Cetfil 2 Limited

Active03342834 Private limited company
Incorporated
1 April 1997 (29 years)
Previously known as
Liftec Lifts Limited (until 29 May 2025)
Liftec Express Limited (until 4 July 2023)
Elevation Lift Services Limited (until 3 February 2023)
Industry
Other construction installation (43290)
Owned by
Accounts type
Dormant
Region
East Midlands
Address
7 Barton Close
Leicester
LE19 1SJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

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 (19 former)
30 May 2025
Resigned Yao, Maxime as Director
25 October 2024
Appointed Singh, Rajpal as Director
25 October 2024
Resigned King-Clarke, Vanessa Ann as Director
10 April 2024
Resigned Bierer, Andrew Steven as Director
19 January 2023
Appointed Sadler, Robert William as Director
25 May 2021
Appointed King-Clarke, Vanessa Ann as Director
25 May 2021
Resigned Sadler, Robert William as Director
10 February 2020
Appointed Bierer, Andrew Steven as Director
10 February 2020
Resigned Bisson, Rene as Director
28 November 2018
Appointed Bisson, Rene as Director
1 September 2018
Appointed Yao, Maxime as Director
31 August 2018
Resigned Jolly, Hemant as Director
31 August 2018
Resigned Hernandez, Alberto as Director
28 March 2018
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
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
23 September 2016
Resigned Kirk, Caroline Emma Clarke as Secretary
7 June 2016
Appointed Jolly, Hemant as Director
7 June 2016
Appointed Sadler, Robert William as Director
7 June 2016
Resigned Harvey, Lindsay Eric as Director
7 June 2016
Appointed Hernandez, Alberto as Director
7 June 2016
Resigned Forbes, Criag Alexander as Director
15 April 2016
Resigned Keene, Mitchel Ashton as Director
10 November 2015
Resigned Burns, Michael as Secretary
10 November 2015
Appointed Harvey, Lindsay Eric as Director
10 November 2015
Appointed Forbes, Criag Alexander as Director
10 November 2015
Appointed Wilcock, Laura Jayne as Secretary
10 November 2015
Appointed Keene, Mitchel Ashton as Director
10 November 2015
Resigned Debenham, Richard as Director
10 November 2015
Appointed Kirk, Caroline Emma Clarke as Secretary
10 November 2015
Resigned Burns, Michael as Director
26 May 2005
Resigned Debenham, Richard as Secretary
7 July 2003
Appointed Debenham, Richard as Secretary
2 April 1997
Resigned Lufmer Limited as Corporate Nominee Director
2 April 1997
Resigned Semken Limited as Corporate Nominee Secretary
1 April 1997
Appointed Lufmer Limited as Corporate Nominee Director
1 April 1997
Appointed Burns, Michael as Director
1 April 1997
Appointed Burns, Michael as Secretary
1 April 1997
Appointed Debenham, Richard as Director
1 April 1997
Appointed Semken Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
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 Owns 75–100% of shares
Cetfil 2 Limited This company Owns 75–100% of shares
Glenblick Ltd Owns 75–100% of shares
Blickglen Lifts Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates23 March 2026
18 March 2026Registered office address changed
3 December 2025Accounts for a dormant company31 March 2025
18 June 2025Termination of appointment of a director
11 June 2025Accounts for a dormant company31 March 2024
Show all recent filings

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