CEROPLAST LIMITED
Overview
| Company Name | CEROPLAST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00863416 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CEROPLAST LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is CEROPLAST LIMITED located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CEROPLAST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CEROPLAST LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | No |
What are the latest filings for CEROPLAST LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 28, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 008634160005, created on Oct 08, 2024 | 93 pages | MR01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||||||
Registration of charge 008634160003, created on Dec 14, 2023 | 94 pages | MR01 | ||||||||||||||
Registration of charge 008634160004, created on Dec 14, 2023 | 94 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 28, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Alan George as a director on Sep 12, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Thomas Robin Lavery as a director on Sep 12, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Kenneth John Burns as a director on Sep 12, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 11 Bromyard Terrace Worcester Worcestershire WR2 5BW to 85 Great Portland Street London W1W 7LT on Sep 14, 2023 | 1 pages | AD01 | ||||||||||||||
Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on Sep 12, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Andrew Alan George as a person with significant control on Sep 12, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Sheila Mary George as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 28, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Feb 28, 2022
| 6 pages | SH06 | ||||||||||||||
Who are the officers of CEROPLAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Kenneth John | Director | Great Portland Street W1W 7LT London 85 England | Scotland | British | Company Director | 271184520001 | ||||
| GEORGE, Andrew Alan | Director | Yew Tree House Bricklehampton WR10 3HJ Pershore Worcestershire | United Kingdom | English | Company Director | 22875420003 | ||||
| LAVERY, Thomas Robin | Director | Great Portland Street W1W 7LT London 85 England | England | British | Director | 263308670001 | ||||
| GEORGE, Catherine Anne | Secretary | Yew Tree House Bricklehampton WR10 3HJ Pershore Worcestershire | British | 73325690002 | ||||||
| GEORGE, Sheila Mary | Secretary | Spindrift Norchard Lane Peopleton WR10 2ED Pershore Worcestershire | British | 14640570001 | ||||||
| GEORGE, Alan | Director | Spindrift Norchard Lane Peopleton WR10 2ED Pershore Worcestershire | United Kingdom | British | Company Director | 22875410001 | ||||
| GEORGE, Sheila Mary | Director | Spindrift Norchard Lane Peopleton WR10 2ED Pershore Worcestershire | United Kingdom | British | Director | 14640570001 | ||||
| TUNSTALL, Robert Gerald | Director | 70 Linksview Crescent WR5 1JJ Worcester Worcestershire | British | Company Director | 22875430001 |
Who are the persons with significant control of CEROPLAST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amalgamated Laboratory Solutions Limited | Sep 12, 2023 | Great Portland Street W1W 7LT London 85 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Alan George | Apr 06, 2016 | 11 Bromyard Terrace Worcester WR2 5BW Worcestershire | Yes | ||||||||||
Nationality: English Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0