CompaniesInTheUK

CET STRUCTURES LTD.

Company number 02527130 ·

Active

202 filings

Date Filing
2 Feb 2026 Termination of appointment of David Phillips as a director on 2026-01-31 · 1 page View document
13 Oct 2025 Confirmation statement made on 2025-10-04 with updates · 5 pages View document
25 Sep 2025 Full accounts made up to 2024-12-31 · 26 pages View document
5 Dec 2024 Appointment of Mr Steven John Rollings as a director on 2024-12-05 · 2 pages View document
5 Dec 2024 Termination of appointment of Colin Blair as a director on 2024-11-28 · 1 page View document
14 Oct 2024 Confirmation statement made on 2024-10-04 with updates · 5 pages View document
10 Oct 2024 Full accounts made up to 2023-12-31 · 26 pages View document
19 Jul 2024 Memorandum and Articles of Association · 34 pages View document
19 Jul 2024 Resolutions · 2 pages View document
5 Jan 2024 Full accounts made up to 2023-03-31 · 26 pages View document
2 Jan 2024 Termination of appointment of John Kitzie as a director on 2023-12-31 · 1 page View document
4 Dec 2023 Registered office address changed from 3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD to Homeserve Cable Drive Walsall West Midlands WS2 7BN on 2023-12-04 · 1 page View document
31 Oct 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page View document
4 Oct 2023 Confirmation statement made on 2023-10-04 with updates · 5 pages View document
14 Aug 2023 Director's details changed for Mr John Kitzie on 2023-08-14 · 2 pages View document
9 Nov 2022 Termination of appointment of Paul Edward Wozencroft as a director on 2022-10-31 · 1 page View document
20 Oct 2022 Termination of appointment of Stephen William Humphrey as a director on 2022-08-31 · 1 page View document
4 Oct 2022 Confirmation statement made on 2022-10-04 with updates · 5 pages View document
3 Oct 2022 Director's details changed for Mr Colin Blair on 2022-08-01 · 2 pages View document
3 Oct 2022 Director's details changed for David Phillips on 2022-10-03 · 2 pages View document
3 Oct 2022 Director's details changed for David Phillips on 2022-09-02 · 2 pages View document
27 Oct 2021 Satisfaction of charge 025271300010 in full · 1 page View document
27 Oct 2021 Full accounts made up to 2021-03-31 · 27 pages View document
27 Oct 2021 Satisfaction of charge 025271300008 in full · 1 page View document
27 Oct 2021 Satisfaction of charge 025271300009 in full · 1 page View document
27 Oct 2021 Satisfaction of charge 025271300007 in full · 1 page View document
26 Oct 2021 Notification of Homeserve Assistance Limited as a person with significant control on 2021-10-22 · 2 pages View document
26 Oct 2021 Cessation of Project C Bidco Limited as a person with significant control on 2021-10-22 · 1 page View document
26 Oct 2021 Appointment of Mrs Anna Maughan as a secretary on 2021-10-22 · 2 pages View document
26 Oct 2021 Appointment of Mr John Kitzie as a director on 2021-10-22 · 2 pages View document
26 Oct 2021 Appointment of Mr Nicholas Kasmir as a director on 2021-10-22 · 2 pages View document
4 Oct 2021 Termination of appointment of Chris Mclain as a director on 2021-10-01 · 1 page View document
1 Oct 2021 Confirmation statement made on 2021-08-27 with no updates · 3 pages View document
20 Sep 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES View document
13 Aug 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
8 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT C BIDCO LIMITED View document
8 Jul 2019 CESSATION OF CET GROUP HOLDINGS LIMITED AS A PSC View document
3 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR GARY CORRIGAN View document
14 Dec 2018 ADOPT ARTICLES 23/11/2018 View document
6 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
6 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
6 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
6 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
29 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 025271300009 View document
29 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS View document
29 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR JEFFREY WILTON View document
29 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT BLUNDEN View document
28 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 025271300008 View document
26 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 025271300007 View document
31 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES View document
28 Aug 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
30 May 2018 DIRECTOR APPOINTED MR DAVID RICHARD WILLIAMS View document
9 Oct 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
