CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED - LEICESTER


Company Profile Company Filings

Overview

CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED was incorporated 19 years ago on 24/01/2005 and has the registered number: 05340145. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED - LEICESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 OAK SPINNEY BUSINESS PARK RATBY LANE
LEICESTER
LE3 3AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CET GROUP HOLDINGS LIMITED (until 22/10/2021)
CENTREDALE LIMITED (until 12/07/2005)

Confirmation Statements

Last Statement Next Statement Due
24/01/2023 07/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BABAK FARDAGHAIE Jan 1984 British Director 2023-10-17 CURRENT
THOMAS GRAY Jun 1979 British Director 2023-03-21 CURRENT
MR STUART ABBS Dec 1973 British Director 2023-02-06 CURRENT
MR RICHARD THOMAS Feb 1981 British Director 2018-11-23 UNTIL 2020-05-06 RESIGNED
ACI DIRECTORS LIMITED Corporate Nominee Director 2005-01-24 UNTIL 2005-04-18 RESIGNED
ACI SECRETARIES LIMITED Corporate Nominee Secretary 2005-01-24 UNTIL 2005-04-18 RESIGNED
ROBIN NEVILLE CULLEN Dec 1951 British Secretary 2005-04-18 UNTIL 2006-12-01 RESIGNED
MR MICHAEL JOHN HEAPS Oct 1946 British Secretary 2006-12-01 UNTIL 2008-10-30 RESIGNED
MR STEPHEN WILLIAM HUMPHREY Secretary 2011-07-01 UNTIL 2021-10-22 RESIGNED
MR STEPHEN WILLIAM HUMPHREY Mar 1966 British Director 2012-03-27 UNTIL 2021-10-22 RESIGNED
MR NICHOLAS PAUL DAVID WINKS Jan 1948 British Director 2010-05-06 UNTIL 2015-05-01 RESIGNED
MR DAVID RICHARD WILLIAMS May 1960 British Director 2015-05-01 UNTIL 2018-11-23 RESIGNED
MR MICHAEL JOHN STANSFIELD Sep 1956 British Director 2008-09-22 UNTIL 2010-03-23 RESIGNED
MR JOHN HENRY BISHOP Mar 1945 British Director 2005-10-27 UNTIL 2008-07-30 RESIGNED
MR RICHARD GARY PIPER May 1972 British Director 2021-10-22 UNTIL 2023-03-31 RESIGNED
ANDREW VANSTONE QUINN Dec 1955 British Director 2005-04-18 UNTIL 2008-03-31 RESIGNED
MR BRIAN BUCHANAN SCOULER Apr 1959 British Director 2008-01-30 UNTIL 2008-09-24 RESIGNED
MR ANDREW MILES PICKUP Mar 1973 British,Canadian Director 2008-10-01 UNTIL 2009-03-24 RESIGNED
MR PETER DAMIAN EGLINTON Mar 1969 British Director 2017-04-01 UNTIL 2021-10-22 RESIGNED
MR MICHAEL JOHN HEAPS Oct 1946 British Director 2006-12-01 UNTIL 2008-10-30 RESIGNED
ROBIN NEVILLE CULLEN Dec 1951 British Director 2005-04-18 UNTIL 2006-12-01 RESIGNED
MR ANTHONY DICKIN Mar 1970 British Director 2018-11-23 UNTIL 2020-05-06 RESIGNED
MR PHILIP DAVID COLES Mar 1970 British Director 2021-10-22 UNTIL 2023-03-01 RESIGNED
ROBERT ADRIAN BLUNDEN Jun 1947 British Director 2005-04-18 UNTIL 2018-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project C Bidco Limited 2018-11-23 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dunedin (Sape Gp) Nominees Limited 2016-04-06 - 2018-11-23 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED 2022-12-14 31-03-2022 £1,867,000 equity

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