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Nom

CET Structures LTD.
Adresse
Homeserve
Cable Drive
Castle Donington
Derby
England
WS2 7BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02527130 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)71200 - Activités de contrôle et analyses techniques
81100 - Activités combinées de soutien lié aux bâtiments
82200 - Activités de centres d'appels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Homeserve Assistance Limited Status: Active Notified: 22/10/2021 Companies House Number: 03763084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cet Group Holdings Limited Status: Ceased Notified: 07/04/2016 Ceased: 30/06/2019 Companies House Number: 05340145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Project C Bidco Limited Status: Ceased Notified: 30/06/2019 Ceased: 22/10/2021 Companies House Number: 11627758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Blair, Colin Cable Drive, Walsall, West Midlands, England Status: Active Notified: 01/08/2022 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kasmir, Nicholas Walsall, England Status: Active Notified: 22/10/2021 Date of Birth: 06/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Maughan, Anna Walsall, England Status: Active Notified: 22/10/2021 Role: Secretary
    Phillips, David Walsall, West Midlands, England Status: Active Notified: 01/08/2022 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Eglinton, Peter Damian Willow Farm Business Park, Castle Donington Status: Ceased Notified: 01/04/2017 Ceased: 16/08/2022 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kitzie, John Walsall, England Status: Ceased Notified: 22/10/2021 Ceased: 31/12/2023 Date of Birth: 01/1954 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (5)

    gb-flag Ansa UK Limited Status: Active Notified: 09/06/2022 Companies House Number: 03545210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Construction & Engineering Testing Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02323390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Property Assure Limited Status: Active Notified: 07/04/2016 Companies House Number: 03361391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Simplifi Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 05643680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB The Testing Group Limited Status: Ceased Notified: 06/07/2018 Ceased: 30/06/2019 Companies House Number: 09430520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •