CT

CEASED TRADING 05994116 LTD

Active

Company number 05994116

London, England · Incorporated 9 November 2006

Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

Last updated on 18 September 2026

Repair of other equipment · SIC 33190

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

ANGLIA STAIRLIFT SERVICES LTD · 9 November 2006 – 21 November 2006

ANGLIA STAIRLIFTS LTD · 21 November 2006 – 19 September 2025

Company overview

CEASED TRADING 05994116 LTD is a private limited company registered in England and Wales since its incorporation on 9 November 2006 and remains active on the register. It has changed its name 2 times, most recently from ANGLIA STAIRLIFTS LTD on 21 November 2006. Its registered office is at Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England. Its principal activity is repair of other equipment (SIC 33190).

It is controlled by Anglo American Acquisitions Inc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is DAVIS, Carissa Anne (appointed 18 September 2025). 14 former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 March 2024, were filed on 31 December 2024. The next accounts are due by 31 December 2025 and are currently overdue. The latest confirmation statement was made up to 19 September 2025. The next is due by 3 October 2026. Companies House holds 88 filings for this company, most recently a change of name filing on 19 September 2025.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • ANGLO AMERICAN ACQUISITIONS INC (100.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
B ORDINARY 79 — —
C ORDINARY 17 — —
A ORDINARY 4 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANGLO AMERICAN ACQUISITIONS INC B ORDINARY 79 79.00% 79 79.00%
ANGLO AMERICAN ACQUISITIONS INC C ORDINARY 17 17.00% 17 17.00%
ANGLO AMERICAN ACQUISITIONS INC A ORDINARY 4 4.00% 4 4.00%
Total 100 100% 100 100%

Officers

DC
DAVIS, Carissa Anne
Director
18 September 2025
FL
FARRINGTON, Lee
Director · Resigned
28 April 2024
FT
FARRINGTON, Teresa
Director · Resigned
18 October 2023
WS
WILSON, Stephen John
Director · Resigned
9 June 2021
FL
FARRINGTON, Lee Martin
Director · Resigned
7 June 2021
FL
FARRINGTON, Linda Susan
Director · Resigned
20 January 2021
FN
FARRINGTON, Norman
Director · Resigned
1 February 2017
RP
RICE, Phillip Grahame
Director · Resigned
11 September 2015
SN
SINGH NANUWA, Harpreet
Director · Resigned
24 February 2010
TC
TAYLOR, Colin Dennis
Secretary · Resigned
9 June 2008
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
9 November 2006
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
9 November 2006
CG
CROFTS, Gary Maurice
Director · Resigned
9 November 2006
JC
JACKSON, Craig Stewart
Director · Resigned
9 November 2006

Persons with significant control

PS
Anglo American Acquisitions Inc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 September 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Certificate Change Of Name Company
Change Of Name
19 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
19 September 2025 View
Appoint Person Director Company With Name Date
Officers
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
19 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
22 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 January 2023 View
Capital Name Of Class Of Shares
Capital
16 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Change Person Director Company With Change Date
Officers
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
25 June 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2021 View
Appoint Person Director Company With Name Date
Officers
7 June 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2021 View
Change Account Reference Date Company Current Extended
Accounts
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
21 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Confirmation Statement
Confirmation Statement
22 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2015 View
Termination Director Company With Name Termination Date
Officers
14 September 2015 View
Termination Director Company With Name Termination Date
Officers
14 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2015 View
Appoint Person Director Company With Name Date
Officers
14 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2010 View
Appoint Person Director Company With Name
Officers
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2009 View
Legacy
Annual Return
27 March 2009 View
Legacy
Annual Return
14 November 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
10 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2008 View
Legacy
Annual Return
9 November 2007 View
Legacy
Mortgage
20 June 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Address
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Certificate Change Of Name Company
Change Of Name
21 November 2006 View
Incorporation Company
Incorporation
9 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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