COLOSSEUM DENTAL UK LIMITED

Key Data

Status

Active

Company No.

05947797

Incorporation date

27/09/2006

Size

Audit Exemption Subsidiary

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2006)

02/10/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

27/09/2025

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

View PDF (1 pages)

27/09/2025

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

View PDF (3 pages)

27/09/2025

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

View PDF (41 pages)

27/09/2025

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

View PDF (34 pages)

18/08/2025

Registration of charge 059477970015, created on 2025-08-15

View PDF (22 pages)

13/06/2025

Director's details changed for Mr Claude Streit on 2025-06-13

View PDF (2 pages)

25/03/2025

Satisfaction of charge 059477970012 in full

View PDF (1 pages)

25/03/2025

Satisfaction of charge 059477970013 in full

View PDF (1 pages)

25/03/2025

Satisfaction of charge 059477970014 in full

View PDF (1 pages)

06/12/2024

Appointment of Mr Mark Tyas as a director on 2024-12-02

View PDF (2 pages)

06/12/2024

Termination of appointment of Teemu Santeri Arima as a director on 2024-12-02

View PDF (1 pages)

04/10/2024

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

View PDF (3 pages)

04/10/2024

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

View PDF (1 pages)

04/10/2024

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

View PDF (52 pages)

04/10/2024

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

View PDF (37 pages)

27/09/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

11/07/2024

Registration of charge 059477970014, created on 2024-06-27

View PDF (33 pages)

23/11/2023

Termination of appointment of Eddie Coyle as a director on 2023-11-16

View PDF (1 pages)

03/10/2023

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

View PDF (3 pages)

03/10/2023

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

View PDF (1 pages)

03/10/2023

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

View PDF (54 pages)

03/10/2023

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

View PDF (37 pages)

02/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

13/03/2023

Appointment of Dr Farzeela Diamond Fatehali Rupani as a director on 2023-03-08

View PDF (2 pages)

13/03/2023

Appointment of Mr Eddie Coyle as a director on 2023-03-08

View PDF (2 pages)

09/11/2022

Termination of appointment of Roderick Paul Ingham as a director on 2022-11-09

View PDF (1 pages)

28/09/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

21/09/2022

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

View PDF (37 pages)

21/09/2022

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

View PDF (54 pages)

21/09/2022

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

View PDF (3 pages)

21/09/2022

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

View PDF (1 pages)

19/07/2022

Director's details changed for Mr Teemu Arima on 2022-07-19

View PDF (2 pages)

15/07/2022

Director's details changed for Mr Teemu Arima on 2022-04-01

View PDF (2 pages)

15/07/2022

Appointment of Mr Teemu Arima as a director on 2022-04-01

View PDF (2 pages)

13/07/2022

Director's details changed for Mr Claude Streit on 2022-07-13

View PDF (2 pages)

12/07/2022

Director's details changed for Mr Claude Streit on 2022-01-24

View PDF (2 pages)

09/02/2022

Termination of appointment of Michael James Clare as a director on 2022-01-24

View PDF (1 pages)

07/12/2021

Registration of charge 059477970013, created on 2021-11-25

View PDF (26 pages)

04/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (39 pages)

04/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (56 pages)

04/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

04/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

28/09/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

25/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (40 pages)

25/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (57 pages)

25/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

25/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

20/01/2021

Termination of appointment of Philip Christoph Buergin as a director on 2020-12-31

View PDF (1 pages)

04/12/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

03/09/2020

Appointment of Mr Raoul Francis Dias as a director on 2020-08-10

View PDF (2 pages)

03/09/2020

Termination of appointment of Philippe Olivier Fuchs as a director on 2020-08-10

View PDF (1 pages)

30/01/2020

Change of details for Tempire Investments Limited as a person with significant control on 2020-01-20

View PDF (2 pages)

30/01/2020

Director's details changed for Mr Michael Clare on 2020-01-30

View PDF (2 pages)

30/01/2020

Director's details changed for Mr Claude Streit on 2020-01-30

View PDF (2 pages)

30/01/2020

Director's details changed for Roderick Paul Ingham on 2020-01-30

View PDF (2 pages)

30/01/2020

Director's details changed for Mr Philip Buergin on 2020-01-30

View PDF (2 pages)

30/01/2020

Director's details changed for Mr Stephen Warren Cowley on 2020-01-30

View PDF (2 pages)

30/01/2020

Director's details changed for Mr Daniel Fehr on 2020-01-30

View PDF (2 pages)

30/01/2020

Director's details changed for Mr Philippe Olivier Fuchs on 2020-01-30

View PDF (2 pages)

30/01/2020

Director's details changed for Jose Fernando De Morais Lacerda Angelo on 2020-01-30

View PDF (2 pages)

30/01/2020

Registered office address changed from C/O Hazlewodds Llp Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to Endeavour House Second Floor Crawley Business Quarter, Manor Royal Crawley West Sussex RH10 9LW on 2020-01-30

View PDF (1 pages)

08/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (33 pages)

08/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (37 pages)

08/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

08/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

29/09/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

01/04/2019

Appointment of Mr Philippe Olivier Fuchs as a director on 2019-04-01

View PDF (2 pages)

11/01/2019

Director's details changed for Mr Daniel Fehr on 2019-01-10

View PDF (2 pages)

11/01/2019

Director's details changed for Mr Philip Buergin on 2019-01-10

View PDF (2 pages)

09/01/2019

Appointment of Mr Michael Clare as a director on 2019-01-02

View PDF (2 pages)

09/01/2019

Appointment of Mr Claude Streit as a director on 2019-01-02

View PDF (2 pages)

19/10/2018

Termination of appointment of Harshitkumar Viryashchandra Shah as a director on 2018-09-28

View PDF (1 pages)

17/10/2018

Registration of charge 059477970012, created on 2018-10-05

View PDF (34 pages)

01/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

30/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (35 pages)

14/09/2018

Director's details changed for Mr Stephen Warren Cowley on 2018-09-14

View PDF (2 pages)

14/09/2018

Director's details changed for Jose Fernando De Morais Lacerda Angelo on 2018-09-14

View PDF (2 pages)

14/09/2018

Director's details changed for Roderick Paul Ingham on 2018-09-14

View PDF (2 pages)

10/09/2018

Appointment of Mr Harshitkumar Viryashchandra Shah as a director on 2018-08-01

View PDF (2 pages)

23/08/2018

Termination of appointment of Ravindra Rattan as a director on 2018-07-31

View PDF (1 pages)

14/08/2018

Satisfaction of charge 059477970009 in full

View PDF (1 pages)

14/08/2018

Satisfaction of charge 059477970008 in full

View PDF (1 pages)

14/08/2018

Satisfaction of charge 059477970011 in full

View PDF (1 pages)

14/08/2018

Satisfaction of charge 059477970010 in full

View PDF (1 pages)

30/07/2018

Termination of appointment of Peter Keegans as a director on 2018-07-17

View PDF (1 pages)

30/07/2018

Appointment of Mr Philip Buergin as a director on 2018-07-17

View PDF (2 pages)

30/07/2018

Appointment of Mr Daniel Fehr as a director on 2018-07-24

View PDF (2 pages)

11/07/2018

Termination of appointment of Gregor Grant as a director on 2018-06-29

View PDF (1 pages)

09/05/2018

Resolutions

View PDF (3 pages)

20/04/2018

Change of name with request to seek comments from relevant body

View PDF (2 pages)

20/04/2018

Change of name notice

View PDF (2 pages)

06/02/2018

Previous accounting period shortened from 2018-03-30 to 2017-12-31

View PDF (1 pages)

10/01/2018

Registration of charge 059477970011, created on 2017-12-21

View PDF (62 pages)

08/01/2018

Registration of charge 059477970008, created on 2017-12-19

View PDF (23 pages)

08/01/2018

Registration of charge 059477970010, created on 2017-12-21

View PDF (61 pages)

08/01/2018

Registration of charge 059477970009, created on 2017-12-21

View PDF (22 pages)

04/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (35 pages)

04/01/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

16/11/2017

Termination of appointment of Mazdak Eyrumlu as a director on 2017-04-21

View PDF (1 pages)

16/11/2017

Termination of appointment of Azad Eyrumlu as a director on 2017-04-21

View PDF (1 pages)

16/11/2017

Termination of appointment of Honar Niaze Shakir as a director on 2017-04-21

View PDF (1 pages)

19/10/2017

Notice of agreement to exemption from audit of accounts for period ending 30/03/16

View PDF (1 pages)

29/09/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

14/09/2017

Cessation of Mazdak Eyrumlu as a person with significant control on 2017-04-21

View PDF (1 pages)

06/07/2017

Group of companies' accounts made up to 2016-03-31

View PDF (40 pages)

05/07/2017

Appointment of Mr Gregor Grant as a director on 2017-04-21

View PDF (2 pages)

05/07/2017

Appointment of Ravindra Rattan as a director on 2017-04-21

View PDF (2 pages)

05/07/2017

Appointment of Mr Stephen Warren Cowley as a director on 2017-04-21

View PDF (2 pages)

05/07/2017

Appointment of Jose Fernando De Morais Lacerda Angelo as a director on 2017-04-21

View PDF (2 pages)

05/07/2017

Appointment of Roderick Paul Ingham as a director on 2017-04-21

View PDF (2 pages)

05/07/2017

Appointment of Peter Keegans as a director on 2017-04-21

View PDF (2 pages)

24/04/2017

Satisfaction of charge 059477970007 in full

View PDF (1 pages)

24/04/2017

Satisfaction of charge 059477970006 in full

View PDF (1 pages)

21/02/2017

Registration of charge 059477970007, created on 2017-02-08

View PDF (29 pages)

29/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

06/12/2016

Termination of appointment of Keith James Anthony Browner as a secretary on 2016-12-05

View PDF (1 pages)

23/11/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (8 pages)

18/10/2016

Second filing of the annual return made up to 2015-09-27

View PDF (23 pages)

04/10/2016

Director's details changed for Dr Mazdak Eyrumlu on 2016-07-15

View PDF (2 pages)

