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CARDIFF LIFT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cardiff Lift Company Limited. The company was founded 32 years ago and was given the registration number 02651759. The firm's registered office is in CARDIFF. You can find them at Clc House, Dyfrig Road, Cardiff, South Glamorgan. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:CARDIFF LIFT COMPANY LIMITED
Company Number:02651759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Clc House, Dyfrig Road, Cardiff, South Glamorgan, CF5 5AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C L C House, 29 Dyfrig Road, Cardiff, Wales, CF5 5AD

Secretary-Active
C L C House, 29 Dyfrig Road, Cardiff, Wales, CF5 5AD

Director01 November 2018Active
C L C House, 29 Dyfrig Road, Cardiff, Wales, CF5 5AD

Director-Active
19 Cory Crescent, Peterston-Super-Ely, Cardiff, Wales, CF5 6LS

Director-Active
Honey Woods Pant Tawel Lane, Radyr, Cardiff, CF4 8ES

Director-Active

People with Significant Control

Mrs Glenys Marguarite Patterson
Notified on:06 April 2016
Status:Active
Date of birth:April 1936
Nationality:British
Country of residence:United Kingdom
Address:Honey Wood, Pant Tawel Lane, Cardiff, United Kingdom, CF15 8ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Patterson
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:Wales
Address:C L C House, 29 Dyfrig Road, Cardiff, Wales, CF5 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-08-03Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-02Capital

Capital allotment shares.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-10-12Capital

Capital name of class of shares.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2018-12-12Officers

Appoint person director company with name date.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-09-14Officers

Change person secretary company with change date.

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2017-09-14Persons with significant control

Change to a person with significant control.

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2017-09-14Officers

Change person director company with change date.

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2017-07-26Persons with significant control

Change to a person with significant control.

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2017-07-26Officers

Termination director company with name termination date.

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2017-07-26Persons with significant control

Cessation of a person with significant control.

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2017-07-12Capital

Capital name of class of shares.

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2017-06-28Accounts

Change account reference date company current extended.

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