Filing status
- Accounts due
- 27 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Cetfil 1 Limited
- Incorporated
- 22 February 1996 (30 years)
- Previously known as
- The Express Lift Company Limited (until 29 May 2025)Glebe Investment Limited (until 9 February 2018)
- Industry
- Repair and maintenance of other transport equipment n.e.c. (33170) Installation of industrial machinery and equipment (33200)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 7 Barton CloseLeicesterLE19 1SJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2024
British
Born September 1980 (46)
Director · Appointed 19 January 2023
British
Born May 1967 (59)
Corporate Secretary · Appointed 28 March 2018
Officer history (18 former)
30 May 2025
25 October 2024
26 July 2024
10 April 2024
19 January 2023
19 January 2023
30 September 2022
25 May 2021
10 February 2020
10 February 2020
10 February 2020
3 May 2019
28 November 2018
1 September 2018
31 August 2018
28 March 2018
9 March 2018
Resigned Carroll, Adrian as Secretary
20 September 2017
Appointed Carroll, Adrian as Secretary
20 September 2017
Resigned Wilcock, Laura Jayne as Secretary
30 June 2017
30 June 2017
23 September 2016
Resigned Kirk, Caroline Emma Clarke as Secretary
25 May 2016
Resigned Abbey Liftcare Limited as Corporate Secretary
25 May 2016
25 May 2016
25 May 2016
25 May 2016
Appointed Kirk, Caroline Emma Clarke as Secretary
25 May 2016
Appointed Wilcock, Laura Jayne as Secretary
25 May 2016
15 March 2001
Appointed Abbey Liftcare Limited as Corporate Secretary
19 June 2000
22 February 1996
22 February 1996
22 February 1996
22 February 1996
22 February 1996
22 February 1996
22 February 1996
22 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00147366
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Otis Limited Owns 75–100% of shares
Cetfil 1 Limited This company Owns 75–100% of shares
Cetfil 2 Limited Owns 75–100% of shares
Glenblick Ltd Owns 75–100% of shares
Blickglen Lifts Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £1
- Cash
- £0
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1 | £386,570 |
| Current Assets | £0 | £200,095 |
| Debtors | £0 | £200,000 |
| Cash | £0 | £95 |
| Net Current Assets | £0 | (£110,108) |
| Net Assets | £1 | £276,462 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 25 March 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 18 March 2026 | Registered office address changed | |||
| 18 June 2025 | Termination of appointment of a director | |||
| 29 May 2025 | Certificate of change of name |
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