CEROPLAST LIMITED

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CEROPLAST LIMITED

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Key Data

Status

Active

Company No.

00863416

Incorporation date

05/11/1965

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

85 Great Portland Street, London W1W 7LTCopy
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Latest events (Record since 05/11/1965)
dot icon24/03/2026
Registration of charge 008634160006, created on 2026-03-23
dot icon10/12/2025
Confirmation statement made on 2025-11-28 with updates
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 icon11/12/2024
Confirmation statement made on 2024-11-28 with updates
dot icon10/10/2024
Registration of charge 008634160005, 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 icon06/03/2024
Previous accounting period extended from 2023-09-30 to 2023-12-31
dot icon10/01/2024
Memorandum and Articles of Association
dot icon10/01/2024
Resolutions
dot icon19/12/2023
Registration of charge 008634160003, created on 2023-12-14
dot icon19/12/2023
Registration of charge 008634160004, created on 2023-12-14
dot icon04/12/2023
Confirmation statement made on 2023-11-28 with updates
dot icon15/09/2023
Termination of appointment of Alan George as a director on 2023-09-12
dot icon14/09/2023
Cessation of Andrew Alan George as a person with significant control on 2023-09-12
dot icon14/09/2023
Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 2023-09-12
dot icon14/09/2023
Registered office address changed from 11 Bromyard Terrace Worcester Worcestershire WR2 5BW to 85 Great Portland Street London W1W 7LT on 2023-09-14
dot icon14/09/2023
Appointment of Mr Kenneth John Burns as a director on 2023-09-12
dot icon14/09/2023
Appointment of Mr Thomas Robin Lavery as a director on 2023-09-12
dot icon06/09/2023
Termination of appointment of Sheila Mary George as a director on 2022-02-28
dot icon06/06/2023
Satisfaction of charge 1 in full
dot icon06/06/2023
Satisfaction of charge 2 in full
dot icon08/03/2023
Total exemption full accounts made up to 2022-09-30
dot icon29/11/2022
Confirmation statement made on 2022-11-28 with updates
dot icon26/04/2022
Total exemption full accounts made up to 2021-09-30
dot icon20/04/2022
Cancellation of shares. Statement of capital on 2022-02-28
dot icon06/04/2022
Purchase of own shares.
dot icon29/11/2021
Confirmation statement made on 2021-11-28 with no updates
dot icon22/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon07/12/2020
Confirmation statement made on 2020-11-28 with no updates
dot icon19/02/2020
Total exemption full accounts made up to 2019-09-30
dot icon02/12/2019
Confirmation statement made on 2019-11-28 with no updates
dot icon20/02/2019
Total exemption full accounts made up to 2018-09-30
dot icon04/12/2018
Confirmation statement made on 2018-11-28 with no updates
dot icon29/03/2018
Total exemption full accounts made up to 2017-09-30
dot icon29/11/2017
Confirmation statement made on 2017-11-28 with no updates
dot icon01/03/2017
Total exemption small company accounts made up to 2016-09-30
dot icon07/12/2016
Confirmation statement made on 2016-11-28 with updates
dot icon03/02/2016
Total exemption small company accounts made up to 2015-09-30
dot icon30/11/2015
Annual return made up to 2015-11-28 with full list of shareholders
dot icon23/01/2015
Total exemption small company accounts made up to 2014-09-30
dot icon04/12/2014
Annual return made up to 2014-11-28 with full list of shareholders
dot icon14/01/2014
Total exemption small company accounts made up to 2013-09-30
dot icon03/12/2013
Annual return made up to 2013-11-28 with full list of shareholders
dot icon03/01/2013
Total exemption small company accounts made up to 2012-09-30
dot icon28/11/2012
Annual return made up to 2012-11-28 with full list of shareholders
dot icon10/07/2012
Termination of appointment of Catherine George as a secretary
dot icon19/03/2012
Total exemption small company accounts made up to 2011-09-30
dot icon13/12/2011
Annual return made up to 2011-11-28 with full list of shareholders
dot icon28/03/2011
Total exemption small company accounts made up to 2010-09-30
dot icon12/01/2011
Annual return made up to 2010-11-28 with full list of shareholders
dot icon31/03/2010
Total exemption full accounts made up to 2009-09-30
dot icon25/01/2010
Annual return made up to 2009-11-28 with full list of shareholders
dot icon25/01/2010
Director's details changed for Sheila Mary George on 2009-11-01
dot icon25/01/2010
Director's details changed for Mr Alan George on 2009-11-01
dot icon25/01/2010
Director's details changed for Mr Andrew Alan George on 2009-11-01
dot icon06/06/2009
Director appointed sheila mary george
dot icon07/02/2009
Total exemption full accounts made up to 2008-09-30
dot icon22/12/2008
Return made up to 28/11/08; full list of members
dot icon17/12/2008
Accounting reference date extended from 31/03/2008 to 30/09/2008
dot icon26/06/2008
Return made up to 28/11/07; full list of members
dot icon11/02/2008
Total exemption full accounts made up to 2007-03-31
dot icon16/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon16/01/2007
Return made up to 28/11/06; full list of members
dot icon29/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon08/12/2005
Return made up to 28/11/05; full list of members
dot icon10/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon03/12/2004
Return made up to 28/11/04; full list of members
dot icon06/01/2004
Return made up to 12/12/03; full list of members
dot icon09/09/2003
Total exemption small company accounts made up to 2003-03-31
dot icon04/12/2002
Return made up to 12/12/02; full list of members
dot icon29/07/2002
Total exemption small company accounts made up to 2002-03-31
dot icon24/12/2001
Return made up to 12/12/01; full list of members
dot icon14/09/2001
Total exemption small company accounts made up to 2001-03-31
dot icon20/01/2001
Return made up to 31/12/00; full list of members
dot icon04/01/2001
Secretary resigned
dot icon10/12/2000
New secretary appointed
dot icon21/11/2000
Accounts for a small company made up to 2000-03-31
dot icon21/01/2000
Registered office changed on 21/01/00 from: 11 bromyard terrace worcester worcestershire WR2 5BW
dot icon21/01/2000
Return made up to 31/12/99; full list of members
dot icon16/07/1999
Accounts for a small company made up to 1999-03-31
dot icon25/06/1999
Particulars of mortgage/charge
dot icon07/01/1999
Director resigned
dot icon07/01/1999
Return made up to 31/12/98; full list of members
dot icon17/12/1998
Accounts for a small company made up to 1998-03-31
dot icon17/10/1998
Particulars of mortgage/charge
dot icon24/05/1998
Resolutions
dot icon16/01/1998
Return made up to 31/12/97; no change of members
dot icon19/12/1997
Accounts for a small company made up to 1997-03-31
dot icon07/01/1997
Return made up to 31/12/96; full list of members
dot icon02/10/1996
Accounts for a small company made up to 1996-03-31
dot icon28/01/1996
Return made up to 31/12/95; no change of members
dot icon21/12/1995
Accounts for a small company made up to 1995-03-31
dot icon20/01/1995
Full accounts made up to 1994-03-31
dot icon15/01/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/02/1994
Return made up to 31/12/93; full list of members
dot icon11/10/1993
Full accounts made up to 1993-03-31
dot icon10/01/1993
Return made up to 31/12/92; full list of members
dot icon21/08/1992
Full accounts made up to 1992-03-31
dot icon16/01/1992
Return made up to 31/12/91; full list of members
dot icon29/11/1991
Full accounts made up to 1991-03-31
dot icon10/02/1991
Return made up to 31/12/90; full list of members
dot icon17/12/1990
Full accounts made up to 1990-03-31
dot icon27/02/1990
Return made up to 31/12/89; full list of members
dot icon01/02/1990
Full accounts made up to 1989-03-31
dot icon06/02/1989
Full accounts made up to 1988-03-31
dot icon06/02/1989
Return made up to 02/12/88; full list of members
dot icon12/05/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/10/1987
Full accounts made up to 1987-03-31
dot icon28/10/1987
Return made up to 25/09/87; full list of members
dot icon30/12/1986
Full accounts made up to 1986-03-31
dot icon30/12/1986
Return made up to 08/10/86; full list of members
dot icon05/11/1965
Miscellaneous
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

