Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Cet Structures Ltd.
- Incorporated
- 1 August 1990 (36 years)
- Previously known as
- Cet Safehouse Limited (until 10 April 2013)Cet Group Limited (until 6 November 2007)Construction & Engineering Testing Group Limited (until 31 July 2001)Earlier: Opalform Limited
- Industry
- Technical testing and analysis (71200) Combined facilities support activities (81100)Activities of call centres (82200)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- HomeserveCable DriveWalsallWS2 7BN
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2024
British
Born May 1974 (52)
Maughan, Anna
Secretary · Appointed 22 October 2021
Director · Appointed 22 October 2021
British
Born June 1975 (51)
Officer history (30 former)
31 January 2026
5 December 2024
28 November 2024
31 December 2023
31 October 2022
31 August 2022
16 August 2022
1 August 2022
1 August 2022
22 October 2021
Appointed Maughan, Anna as Secretary
22 October 2021
22 October 2021
1 October 2021
Resigned Mclain, Chris as Director
5 November 2020
Appointed Mclain, Chris as Director
30 June 2019
23 November 2018
23 November 2018
23 November 2018
22 May 2018
1 October 2017
1 April 2017
4 April 2016
21 March 2016
19 January 2015
27 March 2012
29 January 2010
31 July 2009
26 June 2009
26 June 2009
4 November 2008
30 October 2008
30 October 2008
1 October 2008
1 May 2008
31 March 2008
1 December 2006
1 December 2006
1 December 2006
1 December 2006
23 May 2006
1 April 2005
25 March 2004
Resigned Macfadyen, Ronald John as Director
25 March 2004
Resigned Bruce, David Iain as Director
15 March 2004
1 December 1999
11 June 1997
Appointed Macfadyen, Ronald John as Director
11 June 1997
11 June 1997
10 October 1996
10 October 1996
Resigned Nash, Colin as Secretary
8 August 1995
Appointed Nash, Colin as Secretary
8 August 1995
Resigned King, Roger Alan as Secretary
8 August 1995
Resigned King, Roger Alan as Director
8 August 1995
Resigned Small, David James as Director
14 February 1994
Appointed King, Roger Alan as Secretary
14 February 1994
Resigned Wilson, Edwin Ernest as Secretary
14 February 1994
Resigned Wilson, Edwin Ernest as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03763084
Holdings 3
Companies where Cet Structures Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Former controllers (2)
22 October 2021
Ceased Project C Bidco Limited — Owns 75–100% of shares
30 June 2019
Ceased Cet Group Holdings Limited — Owns 75–100% of shares
Filings 218
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 4 October 2026 | ||
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 2 February 2026 | Termination of appointment of a director | |||
| 13 October 2025 | Confirmation statement with updates | 4 October 2025 | ||
| 25 September 2025 | Full accounts | 31 December 2024 |
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