CIBES LIFT UK LIMITED

Key Data

Status

Active

Company No.

05309173

Incorporation date

09/12/2004

Size

Group

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2004)

13/02/2026

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

06/01/2026

Termination of appointment of Kevin Thomas Warnock as a director on 2025-12-31

View PDF (1 pages)

06/01/2026

Appointment of Mr John Alan Clare as a director on 2025-12-31

View PDF (2 pages)

28/10/2025

Termination of appointment of Reyaan Edward Shepherd as a director on 2025-10-23

View PDF (1 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

22/09/2025

Appointment of Mr Steven John Chesney as a director on 2025-09-15

View PDF (2 pages)

19/05/2025

Appointment of Mr John Alan Clare as a secretary on 2025-05-14

View PDF (2 pages)

16/05/2025

Termination of appointment of Kevin Thomas Warnock as a secretary on 2025-05-14

View PDF (1 pages)

08/05/2025

Appointment of Mr Kevin Thomas Warnock as a director on 2025-04-29

View PDF (2 pages)

10/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

08/11/2024

Satisfaction of charge 053091730002 in full

View PDF (1 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

20/02/2024

Appointment of Mr Kevin Thomas Warnock as a secretary on 2024-02-15

View PDF (2 pages)

20/02/2024

Termination of appointment of Kelly Samantha Kassner as a secretary on 2024-02-15

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

31/03/2023

Director's details changed for Mr per Lidstrom on 2023-03-31

View PDF (2 pages)

07/03/2023

Full accounts made up to 2021-12-31

View PDF (30 pages)

12/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (4 pages)

02/02/2022

Termination of appointment of Dean Andrew Burrows as a director on 2022-01-02

View PDF (1 pages)

02/02/2022

Appointment of Mr Reyaan Edward Shepherd as a director on 2022-01-03

View PDF (2 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

19/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

22/07/2021

Registered office address changed from , Chapel House Leicester Road, Loughborough, Leicestershire, LE11 2AF, England to 8a Quorn Business Quarter Loughborough Road Mountsorrel Leicestershire LE12 7XF on 2021-07-22

View PDF (1 pages)

16/03/2021

Registration of charge 053091730002, created on 2021-03-03

View PDF (23 pages)

15/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (27 pages)

09/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

19/06/2020

Appointment of Mr Merijn Raphael Aldewereld as a director on 2020-06-07

View PDF (2 pages)

19/06/2020

Termination of appointment of Christian Pieter Izaak Roggeband as a director on 2020-06-06

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

01/11/2019

Appointment of Mr per Lidstrom as a director on 2019-10-19

View PDF (2 pages)

01/11/2019

Termination of appointment of Mats Engblom as a director on 2019-10-18

View PDF (1 pages)

03/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (29 pages)

19/02/2019

Notification of Interogo Foundation as a person with significant control on 2019-01-01

View PDF (2 pages)

19/02/2019

Cessation of Cl Interessenter Ab as a person with significant control on 2018-12-31

View PDF (1 pages)

19/02/2019

Appointment of Mrs Kelly Samantha Kassner as a secretary on 2019-02-07

View PDF (2 pages)

19/02/2019

Termination of appointment of Kerry Rebekah Richards as a secretary on 2019-02-06

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

08/06/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

20/02/2018

Resignation of an auditor

View PDF (2 pages)

14/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

14/12/2017

Resolutions

View PDF (6 pages)

12/10/2017

Withdrawal of a person with significant control statement on 2017-10-12

View PDF (2 pages)

12/10/2017

Notification of Cl Interessenter Ab as a person with significant control on 2017-08-22

View PDF (1 pages)

12/10/2017

Appointment of Mr Dean Andrew Burrows as a director on 2017-10-12

View PDF (2 pages)

12/10/2017

Appointment of Ms Kerry Rebekah Richards as a secretary on 2017-10-12

View PDF (2 pages)

12/10/2017

Termination of appointment of Christopher Stewart Denton as a secretary on 2017-10-12

View PDF (1 pages)

12/10/2017

Appointment of Mr Christian Pieter Izaak Roggeband as a director on 2017-10-12

View PDF (2 pages)

12/10/2017

Termination of appointment of Borje Karl Fransson as a director on 2017-10-12

View PDF (1 pages)

06/06/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

05/01/2017

Resolutions

View PDF (3 pages)

14/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

30/09/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

24/03/2016

Registered office address changed from , Tara House Hilltop Road, Hamilton, Leicester, LE5 1TT to 8a Quorn Business Quarter Loughborough Road Mountsorrel Leicestershire LE12 7XF on 2016-03-24

View PDF (1 pages)

15/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (5 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

15/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (5 pages)

20/10/2014

Registered office address changed from , Unit 3F 77 Waterside Road, Hamilton, Leicester, LE5 1TL to 8a Quorn Business Quarter Loughborough Road Mountsorrel Leicestershire LE12 7XF on 2014-10-20

View PDF (1 pages)

04/08/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

04/03/2014

Appointment of Mr Lars Mathias Brandhammar as a director

View PDF (2 pages)

10/02/2014

Termination of appointment of Peter Karlsson as a director

View PDF (1 pages)

