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Construction Testing Solutions Limited Trading AS CTS Group Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Blaby
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Company Details
  • Business Name
    Construction Testing Solutions Limited Trading AS CTS Group
  • Address
    ******************
  • SIC Codes
    74909
  • SIC Description
    Other professional, scientific and technical activities n.e.c.
  • Company Number
    05998333
  • Listing UID
    72438
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Location
  • 1 Ratby Ln, Leicester LE3 3AW, UK

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Geolocation Details
  • Latitude
    52.629561
  • Longitude
    -1.208059
  • Easting
    453699.0
  • Northing
    303826.0
  • Opportunities
    21
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    Permit Information
    • Registration Number
      CBDU476254
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, March 15, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ABBS, Stuart Leslie
    Appointed On: February 6, 2023
    Occupation: N/A
    Role: director
    Address: 29 The Warren, Craftsmans Way, East Goscote, Syston, Leicester, LE7 3SL, England
    FARDAGHAIE, Babak
    Appointed On: October 17, 2023
    Occupation: N/A
    Role: director
    Address: 29 The Warren, Craftsmans Way, East Goscote, Syston, Leicester, LE7 3SL, England
    SIMMONS, Christopher Stuart
    Appointed On: September 1, 2025
    Occupation: N/A
    Role: director
    Address: 29 The Warren, Craftsmans Way, East Goscote, Syston, Leicester, LE7 3SL, England
    ASHFORTH, Stephanie
    Appointed On: November 14, 2006
    Occupation: N/A
    Role: secretary
    Address: The Old Co-Op, 69 High Street, Dodworth, Barnsley, South Yorkshire, S75 3RQ
    Resigned On: June 9, 2011
    TEMPLE SECRETARIES LIMITED
    Appointed On: November 14, 2006
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: November 14, 2006
    ALLISON, Ben
    Appointed On: November 3, 2022
    Occupation: N/A
    Role: director
    Address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England
    Resigned On: February 28, 2025
    BLUNDEN, Robert Adrian
    Appointed On: April 27, 2016
    Occupation: N/A
    Role: director
    Address: 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD, England
    Resigned On: July 2, 2018
    CHURCH, Louis James
    Appointed On: January 31, 2012
    Occupation: N/A
    Role: director
    Address: The Old Co-Op, 69 High Street, Dodworth, Barnsley, South Yorkshire, S75 3RQ
    Resigned On: December 11, 2014
    CHURCH, Louis James
    Appointed On: May 3, 2011
    Occupation: N/A
    Role: director
    Address: The Old Co-Op, 69 High Street, Dodworth, Barnsley, South Yorkshire, S75 3RQ
    Resigned On: September 23, 2011
    COLES, Philip David
    Appointed On: January 15, 2021
    Occupation: N/A
    Role: director
    Address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England
    Resigned On: March 1, 2023
    CORRIGAN, Gary
    Appointed On: June 30, 2019
    Occupation: N/A
    Role: director
    Address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England
    Resigned On: March 31, 2022
    DICKIN, Anthony John
    Appointed On: November 23, 2018
    Occupation: N/A
    Role: director
    Address: 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD, England
    Resigned On: December 5, 2018
    EGLINTON, Peter Damian
    Appointed On: July 2, 2018
    Occupation: N/A
    Role: director
    Address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England
    Resigned On: October 22, 2021
    GRAY, Thomas
    Appointed On: February 6, 2023
    Occupation: N/A
    Role: director
    Address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England
    Resigned On: October 17, 2023
    GREGORY, Jason
    Appointed On: May 3, 2011
    Occupation: N/A
    Role: director
    Address: 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD, England
    Resigned On: April 27, 2016
    HARDCASTLE, Jon Andrew
    Appointed On: November 14, 2006
    Occupation: N/A
    Role: director
    Address: 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD, England
    Resigned On: January 31, 2019
    HUMPHREY, Stephen William
    Appointed On: April 27, 2016
    Occupation: N/A
    Role: director
    Address: 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UD, England
    Resigned On: January 15, 2021
    JOHANSON, Matthew James
    Appointed On: October 1, 2024
    Occupation: N/A
    Role: director
    Address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest, LE3 3AW, United Kingdom
    Resigned On: September 2, 2025
    MAYNARD, Katy
    Appointed On: May 4, 2022
    Occupation: N/A
    Role: director
    Address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England
    Resigned On: January 31, 2023
    NODDER, Paul Stephen
    Appointed On: January 5, 2015
    Occupation: N/A
    Role: director
    Address: 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD, England
    Resigned On: July 7, 2017
    PIPER, Richard Gary
    Appointed On: November 6, 2020
    Occupation: N/A
    Role: director
    Address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England
    Resigned On: March 31, 2023
    ROSTAS, Robert Laszlo
    Appointed On: November 20, 2023
    Occupation: N/A
    Role: director
    Address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England
    Resigned On: December 31, 2024
    THOMAS, Richard Charles
    Appointed On: November 23, 2018
    Occupation: N/A
    Role: director
    Address: 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD, England
    Resigned On: December 5, 2018
    TONGE, Kevin Derek
    Appointed On: October 27, 2008
    Occupation: N/A
    Role: director
    Address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England
    Resigned On: October 25, 2022
    WILTON, Jeffrey John
    Appointed On: April 27, 2016
    Occupation: N/A
    Role: director
    Address: 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UD, England
    Resigned On: July 2, 2018
    COMPANY DIRECTORS LIMITED
    Appointed On: November 14, 2006
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: November 14, 2006
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    CONSTRUCTION TESTING SOLUTIONS LIMITED
    Company Number
    05998333
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 14, 2025
    Next Due
    November 28, 2026
    Next Made Up To
    November 14, 2026
    Overdue
    No
    Date Of Creation
    November 14, 2006
    ETag
    b69501d622f888bad81d00afebd5a2f20af48e71
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 14, 2015
    Previous Company Names
    Ceased On
    May 3, 2011
    Effective From
    December 7, 2006
    Name
    EARTHWORKS TESTING SOLUTIONS LIMITED
    Ceased On
    December 7, 2006
    Effective From
    November 14, 2006
    Name
    EARTHWORK TESTING SOLUTIONS LIMITED
    Registered Office Address
    Address Line 1
    29 The Warren Craftsmans Way
    Address Line 2
    East Goscote
    country
    England
    Locality
    Syston
    Post Code
    LE7 3SL
    Region
    Leicester
    Type
    ltd

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