22
2022
change arrow icon+18.81 % *

* during past year

Cash in Bank

£1,442,789.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/11/2026
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
17
1.39M
-
0.00
1.21M
-
2022
22
1.34M
-
0.00
1.44M
-
2022
22
1.34M
-
0.00
1.44M
-

Employees

2022

Employees

22 Ascended29 % *

Net Assets(GBP)

1.34M £Descended-3.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.44M £Ascended18.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lavery, Thomas Robin
Director
12/09/2023 - Present
60
Burns, Kenneth John
Director
12/09/2023 - Present
56
Sheila Mary George
Director
30/04/2009 - 28/02/2022
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CEROPLAST LIMITED

CEROPLAST LIMITED is an(a) Active company incorporated on 05/11/1965 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 22 according to last financial statements.

Frequently Asked Questions

What is the current status of CEROPLAST LIMITED?

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CEROPLAST LIMITED is currently Active. It was registered on 05/11/1965 .

Where is CEROPLAST LIMITED located?

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CEROPLAST LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does CEROPLAST LIMITED do?

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CEROPLAST LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

How many employees does CEROPLAST LIMITED have?

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CEROPLAST LIMITED had 22 employees in 2022.

What is the latest filing for CEROPLAST LIMITED?

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The latest filing was on 24/03/2026: Registration of charge 008634160006, created on 2026-03-23.