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Home > England & Wales Companies > COMPLUS LIFT LIMITED
Company Information for

COMPLUS LIFT LIMITED

COMMEND HOUSE, UNIT 2, PARSONAGE LANE, STANSTED, CM24 8GF,
Company Registration Number
04270039
Private Limited Company
Active

Company Overview

About Complus Lift Ltd
COMPLUS LIFT LIMITED was founded on 2001-08-14 and has its registered office in Stansted. The organisation's status is listed as "Active". Complus Lift Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPLUS LIFT LIMITED
 
Legal Registered Office
COMMEND HOUSE, UNIT 2
PARSONAGE LANE
STANSTED
CM24 8GF
Other companies in CM24
 
Filing Information
Company Number 04270039
Company ID Number 04270039
Date formed 2001-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 09:47:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLUS LIFT LIMITED
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Company Officers of COMPLUS LIFT LIMITED

Current Directors
Officer Role Date Appointed
GERHARD SIGL
 Director 2014-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN RICHARDSON
 Director 2012-09-21 2014-07-11
GREGORIOS GREGORIOU
 Director 2012-09-21 2013-07-29
GEORG WINKLER
 Director 2009-10-23 2012-09-21
JOHN RICHARD DAVIES
 Company Secretary 2006-08-31 2009-10-23
WILLIAM FRANCIS STOGDON
 Company Secretary 2001-08-16 2009-10-23
JOHN RICHARD DAVIES
 Director 2006-08-31 2009-10-23
WILLIAM FRANCIS STOGDON
 Director 2001-08-16 2009-10-23
ROGER STEPHEN DANCE
 Director 2001-08-16 2006-08-31
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2001-08-14 2001-08-16
CHALFEN NOMINEES LIMITED
 Nominated Director 2001-08-14 2001-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERHARD SIGL TELTRONIC COMMUNICATIONS LIMITED Director 2014-07-02 CURRENT 2001-08-14 Active
GERHARD SIGL COMPLUS TELTRONIC LIMITED Director 2014-07-02 CURRENT 2008-07-23 Active
GERHARD SIGL COMMEND UK LIMITED Director 2012-09-21 CURRENT 1997-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-09-1931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2021-09-13AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-05CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/21 FROM Commend House Unit 20 M11 Business Park Parsonage Lane Stansted Essex CM24 8GF
2020-11-19AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-07-30AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-01-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CH01Director's details changed for Mr Gerhard Sigl on 2017-10-16
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10AR0114/08/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25AR0114/08/14 ANNUAL RETURN FULL LIST
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN RICHARDSON
2014-07-04AP01DIRECTOR APPOINTED MR GERHARD SIGL
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0114/08/13 ANNUAL RETURN FULL LIST
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR GREGORIOS GREGORIOU
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AP01DIRECTOR APPOINTED MR BRIAN RICHARDSON
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR GEORG WINKLER
2012-10-22AP01DIRECTOR APPOINTED MR GREGORIOS GREGORIOU
2012-08-28AR0114/08/12 ANNUAL RETURN FULL LIST
2011-09-06AR0114/08/11 ANNUAL RETURN FULL LIST
2011-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-04-14CH01Director's details changed for Mr Georg Winkler on 2011-02-22
2011-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2011-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 25 HARLEY STREET LONDON W1G 9BR
2010-09-08AR0114/08/10 FULL LIST
2010-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-12-10AP01DIRECTOR APPOINTED MR GEORG WINKLER
2009-12-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOGDON
2009-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
2009-12-10TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM STOGDON
2009-12-10TM02APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES
2009-09-25363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-08-27363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-08-17363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-10-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-03288bDIRECTOR RESIGNED
2006-09-14363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-10-07363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2004-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-09-01363aRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-08-29363aRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-09-02363aRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-10-01225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/05/02
2001-10-01353LOCATION OF REGISTER OF MEMBERS
2001-09-14287REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ
2001-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-14288bSECRETARY RESIGNED
2001-09-14288aNEW DIRECTOR APPOINTED
2001-09-14288bDIRECTOR RESIGNED
2001-09-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-14Resolutions passed:<ul><li>Resolution passed memorandum<li>Resolution to adopt memorandum and artciles</ul>
2001-09-06CERTNMCOMPANY NAME CHANGED GOLDFLAIR LIMITED CERTIFICATE ISSUED ON 06/09/01
2001-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPLUS LIFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPLUS LIFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPLUS LIFT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLUS LIFT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Shareholder Funds 2013-05-31 £ 0
Shareholder Funds 2012-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLUS LIFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLUS LIFT LIMITED
Trademarks
We have not found any records of COMPLUS LIFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLUS LIFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COMPLUS LIFT LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COMPLUS LIFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLUS LIFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPLUS LIFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM24 8GF