CERAMET UK DENTAL SOLUTIONS LTD

Key Data

Status

Active

Company No.

00604307

Incorporation date

09/05/1958

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1986)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

22/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

18/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

27/09/2023

Second filing of Confirmation Statement dated 2023-07-18

View PDF (3 pages)

18/07/2023

Confirmation statement made on 2023-07-18 with updates

View PDF (6 pages)

04/11/2022

Resolutions

View PDF (2 pages)

04/11/2022

Change of share class name or designation

View PDF (2 pages)

04/11/2022

Memorandum and Articles of Association

View PDF (6 pages)

02/11/2022

Appointment of Miss Garnette Dawson as a director on 2022-10-31

View PDF (2 pages)

02/11/2022

Director's details changed for Miss Garnette Dawson on 2022-10-31

View PDF (2 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

18/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

29/03/2022

Registered office address changed from Suite 10 the Green Fountain Street Macclesfield Cheshire SK10 1JN to King Edward House 1 Jordangate Macclesfield SK10 1EE on 2022-03-29

View PDF (1 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

19/07/2021

Confirmation statement made on 2021-07-18 with updates

View PDF (4 pages)

23/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

18/08/2020

Appointment of Garnette Dawson as a secretary on 2020-08-18

View PDF (2 pages)

28/07/2020

Statement by Directors

View PDF (1 pages)

28/07/2020

Statement of capital on 2020-07-28

View PDF (3 pages)

28/07/2020

Solvency Statement dated 08/07/20

View PDF (1 pages)

28/07/2020

Resolutions

View PDF (1 pages)

22/07/2020

Confirmation statement made on 2020-07-18 with updates

View PDF (5 pages)

15/01/2020

Resolutions

View PDF (2 pages)

15/01/2020

Change of name with request to seek comments from relevant body

View PDF (2 pages)

10/01/2020

Resolutions

View PDF (1 pages)

10/01/2020

Change of name notice

View PDF (2 pages)

06/01/2020

Termination of appointment of Philipp Reto Von Büren as a director on 2019-12-31

View PDF (1 pages)

06/01/2020

Termination of appointment of Douchet Philippe Yves Robert as a director on 2019-12-31

View PDF (1 pages)

03/01/2020

Resolutions

View PDF (3 pages)

22/07/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

11/07/2019

Director's details changed for Darren Shorrocks on 2019-07-10

View PDF (2 pages)

11/07/2019

Change of details for Mr Darren Shorrocks as a person with significant control on 2019-07-10

View PDF (2 pages)

27/06/2019

Termination of appointment of Arne-Christian Faisst as a director on 2019-05-31

View PDF (1 pages)

27/06/2019

Appointment of Mr Douchet Philippe Yves Robert as a director on 2019-06-01

View PDF (2 pages)

04/02/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

31/07/2018

Appointment of Philipp Reto Von Büren as a director on 2018-06-01

View PDF (2 pages)

24/07/2018

Termination of appointment of Ralf Matthias Novacek as a director on 2018-05-31

View PDF (1 pages)

18/07/2018

Confirmation statement made on 2018-07-18 with updates

View PDF (4 pages)

22/05/2018

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

08/11/2017

Accounts for a small company made up to 2017-09-30

View PDF (8 pages)

24/07/2017

Confirmation statement made on 2017-07-18 with updates

View PDF (4 pages)

24/07/2017

Change of details for Mr Darren Shorrocks as a person with significant control on 2016-07-18

View PDF (2 pages)

12/06/2017

Director's details changed for Darren Shorrocks on 2017-06-12

View PDF (2 pages)

12/12/2016

Accounts for a small company made up to 2016-09-30

View PDF (7 pages)

25/10/2016

Appointment of Mr Ralf Matthias Novacek as a director on 2016-10-01

View PDF (2 pages)

25/10/2016

Appointment of Dr. Arne-Christian Faisst as a director on 2016-10-01

View PDF (2 pages)

21/10/2016

Termination of appointment of Doris Goeser as a director on 2016-10-01

View PDF (1 pages)

21/10/2016

Termination of appointment of Thomas Zimmerman as a director on 2016-10-01

View PDF (1 pages)

29/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

13/11/2015

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

19/08/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (4 pages)

24/11/2014

Registered office address changed from 80 Broken Cross Macclesfield Cheshire SK11 8TZ to Suite 10 the Green Fountain Street Macclesfield Cheshire SK10 1JN on 2014-11-24

View PDF (2 pages)

05/11/2014

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

30/09/2014

Registered office address changed from 80 Broken Cross Macclesfield Cheshire SK11 8TZ to 80 Broken Cross Macclesfield Cheshire SK11 8TZ on 2014-09-30

View PDF (2 pages)

30/09/2014

Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX to 80 Broken Cross Macclesfield Cheshire SK11 8TZ on 2014-09-30

