CB CERAMICS DENTAL LAB LTD

Key Data

Status

Active

Company No.

06855958

Incorporation date

23/03/2009

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2009)

24/03/2026

Registration of charge 068559580005, created on 2026-03-23

View PDF (98 pages)

18/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

18/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

27/06/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (4 pages)

10/10/2024

Registration of charge 068559580004, created on 2024-10-08

View PDF (93 pages)

03/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

03/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

28/06/2024

Confirmation statement made on 2024-06-14 with updates

View PDF (4 pages)

19/12/2023

Registration of charge 068559580003, created on 2023-12-14

View PDF (94 pages)

06/12/2023

Termination of appointment of Shaun Jeremy Webber as a director on 2023-11-28

View PDF (1 pages)

22/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

22/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (45 pages)

22/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

20/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (4 pages)

19/10/2022

Resolutions

View PDF (4 pages)

19/10/2022

Memorandum and Articles of Association

View PDF (3 pages)

02/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (35 pages)

02/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

02/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

02/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

11/08/2022

Resolutions

View PDF (4 pages)

29/06/2022

Registration of charge 068559580002, created on 2022-06-28

View PDF (72 pages)

14/06/2022

Confirmation statement made on 2022-06-14 with updates

View PDF (5 pages)

10/02/2022

Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 2021-12-20

View PDF (2 pages)

10/02/2022

Cessation of Charlotte Webber as a person with significant control on 2021-12-20

View PDF (1 pages)

10/02/2022

Cessation of Shaun Jeremy Webber as a person with significant control on 2021-12-20

View PDF (1 pages)

10/02/2022

Notification of Charlotte Webber as a person with significant control on 2018-03-31

View PDF (2 pages)

10/02/2022

Notification of Shaun Jeremy Webber as a person with significant control on 2018-03-31

View PDF (2 pages)

10/02/2022

Withdrawal of a person with significant control statement on 2022-02-10

View PDF (2 pages)

11/01/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

10/01/2022

Appointment of Mr Kenneth John Burns as a director on 2021-12-20

View PDF (2 pages)

10/01/2022

Appointment of Mr Thomas Robin Lavery as a director on 2021-12-20

View PDF (2 pages)

10/01/2022

Registered office address changed from Unit D1 Ashville Park Short Way, Thornbury Bristol BS35 3UT to 85 Great Portland Street London W1W 7LT on 2022-01-10

View PDF (1 pages)

10/01/2022

Termination of appointment of Charlotte Webber as a director on 2021-12-20

View PDF (1 pages)

03/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

15/11/2021

Satisfaction of charge 068559580001 in full

View PDF (4 pages)

14/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

23/02/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

15/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

02/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

18/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

19/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

15/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

14/06/2018

Termination of appointment of Paul Stephen Johnston as a director on 2018-06-01

View PDF (1 pages)

14/06/2018

Termination of appointment of Paul Stephen Johnston as a secretary on 2018-06-01

View PDF (1 pages)

12/04/2018

Registration of charge 068559580001, created on 2018-04-11

View PDF (9 pages)

15/03/2018

Appointment of Mrs Charlotte Webber as a director on 2018-03-02

View PDF (2 pages)

22/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

02/06/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

06/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

17/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (5 pages)

16/05/2016

Director's details changed for Mr Shaun Jeremy Webber on 2015-08-15

View PDF (2 pages)

04/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

26/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (5 pages)

10/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

22/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (5 pages)

22/04/2014

Director's details changed for Mr Paul Stephen Johnston on 2014-01-01

View PDF (2 pages)

22/04/2014

Secretary's details changed for Mr Paul Stephen Johnston on 2014-01-01

View PDF (1 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

20/05/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (5 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

18/05/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (5 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

10/05/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (5 pages)

18/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

27/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

27/04/2010

Director's details changed for Shaun Jeremy Webber on 2010-01-01

View PDF (2 pages)

27/04/2010

Director's details changed for Mr Paul Stephen Johnston on 2010-01-01

View PDF (2 pages)

27/04/2010

Secretary's details changed for Paul Stephen Johnston on 2010-01-01

View PDF (1 pages)

23/03/2009

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£142,102.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
376.90K
-
0.00
142.10K
-

2021
13
376.90K
-
0.00
142.10K
-

Employees

2021

Employees

13 - *

Net Assets(GBP)

376.90K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

142.10K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lavery, Thomas Robin	Director	20/12/2021 - Present	60
Burns, Kenneth John	Director	20/12/2021 - Present	56
Webber, Shaun Jeremy	Director	23/03/2009 - 28/11/2023	-

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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05895171

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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Raising of dairy cattle

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04422149

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22/04/2002

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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05162769

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Description

About CB CERAMICS DENTAL LAB LTD

CB CERAMICS DENTAL LAB LTD is an(a) Active company incorporated on 23/03/2009 with the registered office located at 85 Great Portland Street, London W1W 7LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CB CERAMICS DENTAL LAB LTD?

CB CERAMICS DENTAL LAB LTD is currently Active. It was registered on 23/03/2009 .

Where is CB CERAMICS DENTAL LAB LTD located?

CB CERAMICS DENTAL LAB LTD is registered at 85 Great Portland Street, London W1W 7LT.

What does CB CERAMICS DENTAL LAB LTD do?

CB CERAMICS DENTAL LAB LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does CB CERAMICS DENTAL LAB LTD have?

CB CERAMICS DENTAL LAB LTD had 13 employees in 2021.

What is the latest filing for CB CERAMICS DENTAL LAB LTD?

The latest filing was on 24/03/2026: Registration of charge 068559580005, created on 2026-03-23.