Company Information for

CET STRUCTURES LTD.

HOMESERVE, CABLE DRIVE, WALSALL, WEST MIDLANDS, WS2 7BN,

Company Registration Number

02527130

Private Limited Company

Active

About Cet Structures Ltd.

CET STRUCTURES LTD. was founded on 1990-08-01 and has its registered office in Walsall. The organisation's status is listed as "Active". Cet Structures Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CET STRUCTURES LTD.
Legal Registered Office
HOMESERVE
CABLE DRIVE
WALSALL
WEST MIDLANDS
WS2 7BN
Other companies in DE74
Previous Names
CET SAFEHOUSE LIMITED
10/04/2013
CET GROUP LIMITED
06/11/2007

Filing Information

Company Number02527130
Date formed1990-08-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due30/09/2024
Latest filing return27/08/2015
Filing return next due24/09/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 11:51:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Adrian Blunden Director DIRECTOR 1999-12-01 ENGLAND
Gary Corrigan Director DIRECTOR 2017-10-01 ENGLAND
Peter Damian Eglinton Director MANAGING DIRECTOR 2017-04-01 ENGLAND
Stephen William Humphrey Director CHARTERED ACCOUNTANT 2012-03-27 ENGLAND
David Richard Williams Director CHAIRMAN 2018-05-22 ENGLAND
Jeffrey John Wilton Director OPERATIONS DIRECTOR 1997-06-11 ENGLAND
Paul Edward Wozencroft Director COMPANY DIRECTOR 2016-04-04 WALES

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Michael Hancox Director 2015-01-19 2016-03-21
Paul Hooper-keeley Company Secretary 2009-06-26 2010-01-29
Max Dunworth Director 2008-05-01 2009-07-31
Donald John Houston Company Secretary 2008-11-04 2009-06-26
Michael John Heaps Company Secretary 2006-12-01 2008-10-30
Michael John Heaps Director 2006-12-01 2008-10-30
Philip Guy Martin Director 2004-03-15 2008-10-01
Andrew Vanstone Quinn Director 1991-08-01 2008-03-31
Andrew Vanstone Quinn Company Secretary 1996-10-10 2006-12-01
Robin Neville Cullen Director 2005-04-01 2006-12-01
Peter William Graham Director 1997-06-11 2006-05-23
David Iain Bruce Director 1991-08-01 2004-03-25
Ronald John Macfadyen Director 1997-06-11 2004-03-25
Colin Nash Company Secretary 1995-08-08 1996-10-10
Roger Alan King Company Secretary 1994-02-14 1995-08-08
Roger Alan King Director 1991-08-01 1995-08-08
David James Small Director 1991-08-01 1995-08-08
Edwin Ernest Wilson Company Secretary 1991-08-01 1994-02-14
Edwin Ernest Wilson Director 1991-08-01 1994-02-14

Related Directorships for Peter Damian Eglinton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Damian Eglinton THE TESTING GROUP LIMITEDDirector 2018-07-02 CURRENT 2015-02-09 Active
Peter Damian Eglinton CONSTRUCTION & ENGINEERING TESTING GROUP LIMITEDDirector 2018-07-02 CURRENT 1988-11-30 Active - Proposal to Strike off
Peter Damian Eglinton PROPERTY ASSURE LIMITEDDirector 2018-07-02 CURRENT 1997-04-28 Active
Peter Damian Eglinton SIMPLIFI TECHNOLOGIES LIMITEDDirector 2018-07-02 CURRENT 2005-12-02 Active
Peter Damian Eglinton TRIAQUA LIMITEDDirector 2018-02-28 CURRENT 2016-10-25 Active - Proposal to Strike off
Peter Damian Eglinton CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITEDDirector 2017-04-01 CURRENT 2005-01-24 Active
Peter Damian Eglinton SHANKS RRS LIMITEDDirector 2013-04-15 CURRENT 2008-05-06 Dissolved 2015-07-14
Peter Damian Eglinton DOCUMENT STORAGE COMPANY LIMITED(THE)Director 2009-04-14 CURRENT 1987-03-12 Dissolved 2015-05-26

Related Directorships for Stephen William Humphrey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen William Humphrey CONSTRUCTION & ENGINEERING TESTING GROUP LIMITEDDirector 2018-07-02 CURRENT 1988-11-30 Active - Proposal to Strike off
Stephen William Humphrey SIMPLIFI TECHNOLOGIES LIMITEDDirector 2018-07-02 CURRENT 2005-12-02 Active
Stephen William Humphrey TRIAQUA LIMITEDDirector 2018-02-28 CURRENT 2016-10-25 Active - Proposal to Strike off
Stephen William Humphrey CONSTRUCTION TESTING SOLUTIONS (SPECIALIST) LIMITEDDirector 2016-04-27 CURRENT 2015-02-10 Dissolved 2016-10-11
Stephen William Humphrey CONSTRUCTION TESTING SOLUTIONS (MIDLANDS) LIMITEDDirector 2016-04-27 CURRENT 2015-02-10 Dissolved 2016-10-11
Stephen William Humphrey CONSTRUCTION CHEMISTRY SOLUTIONS LIMITEDDirector 2016-04-27 CURRENT 2014-03-13 Active - Proposal to Strike off
Stephen William Humphrey CONSTRUCTION TESTING SOLUTIONS LIMITEDDirector 2016-04-27 CURRENT 2006-11-14 Active
Stephen William Humphrey THE TESTING GROUP LIMITEDDirector 2016-04-27 CURRENT 2015-02-09 Active
Stephen William Humphrey PROPERTY ASSURE LIMITEDDirector 2013-10-01 CURRENT 1997-04-28 Active
Stephen William Humphrey CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITEDDirector 2012-03-27 CURRENT 2005-01-24 Active
Stephen William Humphrey SWH CONSULTING LIMITEDDirector 2010-11-23 CURRENT 2010-11-23 Dissolved 2014-07-08

Related Directorships for David Richard Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Richard Williams SACHVILLE COURT LIMITEDDirector 2015-07-21 CURRENT 2015-07-21 Active

Related Directorships for Paul Edward Wozencroft

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Edward Wozencroft PROPERTY ASSURE LIMITEDDirector 2016-08-31 CURRENT 1997-04-28 Active