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Cetfil 1 Limited
Cetfil 1 Limited is a dormant company incorporated on 22 February 1996 with the registered office located in Brentford, Greater London. Cetfil 1 Limited was registered 29 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 1 month ago
Company No
03162869
Private limited company
Age
29 years
Incorporated
22 February 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 February 2025
(6 months ago)
Next confirmation dated
22 February 2026
Due by
8 March 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
27 August 2025
Due by
27 May 2026
(8 months remaining)
Learn more about Cetfil 1 Limited
Contact
Address
10th Floor Vantage Great West Road
Brentford
TW8 9AG
England
Address changed on
5 Sep 2022
(3 years ago)
Previous address was
Regus House Crossways Business Park Dartford Kent DA2 6QD United Kingdom
Companies in TW8 9AG
Telephone
Unreported
Email
Unreported
Website
Otis.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Robert William Sadler
Director • British • Lives in England • Born in May 1967
Maxime Yao
Director • Cfo • British • Lives in England • Born in Apr 1977
Rajpal Singh
Director • Cfo • British • Lives in England • Born in Sep 1980
Paul Tucknott
Director • British • Lives in England • Born in Dec 1979
Edwin Coe Secretaries Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Axis Elevators Limited
Edwin Coe Secretaries Limited, Maxime Yao, and 3 more are mutual people.
Active
Abbey Liftcare Limited
Edwin Coe Secretaries Limited, Maxime Yao, and 3 more are mutual people.
Active
Triangle Lift Services Limited
Edwin Coe Secretaries Limited, Maxime Yao, and 3 more are mutual people.
Active
Liftec Express Limited
Edwin Coe Secretaries Limited, Maxime Yao, and 3 more are mutual people.
Active
Glenblick Ltd
Edwin Coe Secretaries Limited, Maxime Yao, and 3 more are mutual people.
Active
Otis Investments Limited
Edwin Coe Secretaries Limited, Maxime Yao, and 2 more are mutual people.
Active
Otis E&M Company Limited
Edwin Coe Secretaries Limited, Maxime Yao, and 2 more are mutual people.
Active
Otis Limited
Edwin Coe Secretaries Limited, Maxime Yao, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£95
Increased by £95 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£586.67K
Increased by £665 (0%)
Total Liabilities
-£310.2K
Increased by £203 (0%)
Net Assets
£276.46K
Increased by £462 (0%)
Debt Ratio (%)
53%
Decreased by 0.03% (-0%)
See 10 Year Full Financials
Latest Activity
Maxime Yao Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 19 Nov 2024
Mr Rajpal Singh Appointed
10 Months Ago on 25 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 27 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Paul Tucknott Resigned
1 Year 1 Month Ago on 26 Jul 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 23 Jul 2024
Andrew Steven Bierer Resigned
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
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Get Credit Report
Discover Cetfil 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Maxime Yao as a director on 30 May 2025
Submitted on 18 Jun 2025
Certificate of change of name
Submitted on 29 May 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 5 Mar 2025
Statement by Directors
Submitted on 26 Nov 2024
Resolutions
Submitted on 26 Nov 2024
Solvency Statement dated 25/11/24
Submitted on 26 Nov 2024
Statement of capital on 26 November 2024
Submitted on 26 Nov 2024
Accounts for a dormant company made up to 31 August 2024
Submitted on 19 Nov 2024
Appointment of Mr Rajpal Singh as a director on 25 October 2024
Submitted on 29 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Jul 2024
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Repayment History
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