General information

Name:

Ceroplast Ltd

Office Address:

85 Great Portland Street W1W 7LT London

Number: 00863416

Incorporation date: 1965-11-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ceroplast came into being in 1965 as a company enlisted under no 00863416, located at W1W 7LT London at 85 Great Portland Street. The company has been in business for fifty nine years and its last known status is active. The firm's declared SIC number is 86230 which means Dental practice activities. 30th September 2022 is the last time company accounts were reported.

At the moment, the directors chosen by this company include: Thomas L. chosen to lead the company in 2023, Kenneth B. chosen to lead the company on 2023/09/12 and Andrew G. chosen to lead the company in 1991 in December.

The companies that control this firm include: Amalgamated Laboratory Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Portland Street, W1W 7LT and was registered as a PSC under the registration number 11021690.

Financial data based on annual reports

Company staff

Thomas L.

Role: Director

Appointed: 12 September 2023

Latest update: 17 February 2024

Kenneth B.

Role: Director

Appointed: 12 September 2023

Latest update: 17 February 2024

Andrew G.

Role: Director

Appointed: 31 December 1991

Latest update: 17 February 2024

People with significant control

Amalgamated Laboratory Solutions Limited
Address: 85 Great Portland Street, London, W1W 7LT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 11021690
Notified on 12 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew G.
Notified on 6 April 2016
Ceased on 12 September 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts 7 January 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 7 January 2014

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Previous accounting period extended from 2023-09-30 to 2023-12-31 (AA01)
filed on: 6th, March 2024
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

11 Bromyard Terrace St Johns

Post code:

WR2 5BW

City / Town:

Worcester

Accountant/Auditor,
2013

Name:

Clifton-crick Sharp & Co. Ltd

Address:

40 High Street

Post code:

WR10 1DP

City / Town:

Pershore

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Services (by SIC Code)

  • 86230 : Dental practice activities
58
Company Age

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