CET STRUCTURES LTD.

Key Data

Status

Active

Company No.

02527130

Incorporation date

01/08/1990

Size

Full

Classification

Technical testing and analysis (71.20 - SIC 2007);Combined facilities support activities (81.10 - SIC 2007);Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1990)

02/02/2026

Termination of appointment of David Phillips as a director on 2026-01-31

View PDF (1 pages)

13/10/2025

Confirmation statement made on 2025-10-04 with updates

View PDF (5 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

05/12/2024

Termination of appointment of Colin Blair as a director on 2024-11-28

View PDF (1 pages)

05/12/2024

Appointment of Mr Steven John Rollings as a director on 2024-12-05

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-04 with updates

View PDF (5 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

19/07/2024

Resolutions

View PDF (2 pages)

19/07/2024

Memorandum and Articles of Association

View PDF (34 pages)

05/01/2024

Full accounts made up to 2023-03-31

View PDF (26 pages)

02/01/2024

Termination of appointment of John Kitzie as a director on 2023-12-31

View PDF (1 pages)

04/12/2023

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

View PDF (1 pages)

31/10/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

04/10/2023

Confirmation statement made on 2023-10-04 with updates

View PDF (5 pages)

14/08/2023

Director's details changed for Mr John Kitzie on 2023-08-14

View PDF (2 pages)

09/11/2022

Termination of appointment of Paul Edward Wozencroft as a director on 2022-10-31

View PDF (1 pages)

20/10/2022

Termination of appointment of Stephen William Humphrey as a director on 2022-08-31

View PDF (1 pages)

04/10/2022

Confirmation statement made on 2022-10-04 with updates

View PDF (5 pages)

03/10/2022

Director's details changed for David Phillips on 2022-10-03

View PDF (2 pages)

03/10/2022

Director's details changed for Mr Colin Blair on 2022-08-01

View PDF (2 pages)

03/10/2022

Director's details changed for David Phillips on 2022-09-02

View PDF (2 pages)

05/09/2022

Full accounts made up to 2022-03-31

View PDF (26 pages)

24/08/2022

Termination of appointment of Peter Damian Eglinton as a director on 2022-08-16

View PDF (1 pages)

02/08/2022

Appointment of David Phillips as a director on 2022-08-01

View PDF (2 pages)

02/08/2022

Appointment of Mr Colin Blair as a director on 2022-08-01

View PDF (2 pages)

27/10/2021

Full accounts made up to 2021-03-31

View PDF (27 pages)

27/10/2021

Satisfaction of charge 025271300008 in full

View PDF (1 pages)

27/10/2021

Satisfaction of charge 025271300007 in full

View PDF (1 pages)

27/10/2021

Satisfaction of charge 025271300010 in full

View PDF (1 pages)

27/10/2021

Satisfaction of charge 025271300009 in full

View PDF (1 pages)

26/10/2021

Appointment of Mrs Anna Maughan as a secretary on 2021-10-22

View PDF (2 pages)

26/10/2021

Appointment of Mr John Kitzie as a director on 2021-10-22

View PDF (2 pages)

26/10/2021

Notification of Homeserve Assistance Limited as a person with significant control on 2021-10-22

View PDF (2 pages)

26/10/2021

Appointment of Mr Nicholas Kasmir as a director on 2021-10-22

View PDF (2 pages)

26/10/2021

Cessation of Project C Bidco Limited as a person with significant control on 2021-10-22

View PDF (1 pages)

04/10/2021

Termination of appointment of Chris Mclain as a director on 2021-10-01

View PDF (1 pages)

01/10/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

10/02/2021

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

02/12/2020

Registration of charge 025271300010, created on 2020-11-30

View PDF (57 pages)

09/11/2020

Appointment of Mr Chris Mclain as a director on 2020-11-05

View PDF (2 pages)

16/10/2020

Full accounts made up to 2020-03-31

View PDF (27 pages)

20/09/2019

Confirmation statement made on 2019-08-27 with updates

View PDF (5 pages)

13/08/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

08/07/2019

Notification of Project C Bidco Limited as a person with significant control on 2019-06-30

View PDF (2 pages)

08/07/2019

Cessation of Cet Group Holdings Limited as a person with significant control on 2019-06-30

