CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED
Overview
| Company Name | CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00722043 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED located?
| Registered Office Address | 4th And 5th Floors 2 Stockport Exchange Railway Road SK1 3GG Stockport United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIED COLLOIDS LIMITED | Nov 20, 1998 | Nov 20, 1998 |
| CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED | Apr 19, 1962 | Apr 19, 1962 |
| ALLIED COLLOIDS LIMITED | Apr 19, 1962 | Apr 19, 1962 |
What are the latest accounts for CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2026 |
| Overdue | No |
What are the latest filings for CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 15, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 12 pages | AA | ||
Secretary's details changed for Miss Helen Victoria Koerner on Dec 12, 2025 | 1 pages | CH03 | ||
Director's details changed for Miss Helen Victoria Koerner on Dec 12, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Ciba Uk Investment Limited as a person with significant control on Nov 09, 2020 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Appointment of Mr Timothy Holstein as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas Birk as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Birk as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas Urwin as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 12 pages | AA | ||
Director's details changed for Miss Helen Victoria Koerner on Nov 09, 2020 | 2 pages | CH01 | ||
Registered office address changed from Basf PO Box 4, Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG England to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG on Nov 09, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box 4 Basf Cheadle Hulme Cheadle Cheshire SK8 6QG England to Basf PO Box 4, Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG on Apr 23, 2019 | 1 pages | AD01 | ||
Who are the officers of CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Helen Victoria | Secretary | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | 206752870002 | |||||||
| CAMPBELL, Helen Victoria | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | United Kingdom | British | 122410750007 | |||||
| HOLSTEIN, Timothy | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | England | British | 313718890001 | |||||
| HATTON, Stephen | Secretary | Cleckheaton Rd. Low Moor BD12 0JZ Bradford West Yorks. | British | 150681370001 | ||||||
| STEWART, Ian Edmund Ferguson | Secretary | Noah's Hill House Langley Road SK11 0DR Macclesfield Cheshire | British | 642570001 | ||||||
| TAYLER, John Phillip | Secretary | The Castle 46 North Cross Road HD2 2NL Huddersfield West Yorkshire | British | 2058330001 | ||||||
| WATTERS, Charles Patrick | Secretary | Tree Tops 78 Princes Avenue IG8 0LP Woodford Green Essex | British | 60181690001 | ||||||
| WILKINSON, Rachel Anne | Secretary | Belwood Road Chorlton M21 8BS Manchester 11 | British | 128057800001 | ||||||
| WILSON, Paul Barry | Secretary | 45 Cornwall Avenue Silsden BD20 0DB Keighley West Yorkshire | British | 51773460001 | ||||||
| WILSON, Paul Barry | Secretary | 45 Cornwall Avenue Silsden BD20 0DB Keighley West Yorkshire | British | 51773460001 | ||||||
| ALLEN, Adrian Swinburn | Director | 6 Beechwood Drive BD23 1TY Skipton North Yorkshire | British | 34394540001 | ||||||
| ANDERSON, David Bruce, Dr | Director | Heatherlea Parkside BD16 4AE Bingley West Yorkshire | British | 20270840001 | ||||||
| BINNIE, John | Director | Beech Court Apperley Lane BD10 0PH Bradford West Yorkshire | United Kingdom | British | 2774790001 | |||||
| BIRK, Thomas | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | England | German | 285547200001 | |||||
| BOWES, Colin Nigel | Director | 17 Northcroft Rise Allerton BD8 0BW Bradford West Yorkshire | British | 68170070001 | ||||||
| CASTLE, Edwin Marshall | Director | 50 Fearndown Way SK10 2UF Macclesfield Cheshire | England | British | 97119900001 | |||||
| DIMERY, Alan Hardwick | Director | The Gate House Church Lane, Gawsworth SK11 9RJ Macclesfield Cheshire | England | British | 95222480004 | |||||
| FARRAR, David | Director | 2 Penny Hill Drive Clayton BD14 6NH Bradford West Yorkshire | British | 68170020001 | ||||||
| FINKELSTEIN, Michael Anton | Director | 17 Sandhurst Drive SK9 2GP Wilmslow Cheshire | German | 59095650001 | ||||||
| FISHER, Brian Donald | Director | The Gardens Main Street Follifoot HG3 1DU Harrogate North Yorkshire | England | British | 49183620001 | |||||
| FLESHER, Peter | Director | Little Beck Beck Lane BD16 4DN Bingley West Yorkshire | United Kingdom | British | 144805310001 | |||||
| FORBES, Craig Alexander | Director | 60 Grange Park Avenue SK9 4AL Wilmslow Cheshire | British | 78875010002 | ||||||
| HARRISON, Albert Keith, Dr | Director | Westwood Westwood Drive LS29 9QX Ilkley West Yorkshire | British | 2058360001 | ||||||
| HATTON, Stephen | Director | Cleckheaton Rd. Low Moor BD12 0JZ Bradford West Yorks. | United Kingdom | British | 150681370001 | |||||
| JENSEN, Torben Berlin | Director | Cleckheaton Rd. Low Moor BD12 0JZ Bradford West Yorks. | United Kingdom | Danish | 150671330001 | |||||
| KERR, Bryan George | Director | 10 Moss Road SK9 7HZ Alderley Edge Cheshire | England | British | 642590001 | |||||
| KERR, Michael Anthony | Director | 14 Pinewood Bowdon WA14 3JQ Altrincham Cheshire | British | 63141850001 | ||||||
| LANGLEY, John Graham | Director | Manderley Thorpe Lane Guiseley LS20 8NS Leeds West Yorkshire | British | 20270820001 | ||||||
| MAJOR, Alexander Sandor | Director | 108 Victoria Road HX5 0QF Elland West Yorkshire | United Kingdom | Hungarian | 20270830002 | |||||
| MCCUMMISKEY, James | Director | 1 Whiteholme Drive Pool In Wharfedale LS21 1TX Leeds West Yorkshire | British | 76948740003 | ||||||
| MCGROW, George | Director | Greenacres Highfield Slaithwaite HD7 5US Huddersfield West Yorkshire | British | 2862630001 | ||||||
| MEYER, Walter Wilhelm, Dr | Director | 30 Rebenweg Lupsingen Ch-4419 Switzerland | Swiss | 65176520001 | ||||||
| ROBERTS, Andrew William | Director | 4 Bartle Gill Drive Baildon BD17 6UE Shipley West Yorkshire | British | 68177770001 | ||||||
| SCARGILL, Colin | Director | 11 Needless Inn Lane LS26 8EH Leeds West Yorkshire | British | 35760600001 | ||||||
| SENIOR, Gordon Stanley | Director | 3 Firbeck Harden BD16 1LP Bingley West Yorkshire | United Kingdom | British | 2058370001 |
Who are the persons with significant control of CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ciba Uk Investment Limited | Apr 06, 2016 | 2 Stockport Exchange, Railway Road SK1 3GG Stockport 4th & 5th Floors Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0