CERAMET UK DENTAL SOLUTIONS LTD

Overview

Company Name	CERAMET UK DENTAL SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00604307
Jurisdiction	England/Wales
Date of Creation	May 09, 1958

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CERAMET UK DENTAL SOLUTIONS LTD?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is CERAMET UK DENTAL SOLUTIONS LTD located?

Registered Office Address	King Edward House 1 Jordangate SK10 1EE Macclesfield England
Undeliverable Registered Office Address	No

What were the previous names of CERAMET UK DENTAL SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
CERAMET UK LTD	Jan 03, 2020	Jan 03, 2020
CENDRES + METAUX UK LTD	Sep 17, 2009	Sep 17, 2009
CENDRES + METAUS UK LTD.	Sep 16, 2009	Sep 16, 2009
METALOR DENTAL PRODUCTS LIMITED	Apr 24, 1997	Apr 24, 1997
SCIENTIFIC METAL COMPANY LIMITED(THE)	May 09, 1958	May 09, 1958

What are the latest accounts for CERAMET UK DENTAL SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CERAMET UK DENTAL SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2025
Next Confirmation Statement Due	Aug 01, 2025
Next Confirmation Statement Made Up To	Jul 18, 2024
Overdue	No

What are the latest filings for CERAMET UK DENTAL SOLUTIONS LTD?

Filings

Date

Description

Document

Type

Sep 27, 2024

Total exemption full accounts made up to Dec 31, 2023

8 pages

Jul 18, 2024

Confirmation statement made on Jul 18, 2024 with no updates

3 pages

CS01

Sep 29, 2023

Total exemption full accounts made up to Dec 31, 2022

8 pages

Sep 27, 2023

Second filing of Confirmation Statement dated Jul 18, 2023

3 pages

RP04CS01

Jul 18, 2023

Confirmation statement made on Jul 18, 2023 with updates

6 pages

CS01

Annotations
Date	Annotation
Sep 27, 2023	Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/09/2023

Nov 04, 2022

Memorandum and Articles of Association

6 pages

Nov 04, 2022

Change of share class name or designation

2 pages

SH08

Nov 04, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Nov 02, 2022

Director's details changed for Miss Garnette Dawson on Oct 31, 2022

2 pages

CH01

Nov 02, 2022

Appointment of Miss Garnette Dawson as a director on Oct 31, 2022

2 pages

AP01

Annotations
Date	Annotation
Nov 28, 2022	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28th November 2022 under section 1088 of the Companies Act 2006

Sep 27, 2022

Total exemption full accounts made up to Dec 31, 2021

8 pages

Jul 18, 2022

Confirmation statement made on Jul 18, 2022 with no updates

3 pages

CS01

Mar 29, 2022

Registered office address changed from Suite 10 the Green Fountain Street Macclesfield Cheshire SK10 1JN to King Edward House 1 Jordangate Macclesfield SK10 1EE on Mar 29, 2022

1 pages

AD01

Sep 28, 2021

Total exemption full accounts made up to Dec 31, 2020

8 pages

Jul 19, 2021

Confirmation statement made on Jul 18, 2021 with updates

4 pages

CS01

Dec 23, 2020

Accounts for a small company made up to Dec 31, 2019

7 pages

Aug 18, 2020

Appointment of Garnette Dawson as a secretary on Aug 18, 2020

2 pages

AP03

Jul 28, 2020

legacy

1 pages

SH20

Jul 28, 2020

Statement of capital on Jul 28, 2020

Capital: GBP 100

3 pages

SH19

Jul 28, 2020

legacy

1 pages

CAP-SS

Jul 28, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 22, 2020

Confirmation statement made on Jul 18, 2020 with updates

5 pages

CS01

Jan 15, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 07, 2020	RES15

Jan 15, 2020

Change of name with request to seek comments from relevant body

2 pages

NM06

Jan 10, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 07, 2020	RES15

View All Filings

Who are the officers of CERAMET UK DENTAL SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAWSON, Garnette 1 Jordangate SK10 1EE Macclesfield King Edward House England	Aug 18, 2020		Secretary	1 Jordangate SK10 1EE Macclesfield King Edward House England					273239130001
DAWSON, Garnette 1 Jordangate SK10 1EE Macclesfield King Edward House England	Oct 31, 2022		Director	1 Jordangate SK10 1EE Macclesfield King Edward House England	England	British	1983-5	Director	301817020001
SHORROCKS, Darren 1 Jordangate SK10 1EE Macclesfield King Edward House England	Nov 23, 2009		Director	1 Jordangate SK10 1EE Macclesfield King Edward House England	United Kingdom	British	1965-10	Managing Director	147327620003
EMERY, Paul Avenue De Montchoisi 31 Lausanne 1006 Switzerland	Nov 27, 2000	Aug 20, 2003	Secretary	Avenue De Montchoisi 31 Lausanne 1006 Switzerland		Swiss		Lawyer	69132550001
GILMOUR, Donald William John 17 Old Warwick Road Olton B92 7JQ Solihull West Midlands	Jun 08, 2004	Jul 01, 2006	Secretary	17 Old Warwick Road Olton B92 7JQ Solihull West Midlands		British		Director	98852080001
HERSCHE, Miriam Hauptstrasse 27 4411 Seltisberg Switzerland	Aug 18, 2008	Aug 31, 2009	Secretary	Hauptstrasse 27 4411 Seltisberg Switzerland		British		Head Hr And Cs	133544990002
SCHMIDT, Andreas 4 Ch-6330 Cham Feldstrasse Switzerland	May 01, 2006	Aug 18, 2008	Secretary	4 Ch-6330 Cham Feldstrasse Switzerland		German		Vp Sales & Marketing	114517240002
STOCKS, Neil Richard 15 Blenkarne Road Wandsworth Common SW11 6HZ London		Nov 27, 2000	Secretary	15 Blenkarne Road Wandsworth Common SW11 6HZ London		British			44695780001
BERCHTOLD, Urs, Cfo Wabersackerstrasse FOREIGN Liebefeld 49 Bern 3097 Switzerland	Jan 01, 2008	Aug 31, 2009	Director	Wabersackerstrasse FOREIGN Liebefeld 49 Bern 3097 Switzerland		Swiss	1968-2	Accountant	127857490002
BLESS, Martin Alfred Meakin 3 Rue Des Beaux Arts Nuechatel 2000 Switzerland	Jun 16, 2004	Jul 01, 2006	Director	3 Rue Des Beaux Arts Nuechatel 2000 Switzerland		Swiss	1954-2	Director	98851850001
CASAS, Louis Chair D Ane 12 2072 St Blaisse Switzerland		Jan 01, 1998	Director	Chair D Ane 12 2072 St Blaisse Switzerland		Swiss	1935-3	General Manager	29857190001
CONRADS, Beat Westminster Road SK10 1BX Macclesfield Westminster House 10 Cheshire	Nov 23, 2009	Apr 30, 2013	Director	Westminster Road SK10 1BX Macclesfield Westminster House 10 Cheshire	Switzerland	Swiss	1967-3	Director	147327850001
DI GIROLAMO, Rubino 5 Oberaegeri Hagliweg 6315 Switzerland	May 01, 2006	Aug 31, 2009	Director	5 Oberaegeri Hagliweg 6315 Switzerland		Swiss	1962-3	Ceo	114605550002
EMERY, Paul Avenue De Montchoisi 31 Lausanne 1006 Switzerland	Jan 07, 2000	Aug 20, 2003	Director	Avenue De Montchoisi 31 Lausanne 1006 Switzerland		Swiss	1955-9	Lawyer	69132550001
FAISST, Arne-Christian, Dr. Rue De Boujean Biel/Bienne Cendres+Metaux Sa Switzerland	Oct 01, 2016	May 31, 2019	Director	Rue De Boujean Biel/Bienne Cendres+Metaux Sa Switzerland	Switzerland	German	1964-3	Ceo	217069060001
GILMOUR, Donald William John 17 Old Warwick Road Olton B92 7JQ Solihull West Midlands	Jun 08, 2004	Jul 01, 2006	Director	17 Old Warwick Road Olton B92 7JQ Solihull West Midlands		British	1963-1	Director	98852080001
GOESER, Doris Fountain Street SK10 1JN Macclesfield Suite 10 The Green Cheshire	Dec 22, 2009	Oct 01, 2016	Director	Fountain Street SK10 1JN Macclesfield Suite 10 The Green Cheshire	Switzerland	British	1956-9	None	148309620001
HABERMACHER, Urs Rausacherweg 15 4148 Pfeffingen Bl Switzerland	Jan 07, 2000	Aug 20, 2003	Director	Rausacherweg 15 4148 Pfeffingen Bl Switzerland		Swiss	1952-12	Cfe	69810550001
HELD, Roland Avenue Du Vignoble Neuchatel Ch 2009 Switzerland	Aug 20, 2003	Jul 01, 2006	Director	Avenue Du Vignoble Neuchatel Ch 2009 Switzerland		Swiss	1963-6	Head Of Legal Department	98851960002
KOBELT, Andre, Doctor Schusspromenade 20 CH 2502 Biel Switzerland	Feb 01, 1999	Dec 31, 2000	Director	Schusspromenade 20 CH 2502 Biel Switzerland		Swiss	1961-3	Head Of Dental & Business	65720580001
KUNKEL, Otto Chemin Du Chataignier 9 Eschandens Vaud 1026 Switzerland	Mar 19, 1998	Sep 30, 1999	Director	Chemin Du Chataignier 9 Eschandens Vaud 1026 Switzerland		German	1943-2	Cfo	68660720001
LEGER, Cedric Falaise 32 Neuchatel Switzerland		Dec 31, 2000	Director	Falaise 32 Neuchatel Switzerland		Swiss	1948-9	Manager	52665410001
NOVACEK, Ralf Matthias Rue De Boujean Biel/Bienne Cendres+Metaux Sa Switzerland	Oct 01, 2016	May 31, 2018	Director	Rue De Boujean Biel/Bienne Cendres+Metaux Sa Switzerland	Switzerland	Swiss	1970-12	Cfo	217069990001
PHILIPPE YVES ROBERT, Douchet Fountain Street SK10 1JN Cheshine Suite 10 The Green Macclesfield United Kingdom	Jun 01, 2019	Dec 31, 2019	Director	Fountain Street SK10 1JN Cheshine Suite 10 The Green Macclesfield United Kingdom	Switzerland	Swiss	1949-11	None	259910140001
ROGGER, Pius Weinbergstrasse 16 Zug 6300 Switzerland	May 01, 2006	Dec 31, 2007	Director	Weinbergstrasse 16 Zug 6300 Switzerland		Swiss	1968-2	Managment Executive Vp Implant	114605440001
SCHMIDT, Andreas 4 Ch-6330 Cham Feldstrasse Switzerland	May 01, 2006	Dec 22, 2009	Director	4 Ch-6330 Cham Feldstrasse Switzerland		German	1966-10	Vp Sales & Marketing	114517240002
VON BÜREN, Philipp Reto Fountain Street SK10 1JN Macclesfield Suite 10 The Green Cheshire United Kingdom	Jun 01, 2018	Dec 31, 2019	Director	Fountain Street SK10 1JN Macclesfield Suite 10 The Green Cheshire United Kingdom	Switzerland	Swiss	1975-9	Chief Financial Officer	248968990001
ZBINDEN, Alfred Bergwisenstr 13 8123 Ebmatingen FOREIGN Switzerland		Jan 07, 2000	Director	Bergwisenstr 13 8123 Ebmatingen FOREIGN Switzerland		Swiss	1944-9	Bank Executive	14954800003
ZIMMERMAN, Thomas Fountain Street SK10 1JN Macclesfield Suite 10 The Green Cheshire	Nov 23, 2009	Oct 01, 2016	Director	Fountain Street SK10 1JN Macclesfield Suite 10 The Green Cheshire	Switzerland	Swiss	1975-5	Director	147328140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CERAMET UK DENTAL SOLUTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darren Shorrocks 1 Jordangate SK10 1EE Macclesfield King Edward House England	Jul 18, 2016	1 Jordangate SK10 1EE Macclesfield King Edward House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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