View PDF (1 pages)

03/07/2019

Termination of appointment of Gary Corrigan as a director on 2019-06-30

View PDF (1 pages)

14/12/2018

Resolutions

View PDF (13 pages)

12/12/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/12/2018

Change of share class name or designation

View PDF (2 pages)

06/12/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

06/12/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

06/12/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

06/12/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

29/11/2018

Termination of appointment of Robert Adrian Blunden as a director on 2018-11-23

View PDF (1 pages)

29/11/2018

Termination of appointment of Jeffrey John Wilton as a director on 2018-11-23

View PDF (1 pages)

29/11/2018

Termination of appointment of David Richard Williams as a director on 2018-11-23

View PDF (1 pages)

29/11/2018

Registration of charge 025271300009, created on 2018-11-23

View PDF (19 pages)

28/11/2018

Registration of charge 025271300008, created on 2018-11-23

View PDF (18 pages)

26/11/2018

Registration of charge 025271300007, created on 2018-11-23

View PDF (54 pages)

31/10/2018

Satisfaction of charge 4 in full

View PDF (2 pages)

25/09/2018

Confirmation statement made on 2018-08-27 with no updates

View PDF (3 pages)

28/08/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

30/05/2018

Appointment of Mr David Richard Williams as a director on 2018-05-22

View PDF (2 pages)

09/10/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

04/10/2017

Appointment of Mr Gary Corrigan as a director on 2017-10-01

View PDF (2 pages)

18/09/2017

Confirmation statement made on 2017-08-27 with no updates

View PDF (3 pages)

05/04/2017

Appointment of Mr Peter Damian Eglinton as a director on 2017-04-01

View PDF (2 pages)

04/10/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (5 pages)

12/08/2016

Full accounts made up to 2016-03-31

View PDF (24 pages)

11/07/2016

Appointment of Mr Paul Edward Wozencroft as a director on 2016-04-04

View PDF (2 pages)

26/05/2016

Termination of appointment of Simon Michael Hancox as a director on 2016-03-21

View PDF (1 pages)

30/09/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

17/09/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (5 pages)

22/01/2015

Appointment of Mr Simon Michael Hancox as a director on 2015-01-19

View PDF (2 pages)

10/11/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

26/09/2014

Registered office address changed from , 3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD to 3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD on 2014-09-26

View PDF (1 pages)

26/09/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (5 pages)

26/09/2014

Registered office address changed from , E2 Boundary Court, Willow Farm Business Park, Castle Donington, Leicestershire, DE74 2NN, England to 3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD on 2014-09-26

View PDF (1 pages)

28/11/2013

Auditor's resignation

View PDF (1 pages)

04/09/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (5 pages)

04/09/2013

Director's details changed for Robert Adrian Blunden on 2013-08-27

View PDF (2 pages)

04/09/2013

Director's details changed for Jeffrey John Wilton on 2013-08-27

View PDF (2 pages)

04/09/2013

Registered office address changed from , Unit E2 First Floor Suite Boundary Court, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2NN on 2013-09-04

View PDF (1 pages)

30/07/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

10/04/2013

Certificate of change of name

View PDF (2 pages)

10/04/2013

Change of name notice

View PDF (2 pages)

21/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (6 pages)

24/07/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

27/03/2012

Appointment of Mr Stephen William Humphrey as a director

View PDF (2 pages)

04/10/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (5 pages)

04/10/2011

Director's details changed for Jeffrey John Wilton on 2011-09-28

View PDF (2 pages)

04/10/2011

Director's details changed for Robert Adrian Blunden on 2011-09-28

View PDF (2 pages)

21/09/2011

Full accounts made up to 2011-03-31

View PDF (21 pages)

16/08/2011

Resolutions

View PDF (6 pages)

11/08/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

24/03/2011

Full accounts made up to 2010-03-31

View PDF (21 pages)

07/09/2010

Director's details changed for Jeffrey John Wilton on 2010-08-31

View PDF (3 pages)

07/09/2010

Director's details changed for Robert Adrian Blunden on 2010-08-31

View PDF (3 pages)

07/09/2010

Annual return made up to 2010-08-27

View PDF (14 pages)

08/02/2010

Termination of appointment of Paul Hooper-Keeley as a secretary

View PDF (2 pages)

