CONSTRUCTION TESTING SOLUTIONS LIMITED

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

This company is commonly known as Construction Testing Solutions Limited. The company was founded 17 years ago and was given the registration number 05998333. The firm's registered office is in DERBY. You can find them at 3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	CONSTRUCTION TESTING SOLUTIONS LIMITED
Company Number	:	05998333
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 November 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, England, DE74 2UD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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	03 November 2022	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	20 November 2023	Active
The Old Co-Op, 69 High Street, Dodworth, Barnsley, S75 3RQ	Secretary	14 November 2006	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	14 November 2006	Active
3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, England, DE74 2UD	Director	27 April 2016	Active
The Old Co-Op, 69 High Street, Dodworth, Barnsley, S75 3RQ	Director	31 January 2012	Active
The Old Co-Op, 69 High Street, Dodworth, Barnsley, S75 3RQ	Director	03 May 2011	Active
4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW	Director	15 January 2021	Active
4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW	Director	30 June 2019	Active
3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, England, DE74 2UD	Director	23 November 2018	Active
4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW	Director	02 July 2018	Active
4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW	Director	06 February 2023	Active
3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, England, DE74 2UD	Director	03 May 2011	Active
3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, England, DE74 2UD	Director	14 November 2006	Active
3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derbyshire, England, DE74 2UD	Director	27 April 2016	Active
4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW	Director	04 May 2022	Active
3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, England, DE74 2UD	Director	05 January 2015	Active
4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW	Director	06 November 2020	Active
3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, England, DE74 2UD	Director	23 November 2018	Active
4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW	Director	27 October 2008	Active
3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derbyshire, England, DE74 2UD	Director	27 April 2016	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	14 November 2006	Active

People with Significant Control

Project C Bidco Limited
Notified on	:	30 June 2019
Status	:	Active
Country of residence	:	England
Address	:	3 Boundary Court, Warke Flatt, Castle Donington, 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

Cet Group Holdings Limited
Notified on	:	28 April 2016
Status	:	Active
Country of residence	:	England
Address	:	3 Boundary Court, Warke Flatt, Derby, England, DE74 2UD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

The Testing Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	3 Boundary Court, Warke Flatt, Derby, England, DE74 2UD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

CONSTRUCTION TESTING SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement