Active
Company Information for CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED
4 OAK SPINNEY BUSINESS PARK RATBY LANE, LEICESTER FOREST EAST, LEICESTER, LE3 3AW,
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Company Registration Number
05340145
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
4 OAK SPINNEY BUSINESS PARK RATBY LANE LEICESTER FOREST EAST LEICESTER LE3 3AW Other companies in DE74 | ||||
Previous Names | ||||
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Company Number | 05340145 | |
---|---|---|
Company ID Number | 05340145 | |
Date formed | 2005-01-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB864459878 |
Last Datalog update: | 2024-03-07 00:39:35 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN WILLIAM HUMPHREY |
||
ROBERT ADRIAN BLUNDEN |
||
PETER DAMIAN EGLINTON |
||
STEPHEN WILLIAM HUMPHREY |
||
DAVID RICHARD WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS PAUL DAVID WINKS |
Director | ||
MICHAEL JOHN STANSFIELD |
Director | ||
ANDREW MILES PICKUP |
Director | ||
MICHAEL JOHN HEAPS |
Company Secretary | ||
MICHAEL JOHN HEAPS |
Director | ||
BRIAN BUCHANAN SCOULER |
Director | ||
JOHN HENRY BISHOP |
Director | ||
ANDREW VANSTONE QUINN |
Director | ||
ROBIN NEVILLE CULLEN |
Company Secretary | ||
ROBIN NEVILLE CULLEN |
Director | ||
ACI SECRETARIES LIMITED |
Nominated Secretary | ||
ACI DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSTRUCTION TESTING SOLUTIONS (SPECIALIST) LIMITED | Director | 2016-04-27 | CURRENT | 2015-02-10 | Dissolved 2016-10-11 | |
CONSTRUCTION TESTING SOLUTIONS (MIDLANDS) LIMITED | Director | 2016-04-27 | CURRENT | 2015-02-10 | Dissolved 2016-10-11 | |
CONSTRUCTION CHEMISTRY SOLUTIONS LIMITED | Director | 2016-04-27 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
CONSTRUCTION TESTING SOLUTIONS LIMITED | Director | 2016-04-27 | CURRENT | 2006-11-14 | Active | |
THE TESTING GROUP LIMITED | Director | 2018-07-02 | CURRENT | 2015-02-09 | Active | |
CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED | Director | 2018-07-02 | CURRENT | 1988-11-30 | Active - Proposal to Strike off | |
PROPERTY ASSURE LIMITED | Director | 2018-07-02 | CURRENT | 1997-04-28 | Active | |
SIMPLIFI TECHNOLOGIES LIMITED | Director | 2018-07-02 | CURRENT | 2005-12-02 | Active | |
TRIAQUA LIMITED | Director | 2018-02-28 | CURRENT | 2016-10-25 | Active - Proposal to Strike off | |
CET STRUCTURES LTD. | Director | 2017-04-01 | CURRENT | 1990-08-01 | Active | |
SHANKS RRS LIMITED | Director | 2013-04-15 | CURRENT | 2008-05-06 | Dissolved 2015-07-14 | |
DOCUMENT STORAGE COMPANY LIMITED(THE) | Director | 2009-04-14 | CURRENT | 1987-03-12 | Dissolved 2015-05-26 | |
CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED | Director | 2018-07-02 | CURRENT | 1988-11-30 | Active - Proposal to Strike off | |
SIMPLIFI TECHNOLOGIES LIMITED | Director | 2018-07-02 | CURRENT | 2005-12-02 | Active | |
TRIAQUA LIMITED | Director | 2018-02-28 | CURRENT | 2016-10-25 | Active - Proposal to Strike off | |
CONSTRUCTION TESTING SOLUTIONS (SPECIALIST) LIMITED | Director | 2016-04-27 | CURRENT | 2015-02-10 | Dissolved 2016-10-11 | |
CONSTRUCTION TESTING SOLUTIONS (MIDLANDS) LIMITED | Director | 2016-04-27 | CURRENT | 2015-02-10 | Dissolved 2016-10-11 | |
CONSTRUCTION CHEMISTRY SOLUTIONS LIMITED | Director | 2016-04-27 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
CONSTRUCTION TESTING SOLUTIONS LIMITED | Director | 2016-04-27 | CURRENT | 2006-11-14 | Active | |
THE TESTING GROUP LIMITED | Director | 2016-04-27 | CURRENT | 2015-02-09 | Active | |
PROPERTY ASSURE LIMITED | Director | 2013-10-01 | CURRENT | 1997-04-28 | Active | |
CET STRUCTURES LTD. | Director | 2012-03-27 | CURRENT | 1990-08-01 | Active | |
SWH CONSULTING LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Dissolved 2014-07-08 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ROBERT LASZLO ROSTAS | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD GARY PIPER | ||
DIRECTOR APPOINTED THOMAS GRAY | ||
DIRECTOR APPOINTED THOMAS GRAY | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID COLES | ||
DIRECTOR APPOINTED MR STUART ABBS | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
Current accounting period shortened from 31/03/23 TO 31/12/22 | ||
AA01 | Current accounting period shortened from 31/03/23 TO 31/12/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053401450011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAMIAN EGLINTON | |
TM02 | Termination of appointment of Stephen William Humphrey on 2021-10-22 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GARY PIPER | |
CERTNM | Company name changed cet group holdings LIMITED\certificate issued on 22/10/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/21 FROM 3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053401450011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
SH02 | Statement of capital on 2019-07-25 GBP9,308.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 15/01/19 | |
RES01 | ADOPT ARTICLES 15/01/19 | |
RES01 | ADOPT ARTICLES 15/01/19 | |
PSC02 | Notification of Project C Bidco Limited as a person with significant control on 2018-11-23 | |
PSC07 | CESSATION OF DUNEDIN (SAPE GP) NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
RES01 | ADOPT ARTICLES 03/12/18 | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN DICKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD WILLIAMS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053401450010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053401450009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053401450008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
RP04AR01 | Second filing of the annual return made up to 2014-01-24 | |
ANNOTATION | Clarification | |
RP04CS01 | Second filing of Confirmation Statement dated 24/01/2017 | |
SH01 | 22/07/05 STATEMENT OF CAPITAL GBP 12708.145191 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
SH08 | Change of share class name or designation | |
RP04AR01 | Second filing of the annual return made up to 2012-01-24 | |
ANNOTATION | Clarification | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/01/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/01/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/01/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/01/13 | |
ANNOTATION | Clarification | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MR PETER DAMIAN EGLINTON | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 12708.0297 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 12708.0297 | |
AR01 | 24/01/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINKS | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 12708.0297 | |
AR01 | 24/01/15 FULL LIST | |
AR01 | 24/01/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM UNIT E2 FIRST FLOOR SUITE BOUNDARY COURT WILLOW FARM BUSINESS PARK CASTLE DONINGTON DERBYSHIRE DE74 2NN | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM, UNIT E2 FIRST FLOOR SUITE BOUNDARY COURT, WILLOW FARM BUSINESS PARK, CASTLE DONINGTON, DERBYSHIRE, DE74 2NN | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 12708.0297 | |
AR01 | 24/01/14 FULL LIST | |
AR01 | 24/01/14 FULL LIST | |
AR01 | 24/01/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 24/01/13 FULL LIST | |
AR01 | 24/01/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/01/12 FULL LIST | |
AR01 | 24/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM HUMPHREY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MR STEPHEN WILLIAM HUMPHREY | |
SH06 | 16/08/11 STATEMENT OF CAPITAL GBP 12707.91 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | RE SECT 175 CA 2006 05/08/2011 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 05/08/11 STATEMENT OF CAPITAL GBP 16106.01 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 24/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN BLUNDEN / 17/06/2011 | |
AP01 | DIRECTOR APPOINTED NICK WINKS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 21/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANSFIELD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
RES01 | ADOPT ARTICLES 28/10/2009 | |
RES13 | RE SECT 175 CA 2006 15/07/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM NORTHDOWN HOUSE ASHFORD ROAD HARRIETSHAM MAIDSTONE KENT ME17 1QW | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM, NORTHDOWN HOUSE, ASHFORD ROAD HARRIETSHAM, MAIDSTONE, KENT, ME17 1QW | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW PICKUP | |
288a | DIRECTOR APPOINTED ANDREW PICKUP | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HEAPS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL HEAPS | |
288a | DIRECTOR APPOINTED MICHAEL JOHN STANSFIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN SCOULER | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BISHOP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW QUINN | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
169 | £ IC 16798/16106 23/05/06 £ SR 69200@.01=692 | |
363a | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/12/05--------- £ SI 10000@.01=100 £ IC 8037/8137 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
123 | NC INC ALREADY ADJUSTED 21/06/05 | |
122 | S-DIV 22/07/05 | |
RES04 | £ NC 1000/18000 22/07/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SH AGREEMENT,DEBENTURE 22/07/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
ELRES | S369(4) SHT NOTICE MEET 22/07/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2009-05-26 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | DUNEDIN CAPITAL PARTNERS LIMITED (AS SECURITY TRUSTEE) | |
A COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | DUNEDIN CAPITAL PARTNERS LIMITED (THE TRUSTEE) | |
MORTGAGE OF LIFE POLICY | Outstanding | HSBC BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | SAND AIRE PRIVATE EQUITY LIMITED (THE TRUSTEE) | |
MORTGAGE OF LIFE POLICY | Outstanding | HSBC BANK PLC | |
MORTGAGE OF LIFE POLICY | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90262040 | Spiral or metal diaphragm type pressure gauges | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90262080 | Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators) | |||
90262080 | Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CET GROUP HOLDINGS LIMITED | Event Date | 2009-05-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |