Active
Company Information for CIBA UK INVESTMENT LIMITED
4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE, RAILWAY ROAD, STOCKPORT, SK1 3GG,
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Company Registration Number
03482322
Private Limited Company
Active |
Company Name | ||
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CIBA UK INVESTMENT LIMITED | ||
Legal Registered Office | ||
4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE RAILWAY ROAD STOCKPORT SK1 3GG Other companies in SK8 | ||
Previous Names | ||
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Company Number | 03482322 | |
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Company ID Number | 03482322 | |
Date formed | 1997-12-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 23:47:28 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN VICTORIA KOERNER |
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HELEN VICTORIA KOERNER |
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THOMAS URWIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN HATTON |
Director | ||
STEPHEN HATTON |
Company Secretary | ||
HELEN VICTORIA KOERNER |
Company Secretary | ||
TORBEN BERLIN JENSEN |
Director | ||
HELEN VICTORIA KOERNER |
Director | ||
RACHEL ANNE WILKINSON |
Company Secretary | ||
EDWIN MARSHALL CASTLE |
Director | ||
ALAN HARDWICK DIMERY |
Director | ||
TORBEN BERLIN JENSEN |
Director | ||
RACHEL ANNE WILKINSON |
Director | ||
THOMAS JAKOPP |
Director | ||
MARK DALE WRIGHT |
Director | ||
CRAIG ALEXANDER FORBES |
Director | ||
IAN EDMUND FERGUSON STEWART |
Director | ||
IAN EDMUND FERGUSON STEWART |
Company Secretary | ||
ROLAND FRANZI |
Director | ||
BRYAN GEORGE KERR |
Director | ||
MICHAEL ANTON FINKELSTEIN |
Director | ||
ULRICH VOGEL |
Director | ||
JOHN CHEESMOND |
Director | ||
MICHAEL JACOBI |
Director | ||
ROLF ARTHUR MEYER |
Director | ||
HERMANN VODICKA |
Director | ||
BRYAN GEORGE KERR |
Company Secretary | ||
LUCIENE JAMES LIMITED |
Company Secretary | ||
LUCIENE JAMES LIMITED |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BU INTERNATIONAL HOLDING COMPANY LIMITED | Director | 2017-05-12 | CURRENT | 2012-03-07 | Active | |
COGNIS HOLDINGS UK LIMITED | Director | 2017-05-01 | CURRENT | 2003-01-17 | Active | |
ALLIED COLLOIDS GROUP LIMITED | Director | 2017-05-01 | CURRENT | 1948-09-20 | Active | |
MASTER BUILDERS SOLUTIONS UK LIMITED | Director | 2017-05-01 | CURRENT | 1952-12-10 | Active | |
LOW MOOR SECURITIES LIMITED | Director | 2017-05-01 | CURRENT | 1970-11-26 | Active | |
INCA BRONZE POWDERS LIMITED | Director | 2017-05-01 | CURRENT | 1984-08-03 | Active | |
BECKER-UNDERWOOD (UK) LIMITED | Director | 2017-05-01 | CURRENT | 2000-07-28 | Active | |
INTERLATES LIMITED | Director | 2017-05-01 | CURRENT | 1968-03-15 | Active | |
THE MICROBIO GROUP LIMITED | Director | 2017-05-01 | CURRENT | 1983-03-03 | Active | |
MICROBIO CANADA LIMITED | Director | 2017-05-01 | CURRENT | 1983-05-23 | Active | |
BASF PERFORMANCE PRODUCTS LIMITED | Director | 2017-05-01 | CURRENT | 1996-09-12 | Active | |
BASF UK FINANCE LLC | Director | 2016-06-08 | CURRENT | 2016-04-08 | Active | |
BASF BUSINESS SERVICES HOLDING LIMITED | Director | 2013-07-01 | CURRENT | 1979-08-09 | Active - Proposal to Strike off | |
BASF BUSINESS SERVICES LIMITED | Director | 2013-07-01 | CURRENT | 1998-03-26 | Active - Proposal to Strike off | |
BASF PHARMA (CALLANISH) LIMITED | Director | 2012-05-08 | CURRENT | 2005-07-13 | Active | |
MASTER BUILDERS SOLUTIONS UK LIMITED | Director | 2011-12-12 | CURRENT | 1952-12-10 | Active | |
HYTHE CHEMICALS LIMITED | Director | 2011-09-01 | CURRENT | 1978-08-15 | Dissolved 2015-04-07 | |
COGNIS HOLDINGS UK LIMITED | Director | 2011-09-01 | CURRENT | 2003-01-17 | Active | |
COSMETIC RHEOLOGIES LIMITED | Director | 2011-06-22 | CURRENT | 1998-05-29 | Dissolved 2015-08-04 | |
COGNIS SPECIALITY ORGANICS FAR EAST LIMITED | Director | 2011-06-22 | CURRENT | 1992-06-16 | Dissolved 2015-08-04 | |
COGNIS PERFORMANCE CHEMICALS UK LIMITED | Director | 2011-06-21 | CURRENT | 1999-08-11 | Active | |
