CARESTREAM DENTAL TECHNOLOGY TOPCO LIMITED

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CARESTREAM DENTAL TECHNOLOGY TOPCO LIMITED

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Key Data

Status

Active

Company No.

10734197

Incorporation date

21/04/2017

Size

Full

Contacts

Registered address

Registered address

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HUCopy
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Latest events (Record since 21/04/2017)
dot icon26/03/2026
Appointment of Andrew Paul Malcolmson as a director on 2025-11-28
dot icon26/03/2026
Termination of appointment of Philippe Louis Denis Maillet as a director on 2025-11-28
dot icon15/12/2025
Full accounts made up to 2024-12-31
dot icon27/10/2025
Confirmation statement made on 2025-10-25 with no updates
dot icon16/09/2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-16
dot icon16/09/2025
Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27
dot icon16/09/2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27
dot icon07/04/2025
Full accounts made up to 2023-12-31
dot icon29/10/2024
Confirmation statement made on 2024-10-25 with no updates
dot icon10/09/2024
Satisfaction of charge 107341970002 in full
dot icon10/09/2024
Satisfaction of charge 107341970003 in full
dot icon10/09/2024
Satisfaction of charge 107341970004 in full
dot icon10/09/2024
Satisfaction of charge 107341970001 in full
dot icon30/08/2024
Registration of charge 107341970006, created on 2024-08-30
dot icon24/07/2024
Registration of charge 107341970005, created on 2024-07-22
dot icon06/11/2023
Confirmation statement made on 2023-10-25 with no updates
dot icon18/10/2023
Full accounts made up to 2022-12-31
dot icon14/02/2023
Appointment of Mr Roland Karl Schmidt as a director on 2022-12-31
dot icon13/02/2023
Termination of appointment of Jane Louise Guinn as a director on 2022-12-31
dot icon22/11/2022
Confirmation statement made on 2022-10-25 with updates
dot icon20/09/2022
Full accounts made up to 2021-12-31
dot icon24/11/2021
Resolutions
dot icon18/11/2021
Statement of capital on 2021-11-18
dot icon18/11/2021
Statement by Directors
dot icon18/11/2021
Solvency Statement dated 17/11/21
dot icon18/11/2021
Resolutions
dot icon18/11/2021
Statement of capital following an allotment of shares on 2021-11-17
dot icon17/11/2021
Confirmation statement made on 2021-10-25 with no updates
dot icon11/11/2021
Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21
dot icon11/11/2021
Change of details for Carestream Dental Technology Parent Limited as a person with significant control on 2020-08-21
dot icon11/11/2021
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2021-11-11
dot icon24/09/2021
Full accounts made up to 2020-12-31
dot icon25/11/2020
Confirmation statement made on 2020-10-25 with no updates
dot icon28/09/2020
Full accounts made up to 2019-12-31
dot icon05/11/2019
Confirmation statement made on 2019-10-25 with no updates
dot icon31/10/2019
Full accounts made up to 2018-12-31
dot icon29/08/2019
Registered office address changed from Wiltron House Rutherford Close Stevenage SG1 2EF United Kingdom to 25 Canada Square Level 37 London E14 5LQ on 2019-08-29
dot icon29/08/2019
Appointment of Corporation Service Company (Uk) Limited as a secretary on 2019-08-29
dot icon08/11/2018
Full accounts made up to 2017-12-31
dot icon26/10/2018
Confirmation statement made on 2018-10-25 with no updates
dot icon13/04/2018
Previous accounting period shortened from 2018-04-30 to 2017-12-31
dot icon25/10/2017
Confirmation statement made on 2017-10-25 with no updates
dot icon18/09/2017
Registration of charge 107341970004, created on 2017-09-01
dot icon18/09/2017
Registration of charge 107341970003, created on 2017-09-01
dot icon14/09/2017
Registration of charge 107341970002, created on 2017-09-01
dot icon14/09/2017
Registration of charge 107341970001, created on 2017-09-01
dot icon13/09/2017
Change of details for Carestream Dental Technology Parent Limited as a person with significant control on 2017-09-13
dot icon13/09/2017
Termination of appointment of Derek Louis Strum as a director on 2017-09-13
dot icon13/09/2017
Termination of appointment of Richard Jason Schnall as a director on 2017-09-13
dot icon13/09/2017
Termination of appointment of Derek Louis Strum as a secretary on 2017-09-13
dot icon13/09/2017
Appointment of Mr Philippe Louis Denis Maillet as a director on 2017-09-13
dot icon13/09/2017
Appointment of Mr Nicola Gizzi as a director on 2017-09-13
dot icon13/09/2017
Appointment of Ms. Jane Louis Guinn as a director on 2017-09-13
dot icon13/09/2017
Registered office address changed from Cleveland House 33 King Street London SW1Y 6RJ to Wiltron House Rutherford Close Stevenage SG1 2EF on 2017-09-13
dot icon21/08/2017
Resolutions
dot icon21/08/2017
Change of name notice
dot icon04/08/2017
Confirmation statement made on 2017-08-04 with updates
dot icon31/07/2017
Cessation of Donald Gogel as a person with significant control on 2017-04-21
dot icon31/07/2017
Notification of Carestream Dental Technology Parent Limited as a person with significant control on 2017-04-21
dot icon21/04/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Schmidt, Roland Karl
Director
31/12/2022 - Present
5
Malcolmson, Andrew Paul
Director
28/11/2025 - Present
2
CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary
29/08/2019 - 27/08/2025
580
CSC CLS (UK) LIMITED
Corporate Secretary
27/08/2025 - Present
1977
Guinn, Jane Louise
Director
13/09/2017 - 31/12/2022
10

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARESTREAM DENTAL TECHNOLOGY TOPCO LIMITED

CARESTREAM DENTAL TECHNOLOGY TOPCO LIMITED is an(a) Active company incorporated on 21/04/2017 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARESTREAM DENTAL TECHNOLOGY TOPCO LIMITED?

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CARESTREAM DENTAL TECHNOLOGY TOPCO LIMITED is currently Active. It was registered on 21/04/2017 .

Where is CARESTREAM DENTAL TECHNOLOGY TOPCO LIMITED located?

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CARESTREAM DENTAL TECHNOLOGY TOPCO LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does CARESTREAM DENTAL TECHNOLOGY TOPCO LIMITED do?

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CARESTREAM DENTAL TECHNOLOGY TOPCO LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for CARESTREAM DENTAL TECHNOLOGY TOPCO LIMITED?

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The latest filing was on 26/03/2026: Appointment of Andrew Paul Malcolmson as a director on 2025-11-28.