CONSTRUCTION TESTING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05998333

Incorporation date

14/11/2006

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2006)

17/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

12/11/2025

Appointment of Mr Christopher Stuart Simmons as a director on 2025-09-01

View PDF (2 pages)

06/11/2025

Change of details for a person with significant control

View PDF (2 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (109 pages)

16/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/09/2025

Termination of appointment of Matthew James Johanson as a director on 2025-09-02

View PDF (1 pages)

22/07/2025

Registration of charge 059983330016, created on 2025-07-18

View PDF (78 pages)

17/01/2025

Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-11-14 with updates

View PDF (4 pages)

18/11/2024

Change of details for Project C Bidco Limited as a person with significant control on 2024-06-10

View PDF (2 pages)

23/10/2024

Appointment of Mr Matthew James Johanson as a director on 2024-10-01

View PDF (2 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

08/10/2024

Registration of charge 059983330015, created on 2024-10-07

View PDF (40 pages)

04/10/2024

Satisfaction of charge 059983330012 in full

View PDF (4 pages)

18/07/2024

Satisfaction of charge 059983330014 in full

View PDF (4 pages)

18/07/2024

Satisfaction of charge 059983330013 in full

View PDF (4 pages)

10/12/2023

Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20

View PDF (2 pages)

17/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

01/11/2023

Termination of appointment of Thomas Gray as a director on 2023-10-17

View PDF (1 pages)

31/10/2023

Appointment of Mr Babak Fardaghaie as a director on 2023-10-17

View PDF (2 pages)

14/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

12/07/2023

Registration of charge 059983330014, created on 2023-07-06

View PDF (24 pages)

31/05/2023

Registration of charge 059983330013, created on 2023-05-30

View PDF (21 pages)

05/04/2023

Termination of appointment of Richard Gary Piper as a director on 2023-03-31

View PDF (1 pages)

31/01/2023

Termination of appointment of Katy Maynard as a director on 2023-01-31

View PDF (1 pages)

16/12/2022

Full accounts made up to 2022-03-31

View PDF (26 pages)

13/12/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

04/11/2022

Appointment of Ben Allison as a director on 2022-11-03

View PDF (2 pages)

28/10/2022

Registration of charge 059983330012, created on 2022-10-26

View PDF (14 pages)

25/10/2022

Termination of appointment of Kevin Derek Tonge as a director on 2022-10-25

View PDF (1 pages)

09/05/2022

Termination of appointment of Gary Corrigan as a director on 2022-03-31

View PDF (1 pages)

09/05/2022

Appointment of Katy Maynard as a director on 2022-05-04

View PDF (2 pages)

21/04/2022

Registration of charge 059983330011, created on 2022-04-07

View PDF (24 pages)

22/12/2021

Confirmation statement made on 2021-11-14 with updates

View PDF (4 pages)

15/12/2021

Satisfaction of charge 059983330009 in full

View PDF (1 pages)

14/12/2021

Registration of charge 059983330010, created on 2021-12-14

View PDF (53 pages)

10/12/2021

Amended full accounts made up to 2021-03-31

View PDF (25 pages)

10/12/2021

Satisfaction of charge 059983330003 in full

View PDF (1 pages)

10/12/2021

Satisfaction of charge 059983330004 in full

View PDF (1 pages)

10/12/2021

Satisfaction of charge 059983330005 in full

View PDF (1 pages)

10/12/2021

Satisfaction of charge 059983330006 in full

View PDF (1 pages)

10/12/2021

Satisfaction of charge 059983330007 in full

View PDF (1 pages)

10/12/2021

Satisfaction of charge 059983330008 in full

View PDF (1 pages)

11/11/2021

Registration of charge 059983330009, created on 2021-11-09

View PDF (21 pages)

08/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (16 pages)

26/10/2021

Termination of appointment of Peter Damian Eglinton as a director on 2021-10-22

View PDF (1 pages)

18/05/2021

Registered office address changed from 3 Boundary Court Warke Flatt, Willow Farm Business Park Castle Donington Derby DE74 2UD England to 4 Oak Spinney Business Park Ratby Lane Leicester Forest East Leicester LE3 3AW on 2021-05-18

