CENTRAL DENTAL LABORATORY (KEMPSTON) LIMITED

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CENTRAL DENTAL LABORATORY (KEMPSTON) LIMITED

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Key Data

Status

Active

Company No.

04325220

Incorporation date

20/11/2001

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

85 Great Portland Street, London W1W 7LTCopy
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Latest events (Record since 20/11/2001)
dot icon25/03/2026
Registration of charge 043252200005, created on 2026-03-23
dot icon18/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon18/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon18/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon18/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon02/09/2025
Termination of appointment of Martyn Lewis as a director on 2025-08-31
dot icon24/07/2025
Confirmation statement made on 2025-07-10 with updates
dot icon10/10/2024
Registration of charge 043252200004, created on 2024-10-08
dot icon03/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon03/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon03/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon03/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon23/07/2024
Termination of appointment of Nigel Stewart Fordham as a director on 2024-07-10
dot icon23/07/2024
Termination of appointment of Nigel Stewart Fordham as a secretary on 2024-07-10
dot icon23/07/2024
Confirmation statement made on 2024-07-10 with updates
dot icon10/01/2024
Memorandum and Articles of Association
dot icon10/01/2024
Resolutions
dot icon19/12/2023
Registration of charge 043252200003, created on 2023-12-14
dot icon24/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon17/07/2023
Confirmation statement made on 2023-07-10 with updates
dot icon09/06/2023
Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 2023-05-31
dot icon08/06/2023
Termination of appointment of Eileen Lewis as a director on 2023-05-31
dot icon08/06/2023
Termination of appointment of Lindsay Jane Fordham as a director on 2023-05-31
dot icon08/06/2023
Registered office address changed from 114 High Street Cranfield Bedford MK43 0DG to 85 Great Portland Street London W1W 7LT on 2023-06-08
dot icon08/06/2023
Appointment of Mr Thomas Robin Lavery as a director on 2023-05-31
dot icon08/06/2023
Appointment of Mr Kenneth John Burns as a director on 2023-05-31
dot icon08/06/2023
Cessation of Nigel Stewart Fordham as a person with significant control on 2023-05-31
dot icon08/06/2023
Cessation of Martyn Lewis as a person with significant control on 2023-05-31
dot icon05/05/2023
Director's details changed for Mr Martyn Lewis on 2023-03-20
dot icon05/05/2023
Change of details for Mr Martyn Lewis as a person with significant control on 2023-03-20
dot icon05/05/2023
Director's details changed for Eileen Lewis on 2023-03-20
dot icon03/11/2022
Statement of capital following an allotment of shares on 2022-11-01
dot icon03/11/2022
Appointment of Mr Christopher Philip Fuller as a director on 2022-11-01
dot icon12/07/2022
Confirmation statement made on 2022-07-10 with updates
dot icon07/02/2022
Total exemption full accounts made up to 2021-12-31
dot icon21/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon13/07/2021
Confirmation statement made on 2021-07-10 with no updates
dot icon14/04/2021
Satisfaction of charge 043252200002 in full
dot icon16/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon13/07/2020
Confirmation statement made on 2020-07-10 with no updates
dot icon20/05/2020
Registration of charge 043252200002, created on 2020-05-18
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon25/07/2019
Confirmation statement made on 2019-07-10 with no updates
dot icon10/07/2018
Confirmation statement made on 2018-07-10 with updates
dot icon09/07/2018
Statement of capital following an allotment of shares on 2018-03-21
dot icon23/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon20/11/2017
Confirmation statement made on 2017-11-20 with no updates
dot icon10/11/2017
Satisfaction of charge 1 in full
dot icon19/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon05/01/2017
Confirmation statement made on 2016-11-20 with updates
dot icon04/01/2017
Statement of capital following an allotment of shares on 2016-11-24
dot icon18/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon15/12/2015
Annual return made up to 2015-11-20 with full list of shareholders
dot icon06/11/2015
Register inspection address has been changed from 7 Grove Place Bedford MK40 3JJ England to 114 High Street Cranfield Bedford MK43 0DG
dot icon08/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/02/2015
Registered office address changed from 7 Grove Place Bedford MK40 3JJ to 114 High Street Cranfield Bedford MK43 0DG on 2015-02-16
dot icon24/11/2014
Annual return made up to 2014-11-20 with full list of shareholders
dot icon16/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon25/11/2013
Annual return made up to 2013-11-20 with full list of shareholders
dot icon12/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon12/12/2012
Annual return made up to 2012-11-20 with full list of shareholders
dot icon30/03/2012
Total exemption small company accounts made up to 2011-12-31
dot icon23/11/2011
Annual return made up to 2011-11-20
dot icon10/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon06/12/2010
Annual return made up to 2010-11-20 with full list of shareholders
dot icon08/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon27/11/2009
Annual return made up to 2009-11-20 with full list of shareholders
dot icon27/11/2009
Director's details changed for Eileen Lewis on 2009-11-20
dot icon27/11/2009
Director's details changed for Martyn Lewis on 2009-11-20
dot icon27/11/2009
Register inspection address has been changed
dot icon27/11/2009
Director's details changed for Lindsay Jane Fordham on 2009-11-20
dot icon27/11/2009
Director's details changed for Nigel Stewart Fordham on 2009-11-20
dot icon06/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon24/11/2008
Return made up to 20/11/08; full list of members
dot icon31/03/2008
Total exemption small company accounts made up to 2007-12-31
dot icon11/01/2008
Return made up to 20/11/07; full list of members
dot icon07/06/2007
Director's particulars changed
dot icon07/06/2007
Secretary's particulars changed;director's particulars changed
dot icon29/04/2007
Total exemption small company accounts made up to 2006-12-31
dot icon22/11/2006
Return made up to 20/11/06; full list of members
dot icon20/06/2006
Director's particulars changed
dot icon20/06/2006
Director's particulars changed
dot icon02/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon03/04/2006
New director appointed
dot icon03/04/2006
New director appointed
dot icon05/12/2005
Return made up to 20/11/05; full list of members
dot icon15/04/2005
Total exemption small company accounts made up to 2004-12-31
dot icon06/12/2004
Return made up to 20/11/04; full list of members
dot icon28/04/2004
Particulars of mortgage/charge
dot icon03/03/2004
Total exemption small company accounts made up to 2003-12-31
dot icon27/11/2003
Return made up to 20/11/03; full list of members
dot icon27/11/2003
Secretary's particulars changed;director's particulars changed
dot icon21/10/2003
Memorandum and Articles of Association
dot icon21/10/2003
Resolutions
dot icon21/10/2003
Resolutions
dot icon30/07/2003
Total exemption small company accounts made up to 2002-12-31
dot icon27/05/2003
Resolutions
dot icon27/05/2003
Resolutions
dot icon27/05/2003
Resolutions
dot icon07/05/2003
Accounting reference date extended from 30/11/02 to 31/12/02
dot icon07/05/2003
Registered office changed on 07/05/03 from: 4 goldington road bedford MK40 3NF
dot icon29/11/2002
Return made up to 20/11/02; full list of members
dot icon22/11/2001
Secretary resigned
dot icon20/11/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