30/01/2010

Full accounts made up to 2009-03-31

View PDF (21 pages)

05/09/2009

Return made up to 01/08/09; full list of members

View PDF (5 pages)

05/09/2009

Appointment terminated director max dunworth

View PDF (1 pages)

31/07/2009

Secretary appointed paul hooper-keeley

View PDF (1 pages)

31/07/2009

Appointment terminated secretary donald houston

View PDF (1 pages)

27/07/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (12 pages)

08/07/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

24/06/2009

Secretary appointed donald houston

View PDF (1 pages)

26/05/2009

Registered office changed on 26/05/2009 from, northdown house, ashford road harrietsham, maidstone, kent, ME17 1QW

View PDF (1 pages)

04/11/2008

Appointment terminated director michael heaps

View PDF (1 pages)

03/11/2008

Appointment terminated director philip martin

View PDF (1 pages)

03/11/2008

Appointment terminated secretary michael heaps

View PDF (1 pages)

07/10/2008

Return made up to 01/08/08; full list of members

View PDF (5 pages)

12/08/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

11/07/2008

Director appointed max dunworth

View PDF (2 pages)

16/06/2008

Appointment terminated director andrew quinn

View PDF (1 pages)

15/11/2007

Memorandum and Articles of Association

View PDF (15 pages)

06/11/2007

Certificate of change of name

View PDF (2 pages)

14/09/2007

Full accounts made up to 2007-03-31

View PDF (22 pages)

07/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

03/05/2007

New secretary appointed

View PDF (1 pages)

03/05/2007

New director appointed

View PDF (1 pages)

03/05/2007

Secretary resigned

View PDF (1 pages)

05/01/2007

Director resigned

View PDF (1 pages)

19/09/2006

Full accounts made up to 2006-03-31

View PDF (24 pages)

02/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

16/06/2006

Director resigned

View PDF (1 pages)

04/10/2005

Full accounts made up to 2005-03-31

View PDF (23 pages)

16/08/2005

Return made up to 01/08/05; full list of members

View PDF (7 pages)

10/08/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

10/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

Resolutions

View PDF (0 pages)

10/08/2005

Resolutions

View PDF (3 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (13 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2004

Full accounts made up to 2004-03-31

View PDF (27 pages)

19/11/2004

Return made up to 01/08/04; full list of members

View PDF (10 pages)

08/04/2004

Director resigned

View PDF (1 pages)

08/04/2004

Director resigned

View PDF (1 pages)

24/03/2004

New director appointed

View PDF (2 pages)

26/08/2003

Full accounts made up to 2003-03-31

View PDF (24 pages)

08/08/2003

Return made up to 01/08/03; full list of members

View PDF (11 pages)

27/08/2002

Return made up to 01/08/02; full list of members

View PDF (11 pages)

01/07/2002

Full accounts made up to 2002-03-31

View PDF (21 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (20 pages)

21/09/2001

Return made up to 01/08/01; full list of members

View PDF (10 pages)

31/07/2001

Certificate of change of name

View PDF (2 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

17/08/2000

Return made up to 01/08/00; full list of members

View PDF (10 pages)

23/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

29/12/1999

New director appointed

View PDF (2 pages)

03/09/1999

Return made up to 01/08/99; no change of members

View PDF (6 pages)

05/02/1999

Return made up to 01/08/98; full list of members

View PDF (8 pages)

07/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

02/02/1998

Memorandum and Articles of Association

View PDF (13 pages)

02/02/1998

Director's particulars changed

View PDF (1 pages)

02/02/1998

Director's particulars changed

View PDF (1 pages)

02/02/1998

Ad 22/01/98--------- £ si 2@1=2 £ ic 73920/73922

View PDF (2 pages)

02/02/1998

S-div 22/01/98

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02/02/1998

Resolutions

View PDF (2 pages)

02/02/1998

Resolutions

View PDF (1 pages)

02/02/1998

Resolutions

View PDF (1 pages)

30/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

16/12/1997

Registered office changed on 16/12/97 from: commisioners road, strood, kent ME2 4EB

View PDF (1 pages)

21/10/1997

Return made up to 01/08/97; no change of members

View PDF (4 pages)

17/06/1997

New director appointed

View PDF (2 pages)