16/12/2013

Appointment of Sales & Marketing Director Borje Karl Fransson as a director

View PDF (2 pages)

11/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (4 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

11/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (4 pages)

11/12/2012

Termination of appointment of Dan Dannberg as a director

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

04/04/2012

Appointment of Mr Peter Lars Karlsson as a director

View PDF (2 pages)

29/03/2012

Appointment of Mr Mats Engblom as a director

View PDF (2 pages)

09/01/2012

Full accounts made up to 2011-04-30

View PDF (20 pages)

09/01/2012

Termination of appointment of Bengt Sandberg as a director

View PDF (1 pages)

19/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

16/12/2011

Current accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (3 pages)

21/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

23/09/2010

Appointment of Director Dan Ove Dannberg as a director

View PDF (2 pages)

23/09/2010

Termination of appointment of Per Hesselmark as a director

View PDF (1 pages)

09/09/2010

Full accounts made up to 2010-04-30

View PDF (22 pages)

02/02/2010

Full accounts made up to 2009-04-30

View PDF (22 pages)

18/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

18/12/2009

Register inspection address has been changed

View PDF (1 pages)

18/12/2009

Registered office address changed from , Unit 3F, Hamilton Industrial, Park, Waterside Road, Leicester, LE5 1TL on 2009-12-18

View PDF (1 pages)

18/12/2009

Director's details changed for Per Stefan Olof Hesselmark on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Bengt Johan Patrik Sandberg on 2009-12-18

View PDF (2 pages)

30/01/2009

Full accounts made up to 2008-04-30

View PDF (18 pages)

11/12/2008

Return made up to 09/12/08; full list of members

View PDF (3 pages)

12/12/2007

Return made up to 09/12/07; full list of members

View PDF (2 pages)

05/11/2007

Memorandum and Articles of Association

View PDF (10 pages)

05/11/2007

Resolutions

View PDF (0 pages)

05/11/2007

Resolutions

View PDF (2 pages)

13/09/2007

Full accounts made up to 2007-04-30

View PDF (19 pages)

24/07/2007

Auditor's resignation

View PDF (1 pages)

18/12/2006

Return made up to 09/12/06; full list of members

View PDF (2 pages)

30/08/2006

Full accounts made up to 2006-04-30

View PDF (19 pages)

21/04/2006

New secretary appointed

View PDF (2 pages)

21/04/2006

Secretary resigned

View PDF (1 pages)

18/01/2006

Registered office changed on 18/01/06 from:\unit 1B woodlands, britannia way, thurmaston, leicester LE4 8JY

View PDF (1 pages)

16/01/2006

Return made up to 09/12/05; full list of members

View PDF (3 pages)

16/01/2006

Location of register of members

View PDF (1 pages)

27/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2005

Secretary resigned

View PDF (1 pages)

30/08/2005

Registered office changed on 30/08/05 from:\50 broadway, london, SW1H 0BL

View PDF (1 pages)

30/08/2005

New secretary appointed

View PDF (2 pages)

26/07/2005

Accounting reference date extended from 31/12/05 to 30/04/06

View PDF (1 pages)

26/07/2005

Director resigned

View PDF (1 pages)

11/07/2005

New director appointed

View PDF (2 pages)

07/07/2005

New director appointed

View PDF (2 pages)

01/07/2005

Certificate of change of name

View PDF (3 pages)

09/12/2004

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

213

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2022
213
217.52K
-
0.00
-
-

2022
213
217.52K
-
0.00
-
-

Employees

2022

Employees

213 - *

Net Assets(GBP)

217.52K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Per Stefan Olof Hesselmark	Director	28/06/2005 - 05/05/2010	12
Roggeband, Christian Pieter Izaak	Director	12/10/2017 - 06/06/2020	2
BROADWAY DIRECTORS LIMITED	Corporate Director	09/12/2004 - 28/06/2005	170
BROADWAY SECRETARIES LIMITED	Corporate Secretary	09/12/2004 - 01/08/2005	35
Burrows, Dean Andrew	Director	12/10/2017 - 02/01/2022	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CIBES LIFT UK LIMITED

CIBES LIFT UK LIMITED is an(a) Active company incorporated on 09/12/2004 with the registered office located at 8a Quorn Business Quarter, Loughborough Road, Mountsorrel, Leicestershire LE12 7XF. There are currently 6 active directors according to the latest confirmation statement. Number of employees 213 according to last financial statements.

Frequently Asked Questions

What is the current status of CIBES LIFT UK LIMITED?

CIBES LIFT UK LIMITED is currently Active. It was registered on 09/12/2004 .

Where is CIBES LIFT UK LIMITED located?

CIBES LIFT UK LIMITED is registered at 8a Quorn Business Quarter, Loughborough Road, Mountsorrel, Leicestershire LE12 7XF.

What does CIBES LIFT UK LIMITED do?

CIBES LIFT UK LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

How many employees does CIBES LIFT UK LIMITED have?

CIBES LIFT UK LIMITED had 213 employees in 2022.

What is the latest filing for CIBES LIFT UK LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2025-12-09 with no updates.