View PDF (0 pages)

21/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (4 pages)

20/06/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

29/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (4 pages)

29/07/2013

Termination of appointment of Beat Conrads as a director

View PDF (1 pages)

15/01/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

16/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (4 pages)

15/08/2012

Director's details changed for Thomas Zimmerman on 2012-07-01

View PDF (2 pages)

15/08/2012

Director's details changed for Darren Shorrocks on 2012-07-01

View PDF (2 pages)

15/08/2012

Director's details changed for Doris Goeser on 2012-07-01

View PDF (2 pages)

15/08/2012

Director's details changed for Beat Conrads on 2012-07-01

View PDF (2 pages)

17/01/2012

Accounts for a small company made up to 2011-09-30

View PDF (8 pages)

07/10/2011

Miscellaneous

View PDF (1 pages)

08/08/2011

Registered office address changed from Russel Bedford House City Forum 250 City Road London EC1V 2QQ on 2011-08-08

View PDF (2 pages)

03/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (6 pages)

25/11/2010

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

21/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (6 pages)

08/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

19/01/2010

Appointment of Doris Goeser as a director

View PDF (3 pages)

08/01/2010

Termination of appointment of Andreas Schmidt as a director

View PDF (2 pages)

01/12/2009

Appointment of Thomas Zimmerman as a director

View PDF (3 pages)

01/12/2009

Appointment of Beat Conrads as a director

View PDF (3 pages)

01/12/2009

Appointment of Darren Shorrocks as a director

View PDF (3 pages)

26/10/2009

Termination of appointment of Urs Berchtold as a director

View PDF (1 pages)

26/10/2009

Termination of appointment of Miriam Hersche as a secretary

View PDF (1 pages)

26/10/2009

Termination of appointment of Rubino Di Girolamo as a director

View PDF (1 pages)

18/09/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

17/09/2009

Memorandum and Articles of Association

View PDF (14 pages)

16/09/2009

Accounting reference date shortened from 31/12/2009 to 30/09/2009

View PDF (1 pages)

14/09/2009

Certificate of change of name

View PDF (2 pages)

05/03/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

18/12/2008

Secretary's change of particulars / miriam hersche / 08/12/2008

View PDF (1 pages)

25/09/2008

Secretary appointed miriam hersche

View PDF (2 pages)

25/09/2008

Appointment terminated secretary andreas schmidt

View PDF (1 pages)

26/08/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

26/08/2008

Director and secretary's change of particulars / andreas schmidt / 15/07/2008

View PDF (1 pages)

26/08/2008

Director's change of particulars / urs berchtold / 15/07/2008

View PDF (2 pages)

26/08/2008

Director's change of particulars / rubino di girolamo / 15/07/2008

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

New director appointed

View PDF (2 pages)

08/02/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

20/08/2007

Return made up to 18/07/07; full list of members

View PDF (3 pages)

20/08/2007

Location of register of members

View PDF (1 pages)

02/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

23/02/2007

Registered office changed on 23/02/07 from: 74 warstone lane birmingham west midlands B18 6NG

View PDF (1 pages)

23/01/2007

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

23/08/2006

Return made up to 18/07/06; full list of members

View PDF (7 pages)

04/08/2006

New director appointed

View PDF (2 pages)

04/08/2006

New director appointed

View PDF (2 pages)

31/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/2006

Director resigned

View PDF (1 pages)

21/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/07/2006

Director resigned

View PDF (1 pages)

01/12/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

22/08/2005

Return made up to 18/07/05; full list of members

View PDF (7 pages)

19/05/2005

Return made up to 18/07/04; full list of members

View PDF (7 pages)

19/05/2005

Director's particulars changed

View PDF (1 pages)

19/05/2005

Location of register of members

View PDF (1 pages)

19/05/2005

Director's particulars changed

View PDF (1 pages)

19/05/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

19/05/2005

Return made up to 18/07/03; full list of members

View PDF (5 pages)

19/05/2005

Return made up to 18/07/02; full list of members

View PDF (5 pages)

19/05/2005

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

17/05/2005

Restoration by order of the court

View PDF (1 pages)

21/04/2005

Bona Vacantia disclaimer

View PDF (1 pages)

28/09/2004

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/2004

Director resigned

View PDF (1 pages)

09/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/07/2004

Registered office changed on 09/07/04 from: 124-130 seymour place london W1H 6BG

View PDF (1 pages)

09/07/2004

New director appointed

View PDF (2 pages)

09/07/2004

New director appointed

View PDF (2 pages)

06/04/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

15/10/2001

Return made up to 18/07/01; full list of members

View PDF (6 pages)

31/05/2001

New secretary appointed

View PDF (2 pages)

31/05/2001

Director resigned

View PDF (1 pages)

