OpenCompanies

CET Structures Ltd

Company number
02527130
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 1990
Nature of business
Technical testing and analysis
Combined facilities support activities
Activities of call centres
Corporate group
Hestia Bidco Limited (26 companies)

Registered office

Homeserve
Cable Drive
Walsall
WS2 7BN

Previous names

  • Construction & Engineering Testing Group Limited (until 31 Jul 2001)
  • CET Group Limited (until 6 Nov 2007)
  • CET Safehouse Limited (until 10 Apr 2013)
  • Opalform Limited (until 27 Mar 1991)

Officers

NameRoleAppointedResigned
ROLLINGS, Steven John Director 5 Dec 2024
KASMIR, Nicholas Director 22 Oct 2021

Control

NameNature of controlNotifiedCeased
Homeserve Assistance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Oct 2021
Project C Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2019 22 Oct 2021
Cet Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 7 Apr 2016 30 Jun 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991

Connections

Owned by

CET Structures Ltd → Homeserve Assistance Limited → Homeserve Enterprises Limited → Homeserve Limited → Hestia Bidco Limited

Controls

Directors’ other companies

Companies at the same address

Data