CL

CEROPLAST LIMITED

Active

Company number 00863416

London, England · Incorporated 5 November 1965

85 Great Portland Street, London, W1W 7LT, England

Last updated on 6 April 2026

Dental practice activities · SIC 86230

Status
Active
Company age
60 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amalgamated Laboratory Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2025 View
Legacy
Accounts
18 September 2025 View
Legacy
Other
18 September 2025 View
Legacy
Other
18 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2024 View
Legacy
Accounts
3 October 2024 View
Legacy
Other
3 October 2024 View
Legacy
Other
3 October 2024 View
Change Account Reference Date Company Previous Extended
Accounts
6 March 2024 View
Resolution
Resolution
10 January 2024 View
Memorandum Articles
Incorporation
10 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
15 September 2023 View
Appoint Person Director Company With Name Date
Officers
14 September 2023 View
Appoint Person Director Company With Name Date
Officers
14 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
6 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2022 View
Capital Cancellation Shares
Capital
20 April 2022 View
Capital Return Purchase Own Shares
Capital
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Termination Secretary Company With Name
Officers
10 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Legacy
Officers
6 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Accounts
17 December 2008 View
Legacy
Annual Return
26 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2005 View
Legacy
Annual Return
8 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2005 View
Legacy
Annual Return
3 December 2004 View
Legacy
Annual Return
6 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2003 View
Legacy
Annual Return
4 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2002 View
Legacy
Annual Return
24 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2001 View
Legacy
Annual Return
20 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
10 December 2000 View
Accounts With Accounts Type Small
Accounts
21 November 2000 View
Legacy
Address
21 January 2000 View
Legacy
Annual Return
21 January 2000 View
Accounts With Accounts Type Small
Accounts
16 July 1999 View
Legacy
Mortgage
25 June 1999 View
Legacy
Officers
7 January 1999 View
Legacy
Annual Return
7 January 1999 View
Accounts With Accounts Type Small
Accounts
17 December 1998 View
Legacy
Mortgage
17 October 1998 View
Resolution
Resolution
24 May 1998 View
Legacy
Annual Return
16 January 1998 View
Accounts With Accounts Type Small
Accounts
19 December 1997 View
Legacy
Annual Return
7 January 1997 View
Accounts With Accounts Type Small
Accounts
2 October 1996 View
Legacy
Annual Return
28 January 1996 View
Accounts With Accounts Type Small
Accounts
21 December 1995 View
Accounts With Accounts Type Full
Accounts
20 January 1995 View
Legacy
Annual Return
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 February 1994 View
Accounts With Accounts Type Full
Accounts
11 October 1993 View
Legacy
Annual Return
10 January 1993 View
Accounts With Accounts Type Full
Accounts
21 August 1992 View
Legacy
Annual Return
16 January 1992 View
Accounts With Accounts Type Full
Accounts
29 November 1991 View
Legacy
Annual Return
10 February 1991 View
Accounts With Accounts Type Full
Accounts
17 December 1990 View
Legacy
Annual Return
27 February 1990 View
Accounts With Accounts Type Full
Accounts
1 February 1990 View
Accounts With Accounts Type Full
Accounts
6 February 1989 View
Legacy
Annual Return
6 February 1989 View
Legacy
Officers
12 May 1988 View
Accounts With Accounts Type Full
Accounts
28 October 1987 View
Legacy
Annual Return
28 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
30 December 1986 View
Legacy
Annual Return
30 December 1986 View
Miscellaneous
Miscellaneous
5 November 1965 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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