4 Oct 2017 DIRECTOR APPOINTED MR GARY CORRIGAN View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES View document
5 Apr 2017 DIRECTOR APPOINTED MR PETER DAMIAN EGLINTON View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES View document
12 Aug 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
11 Jul 2016 DIRECTOR APPOINTED MR PAUL EDWARD WOZENCROFT View document
26 May 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON HANCOX View document
30 Sep 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
17 Sep 2015 Annual return made up to 27 August 2015 with full list of shareholders View document
22 Jan 2015 DIRECTOR APPOINTED MR SIMON MICHAEL HANCOX View document
10 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
26 Sep 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM E2 BOUNDARY COURT WILLOW FARM BUSINESS PARK CASTLE DONINGTON LEICESTERSHIRE DE74 2NN ENGLAND View document
26 Sep 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 3 BOUNDARY COURT WARKE FLATT, WILLOW FARM BUSINESS PARK CASTLE DONINGTON DERBY DE74 2UD View document
26 Sep 2014 Annual return made up to 27 August 2014 with full list of shareholders View document
28 Nov 2013 AUDITOR'S RESIGNATION View document
4 Sep 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM UNIT E2 FIRST FLOOR SUITE BOUNDARY COURT WILLOW FARM BUSINESS PARK CASTLE DONINGTON DERBYSHIRE DE74 2NN View document
4 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN BLUNDEN / 27/08/2013 View document
4 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN WILTON / 27/08/2013 View document
4 Sep 2013 Annual return made up to 27 August 2013 with full list of shareholders View document
30 Jul 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
10 Apr 2013 COMPANY NAME CHANGED CET SAFEHOUSE LIMITED CERTIFICATE ISSUED ON 10/04/13 View document
10 Apr 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Sep 2012 Annual return made up to 27 August 2012 with full list of shareholders View document
24 Jul 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
27 Mar 2012 DIRECTOR APPOINTED MR STEPHEN WILLIAM HUMPHREY View document
4 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN WILTON / 28/09/2011 · 2 pages View document
4 Oct 2011 Annual return made up to 27 August 2011 with full list of shareholders · 5 pages View document
4 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN BLUNDEN / 28/09/2011 View document
21 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/11 · 21 pages View document
16 Aug 2011 RE SECT 175 CA 2006 05/08/2011 View document
11 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
24 Mar 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
7 Sep 2010 27/08/10 NO CHANGES View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN BLUNDEN / 31/08/2010 · 3 pages View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN WILTON / 31/08/2010 · 3 pages View document
8 Feb 2010 APPOINTMENT TERMINATED, SECRETARY PAUL HOOPER-KEELEY View document
30 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
5 Sep 2009 APPOINTMENT TERMINATED DIRECTOR MAX DUNWORTH View document
5 Sep 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
31 Jul 2009 APPOINTMENT TERMINATED SECRETARY DONALD HOUSTON View document
31 Jul 2009 SECRETARY APPOINTED PAUL HOOPER-KEELEY View document
27 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
8 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
24 Jun 2009 SECRETARY APPOINTED DONALD HOUSTON View document
26 May 2009 REGISTERED OFFICE CHANGED ON 26/05/2009 FROM NORTHDOWN HOUSE ASHFORD ROAD HARRIETSHAM MAIDSTONE KENT ME17 1QW View document
4 Nov 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL HEAPS View document
3 Nov 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL HEAPS View document
3 Nov 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP MARTIN View document
7 Oct 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
12 Aug 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
11 Jul 2008 DIRECTOR APPOINTED MAX DUNWORTH · 2 pages View document
16 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW QUINN View document
15 Nov 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Nov 2007 COMPANY NAME CHANGED CET GROUP LIMITED CERTIFICATE ISSUED ON 06/11/07 View document
14 Sep 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
7 Aug 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
3 May 2007 NEW DIRECTOR APPOINTED View document
3 May 2007 NEW SECRETARY APPOINTED View document
3 May 2007 SECRETARY RESIGNED View document
5 Jan 2007 DIRECTOR RESIGNED View document
19 Sep 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
2 Aug 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
16 Jun 2006 DIRECTOR RESIGNED View document