31/05/2001

Director resigned

View PDF (1 pages)

31/05/2001

Secretary resigned

View PDF (1 pages)

23/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

28/07/2000

Return made up to 18/07/00; full list of members

View PDF (7 pages)

10/05/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

05/05/2000

Director resigned

View PDF (1 pages)

05/05/2000

New director appointed

View PDF (2 pages)

05/05/2000

New director appointed

View PDF (2 pages)

21/10/1999

Director resigned

View PDF (1 pages)

20/08/1999

Return made up to 18/07/99; full list of members

View PDF (7 pages)

20/08/1999

New director appointed

View PDF (2 pages)

21/04/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

09/02/1999

Return made up to 18/07/98; full list of members; amend

View PDF (7 pages)

09/02/1999

New director appointed

View PDF (2 pages)

17/09/1998

Director resigned

View PDF (1 pages)

17/09/1998

Return made up to 18/07/98; full list of members

View PDF (6 pages)

08/04/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

19/08/1997

Return made up to 18/07/97; full list of members

View PDF (7 pages)

23/04/1997

Certificate of change of name

View PDF (2 pages)

23/04/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

02/09/1996

Return made up to 18/07/96; full list of members

View PDF (6 pages)

27/03/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

22/08/1995

Return made up to 18/07/95; full list of members

View PDF (0 pages)

28/04/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

02/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

06/09/1994

Return made up to 18/07/94; full list of members

View PDF (0 pages)

29/03/1994

Director's particulars changed

View PDF (0 pages)

04/08/1993

Return made up to 18/07/93; full list of members

View PDF (0 pages)

26/04/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

02/09/1992

Return made up to 18/07/92; full list of members

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29/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

22/08/1991

Return made up to 06/07/91; full list of members

View PDF (0 pages)

19/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

18/09/1990

Return made up to 18/07/90; full list of members

View PDF (0 pages)

03/07/1990

Ad 05/03/90--------- £ si 95000@1=95000 £ ic 5000/100000

View PDF (0 pages)

03/07/1990

Nc inc already adjusted 05/03/90

View PDF (0 pages)

03/07/1990

Resolutions

View PDF (0 pages)

03/07/1990

Resolutions

View PDF (0 pages)

18/05/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

12/01/1990

Return made up to 09/05/89; full list of members

View PDF (0 pages)

28/06/1989

Return made up to 16/12/88; full list of members

View PDF (0 pages)

13/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/05/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

14/04/1989

Registered office changed on 14/04/89 from: room 150, 20, copthall avenue, london. EC2R 7JH

View PDF (0 pages)

03/02/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

28/11/1988

Memorandum and Articles of Association

View PDF (0 pages)

01/09/1988

Resolutions

View PDF (0 pages)

22/06/1988

Auditor's resignation

View PDF (0 pages)

14/10/1987

Registered office changed on 14/10/87 from: 124/130 seymour place london W1H 6AA

View PDF (0 pages)

14/10/1987

Director resigned;new director appointed

View PDF (0 pages)

14/10/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/10/1987

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

11/08/1987

Full accounts made up to 1986-10-31

View PDF (0 pages)

11/08/1987

Return made up to 02/07/87; full list of members

View PDF (0 pages)

15/11/1986

Return made up to 22/07/86; full list of members

View PDF (0 pages)

05/08/1986

Full accounts made up to 1985-10-26

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-49.21 % *

* during past year

Cash in Bank

£167,063.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
4
344.27K
-
0.00
328.90K
-

2022
4
363.98K
-
0.00
167.06K
-

2022
4
363.98K
-
0.00
167.06K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

363.98K £5.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

167.06K £-49.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shorrocks, Darren	Director	23/11/2009 - Present	-
Dawson, Garnette	Director	31/10/2022 - Present	-

Persons with Significant Control

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

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Description

About CERAMET UK DENTAL SOLUTIONS LTD

CERAMET UK DENTAL SOLUTIONS LTD is an(a) Active company incorporated on 09/05/1958 with the registered office located at King Edward House, 1 Jordangate, Macclesfield SK10 1EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CERAMET UK DENTAL SOLUTIONS LTD?

CERAMET UK DENTAL SOLUTIONS LTD is currently Active. It was registered on 09/05/1958 .

Where is CERAMET UK DENTAL SOLUTIONS LTD located?

CERAMET UK DENTAL SOLUTIONS LTD is registered at King Edward House, 1 Jordangate, Macclesfield SK10 1EE.

What does CERAMET UK DENTAL SOLUTIONS LTD do?

CERAMET UK DENTAL SOLUTIONS LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does CERAMET UK DENTAL SOLUTIONS LTD have?

CERAMET UK DENTAL SOLUTIONS LTD had 4 employees in 2022.

What is the latest filing for CERAMET UK DENTAL SOLUTIONS LTD?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.