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CONSTRUCTION TESTING SOLUTIONS LIMITED - 4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, United Kingdom
Company Information
- Company registration number
- 05998333
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Oak Spinney Business Park Ratby Lane
- Leicester Forest East
- Leicester
- LE3 3AW
- England 4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England UK
Management
- Managing Directors
- CORRIGAN, Gary
- PIPER, Richard Gary
- TONGE, Kevin Derek
- COLES, Philip David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-14
- Age Of Company 2006-11-14 17 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Project C Bidco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EARTHWORKS TESTING SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2021-11-28
- Last Date: 2020-11-14
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CONSTRUCTION TESTING SOLUTIONS LIMITED Company Description
- CONSTRUCTION TESTING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05998333. Its current trading status is "live". It was registered 2006-11-14. It was previously called EARTHWORKS TESTING SOLUTIONS LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-14.It can be contacted at 4 Oak Spinney Business Park Ratby Lane .
Get CONSTRUCTION TESTING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Construction Testing Solutions Limited - 4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, United Kingdom
- 2006-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-22) - TM01
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appoint-person-director-company-with-name-date (2021-01-22) - AP01
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-01) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-18) - AD01
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termination-director-company-with-name-termination-date (2021-10-26) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-09) - AP01
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accounts-with-accounts-type-full (2020-10-16) - AA
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-02) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-12) - AA
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notification-of-a-person-with-significant-control (2019-07-08) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-08) - PSC07
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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mortgage-satisfy-charge-full (2018-06-04) - MR04
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cessation-of-a-person-with-significant-control (2018-07-06) - PSC07
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notification-of-a-person-with-significant-control (2018-07-06) - PSC02
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-17) - MR01
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accounts-with-accounts-type-full (2018-08-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-26) - MR01
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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mortgage-satisfy-charge-full (2018-12-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-29) - MR01
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appoint-person-director-company-with-name-date (2018-11-29) - AP01
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resolution (2018-12-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-28) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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accounts-with-accounts-type-full (2017-10-10) - AA
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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change-account-reference-date-company-previous-extended (2016-04-29) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-29) - AD01
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second-filing-of-form-with-form-type (2016-05-27) - RP04
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capital-cancellation-shares (2016-02-24) - SH06
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accounts-with-accounts-type-total-exemption-small (2016-11-08) - AA
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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confirmation-statement-with-updates (2016-12-13) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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appoint-person-director-company-with-name-date (2015-02-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-13) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-07-06) - AA
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change-person-director-company-with-change-date (2015-10-07) - CH01
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capital-return-purchase-own-shares (2015-01-28) - SH03
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-10-14) - RP04
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change-person-director-company-with-change-date (2014-11-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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change-person-director-company-with-change-date (2012-09-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-07-19) - AA
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appoint-person-director-company-with-name (2012-03-07) - AP01
keyboard_arrow_right 2011
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change-of-name-notice (2011-05-03) - CONNOT
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appoint-person-director-company-with-name (2011-06-23) - AP01
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appoint-person-director-company-with-name (2011-06-22) - AP01
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termination-secretary-company-with-name (2011-08-17) - TM02
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certificate-change-of-name-company (2011-05-03) - CERTNM
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termination-director-company-with-name (2011-09-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-16) - AA
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change-person-director-company-with-change-date (2010-07-14) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-04) - AA
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legacy (2009-09-15) - 88(2)
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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change-person-director-company-with-change-date (2009-12-09) - CH01
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resolution (2009-11-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-18) - 363a
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legacy (2008-11-05) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-09-10) - AA
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legacy (2008-08-27) - 225
keyboard_arrow_right 2007
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legacy (2007-12-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-07) - 288b
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legacy (2006-12-07) - 288a
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incorporation-company (2006-11-14) - NEWINC
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certificate-change-of-name-company (2006-12-07) - CERTNM