CARDIFF LIFT COMPANY LIMITED

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CARDIFF LIFT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02651759

Incorporation date

07/10/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

Clc House, Dyfrig Road, Cardiff, South Glamorgan CF5 5ADCopy
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Latest events (Record since 07/10/1991)
dot icon27/11/2025
Confirmation statement made on 2025-11-25 with no updates
dot icon01/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon04/12/2024
Confirmation statement made on 2024-11-25 with updates
dot icon04/12/2024
Notification of Cardiff Lift Holdings Limited as a person with significant control on 2024-11-25
dot icon04/12/2024
Cessation of David John Patterson as a person with significant control on 2024-11-25
dot icon30/08/2024
Confirmation statement made on 2024-08-28 with no updates
dot icon25/07/2024
Registration of charge 026517590001, created on 2024-07-23
dot icon30/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon12/09/2023
Confirmation statement made on 2023-08-28 with no updates
dot icon02/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon02/09/2022
Confirmation statement made on 2022-08-28 with updates
dot icon03/08/2022
Second filing of Confirmation Statement dated 2021-08-28
dot icon02/08/2022
Statement of capital following an allotment of shares on 2021-06-10
dot icon01/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon01/09/2021
28/08/21 Statement of Capital gbp 105
dot icon26/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon21/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon12/10/2020
Change of share class name or designation
dot icon28/08/2020
Confirmation statement made on 2020-08-28 with updates
dot icon21/10/2019
Confirmation statement made on 2019-10-07 with updates
dot icon11/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon12/12/2018
Appointment of Mr Adrian John Brown as a director on 2018-11-01
dot icon08/10/2018
Confirmation statement made on 2018-10-07 with updates
dot icon25/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon09/10/2017
Confirmation statement made on 2017-10-07 with updates
dot icon14/09/2017
Secretary's details changed for Mr David John Patterson on 2017-09-14
dot icon14/09/2017
Change of details for Mr David John Patterson as a person with significant control on 2017-09-14
dot icon14/09/2017
Director's details changed for Mr David John Patterson on 2017-09-14
dot icon26/07/2017
Change of details for Mr David John Patterson as a person with significant control on 2017-03-10
dot icon26/07/2017
Termination of appointment of Glenys Marguarite Patterson as a director on 2017-03-10
dot icon26/07/2017
Cessation of Glenys Marguarite Patterson as a person with significant control on 2017-03-10
dot icon12/07/2017
Change of share class name or designation
dot icon28/06/2017
Current accounting period extended from 2017-08-31 to 2017-12-31
dot icon28/06/2017
Statement of capital following an allotment of shares on 2017-03-10
dot icon28/06/2017
Statement of capital following an allotment of shares on 2017-03-10
dot icon28/06/2017
Statement of capital following an allotment of shares on 2017-03-10
dot icon28/06/2017
Statement of capital following an allotment of shares on 2017-03-10
dot icon10/11/2016
Accounts for a dormant company made up to 2016-08-31
dot icon17/10/2016
Confirmation statement made on 2016-10-07 with updates
dot icon05/11/2015
Annual return made up to 2015-10-07 with full list of shareholders
dot icon03/09/2015
Accounts for a dormant company made up to 2015-08-31
dot icon24/11/2014
Accounts for a dormant company made up to 2014-08-31
dot icon09/10/2014
Annual return made up to 2014-10-07 with full list of shareholders
dot icon12/05/2014
Accounts for a dormant company made up to 2013-08-31
dot icon31/10/2013
Annual return made up to 2013-10-07 with full list of shareholders
dot icon20/06/2013
Accounts for a dormant company made up to 2012-08-31
dot icon24/10/2012
Annual return made up to 2012-10-07 with full list of shareholders
dot icon24/10/2012
Termination of appointment of Heather Davies as a director
dot icon24/10/2012
Termination of appointment of Heather Davies as a director
dot icon25/04/2012
Accounts for a dormant company made up to 2011-08-31
dot icon04/11/2011
Annual return made up to 2011-10-07 with full list of shareholders
dot icon01/06/2011
Accounts for a dormant company made up to 2010-08-31
dot icon27/10/2010
Annual return made up to 2010-10-07 with full list of shareholders
dot icon06/05/2010
Accounts for a dormant company made up to 2009-08-31
dot icon09/10/2009
Annual return made up to 2009-10-07 with full list of shareholders
dot icon09/10/2009
Director's details changed for Heather Roslyn Davies on 2009-10-07
dot icon09/10/2009
Director's details changed for Glenys Marguarite Patterson on 2009-10-07
dot icon09/10/2009
Director's details changed for David John Patterson on 2009-10-07
dot icon30/06/2009
Accounts for a dormant company made up to 2008-08-31
dot icon06/11/2008
Return made up to 07/10/08; full list of members
dot icon06/11/2008
Registered office changed on 06/11/2008 from, clc house, dyfrig road ely, cardiff, south wales, CF5 5AD
dot icon06/11/2008
Location of debenture register
dot icon06/11/2008
Location of register of members
dot icon06/11/2008
Director and secretary's change of particulars / david patterson / 28/06/2008
dot icon05/06/2008
Accounts for a dormant company made up to 2007-08-31
dot icon19/12/2007
Return made up to 07/10/07; no change of members
dot icon18/10/2006
Accounts for a dormant company made up to 2006-08-31
dot icon18/10/2006
Return made up to 07/10/06; full list of members
dot icon13/04/2006
Accounts for a dormant company made up to 2005-08-31
dot icon17/11/2005
Return made up to 07/10/05; full list of members
dot icon01/07/2005
Accounts for a dormant company made up to 2004-08-31
dot icon13/10/2004
Return made up to 07/10/04; full list of members
dot icon06/11/2003
Accounts for a dormant company made up to 2003-08-31
dot icon25/10/2003
Return made up to 07/10/03; full list of members
dot icon06/02/2003
Accounts for a dormant company made up to 2002-08-31
dot icon24/01/2003
Accounts for a dormant company made up to 2001-08-31
dot icon21/10/2002
Return made up to 07/10/02; full list of members
dot icon15/10/2001
Return made up to 07/10/01; full list of members
dot icon20/04/2001
Accounts for a dormant company made up to 2000-08-31
dot icon23/10/2000
Return made up to 07/10/00; full list of members
dot icon31/07/2000
Accounts for a dormant company made up to 1999-08-31
dot icon19/10/1999
Registered office changed on 19/10/99 from: clc house, dyfrig road, cardiff, south glamorgan CF5 5AD
dot icon30/09/1999
Return made up to 07/10/99; full list of members
dot icon18/08/1999
Accounts for a dormant company made up to 1998-08-31
dot icon22/10/1998
Return made up to 07/10/98; no change of members
dot icon02/07/1998
Accounts for a dormant company made up to 1997-08-31
dot icon23/12/1997
Return made up to 07/10/97; no change of members
dot icon23/12/1997
Registered office changed on 23/12/97 from: unit 5 hurmain st, the docks, cardiff, CF1 6JD
dot icon03/07/1997
Accounts for a dormant company made up to 1996-08-31
dot icon27/11/1996
Secretary's particulars changed;director's particulars changed
dot icon27/11/1996
Director's particulars changed
dot icon27/11/1996
Return made up to 07/10/96; full list of members
dot icon15/05/1996
Accounts for a dormant company made up to 1995-08-31
dot icon24/10/1995
Return made up to 07/10/95; full list of members
dot icon03/07/1995
Accounts for a dormant company made up to 1994-08-31
dot icon10/10/1994
Return made up to 07/10/94; no change of members
dot icon04/07/1994
Accounts for a dormant company made up to 1993-08-31
dot icon13/12/1993
Resolutions
dot icon13/12/1993
Resolutions
dot icon13/12/1993
Resolutions
dot icon13/12/1993
Return made up to 07/10/93; no change of members
dot icon05/10/1993
Accounts for a dormant company made up to 1992-08-31
dot icon05/10/1993
Resolutions
dot icon30/11/1992
Return made up to 07/10/92; full list of members
dot icon23/10/1991
Ad 07/10/91--------- £ si 1@1=1 £ ic 2/3
dot icon23/10/1991
Accounting reference date notified as 31/08
dot icon10/10/1991
Secretary resigned
dot icon07/10/1991
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

29
2022
change arrow icon-19.78 % *

* during past year

Cash in Bank

£471,495.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
28
872.11K
-
0.00
587.72K
-
2022
29
1.01M
-
0.00
471.50K
-
2022
29
1.01M
-
0.00
471.50K
-

Employees

2022

Employees

29 Ascended4 % *

Net Assets(GBP)

1.01M £Ascended15.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

471.50K £Descended-19.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Adrian John
Director
01/11/2018 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CARDIFF LIFT COMPANY LIMITED

CARDIFF LIFT COMPANY LIMITED is an(a) Active company incorporated on 07/10/1991 with the registered office located at Clc House, Dyfrig Road, Cardiff, South Glamorgan CF5 5AD. There is currently 1 active director according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDIFF LIFT COMPANY LIMITED?

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CARDIFF LIFT COMPANY LIMITED is currently Active. It was registered on 07/10/1991 .

Where is CARDIFF LIFT COMPANY LIMITED located?

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CARDIFF LIFT COMPANY LIMITED is registered at Clc House, Dyfrig Road, Cardiff, South Glamorgan CF5 5AD.

What does CARDIFF LIFT COMPANY LIMITED do?

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CARDIFF LIFT COMPANY LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does CARDIFF LIFT COMPANY LIMITED have?

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CARDIFF LIFT COMPANY LIMITED had 29 employees in 2022.

What is the latest filing for CARDIFF LIFT COMPANY LIMITED?

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The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-25 with no updates.