This company is commonly known as Cet Group Holdings Limited. The company was founded 19 years ago and was given the registration number 05340145. The firm's registered office is in CASTLE DONINGTON. You can find them at 3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby. This company's SIC code is 70100 - Activities of head offices.
| Name | : | CET GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05340145 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW | Director | 06 February 2023 | Active |
| 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW | Director | 17 October 2023 | Active |
| 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW | Director | 21 March 2023 | Active |
| 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW | Director | 20 November 2023 | Active |
| 135 Marlborough Crescent, Sevenoaks, TN13 2HN | Secretary | 18 April 2005 | Active |
| 9 Rusper Road, Horsham, RH12 4BA | Secretary | 01 December 2006 | Active |
| 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW | Secretary | 01 July 2011 | Active |
| 2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 24 January 2005 | Active |
| Larch House, Coates, Cirencester, GL7 6NS | Director | 27 October 2005 | Active |
| 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, England, DE74 2UD | Director | 18 April 2005 | Active |
| 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW | Director | 22 October 2021 | Active |
| 135 Marlborough Crescent, Sevenoaks, TN13 2HN | Director | 18 April 2005 | Active |
| 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, DE74 2UD | Director | 23 November 2018 | Active |
| 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW | Director | 01 April 2017 | Active |
| 9 Rusper Road, Horsham, RH12 4BA | Director | 01 December 2006 | Active |
| 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW | Director | 27 March 2012 | Active |
| 8 Christchurch Road, East Sheen, London, SW14 7AA | Director | 01 October 2008 | Active |
| 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW | Director | 22 October 2021 | Active |
| 52 Bower Mount Road, Maidstone, ME16 8AU | Director | 18 April 2005 | Active |
| 31 Cramond Road North, Edinburgh, EH4 6LY | Director | 30 January 2008 | Active |
| 5 The Coppice, Burbage, LE10 2TF | Director | 22 September 2008 | Active |
| 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, DE74 2UD | Director | 23 November 2018 | Active |
| Dukes Court, 32 Duke Street, London, England, SW1Y 6DF | Director | 01 May 2015 | Active |
| 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, England, DE74 2UD | Director | 06 May 2010 | Active |
| 2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Director | 24 January 2005 | Active |
| Project C Bidco Limited | ||
| Notified on | : | 23 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 Boundary Court, Warke Flatt Willow Farm Business Park, Derby, England, DE74 2UD |
| Nature of control | : |
|
| Dunedin (Sape Gp) Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Vere Street, London, England, W1G 0DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-10 | Officers | Appoint person director company with name date. | Download |
| 2023-11-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-20 | Accounts | Legacy. | Download |
| 2023-11-20 | Other | Legacy. | Download |
| 2023-11-20 | Other | Legacy. | Download |
| 2023-10-31 | Officers | Appoint person director company with name date. | Download |
| 2023-10-25 | Other | Legacy. | Download |
| 2023-10-25 | Other | Legacy. | Download |
| 2023-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-03-22 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-27 | Officers | Appoint person director company with name date. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Change account reference date company current shortened. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-24 | Accounts | Legacy. | Download |
| 2022-01-24 | Other | Legacy. | Download |
| 2022-01-24 | Other | Legacy. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Other | Legacy. | Download |
| 2021-12-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-10 | Mortgage | Mortgage satisfy charge full. | Download |
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