Cedar Dental Laboratories Limited

Company Name	Cedar Dental Laboratories Limited
Directors	Terence Leslie Simsion and Janette Anne Simsion
Company Status	Active
Company Number	01026905
Category	Private Limited Company
Incorporation Date	11 October 1971(52 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Terence Leslie Simsion
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 February 1995(23 years, 4 months after company formation)
Appointment Duration	29 years, 2 months
Role	Dental Technician
Country of Residence	United Kingdom
Correspondence Address	14 Rosehill Court St. Helier Avenue Morden Surrey SM4 6JS

Director Name	Mrs Janette Anne Simsion
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(46 years, 6 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	14 Rosehill Court St. Helier Avenue Morden Surrey SM4 6JS

Director Name	Mrs Jennifer Anne Whibley
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 October 2002)
Role	Clerical Officer
Correspondence Address	7 Selwood Road Sutton Surrey SM3 9JU

Director Name	Mr John Philip Whibley
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 February 1995)
Role	Dental Technician
Correspondence Address	7 Selwood Road Sutton Surrey SM3 9JU

Secretary Name	Mrs Mary Veronica Davis
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 January 1993)
Role	Company Director
Correspondence Address	76 Cornwall Road Cheam Sutton Surrey SM2 6DS

Secretary Name	Mrs Jennifer Anne Whibley
Nationality	British
Status	Resigned
Appointed	01 January 1993(21 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	7 Selwood Road Sutton Surrey SM3 9JU

Director Name	Peter Andrew Silverside
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(23 years after company formation)
Appointment Duration	16 years, 3 months (resigned 11 February 2011)
Role	Dental Technician
Country of Residence	United Kingdom
Correspondence Address	5 Ewell Park Gardens Epsom Surrey KT17 2NR

Secretary Name	Terence Leslie Simsion
Nationality	British
Status	Resigned
Appointed	31 October 2002(31 years after company formation)
Appointment Duration	2 weeks, 4 days (resigned 18 November 2002)
Role	Dental Technician
Correspondence Address	18 Woodlands Grove Coulsdon Surrey CR5 3AJ

Secretary Name	Julia Karen Simsion
Nationality	British
Status	Resigned
Appointed	08 November 2002(31 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 21 July 2008)
Role	Company Director
Correspondence Address	40 Hilltop Lane Chaldon Caterham Surrey CR3 5BG

Secretary Name	John Huggins
Nationality	British
Status	Resigned
Appointed	21 July 2008(36 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 June 2015)
Role	Retired
Correspondence Address	20 Bradford Drive Epsom Surrey KT19 0AH

Contact

Website	cedardentallab.co.uk
Email address	[email protected]
Telephone	020 86404898
Telephone region	London

Location

Registered Address	34 Croydon Road Caterham Surrey CR3 6QB
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Valley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

300 at £1	Terence Leslie Simsion 60.00% Ordinary
200 at £1	Janette Anne Simsion 40.00% Ordinary

Financials

Year	2014
Net Worth	£73,831
Cash	£60,905
Current Liabilities	£15,042

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 December 2023 (4 months, 3 weeks ago)
Next Return Due	29 December 2024 (7 months, 3 weeks from now)

Filing History

30 November 2020	Director's details changed for Mrs Janette Anne Simsion on 19 November 2020 (2 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
30 November 2020	Change of details for Mr Terence Leslie Simsion as a person with significant control on 19 November 2020 (2 pages)
30 November 2020	Director's details changed for Terence Leslie Simsion on 19 November 2020 (2 pages)
17 November 2020	Change of details for Mr Terence Leslie Simsion as a person with significant control on 15 November 2020 (2 pages)
17 November 2020	Change of details for Mrs Janette Anne Simsion as a person with significant control on 15 November 2020 (2 pages)
7 May 2020	Micro company accounts made up to 31 October 2019 (5 pages)
3 December 2019	Confirmation statement made on 30 November 2019 with updates (4 pages)
15 May 2019	Micro company accounts made up to 31 October 2018 (5 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
19 April 2018	Appointment of Mrs Janette Anne Simsion as a director on 18 April 2018 (2 pages)
6 April 2018	Micro company accounts made up to 31 October 2017 (6 pages)
1 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
8 March 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
8 March 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
3 November 2016	Secretary's details changed (1 page)
3 November 2016	Secretary's details changed (1 page)
22 March 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
22 March 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
4 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 500 (4 pages)
4 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 500 (4 pages)
4 June 2015	Termination of appointment of John Huggins as a secretary on 3 June 2015 (1 page)
4 June 2015	Termination of appointment of John Huggins as a secretary on 3 June 2015 (1 page)
4 June 2015	Termination of appointment of John Huggins as a secretary on 3 June 2015 (1 page)
15 May 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
15 May 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
10 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 500 (4 pages)
10 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 500 (4 pages)
4 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
4 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
24 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 500 (4 pages)
24 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 500 (4 pages)
17 September 2013	Director's details changed for Terence Leslie Simsion on 25 March 2013 (2 pages)
17 September 2013	Director's details changed for Terence Leslie Simsion on 25 March 2013 (2 pages)
17 September 2013	Director's details changed for Terence Leslie Simsion on 25 March 2013 (2 pages)
17 September 2013	Director's details changed for Terence Leslie Simsion on 25 March 2013 (2 pages)
30 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
14 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
21 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
21 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
23 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
22 December 2011	Director's details changed for Terence Leslie Simsion on 13 April 2010 (2 pages)
22 December 2011	Director's details changed for Terence Leslie Simsion on 13 April 2010 (2 pages)
22 December 2011	Director's details changed for Terence Leslie Simsion on 13 April 2010 (2 pages)
22 December 2011	Director's details changed for Terence Leslie Simsion on 13 April 2010 (2 pages)
12 August 2011	Cancellation of shares. Statement of capital on 12 August 2011 GBP 500 (4 pages)
12 August 2011	Cancellation of shares. Statement of capital on 12 August 2011 GBP 500 (4 pages)
4 July 2011	Purchase of own shares. (3 pages)
4 July 2011	Purchase of own shares. (3 pages)
20 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
20 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
11 February 2011	Termination of appointment of Peter Silverside as a director (1 page)
11 February 2011	Termination of appointment of Peter Silverside as a director (1 page)
20 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
10 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
10 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
22 December 2009	Director's details changed for Terence Leslie Simsion on 3 September 2009 (1 page)
22 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Terence Leslie Simsion on 3 September 2009 (1 page)
22 December 2009	Director's details changed for Terence Leslie Simsion on 3 September 2009 (1 page)
22 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
15 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
15 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
16 December 2008	Return made up to 30/11/08; full list of members (4 pages)
16 December 2008	Return made up to 30/11/08; full list of members (4 pages)
18 September 2008	Secretary appointed john huggins (2 pages)
18 September 2008	Secretary appointed john huggins (2 pages)
18 September 2008	Appointment terminated secretary julia simsion (1 page)
18 September 2008	Appointment terminated secretary julia simsion (1 page)
10 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
10 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
15 January 2008	Return made up to 30/11/07; full list of members (2 pages)
15 January 2008	Return made up to 30/11/07; full list of members (2 pages)
13 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
13 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
8 January 2007	Return made up to 30/11/06; full list of members (2 pages)
8 January 2007	Return made up to 30/11/06; full list of members (2 pages)
3 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
3 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
11 January 2006	Return made up to 30/11/05; full list of members (2 pages)
11 January 2006	Return made up to 30/11/05; full list of members (2 pages)
23 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
23 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
9 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
11 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 June 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
27 June 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	Secretary resigned (1 page)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	Secretary resigned (1 page)
18 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2002	Secretary resigned;director resigned (1 page)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	Secretary resigned;director resigned (1 page)
7 November 2002	New secretary appointed (2 pages)
2 July 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
2 July 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
9 January 2002	Return made up to 30/11/01; full list of members (7 pages)
9 January 2002	Return made up to 30/11/01; full list of members (7 pages)
7 July 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
7 July 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
2 January 2001	Return made up to 30/11/00; full list of members (7 pages)
2 January 2001	Return made up to 30/11/00; full list of members (7 pages)
5 July 2000	Full accounts made up to 31 October 1999 (8 pages)
5 July 2000	Full accounts made up to 31 October 1999 (8 pages)
31 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 1999	Full accounts made up to 31 October 1998 (8 pages)
2 July 1999	Full accounts made up to 31 October 1998 (8 pages)
17 February 1999	Return made up to 30/11/98; no change of members (4 pages)
17 February 1999	Return made up to 30/11/98; no change of members (4 pages)
1 July 1998	Full accounts made up to 31 October 1997 (8 pages)
1 July 1998	Full accounts made up to 31 October 1997 (8 pages)
21 January 1998	Return made up to 30/11/97; no change of members (4 pages)
21 January 1998	Return made up to 30/11/97; no change of members (4 pages)
23 July 1997	Full accounts made up to 31 October 1996 (9 pages)
23 July 1997	Full accounts made up to 31 October 1996 (9 pages)
9 January 1997	Return made up to 30/11/96; full list of members (6 pages)
9 January 1997	Return made up to 30/11/96; full list of members (6 pages)
3 June 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
3 June 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
24 January 1996	Return made up to 30/11/95; full list of members (6 pages)
24 January 1996	Return made up to 30/11/95; full list of members (6 pages)
29 March 1995	Director resigned;new director appointed (2 pages)
29 March 1995	Director resigned;new director appointed (2 pages)

Cedar Dental Laboratories Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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