CEROPLAST LIMITED
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 00863416
- Last Updated: 01 Mar 2024
Company Profile
CEROPLAST LIMITED was incorporated on Friday, November 5, 1965 as a Private Limited Company with registered address in LONDON. CEROPLAST LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 59 years and 3 days.
| Name | CEROPLAST LIMITED |
|---|---|
| Company number | 00863416 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amalgamated Laboratory Solutions Limited Great Portland Street, W1W 7LT |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Alan George Nationality: English |
Dates: Wednesday, April 6, 2016 - Tuesday, September 12, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CEROPLAST LIMITED | 05 Nov 1965 |