CO

CARDIFF ORTHODONTIC SERVICES LIMITED

Active

Company number 04312911

London, England · Incorporated 30 October 2001

85 Great Portland Street, London, W1W 7LT, England

Last updated on 24 March 2026

Manufacture of medical and dental instruments and supplies · SIC 32500

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
9 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 24 March 2026
  • AMALGAMATED LABORATORY SOLUTIONS LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AMALGAMATED LABORATORY SOLUTIONS LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Amalgamated Laboratory Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
6 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2025 View
Legacy
Other
18 September 2025 View
Legacy
Other
18 September 2025 View
Legacy
Accounts
18 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2024 View
Legacy
Other
3 October 2024 View
Legacy
Other
3 October 2024 View
Legacy
Accounts
3 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2023 View
Memorandum Articles
Incorporation
9 December 2023 View
Resolution
Resolution
9 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2023 View
Legacy
Other
22 October 2023 View
Legacy
Other
22 October 2023 View
Legacy
Accounts
22 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Memorandum Articles
Incorporation
10 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2022 View
Resolution
Resolution
19 October 2022 View
Resolution
Resolution
19 October 2022 View
Legacy
Other
2 September 2022 View
Legacy
Other
2 September 2022 View
Legacy
Accounts
2 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2022 View
Resolution
Resolution
10 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2022 View
Change Account Reference Date Company Current Shortened
Accounts
8 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2021 View
Appoint Person Director Company With Name Date
Officers
25 August 2021 View
Appoint Person Director Company With Name Date
Officers
25 August 2021 View
Termination Director Company With Name Termination Date
Officers
24 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Legacy
Mortgage
4 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2011 View
Gazette Filings Brought Up To Date
Gazette
14 May 2011 View
Gazette Notice Compulsary
Gazette
10 May 2011 View
Legacy
Mortgage
4 May 2011 View
Legacy
Mortgage
18 April 2011 View
Legacy
Mortgage
18 April 2011 View
Legacy
Mortgage
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Secretary Company With Change Date
Officers
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2007 View
Legacy
Mortgage
24 August 2007 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2007 View
Legacy
Mortgage
7 December 2006 View
Legacy
Annual Return
23 June 2006 View
Legacy
Mortgage
9 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2005 View
Legacy
Annual Return
28 October 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Accounts
2 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2003 View
Legacy
Annual Return
21 October 2003 View
Legacy
Annual Return
16 November 2002 View
Legacy
Mortgage
12 February 2002 View
Legacy
Mortgage
12 February 2002 View
Legacy
Address
16 January 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
1 November 2001 View
Incorporation Company
Incorporation
30 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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