Cet Structures Ltd.

02527130

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HOMESERVE, WALSALL, WS2 7BN

Incorporated 01/08/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

71200

Technical testing and analysis

81100

Combined facilities support activities

82200

Activities of call centres

Officers

Mrs Anna Maughan

secretary · Since 22/10/2021

Mr Nicholas Kasmir

director · Since 22/10/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Mr Steven John Rollings

director · Since 05/12/2024

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Persons with Significant Control

Homeserve Assistance Limited

75–100% shares

75–100% votes

Appoint directors

Cable Drive, Cable Drive, Walsall, WS2 7BN

Reg: 03763084 · Companies House · Private Limited Company

Notified 22/10/2021

Former PSCs

Cet Group Holdings Limited

Ceased 30/06/2019

Project C Bidco Limited

Ceased 22/10/2021

Charges0 outstanding

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 30/11/2020Registered 02/12/2020Satisfied 27/10/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 23/11/2018Registered 29/11/2018Satisfied 27/10/2021

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 23/11/2018Registered 28/11/2018Satisfied 27/10/2021

Charge

satisfied

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 23/11/2018Registered 26/11/2018Satisfied 27/10/2021