17/06/1997

New director appointed

View PDF (2 pages)

17/06/1997

New director appointed

View PDF (2 pages)

10/12/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

13/11/1996

New secretary appointed

View PDF (2 pages)

28/10/1996

Secretary resigned

View PDF (1 pages)

10/10/1996

S-div 30/08/96

View PDF (1 pages)

10/10/1996

Resolutions

View PDF (3 pages)

10/10/1996

Resolutions

View PDF (16 pages)

10/10/1996

Ad 30/08/96--------- £ si 2@1=2 £ ic 92391/92393

View PDF (2 pages)

03/09/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

19/12/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

20/09/1995

Return made up to 01/08/95; no change of members

View PDF (4 pages)

14/08/1995

Conso s-div 08/08/95

View PDF (1 pages)

14/08/1995

Resolutions

View PDF (3 pages)

14/08/1995

Resolutions

View PDF (16 pages)

14/08/1995

Director resigned

View PDF (2 pages)

14/08/1995

Director resigned

View PDF (2 pages)

14/08/1995

New secretary appointed

View PDF (2 pages)

30/06/1995

£ ic 92391/73911 14/02/95 £ sr 18480@1=18480

View PDF (1 pages)

30/06/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

18/12/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

10/11/1994

Return made up to 01/08/94; full list of members

View PDF (6 pages)

11/04/1994

Return made up to 01/08/93; no change of members

View PDF (5 pages)

26/02/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

08/02/1994

Full accounts made up to 1993-03-31

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28/10/1992

Full accounts made up to 1992-03-31

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14/08/1992

Return made up to 01/08/92; full list of members

View PDF (8 pages)

14/07/1992

Accounts for a dormant company made up to 1991-03-31

View PDF (1 pages)

30/06/1992

Resolutions

View PDF (1 pages)

23/08/1991

Registered office changed on 23/08/91 from: regency house, 38 ingrave road, essex CM15 8AX

View PDF (0 pages)

23/08/1991

Return made up to 01/08/91; full list of members

View PDF (7 pages)

07/05/1991

Particulars of contract relating to shares

View PDF (3 pages)

07/05/1991

Ad 20/03/91--------- £ si 92389@1

View PDF (2 pages)

17/04/1991

Accounting reference date notified as 31/03

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04/04/1991

Resolutions

View PDF (2 pages)

04/04/1991

Resolutions

View PDF (0 pages)

04/04/1991

Ad 20/03/91--------- £ si 92389@1=92389 £ ic 2/92391

View PDF (2 pages)

02/04/1991

New director appointed

View PDF (6 pages)

02/04/1991

New director appointed

View PDF (0 pages)

02/04/1991

New director appointed

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27/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

26/03/1991

Certificate of change of name

View PDF (2 pages)

03/01/1991

£ nc 1000/500000 17/12/90

View PDF (1 pages)

04/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

04/10/1990

Registered office changed on 04/10/90 from: classic house, 174-180 old street, london, EC1V 9BP

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04/10/1990

Resolutions

View PDF (2 pages)

01/08/1990

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CET STRUCTURES LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blair, Colin	Director	01/08/2022 - 28/11/2024	3
Phillips, David	Director	01/08/2022 - 31/01/2026	2
Eglinton, Peter Damian	Director	01/04/2017 - 16/08/2022	81
Rollings, Steven John	Director	05/12/2024 - Present	20
Kasmir, Nicholas	Director	22/10/2021 - Present	10

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About CET STRUCTURES LTD.

CET STRUCTURES LTD. is an(a) Active company incorporated on 01/08/1990 with the registered office located at Homeserve, Cable Drive, Walsall, West Midlands WS2 7BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CET STRUCTURES LTD.?

CET STRUCTURES LTD. is currently Active. It was registered on 01/08/1990 .

Where is CET STRUCTURES LTD. located?

CET STRUCTURES LTD. is registered at Homeserve, Cable Drive, Walsall, West Midlands WS2 7BN.

What does CET STRUCTURES LTD. do?

CET STRUCTURES LTD. operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

What is the latest filing for CET STRUCTURES LTD.?

The latest filing was on 02/02/2026: Termination of appointment of David Phillips as a director on 2026-01-31.