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CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Construction & Engineering Testing Group Limited. The company was founded 35 years ago and was given the registration number 02323390. 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 99999 - Dormant Company.

Company Information

Name:CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED
Company Number:02323390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Homeserve Assistance Limited, Cable Drive, Walsall, England, WS2 7BN

Secretary22 October 2021Active
Homeserve, Cable Drive, Walsall, England, WS2 7BN

Director31 August 2022Active
3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, DE74 2UD

Director19 April 2023Active
Homeserve, Cable Drive, Walsall, England, WS2 7BN

Director31 August 2022Active
9 Rusper Road, Horsham, RH12 4BA

Secretary31 August 2007Active
24 The Willows, Grays, RM17 6HP

Secretary14 February 1994Active
Coleraine, 23 Stratford Avenue, Rainham, ME8 0EP

Secretary08 August 1995Active
52 Bower Mount Road, Maidstone, ME16 8AU

Secretary10 October 1996Active
24 Oaks Dene, Walderslade, Chatham, ME5 9HN

Secretary-Active
3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, England, DE74 2UD

Director01 December 1999Active
58 Sketchley Road, Hinckley, LE10 2DZ

Director-Active
3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, DE74 2UD

Director23 November 2018Active
3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, DE74 2UD

Director02 July 2018Active
3 Green Lane, Hythe, CT21 4DY

Director11 June 1997Active
3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, DE74 2UD

Director02 July 2018Active
24 The Willows, Grays, RM17 6HP

Director-Active
11 New Walk, Sapcote, Leicester, LE9 4JH

Director11 June 1997Active
52 Bower Mount Road, Maidstone, ME16 8AU

Director-Active
19 Poachers Close, Chatham, ME5 8JF

Director-Active
3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, DE74 2UD

Director23 November 2018Active
24 Oaks Dene, Walderslade, Chatham, ME5 9HN

Director-Active
3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, England, DE74 2UD

Director11 June 1997Active

People with Significant Control

Cet Structures Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 Boundary Court, Warke Flatt, Willow Farm Business Park, Derby, England, DE74 2UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette dissolved voluntary.

Download
2023-12-21Accounts

Accounts with accounts type dormant.

Download
2023-11-21Gazette

Gazette notice voluntary.

Download
2023-11-09Dissolution

Dissolution application strike off company.

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2023-09-18Confirmation statement

Confirmation statement with updates.

Download
2023-04-19Officers

Appoint person director company with name date.

Download
2022-10-03Officers

Change person director company with change date.

Download
2022-10-03Officers

Change person director company with change date.

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2022-10-03Officers

Change person director company with change date.

Download
2022-09-16Confirmation statement

Confirmation statement with updates.

Download
2022-09-05Officers

Appoint person director company with name date.

Download
2022-09-05Officers

Termination director company with name termination date.

Download
2022-09-05Officers

Appoint person director company with name date.

Download
2022-08-25Accounts

Accounts with accounts type dormant.

Download
2021-10-26Officers

Appoint person secretary company with name date.

Download
2021-10-25Accounts

Accounts with accounts type dormant.

Download
2021-10-06Gazette

Gazette filings brought up to date.

Download
2021-10-05Gazette

Gazette notice compulsory.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Accounts

Accounts with accounts type dormant.

Download
2021-03-04Officers

Termination director company with name termination date.

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Accounts

Accounts with accounts type dormant.

Download
2019-01-22Accounts

Accounts with accounts type dormant.

Download

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