View PDF (1 pages)

01/02/2021

Registration of charge 059983330008, created on 2021-01-29

View PDF (15 pages)

22/01/2021

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

22/01/2021

Appointment of Mr Phil Coles as a director on 2021-01-15

View PDF (2 pages)

22/01/2021

Termination of appointment of Stephen William Humphrey as a director on 2021-01-15

View PDF (1 pages)

02/12/2020

Registration of charge 059983330007, created on 2020-11-30

View PDF (57 pages)

02/12/2020

Registration of charge 059983330006, created on 2020-11-30

View PDF (15 pages)

09/11/2020

Appointment of Mr Richard Gary Piper as a director on 2020-11-06

View PDF (2 pages)

16/10/2020

Full accounts made up to 2020-03-31

View PDF (21 pages)

02/01/2020

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

12/08/2019

Full accounts made up to 2019-03-31

View PDF (18 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 The Testing Group Limited as a person with significant control on 2019-06-30

View PDF (1 pages)

03/07/2019

Appointment of Mr Gary Corrigan as a director on 2019-06-30

View PDF (2 pages)

01/02/2019

Termination of appointment of Jon Andrew Hardcastle as a director on 2019-01-31

View PDF (1 pages)

06/12/2018

Satisfaction of charge 059983330002 in full

View PDF (1 pages)

05/12/2018

Termination of appointment of Richard Charles Thomas as a director on 2018-12-05

View PDF (1 pages)

05/12/2018

Termination of appointment of Anthony John Dickin as a director on 2018-12-05

View PDF (1 pages)

03/12/2018

Resolutions

View PDF (2 pages)

29/11/2018

Appointment of Anthony John Dickin as a director on 2018-11-23

View PDF (2 pages)

29/11/2018

Appointment of Mr Richard Charles Thomas as a director on 2018-11-23

View PDF (2 pages)

29/11/2018

Registration of charge 059983330005, created on 2018-11-23

View PDF (19 pages)

28/11/2018

Registration of charge 059983330004, created on 2018-11-23

View PDF (18 pages)

26/11/2018

Registration of charge 059983330003, created on 2018-11-23

View PDF (54 pages)

21/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

30/08/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

17/07/2018

Registration of charge 059983330002, created on 2018-07-12

View PDF (22 pages)

13/07/2018

Termination of appointment of Jeffrey John Wilton as a director on 2018-07-02

View PDF (1 pages)

13/07/2018

Termination of appointment of Robert Adrian Blunden as a director on 2018-07-02

View PDF (1 pages)

13/07/2018

Appointment of Mr Peter Damian Eglinton as a director on 2018-07-02

View PDF (2 pages)

06/07/2018

Notification of The Testing Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2018

Cessation of Cet Group Holdings Limited as a person with significant control on 2018-07-06

View PDF (1 pages)

04/06/2018

Satisfaction of charge 059983330001 in full

View PDF (1 pages)

21/12/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

10/10/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

04/10/2017

Termination of appointment of Paul Stephen Nodder as a director on 2017-07-07

View PDF (1 pages)

13/12/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (6 pages)

30/11/2016

Termination of appointment of Jason Gregory as a director on 2016-04-27

View PDF (1 pages)

08/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

27/05/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

27/05/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

29/04/2016

Previous accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

29/04/2016

Appointment of Mr Robert Adrian Blunden as a director on 2016-04-27

View PDF (2 pages)

29/04/2016

Appointment of Mr Stephen William Humphrey as a director on 2016-03-27

View PDF (3 pages)

29/04/2016

Appointment of Mr Jeffrey John Wilton as a director on 2016-03-27

View PDF (3 pages)

29/04/2016

Registered office address changed from The Old Co-Op 69 High Street, Dodworth Barnsley South Yorkshire S75 3RQ to 3 Boundary Court Warke Flatt, Willow Farm Business Park Castle Donington Derby DE74 2UD on 2016-04-29

View PDF (1 pages)

24/02/2016

Cancellation of shares. Statement of capital on 2014-12-11

View PDF (4 pages)

23/11/2015

Termination of appointment of Louis James Church as a director on 2014-12-11

View PDF (1 pages)

23/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (6 pages)

07/10/2015

Director's details changed for Jon Andrew Hardcastle on 2015-09-28

View PDF (2 pages)

13/07/2015

Registration of charge 059983330001, created on 2015-07-08

View PDF (26 pages)

06/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

10/02/2015

Appointment of Mr Paul Stephen Nodder as a director on 2015-01-05

View PDF (2 pages)

28/01/2015

Purchase of own shares.

