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CET STRUCTURES LTD. - 3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, United Kingdom
Company Information
- Company registration number
- 02527130
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Boundary Court Warke Flatt
- Willow Farm Business Park
- Castle Donington
- Derby
- DE74 2UD 3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD UK
Management
- Managing Directors
- EGLINTON, Peter Damian
- HUMPHREY, Stephen William
- WOZENCROFT, Paul Edward
- KASMIR, Nicholas
- KITZIE, John
- Company secretaries
- MAUGHAN, Anna
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-08-01
- Age Of Company 1990-08-01 33 years
- SIC/NACE
- 71200
Ownership
- Beneficial Owners
- -
- -
- Homeserve Assistance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CET SAFEHOUSE LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-08-27
- Annual Return
- Due Date: 2022-09-10
- Last Date: 2021-08-27
✓
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CET STRUCTURES LTD. Company Description
- CET STRUCTURES LTD. is a ltd registered in United Kingdom with the Company reg no 02527130. Its current trading status is "live". It was registered 1990-08-01. It was previously called CET SAFEHOUSE LIMITED. It has declared SIC or NACE codes as "71200". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-27.It can be contacted at 3 Boundary Court Warke Flatt .
Get CET STRUCTURES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cet Structures Ltd. - 3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, United Kingdom
- 1990-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02527130#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02527130#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02527130#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2021-10-27) - AA
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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appoint-person-director-company-with-name-date (2020-11-09) - AP01
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confirmation-statement-with-updates (2019-09-20) - CS01
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accounts-with-accounts-type-full (2019-08-13) - AA
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notification-of-a-person-with-significant-control (2019-07-08) - PSC02
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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accounts-with-accounts-type-full (2018-08-28) - AA
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confirmation-statement-with-no-updates (2018-09-25) - CS01
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mortgage-satisfy-charge-full (2018-10-31) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-29) - MR01
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termination-director-company-with-name-termination-date (2018-11-29) - TM01
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mortgage-satisfy-charge-full (2018-12-06) - MR04
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capital-name-of-class-of-shares (2018-12-12) - SH08
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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confirmation-statement-with-updates (2016-10-04) - CS01
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accounts-with-accounts-type-full (2016-08-12) - AA
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auditors-resignation-company (2013-11-28) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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change-person-director-company-with-change-date (2013-09-04) - CH01
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change-registered-office-address-company-with-date-old-address (2013-09-04) - AD01
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accounts-with-accounts-type-full (2013-07-30) - AA
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certificate-change-of-name-company (2013-04-10) - CERTNM
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-24) - AA
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legacy (2011-08-11) - MG01
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resolution (2011-08-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-10-04) - CH01
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change-person-director-company-with-change-date (2010-09-07) - CH01
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legacy (2009-09-05) - 288b
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legacy (2009-07-31) - 288a
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legacy (2009-07-31) - 288b
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legacy (2009-09-05) - 363a
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legacy (2008-11-04) - 288b
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legacy (2008-11-03) - 288b
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legacy (2008-10-07) - 363a
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legacy (2007-01-05) - 288b
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legacy (2005-08-04) - 395
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legacy (2005-08-10) - 155(6)a
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accounts-with-accounts-type-full (2004-11-24) - AA
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legacy (2002-08-27) - 363s
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legacy (2000-08-17) - 363s
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accounts-with-accounts-type-full (1999-01-07) - AA
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keyboard_arrow_right 1998
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memorandum-articles (1998-02-02) - MEM/ARTS
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legacy (1998-02-02) - 288c
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legacy (1998-02-02) - 88(2)R
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legacy (1998-02-02) - 122
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resolution (1998-02-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-01-30) - AA
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keyboard_arrow_right 1997
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legacy (1997-06-17) - 288a
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legacy (1997-12-16) - 287
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keyboard_arrow_right 1996
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legacy (1996-09-03) - 363s
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legacy (1996-10-10) - 88(2)R
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resolution (1996-10-10) - RESOLUTIONS
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legacy (1996-10-10) - 122
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legacy (1996-11-13) - 288a
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legacy (1996-10-28) - 288b
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-30) - 169
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legacy (1995-08-14) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-08-14) - RESOLUTIONS
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legacy (1995-08-14) - 122
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accounts-with-accounts-type-full (1994-12-18) - AA
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legacy (1994-11-10) - 363s
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accounts-with-accounts-type-full (1994-02-08) - AA
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keyboard_arrow_right 1992
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resolution (1992-06-30) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-10-28) - AA
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legacy (1992-08-14) - 363s
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accounts-with-accounts-type-dormant (1992-07-14) - AA
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keyboard_arrow_right 1991
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legacy (1991-08-23) - 287
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legacy (1991-01-03) - 123
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certificate-change-of-name-company (1991-03-26) - CERTNM
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legacy (1991-03-27) - 395
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legacy (1991-04-02) - 288
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resolution (1991-04-04) - RESOLUTIONS
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legacy (1991-05-07) - 88(2)O
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legacy (1991-05-07) - 88(3)
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legacy (1991-08-23) - 363b
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legacy (1991-04-04) - 88(2)P
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legacy (1991-04-17) - 224
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keyboard_arrow_right 1990
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legacy (1990-10-04) - 288
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legacy (1990-10-04) - 287
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resolution (1990-10-04) - RESOLUTIONS
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incorporation-company (1990-08-01) - NEWINC
