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Ceroplast Limited
Ceroplast Limited is an active company incorporated on 5 November 1965 with the registered office located in London, Greater London. Ceroplast Limited was registered 60 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00863416
Private limited company
Age
60 years
Incorporated
5 November 1965
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
28 November 2024
(11 months ago)
Next confirmation dated
28 November 2025
Due by
12 December 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Ceroplast Limited
Contact
Update Details
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on
14 Sep 2023
(2 years 1 month ago)
Previous address was
11 Bromyard Terrace Worcester Worcestershire WR2 5BW
Companies in W1W 7LT
Telephone
01905425151
Email
Unreported
Website
Ceroplast.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Andrew Alan George
Director • English • Lives in UK • Born in Jun 1963
Kenneth John Burns
Director • British • Lives in Scotland • Born in Jan 1981
Thomas Robin Lavery
Director • British • Lives in UK • Born in Sep 1968
Amalgamated Laboratory Solutions Limited
PSC
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Shareholders, PSCs & Group Structure
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Thomas Robin Lavery and Kenneth John Burns are mutual people.
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S D C Laboratory Limited
Kenneth John Burns and Thomas Robin Lavery are mutual people.
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Adept Dental Laboratory Limited
Kenneth John Burns and Thomas Robin Lavery are mutual people.
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Aesthetic World Laboratory Limited
Kenneth John Burns and Thomas Robin Lavery are mutual people.
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The Bristol Crown Company Limited
Kenneth John Burns and Thomas Robin Lavery are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£161.6K
Decreased by £77.71K (-32%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 2 (+10%)
Total Assets
£3.43M
Increased by £651.65K (+23%)
Total Liabilities
-£255.14K
Decreased by £217.05K (-46%)
Net Assets
£3.18M
Increased by £868.69K (+38%)
Debt Ratio (%)
7%
Decreased by 9.54% (-56%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
New Charge Registered
1 Year Ago on 8 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 3 Oct 2024
Accounting Period Extended
1 Year 7 Months Ago on 6 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 14 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Alan George Resigned
2 Years 1 Month Ago on 12 Sep 2023
Andrew Alan George (PSC) Resigned
2 Years 1 Month Ago on 12 Sep 2023
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Sep 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 11 Dec 2024
Registration of charge 008634160005, created on 8 October 2024
Submitted on 10 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Oct 2024
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Repayment History
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