CIBA UK INVESTMENT LIMITED
Overview
| Company Name | CIBA UK INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03482322 |
| 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 UK INVESTMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CIBA UK INVESTMENT 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 UK INVESTMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CIBA UK INVESTMENT PLC | Oct 01, 2007 | Oct 01, 2007 |
| CIBA SPECIALTY CHEMICALS INVESTMENT PLC | Jan 07, 1998 | Jan 07, 1998 |
| UK INTERNATION TRADING PUBLIC LIMITED COMPANY | Dec 17, 1997 | Dec 17, 1997 |
What are the latest accounts for CIBA UK INVESTMENT 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 UK INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for CIBA UK INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 19 pages | AA | ||||||
Director's details changed for Miss Helen Victoria Koerner on Dec 12, 2025 | 3 pages | CH01 | ||||||
Secretary's details changed for Miss Helen Victoria Koerner on Dec 12, 2025 | 3 pages | CH03 | ||||||
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||
Change of details for Basf Uk Holdings Limited as a person with significant control on Nov 09, 2020 | 2 pages | PSC05 | ||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||
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 | ||||||
Second filing for the termination of Thomas Urwin as a director | 5 pages | RP04TM01 | ||||||
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 21, 2023 | 2 pages | TM01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 12 pages | AA | ||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 12 pages | AA | ||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from PO Box 4 Basf Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG on Nov 09, 2020 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 12 pages | AA | ||||||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of CIBA UK INVESTMENT 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 | 206756610002 | |||||||
| CAMPBELL, Helen Victoria | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | England | British | 122410750004 | |||||
| HOLSTEIN, Timothy | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | England | British | 313718890001 | |||||
| HATTON, Stephen | Secretary | Earl Road Cheadle Hulme 4 SK8 6QG Cheadle Basf Cheshire | 194803140001 | |||||||
| KERR, Bryan George | Secretary | 10 Moss Road SK9 7HZ Alderley Edge Cheshire | British | 642590001 | ||||||
| KOERNER, Helen Victoria | Secretary | Earl Road Cheadle Hulme 4 SK8 6QG Cheadle Basf Cheshire United Kingdom | 150907260001 | |||||||
| STEWART, Ian Edmund Ferguson | Secretary | Noah's Hill House Langley Road SK11 0DR Macclesfield Cheshire | British | 642570001 | ||||||
| WILKINSON, Rachel Anne | Secretary | Belwood Road Chorlton M21 8BS Manchester 11 | British | 128057800001 | ||||||
| LUCIENE JAMES LIMITED | Secretary | 83 Leonard Street EC2A 4QS London | 77390740002 | |||||||
| BIRK, Thomas | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | England | German | 285547200001 | |||||
| CASTLE, Edwin Marshall | Director | 50 Fearndown Way SK10 2UF Macclesfield Cheshire | England | British | 97119900001 | |||||
| CHEESMOND, John | Director | 20 Chanctonbury Drive SL5 9PT Sunningdale Berkshire | British | 56538750001 | ||||||
| DIMERY, Alan Hardwick | Director | The Gate House Church Lane, Gawsworth SK11 9RJ Macclesfield Cheshire | England | British | 95222480004 | |||||
| FINKELSTEIN, Michael Anton | Director | 17 Sandhurst Drive SK9 2GP Wilmslow Cheshire | German | 59095650001 | ||||||
| FORBES, Craig Alexander | Director | 20 Thistlewood Drive SK9 2RF Wilmslow Cheshire | England | British | 78875010004 | |||||
| FRANZI, Roland | Director | Heilig-Kreuz-Strasse 24a 86152 Augsburg Germany | Germanh | 79212040001 | ||||||
| HATTON, Stephen | Director | Earl Road Cheadle Hulme 4 SK8 6QG Cheadle Basf Cheshire | United Kingdom | British | 127321160001 | |||||
| JACOBI, Michael | Director | Gruthweg 30 J Munchenstein 4142 FOREIGN Switzerland | Germanh | 56653280001 | ||||||
| JAKOPP, Thomas | Director | Reiftlisrain 8 Kaisten Ch 5082 Switzerland | Swiss | 100974100001 | ||||||
| JENSEN, Torben Berlin | Director | Earl Road Cheadle Hulme 4 SK8 6QG Cheadle Basf Cheshire United Kingdom | United Kingdom | Danish | 169440270001 | |||||
| JENSEN, Torben Berlin | Director | c/o C/O Basf Plc Earl Road SK8 6QG Cheadle Hulme Cheshire | United Kingdom | Danish | 169440270001 | |||||
| KERR, Bryan George | Director | 10 Moss Road SK9 7HZ Alderley Edge Cheshire | England | British | 642590001 | |||||
| KOERNER, Helen Victoria | Director | Earl Road Cheadle Hulme 4 SK8 6QG Cheadle Basf Cheshire United Kingdom | England | British | 122410750001 | |||||
| MEYER, Rolf Arthur | Director | Heiniweidstrasse 18 8806 Bach Switzerland | Swiss | 58879600001 | ||||||
| STEWART, Ian Edmund Ferguson | Director | Noah's Hill House Langley Road SK11 0DR Macclesfield Cheshire | England | British | 642570001 | |||||
| URWIN, Thomas | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | England | British | 150926830001 | |||||
| VODICKA, Hermann | Director | Schlossweg 63d 4143 Dornach Switzerland | Austrian | 56470900001 | ||||||
| VOGEL, Ulrich | Director | Konrad-Adenauer-Str 52 Bensheim D-64625 Germany | Swiss | 75889270001 | ||||||
| WILKINSON, Rachel Anne | Director | Belwood Road Chorlton M21 8BS Manchester 11 | England | British | 128057800001 | |||||
| WRIGHT, Mark Dale | Director | 9 Oakwood Drive Prestbury SK10 4HG Macclesfield Cheshire | England | British | 59947560001 | |||||
| LUCIENE JAMES LIMITED | Director | 83 Leonard Street EC2A 4QS London | 77390740002 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Director | Leonard Street EC2A 4QS London 83 | 900013740001 |
Who are the persons with significant control of CIBA UK INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Basf Uk Holdings 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