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. 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
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 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 |