4 Oct 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
16 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
10 Aug 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
10 Aug 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Aug 2005 NEW DIRECTOR APPOINTED View document
10 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
19 Nov 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
8 Apr 2004 DIRECTOR RESIGNED View document
8 Apr 2004 DIRECTOR RESIGNED View document
24 Mar 2004 NEW DIRECTOR APPOINTED View document
26 Aug 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
8 Aug 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
27 Aug 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View document
1 Jul 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
1 Feb 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
21 Sep 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View document
31 Jul 2001 COMPANY NAME CHANGED CONSTRUCTION & ENGINEERING TESTI NG GROUP LIMITED CERTIFICATE ISSUED ON 31/07/01 View document
31 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
17 Aug 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS View document
23 Jun 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
29 Dec 1999 NEW DIRECTOR APPOINTED View document
3 Sep 1999 RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS View document
5 Feb 1999 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS View document
7 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
2 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 1998 VARYING SHARE RIGHTS AND NAMES 22/01/98 View document
2 Feb 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/98 View document
2 Feb 1998 ALTER MEM AND ARTS 22/01/98 View document
2 Feb 1998 S-DIV 22/01/98 View document
2 Feb 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
16 Dec 1997 REGISTERED OFFICE CHANGED ON 16/12/97 FROM: COMMISIONERS ROAD STROOD KENT ME2 4EB View document
21 Oct 1997 RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS View document
17 Jun 1997 NEW DIRECTOR APPOINTED View document
17 Jun 1997 NEW DIRECTOR APPOINTED View document
17 Jun 1997 NEW DIRECTOR APPOINTED View document
10 Dec 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
13 Nov 1996 NEW SECRETARY APPOINTED View document
28 Oct 1996 SECRETARY RESIGNED View document
10 Oct 1996 S-DIV 30/08/96 View document
10 Oct 1996 ADOPT MEM AND ARTS 30/08/96 View document
10 Oct 1996 SHARES 30/08/96 View document
3 Sep 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS View document
19 Dec 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
20 Sep 1995 RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS View document
14 Aug 1995 ALTER MEM AND ARTS 08/08/95 View document
14 Aug 1995 CONSO S-DIV 08/08/95 View document
14 Aug 1995 DIRECTOR RESIGNED View document
14 Aug 1995 DIRECTOR RESIGNED View document
14 Aug 1995 ADOPT MEM AND ARTS 08/08/95 View document
14 Aug 1995 NEW SECRETARY APPOINTED View document
30 Jun 1995 POS 14/02/94 View document
30 Jun 1995 £ IC 92391/73911 14/02/95 £ SR 18480@1=18480 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
18 Dec 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
10 Nov 1994 RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS View document
11 Apr 1994 RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS View document
26 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
8 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
28 Oct 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
14 Aug 1992 RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS View document
14 Jul 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
30 Jun 1992 EXEMPTION FROM APPOINTING AUDITORS 30/06/91 View document
23 Aug 1991 REGISTERED OFFICE CHANGED ON 23/08/91 FROM: REGENCY HOUSE 38 INGRAVE ROAD ESSEX CM15 8AX View document
23 Aug 1991 RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS View document
17 Apr 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
4 Apr 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 20/03/91 View document
2 Apr 1991 NEW DIRECTOR APPOINTED View document
2 Apr 1991 NEW DIRECTOR APPOINTED View document
2 Apr 1991 NEW DIRECTOR APPOINTED View document
27 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 1991 COMPANY NAME CHANGED OPALFORM LIMITED CERTIFICATE ISSUED ON 27/03/91 View document
3 Jan 1991 £ NC 1000/500000 17/12/90 View document
4 Oct 1990 REGISTERED OFFICE CHANGED ON 04/10/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
4 Oct 1990 ALTER MEM AND ARTS 05/09/90 View document
4 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Aug 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document