View PDF (3 pages)

02/12/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (5 pages)

27/11/2014

Director's details changed for Kevin Derek Tonge on 2014-11-20

View PDF (2 pages)

14/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-11-14

View PDF (18 pages)

08/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

20/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (6 pages)

02/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

19/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (4 pages)

18/09/2012

Director's details changed for Kevin Derek Tonge on 2012-09-18

View PDF (2 pages)

19/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

07/03/2012

Appointment of Mr Louis Church as a director

View PDF (2 pages)

23/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (4 pages)

27/09/2011

Termination of appointment of Mr Church as a director

View PDF (1 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

17/08/2011

Termination of appointment of Stephanie Ashforth as a secretary

View PDF (1 pages)

23/06/2011

Appointment of Mr Jason Gregory as a director

View PDF (2 pages)

22/06/2011

Appointment of Mr Louis Church as a director

View PDF (2 pages)

03/05/2011

Certificate of change of name

View PDF (2 pages)

03/05/2011

Change of name notice

View PDF (2 pages)

24/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (3 pages)

16/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

14/07/2010

Director's details changed for Jon Hardcastle on 2010-07-13

View PDF (2 pages)

09/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (4 pages)

09/12/2009

Director's details changed for Jon Hardcastle on 2009-11-14

View PDF (2 pages)

09/12/2009

Director's details changed for Kevin Derek Tonge on 2009-11-14

View PDF (2 pages)

09/12/2009

Secretary's details changed for Stephanie Ashforth on 2009-11-14

View PDF (1 pages)

23/11/2009

Resolutions

View PDF (53 pages)

15/09/2009

Ad 01/09/09\gbp si 999@1=999\gbp ic 1/1000\

View PDF (2 pages)

04/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

18/11/2008

Return made up to 14/11/08; full list of members

View PDF (3 pages)

05/11/2008

Director appointed kevin derek tonge

View PDF (2 pages)

10/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

27/08/2008

Accounting reference date extended from 30/11/2007 to 31/12/2007

View PDF (1 pages)

12/12/2007

Return made up to 14/11/07; full list of members

View PDF (2 pages)

07/12/2006

Certificate of change of name

View PDF (2 pages)

07/12/2006

Secretary resigned

View PDF (1 pages)

07/12/2006

Director resigned

View PDF (1 pages)

07/12/2006

New director appointed

View PDF (2 pages)

07/12/2006

New secretary appointed

View PDF (2 pages)

14/11/2006

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

377

2021

0 % *

* during past year

Cash in Bank

£1,199,916.00

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
377
4.56M
-
0.00
1.20M
-

2021
377
4.56M
-
0.00
1.20M
-

Employees

2021

Employees

377 - *

Net Assets(GBP)

4.56M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.20M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CONSTRUCTION TESTING SOLUTIONS LIMITED

CONSTRUCTION TESTING SOLUTIONS LIMITED is an(a) Active company incorporated on 14/11/2006 with the registered office located at 4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester LE3 3AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 377 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCTION TESTING SOLUTIONS LIMITED?

CONSTRUCTION TESTING SOLUTIONS LIMITED is currently Active. It was registered on 14/11/2006 .

Where is CONSTRUCTION TESTING SOLUTIONS LIMITED located?

CONSTRUCTION TESTING SOLUTIONS LIMITED is registered at 4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester LE3 3AW.

What does CONSTRUCTION TESTING SOLUTIONS LIMITED do?

CONSTRUCTION TESTING SOLUTIONS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CONSTRUCTION TESTING SOLUTIONS LIMITED have?

CONSTRUCTION TESTING SOLUTIONS LIMITED had 377 employees in 2021.

What is the latest filing for CONSTRUCTION TESTING SOLUTIONS LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-14 with no updates.