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COTSWOLD DENTAL LABORATORY LIMITED

COTSWOLD DENTAL LABORATORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOTSWOLD DENTAL LABORATORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04884560
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COTSWOLD DENTAL LABORATORY LIMITED?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

    Where is COTSWOLD DENTAL LABORATORY LIMITED located?

    Registered Office Address
    1st Floor
    22 Suffolk Road
    GL50 2AQ Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COTSWOLD DENTAL LABORATORY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for COTSWOLD DENTAL LABORATORY LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for COTSWOLD DENTAL LABORATORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Aug 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		12 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		12 pagesAA

    Change of details for Mr Nicholas James O'connor as a person with significant control on Jul 23, 2021

    		2 pagesPSC04

    Director's details changed for Mr Nicholas James O'connor on Jul 23, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2020

    		12 pagesAA

    Confirmation statement made on Sep 02, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on Sep 02, 2019 with updates

    		5 pagesCS01

    Termination of appointment of Helen Louise Ballinger as a director on May 31, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on Sep 02, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Nicholas James O'connor as a person with significant control on Sep 01, 2017

    		2 pagesPSC04

    Change of details for Mr Nicholas James O'connor as a person with significant control on Apr 30, 2016

    		2 pagesPSC04

    Confirmation statement made on Sep 02, 2016 with updates

    		11 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Statement of capital following an allotment of shares on Apr 30, 2016

    • Capital: GBP 4
    		7 pagesSH01
    View All Filings

    Who are the officers of COTSWOLD DENTAL LABORATORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNOR, Nicholas James
    1st Floor
    22 Suffolk Road
    GL50 2AQ Cheltenham
    Gloucestershire
    		Director
    1st Floor
    22 Suffolk Road
    GL50 2AQ Cheltenham
    Gloucestershire
    		EnglandBritish200453690002
    YOUNG, Renate
    1st Floor
    22 Suffolk Road
    GL50 2AQ Cheltenham
    Gloucestershire
    		Secretary
    1st Floor
    22 Suffolk Road
    GL50 2AQ Cheltenham
    Gloucestershire
    		British93673520001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BALLINGER, Helen Louise
    1st Floor
    22 Suffolk Road
    GL50 2AQ Cheltenham
    Gloucestershire
    		Director
    1st Floor
    22 Suffolk Road
    GL50 2AQ Cheltenham
    Gloucestershire
    		EnglandBritish200453280001
    YOUNG, Martyn Ronald
    1st Floor
    22 Suffolk Road
    GL50 2AQ Cheltenham
    Gloucestershire
    		Director
    1st Floor
    22 Suffolk Road
    GL50 2AQ Cheltenham
    Gloucestershire
    		EnglandBritish56114610001
    YOUNG, Renate
    1st Floor
    22 Suffolk Road
    GL50 2AQ Cheltenham
    Gloucestershire
    		Director
    1st Floor
    22 Suffolk Road
    GL50 2AQ Cheltenham
    Gloucestershire
    		EnglandBritish93673520001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COTSWOLD DENTAL LABORATORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas James O'Connor
    22 Suffolk Road
    GL50 2AQ Cheltenham
    Ist Floor
    Gloucestershire
    United Kingdom
    		Apr 30, 2016
    22 Suffolk Road
    GL50 2AQ Cheltenham
    Ist Floor
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martyn Ronald Young
    22 Suffolk Road
    GL50 2AQ Cheltenham
    First Floor
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    22 Suffolk Road
    GL50 2AQ Cheltenham
    First Floor
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Renate Young
    22 Suffolk Road
    GL50 2AQ Cheltenham
    First Floor
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    22 Suffolk Road
    GL50 2AQ Cheltenham
    First Floor
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martyn Ronald Young
    22 Suffolk Road
    GL50 2AQ Cheltenham
    First Floor
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    22 Suffolk Road
    GL50 2AQ Cheltenham
    First Floor
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Renate Young
    22 Suffolk Road
    GL50 2AQ Cheltenham
    First Floor
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    22 Suffolk Road
    GL50 2AQ Cheltenham
    First Floor
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0