BASF PERFORMANCE PRODUCTS LIMITED | Director | 2010-03-01 | CURRENT | 1996-09-12 | Active | |
BASF PUBLIC LIMITED COMPANY | Director | 2010-02-01 | CURRENT | 1960-08-18 | Active | |
BASF CONTROLS LIMITED | Director | 2010-01-15 | CURRENT | 1998-02-11 | Dissolved 2014-02-18 | |
SOREX LIMITED | Director | 2010-01-15 | CURRENT | 1949-06-17 | Dissolved 2015-08-04 | |
SOREX HOLDINGS LIMITED | Director | 2010-01-15 | CURRENT | 1996-02-07 | Active - Proposal to Strike off | |
SHEFFIELD SMELTING COMPANY,LIMITED.(THE) | Director | 2008-01-01 | CURRENT | 1890-01-27 | Active | |
BASF CATALYSTS UK HOLDINGS LIMITED | Director | 2007-08-01 | CURRENT | 1930-06-27 | Active | |
BASF U.K. HOLDINGS LIMITED | Director | 2004-09-03 | CURRENT | 1997-06-20 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for Basf Uk Holdings Limited as a person with significant control on 2020-11-09 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS BIRK | ||
DIRECTOR APPOINTED MR TIMOTHY HOLSTEIN | ||
Second filing for the termination of Thomas Urwin | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS URWIN | ||
DIRECTOR APPOINTED MR THOMAS BIRK | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/20 FROM PO Box 4 Basf Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MISS HELEN VICTORIA KOERNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HATTON | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 206000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 206000000 | |
SH01 | 23/05/16 STATEMENT OF CAPITAL GBP 206000000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM02 | Termination of appointment of Stephen Hatton on 2015-12-31 | |
AP03 | Appointment of Miss Helen Victoria Koerner as company secretary on 2016-01-01 | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 206000000 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN VICTORIA KOERNER | |
TM02 | Termination of appointment of Helen Victoria Koerner on 2014-12-31 | |
AP03 | Appointment of Mr Stephen Hatton as company secretary on 2015-01-01 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORBEN BERLIN JENSEN | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 206000000 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RR02 | Re-registration from a public company to a private limited company | |
RES02 | Resolutions passed:<ul><li>Resolution of re-registration<li>Resolution of re-registration</ul> | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 206000000 | |
AR01 | 17/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/12/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/12/10 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORBEN JENSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR THOMAS URWIN | |
AP01 | DIRECTOR APPOINTED MISS HELEN VICTORIA KOERNER | |
AP01 | DIRECTOR APPOINTED MR TORBEN BERLIN JENSEN | |
AP03 | SECRETARY APPOINTED MISS HELEN VICTORIA KOERNER | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM CHARTER WAY MACCLESFIELD CHESHIRE SK10 2NX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN CASTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DIMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WILKINSON | |
AR01 | 17/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JAKOPP | |
AP01 | DIRECTOR APPOINTED TORBEN BERLIN JENSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK WRIGHT | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RACHEL WILKINSON | |
288a | DIRECTOR APPOINTED EDWIN MARSHALL CASTLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR CRAIG FORBES | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CIBA SPECIALTY CHEMICALS INVESTM ENT PLC CERTIFICATE ISSUED ON 01/10/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
OC | RED CAP & CANCEL SHARE PREM ACT | |
CERT17 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
RES13 | ACCOUNT CANCELLED 25/11/05 | |
RES13 | ACCOUNT CANCELLED 25/11/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
MISC | AUD RES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIBA UK INVESTMENT LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CIBA UK INVESTMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |