opendata.bot
Company number
02527130

CET STRUCTURES LTD.

Officer · MAUGHAN, Anna and 32 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
CET STRUCTURES LTD.
Company number
02527130
Registered office
HOMESERVE, CABLE DRIVE, WALSALL, WEST MIDLANDS, WS2 7BN, ENGLAND
Company type
Private Limited Company
Incorporated on
1 August 1990
Status
Active
Age
36 years
Previous names
CET SAFEHOUSE LIMITED (to 10 Apr 2013) · CET GROUP LIMITED (to 10 Apr 2013)
Nature of business (SIC)
71200 — Technical testing and analysis · 81100 — Combined facilities support activities · 82200 — Activities of call centres
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Oct 2026
Confirmation statement — last
04 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 30 resigned

secretary
Appointed 22/10/2021
Active
director
Appointed 22/10/2021
Active
director
Appointed 05/12/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cet Group Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 07/04/2016
Homeserve Assistance Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/10/2021
Project C Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/06/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/10/2021 Controls 17 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 30/06/2019 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/10/2021 Controls 3 companies

Serving officers

secretary Appointed 22/10/2021
director Appointed 22/10/2021
director Appointed 05/12/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2026 Director resigned PHILLIPS, David
05/12/2024 Director appointed ROLLINGS, Steven John
28/11/2024 Director resigned BLAIR, Colin
31/12/2023 Director resigned KITZIE, John
31/10/2022 Director resigned WOZENCROFT, Paul Edward
31/08/2022 Director resigned HUMPHREY, Stephen William
16/08/2022 Director resigned EGLINTON, Peter Damian
01/08/2022 Director appointed PHILLIPS, David
01/08/2022 Director appointed BLAIR, Colin
22/10/2021 Person with significant control ceased Project C Bidco Limited
22/10/2021 Person with significant control added Homeserve Assistance Limited
22/10/2021 Director appointed KITZIE, John
22/10/2021 Director appointed KASMIR, Nicholas
22/10/2021 Secretary appointed MAUGHAN, Anna
01/10/2021 Director resigned MCLAIN, Chris
30/11/2020 Charge registered A registered charge
05/11/2020 Director appointed MCLAIN, Chris
30/06/2019 Person with significant control ceased Cet Group Holdings Limited
30/06/2019 Person with significant control added Project C Bidco Limited
30/06/2019 Director resigned CORRIGAN, Gary

Financial highlights

No figures could be read from the accounts filed on 25 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CET STRUCTURES LTD.

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-current-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 10 satisfied

A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited
fully-satisfied
A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
fully-satisfied
A registered charge — persons entitled: Palatine Private Equity LLP (As Security Trustee)
fully-satisfied
Composite guarantee and debenture — persons entitled: Dunedin Capital Partners Limited (As Security Trustee)
fully-satisfied
A composite guarantee and debenture — persons entitled: Dunedin Capital Partners Limited (The Trustee)
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Composite guarantee and debenture — persons entitled: Sand Aire Private Equity Limited (The Trustee)
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

CET Structures Ltd — WS2 7BN
Tier 2 · renews 11/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/02527130
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Read the API docs

Frequently asked questions

What is the company number of CET STRUCTURES LTD.?
According to the official registry, the company number of CET STRUCTURES LTD. is 02527130.
Where is CET STRUCTURES LTD. registered?
The registered office is HOMESERVE, CABLE DRIVE, WALSALL, WEST MIDLANDS, WS2 7BN, ENGLAND.
Who runs CET STRUCTURES LTD.?
MAUGHAN, Anna is listed among the officers of CET STRUCTURES LTD..
What is the SIC code of CET STRUCTURES LTD.?
The nature of business is recorded under SIC code 71200 — Technical testing and analysis, 81100 — Combined facilities support activities, 82200 — Activities of call centres.
Who controls CET STRUCTURES LTD.?
Cet Group Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of CET STRUCTURES LTD. due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CET STRUCTURES LTD. (02527130)

CET STRUCTURES LTD. is a private limited company incorporated on 1 August 1990 and registered in the United Kingdom under company number 02527130. Its registered office is at HOMESERVE, CABLE DRIVE, WALSALL, WEST MIDLANDS, WS2 7BN, ENGLAND. The recorded nature of business is technical testing and analysis (SIC 71200). The company is currently active , with statutory accounts last made up to 31 December 2024. 33 active officers are on record , and the person with significant control is Cet Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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