CET STRUCTURES LTD.

Address

CET STRUCTURES LTD.
3 BOUNDARY COURT WARKE FLATT
WILLOW FARM BUSINESS PARK
CASTLE DONINGTON
DERBY
ENGLAND
DE74 2UD
Classification:

Technical testing and analysis

Combined facilities support activities

Activities of call centres

Legal Information

Company Registration No.:
02527130
Incorporation Date:
1 Aug 1990 (24 Years old)
Financial Year End:
31 Mar
Capital:
£73,933.00 on 26 Sep 2014
For period ending:
31 Mar 2014
Filed on:
10 Nov 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
27 Aug 2014
Filed on:
26 Sep 2014
Purchase latest return for £4.99

Information correct as of: 6 Jul 2015 - Check for updates

Map


Recently Filed Documents - 136 available


Directors and Secretaries

Robert Blunden
1 Dec 1999 ⇒ Present ( 15 Years ) Director
Simon Hancox
19 Jan 2015 ⇒ Present ( 5 Months ) Director
Stephen Humphrey
27 Mar 2012 ⇒ Present ( 3 Years ) Director
Jeffrey Wilton
11 Jun 1997 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

DUNEDIN CAPITAL PARTNERS LIMITED (AS SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 11 Aug 2011
DUNEDIN CAPITAL PARTNERS LIMITED (THE TRUSTEE)
A COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 27 Jul 2009
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 8 Jul 2009
SAND AIRE PRIVATE EQUITY LIMITED (THE TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 4 Aug 2005
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 29 Jul 2005

Previous Company Names

CET SAFEHOUSE LIMITED
Changed 10 Apr 2013
CET GROUP LIMITED
Changed 6 Nov 2007
CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED
Changed 31 Jul 2001

Previous Addresses

3 BOUNDARY COURT WARKE FLATT, WILLOW FARM BUSINESS PARK
CASTLE DONINGTON
DERBY
DE74 2UD
Changed 26 Sep 2014

E2 BOUNDARY COURT
WILLOW FARM BUSINESS PARK
CASTLE DONINGTON
LEICESTERSHIRE
DE74 2NN
ENGLAND
Changed 26 Sep 2014

UNIT E2 FIRST FLOOR SUITE BOUNDARY COURT
WILLOW FARM BUSINESS PARK
CASTLE DONINGTON
DERBYSHIRE
DE74 2NN
Changed 4 Sep 2013

NORTHDOWN HOUSE
ASHFORD ROAD HARRIETSHAM
MAIDSTONE
KENT
ME17 1QW
Changed 26 May 2009

COMMISIONERS ROAD
STROOD
KENT ME2 4EB
Changed 16 Dec 1997

REGENCY HOUSE
38 INGRAVE ROAD
ESSEX CM15 8AX
Changed 23 Aug 1991

CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP
Changed 4 Oct 1990


Transactions with Public Organisations

OrganisationTransactionsValue
London Borough of Bromley
1 £10,222.50

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cetstructures.co.uk
www.cetstructures.com
www.cetstructures.and
www.cetstructures.engineering
www.cetstructures.org.uk
www.cetstructur.es
www.cetstructures.engineer

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2015
Given past performance
we expect these to be submitted around:
20 Nov 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 10 Nov 2014 8
31 Mar 2013 30 Jul 2013 4
31 Mar 2012 24 Jul 2012 4
31 Mar 2011 21 Sep 2011 6
31 Mar 2010 24 Mar 2011 12

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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136 official company documents available

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