CT

CONSTRUCTION TESTING SOLUTIONS LIMITED

Active

Company number 05998333

Leicester, England · Incorporated 14 November 2006

4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England

Last updated on 25 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EARTHWORK TESTING SOLUTIONS LIMITED · 14 November 2006 – 7 December 2006

EARTHWORKS TESTING SOLUTIONS LIMITED · 7 December 2006 – 3 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Phenna Infrastructure Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
6 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2025 View
Legacy
Accounts
16 October 2025 View
Legacy
Other
16 October 2025 View
Legacy
Other
16 October 2025 View
Legacy
Other
10 October 2025 View
Legacy
Other
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
8 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Appoint Person Director Company With Name Date
Officers
23 October 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
31 October 2023 View
Accounts With Accounts Type Full
Accounts
14 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Change Account Reference Date Company Current Shortened
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Appoint Person Director Company With Name Date
Officers
4 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2022 View
Termination Director Company With Name Termination Date
Officers
25 October 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2021 View
Accounts Amended With Accounts Type Full
Accounts
10 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2021 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Appoint Person Director Company With Name Date
Officers
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 November 2020 View
Accounts With Accounts Type Full
Accounts
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Resolution
Resolution
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
29 November 2018 View
Appoint Person Director Company With Name Date
Officers
29 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Accounts With Accounts Type Full
Accounts
30 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2018 View
Termination Director Company With Name Termination Date
Officers
13 July 2018 View
Termination Director Company With Name Termination Date
Officers
13 July 2018 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2016 View
Second Filing Of Form With Form Type
Document Replacement
27 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
27 May 2016 View
Change Account Reference Date Company Previous Extended
Accounts
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2016 View
Capital Cancellation Shares
Capital
24 February 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Change Person Director Company With Change Date
Officers
7 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 February 2015 View
Capital Return Purchase Own Shares
Capital
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
14 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Change Person Director Company With Change Date
Officers
18 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2012 View
Appoint Person Director Company With Name
Officers
7 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Termination Director Company With Name
Officers
27 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2011 View
Termination Secretary Company With Name
Officers
17 August 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Appoint Person Director Company With Name
Officers
22 June 2011 View
Certificate Change Of Name Company
Change Of Name
3 May 2011 View
Change Of Name Notice
Change Of Name
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Secretary Company With Change Date
Officers
9 December 2009 View
Resolution
Resolution
23 November 2009 View
Legacy
Capital
15 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2009 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
5 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2008 View
Legacy
Accounts
27 August 2008 View
Legacy
Annual Return
12 December 2007 View
Certificate Change Of Name Company
Change Of Name
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Incorporation Company
Incorporation
14 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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