11/02/2016

Group of companies' accounts made up to 2015-03-31

View PDF (34 pages)

15/01/2016

Termination of appointment of Neal Hendrie as a secretary on 2015-09-30

View PDF (2 pages)

16/11/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (19 pages)

13/11/2015

Appointment of Keith James Anthony Browner as a secretary on 2015-09-30

View PDF (4 pages)

18/12/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

18/12/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

18/12/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

16/12/2014

Satisfaction of charge 059477970005 in full

View PDF (4 pages)

21/11/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (15 pages)

11/11/2014

Registration of charge 059477970006, created on 2014-11-05

View PDF (98 pages)

09/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (31 pages)

13/08/2014

Resolutions

View PDF (2 pages)

04/08/2014

Registration of charge 059477970005

View PDF (90 pages)

09/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (29 pages)

07/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (15 pages)

17/09/2013

Director's details changed for Dr Mazdak Eyrumlu on 2013-09-04

View PDF (3 pages)

15/08/2013

Statement of capital following an allotment of shares on 2013-07-25

View PDF (5 pages)

14/08/2013

Resolutions

View PDF (2 pages)

09/08/2013

Resolutions

View PDF (30 pages)

18/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (35 pages)

20/11/2012

Memorandum and Articles of Association

View PDF (5 pages)

20/11/2012

Resolutions

View PDF (4 pages)

20/11/2012

Resolutions

View PDF (3 pages)

07/11/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

03/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (15 pages)

12/07/2012

Appointment of Neal Hendrie as a secretary on 2012-06-01

View PDF (2 pages)

12/07/2012

Termination of appointment of Andrew Allsop as a secretary on 2012-06-01

View PDF (2 pages)

02/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

03/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (30 pages)

28/12/2011

Appointment of Dr Honar Shakir as a director on 2011-12-12

View PDF (3 pages)

28/12/2011

Appointment of Dr Azad Eyrumlu as a director on 2011-12-12

View PDF (3 pages)

28/12/2011

Statement of capital following an allotment of shares on 2011-12-12

View PDF (4 pages)

28/12/2011

Miscellaneous

View PDF (1 pages)

01/11/2011

Resolutions

View PDF (8 pages)

18/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (14 pages)

12/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/03/2011

Current accounting period shortened from 2011-09-30 to 2011-03-31

View PDF (3 pages)

05/01/2011

Group of companies' accounts made up to 2010-09-30

View PDF (26 pages)

22/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (14 pages)

21/07/2010

Director's details changed for Mazdak Eyrumlu on 2010-07-07

View PDF (3 pages)

09/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

01/07/2010

Group of companies' accounts made up to 2009-09-30

View PDF (29 pages)

23/06/2010

Group of companies' accounts made up to 2008-09-30

View PDF (14 pages)

10/03/2010

Appointment of Andrew Allsop as a secretary

View PDF (2 pages)

18/02/2010

Termination of appointment of Daniel Hughes as a secretary

View PDF (2 pages)

09/02/2010

Registered office address changed from , 1st Floor, Epworth House, 25 City Road, London, EC1Y 1AR on 2010-02-09

View PDF (1 pages)

30/09/2009

Return made up to 27/09/09; full list of members

View PDF (3 pages)

10/02/2009

Full accounts made up to 2007-09-30

View PDF (13 pages)

10/12/2008

Secretary appointed daniel robert hughes

View PDF (2 pages)

10/12/2008

Appointment terminated secretary paula chapman

View PDF (1 pages)

20/11/2008

Return made up to 27/09/08; full list of members

View PDF (3 pages)

01/11/2007

Particulars of mortgage/charge

View PDF (7 pages)

30/10/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

05/10/2006

Resolutions

View PDF (2 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

27/09/2006

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/09/2026

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

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

Person	Title	Period	Connections
Tyas, Mark	Director	02/12/2024 - Present	83
Cowley, Stephen Warren	Director	21/04/2017 - Present	32
Rupani, Farzeela Diamond Fatehali, Dr	Director	08/03/2023 - Present	41
Coyle, Eddie	Director	08/03/2023 - 16/11/2023	66
Clare, Michael James	Director	02/01/2019 - 24/01/2022	79

Persons with Significant Control

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

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Description

About COLOSSEUM DENTAL UK LIMITED

COLOSSEUM DENTAL UK LIMITED is an(a) Active company incorporated on 27/09/2006 with the registered office located at Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex RH10 9LW. There are currently 7 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 COLOSSEUM DENTAL UK LIMITED?

COLOSSEUM DENTAL UK LIMITED is currently Active. It was registered on 27/09/2006 .

Where is COLOSSEUM DENTAL UK LIMITED located?

COLOSSEUM DENTAL UK LIMITED is registered at Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex RH10 9LW.

What does COLOSSEUM DENTAL UK LIMITED do?

COLOSSEUM DENTAL UK LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for COLOSSEUM DENTAL UK LIMITED?

The latest filing was on 02/10/2025: Confirmation statement made on 2025-09-27 with no updates.