITED BIRMINGHAM Dissolved... ACCOUNTS TYPE NOT AVA 4525 - Other special trades construction
ASBESTOS REMOVAL CONTRACTORS ASSOCIATION BURTON-ON-TRENT ENGLAND Active SMALL 94120 - Activities of professional membership organizations
CET MEDWAY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED CASTLE DONINGTON Dissolved... DORMANT 99999 - Dormant Company
HOMESERVE MEMBERSHIP LIMITED Active FULL 43220 - Plumbing, heat and air-conditioning installation
N & C 1965 LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
CARD GEOTECHNICS LIMITED GODALMING Active SMALL 71129 - Other engineering activities
PROPERTY ASSURE LIMITED WALSALL ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HOMESERVE HEATING SERVICES LIMITED Dissolved... DORMANT 96090 - Other service activities n.e.c.
HELP-LINK UK LIMITED WALSALL ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
ANSA UK LIMITED WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
ENERGY INSURANCE SERVICES LIMITED WALSALL ENGLAND Active FULL 65120 - Non-life insurance
CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SIMPLIFI TECHNOLOGIES LIMITED WALSALL ENGLAND Active DORMANT 99999 - Dormant Company
CONSTRUCTION TESTING SOLUTIONS LIMITED LEICESTER ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
FUTURE WATER ASSOCIATION BROCKENHURST ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
HOME ENERGY SERVICES LIMITED WALSALL Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
PROCURATO LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
THE TESTING GROUP LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHERMIN FINANCE LIMITED WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ANSA UK LIMITED WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
SIMPLIFI TECHNOLOGIES LIMITED WALSALL ENGLAND Active DORMANT 99999 - Dormant Company
247999 LIMITED WALSALL Active DORMANT 99999 - Dormant Company
JOHN WILKINSON HEATING SERVICES LTD WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
VBF HOLDINGS LIMITED WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
SGS GROUP HOLDINGS LTD WALSALL Active MICRO ENTITY 64203 - Activities of construction holding companies
HOMESERVE NORTH AMERICA UK LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOMESERVE HOME EXPERTS UK LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOMESERVE FINANCE LIMITED WALSALL UNITED KINGDOM Active NO ACCOUNTS FILED 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr