CETFIL 2 LIMITED
Overview
| Company Name | CETFIL 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03342834 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CETFIL 2 LIMITED?
- Other construction installation (43290) / Construction
Where is CETFIL 2 LIMITED located?
| Registered Office Address | 7 Barton Close LE19 1SJ Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CETFIL 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIFTEC LIFTS LIMITED | Jul 04, 2023 | Jul 04, 2023 |
| LIFTEC EXPRESS LIMITED | Feb 03, 2023 | Feb 03, 2023 |
| ELEVATION LIFT SERVICES LIMITED | Apr 01, 1997 | Apr 01, 1997 |
What are the latest accounts for CETFIL 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CETFIL 2 LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2026 |
| Overdue | No |
What are the latest filings for CETFIL 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 10th Floor Vantage Great West Road Brentford TW8 9AG England to 7 Barton Close Leicester LE19 1SJ on Mar 18, 2026 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Termination of appointment of Maxime Yao as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed liftec lifts LIMITED\certificate issued on 29/05/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Rajpal Singh as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vanessa Ann King-Clarke as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Steven Bierer as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Director's details changed for Mr Maxime Yao on Oct 20, 2023 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed liftec express LIMITED\certificate issued on 04/07/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed elevation lift services LIMITED\certificate issued on 03/02/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Robert William Sadler as a director on Jan 19, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Registered office address changed from Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF England to 10th Floor Vantage Great West Road Brentford TW8 9AG on Jul 02, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert William Sadler as a director on May 25, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of CETFIL 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Secretary | Stone Buildings Lincoln’S Inn WC2A 3TH London 2 United Kingdom |
| 98679750001 | ||||||||||
| SADLER, Robert William | Director | Barton Close LE19 1SJ Leicester 7 United Kingdom | England | British | 107127030002 | |||||||||
| SINGH, Rajpal | Director | Barton Close LE19 1SJ Leicester 7 United Kingdom | United Kingdom | British | 328736740001 | |||||||||
| BURNS, Michael | Secretary | High Street Hadleigh SS7 2PB Benfleet 76 Essex United Kingdom | British | 52376110003 | ||||||||||
| CARROLL, Adrian | Secretary | Abbey Lane LE4 5QX Leicester 123 England | 238135000001 | |||||||||||
| DEBENHAM, Richard | Secretary | 5 Kingston Way Thundersley SS7 3AP Benfleet Essex | British | 52376020001 | ||||||||||
| KIRK, Caroline Emma Clarke | Secretary | Building 5 Ground Floor Chiswick High Road W4 5YF London Chiswick Park England | 203261230001 | |||||||||||
| WILCOCK, Laura Jayne | Secretary | Littleton Road TW15 1TZ Ashford Oak House Middlesex England | 203261120001 | |||||||||||
| SEMKEN LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005970001 | |||||||||||
| BIERER, Andrew Steven | Director | Vantage Great West Road TW8 9AG Brentford 10th Floor England | England | American | 268017370001 | |||||||||
| BISSON, Rene | Director | Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5 England | England | American | 254220370001 | |||||||||
| BURNS, Michael | Director | High Street Hadleigh SS7 2PB Benfleet 76 Essex United Kingdom | England | British | 52376110003 | |||||||||
| DEBENHAM, Richard | Director | High Street Hadleigh SS7 2PB Benfleet 76 Essex | England | British | 52376020001 | |||||||||
| FORBES, Criag Alexander | Director | Littleton Road TW15 1TZ Ashford Oak House Middlesex England | England | British | 203261020001 | |||||||||
| HARVEY, Lindsay Eric | Director | Littleton Road TW15 1TZ Ashford Oak House Middlesex England | England | British | 130828160004 | |||||||||
| HERNANDEZ, Alberto | Director | Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5 England | England | Spanish | 209554550001 | |||||||||
| JOLLY, Hemant | Director | Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5 England | England | Indian | 209618200001 | |||||||||
| KEENE, Mitchel Ashton | Director | Building 5 Ground Floor Chiswick High Road W4 5YF London Chiswick Park England | England | British | 166931220002 | |||||||||
| KING-CLARKE, Vanessa Ann | Director | Abbey Lane LE4 5QX Leicester 123 England | England | British | 283638370001 | |||||||||
| SADLER, Robert William | Director | Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5 England | England | British | 107127030002 | |||||||||
| YAO, Maxime | Director | Vantage Great West Road TW8 9AG Brentford 10th Floor England | England | British | 250844580002 | |||||||||
| LUFMER LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005960001 |
Who are the persons with significant control of CETFIL 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Otis Limited | Apr 06, 2016 | Chiswick High Road W4 5YF London Chiswick Park Building 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CETFIL 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2017 | Mar 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0