22
2022
change arrow icon+7.98 % *

* during past year

Cash in Bank

£275,165.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
185.93K
-
0.00
254.83K
-
2022
22
238.86K
-
0.00
275.17K
-
2022
22
238.86K
-
0.00
275.17K
-

Employees

2022

Employees

22 Ascended5 % *

Net Assets(GBP)

238.86K £Ascended28.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

275.17K £Ascended7.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lavery, Thomas Robin
Director
31/05/2023 - Present
60
Burns, Kenneth John
Director
31/05/2023 - Present
56
Lewis, Martyn
Director
20/11/2001 - 31/08/2025
-
Fordham, Nigel Stewart
Director
20/11/2001 - 10/07/2024
-
Lewis, Eileen
Director
16/03/2006 - 31/05/2023
-

Persons with Significant Control

5
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 CENTRAL DENTAL LABORATORY (KEMPSTON) LIMITED

CENTRAL DENTAL LABORATORY (KEMPSTON) LIMITED is an(a) Active company incorporated on 20/11/2001 with the registered office located at 85 Great Portland Street, London W1W 7LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL DENTAL LABORATORY (KEMPSTON) LIMITED?

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CENTRAL DENTAL LABORATORY (KEMPSTON) LIMITED is currently Active. It was registered on 20/11/2001 .

Where is CENTRAL DENTAL LABORATORY (KEMPSTON) LIMITED located?

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CENTRAL DENTAL LABORATORY (KEMPSTON) LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does CENTRAL DENTAL LABORATORY (KEMPSTON) LIMITED do?

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CENTRAL DENTAL LABORATORY (KEMPSTON) LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

How many employees does CENTRAL DENTAL LABORATORY (KEMPSTON) LIMITED have?

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CENTRAL DENTAL LABORATORY (KEMPSTON) LIMITED had 22 employees in 2022.

What is the latest filing for CENTRAL DENTAL LABORATORY (KEMPSTON) LIMITED?

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The latest filing was on 25/03/2026: Registration of charge 043252200005, created on 2026-03-23.