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CIBA UK INVESTMENT LIMITED - 4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom
Company Information
- Company registration number
- 03482322
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th And 5th Floors 2 Stockport Exchange
- Railway Road
- Stockport
- SK1 3GG
- United Kingdom 4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom UK
Management
- Managing Directors
- URWIN, Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-17
- Age Of Company 1997-12-17 26 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Basf Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CIBA UK INVESTMENT PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2022-12-31
- Last Date: 2021-12-17
✓
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CIBA UK INVESTMENT LIMITED Company Description
- CIBA UK INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03482322. Its current trading status is "live". It was registered 1997-12-17. It was previously called CIBA UK INVESTMENT PLC. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-17.It can be contacted at 4Th And 5Th Floors 2 Stockport Exchange .
Get CIBA UK INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ciba Uk Investment Limited - 4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom
- 1997-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CIBA UK INVESTMENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03482322#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03482322#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03482322#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-17) - CS01
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accounts-with-accounts-type-dormant (2021-03-10) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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accounts-with-accounts-type-dormant (2020-02-12) - AA
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confirmation-statement-with-no-updates (2020-12-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-09) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-08) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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accounts-with-accounts-type-full (2018-06-27) - AA
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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confirmation-statement-with-updates (2017-02-17) - CS01
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accounts-with-accounts-type-full (2017-08-02) - AA
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appoint-person-director-company-with-name-date (2017-05-13) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-21) - AA
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capital-allotment-shares (2016-06-14) - SH01
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resolution (2016-06-14) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-04-07) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-05) - AP03
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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appoint-person-secretary-company-with-name-date (2015-02-09) - AP03
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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termination-secretary-company-with-name-termination-date (2015-02-09) - TM02
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keyboard_arrow_right 2014
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re-registration-memorandum-articles (2014-11-13) - MAR
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certificate-re-registration-public-limited-company-to-private (2014-11-13) - CERT10
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resolution (2014-11-13) - RESOLUTIONS
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reregistration-public-to-private-company (2014-11-13) - RR02
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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accounts-with-accounts-type-full (2013-06-21) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-12) - AA
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annual-return-company-with-made-up-date (2012-04-04) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-16) - AA
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annual-return-company-with-made-up-date (2011-04-21) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-29) - TM01
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termination-director-company-with-name (2010-01-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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termination-secretary-company-with-name (2010-04-29) - TM02
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accounts-with-accounts-type-full (2010-07-29) - AA
-
appoint-person-secretary-company-with-name (2010-04-29) - AP03
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appoint-person-director-company-with-name (2010-04-29) - AP01
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termination-director-company-with-name (2010-10-19) - TM01
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change-registered-office-address-company-with-date-old-address (2010-04-29) - AD01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-20) - AP01
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accounts-with-accounts-type-full (2009-07-10) - AA
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auditors-resignation-company (2009-07-10) - AUD
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auditors-resignation-company (2009-07-06) - AUD
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legacy (2009-02-27) - 288b
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legacy (2009-01-21) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-15) - AA
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legacy (2008-07-11) - 288b
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legacy (2008-12-24) - 288a
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keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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memorandum-articles (2007-10-10) - MEM/ARTS
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certificate-change-of-name-company (2007-10-01) - CERTNM
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accounts-with-accounts-type-full (2007-08-06) - AA
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legacy (2007-01-09) - 363a
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legacy (2007-01-09) - 288b
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legacy (2007-01-08) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-10) - AA
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legacy (2006-06-26) - 288b
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legacy (2006-06-26) - 288a
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legacy (2006-02-14) - 363a
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keyboard_arrow_right 2005
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2005-12-22) - CERT17
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court-order (2005-12-22) - OC
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resolution (2005-12-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-07-25) - AA
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keyboard_arrow_right 2004
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accounts-amended-with-accounts-type-group (2004-01-20) - AAMD
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legacy (2004-01-22) - 288a
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legacy (2004-02-24) - 288c
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legacy (2004-01-12) - 288b
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legacy (2004-10-25) - 288a
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legacy (2004-10-25) - 288b
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legacy (2004-12-22) - 363s
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accounts-with-accounts-type-group (2004-06-11) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-24) - 363s
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accounts-with-accounts-type-group (2003-07-18) - AA
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legacy (2003-01-14) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-01-07) - 88(2)R
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resolution (2002-01-07) - RESOLUTIONS
-
legacy (2002-01-07) - 123
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accounts-with-accounts-type-group (2002-05-14) - AA
-
accounts-amended-with-accounts-type-group (2002-07-16) - AAMD
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miscellaneous (2002-08-07) - MISC
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legacy (2002-01-11) - 363s
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keyboard_arrow_right 2001
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legacy (2001-12-03) - 288b
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legacy (2001-12-03) - 288a
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legacy (2001-11-13) - 288b
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legacy (2001-11-13) - 288a
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resolution (2001-07-10) - RESOLUTIONS
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legacy (2001-05-14) - 288a
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accounts-with-accounts-type-full-group (2001-05-09) - AA
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legacy (2001-01-02) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-06-13) - AA
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keyboard_arrow_right 1999
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legacy (1999-01-08) - 288b
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legacy (1999-01-15) - 363s
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accounts-with-accounts-type-full-group (1999-07-19) - AA
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legacy (1999-12-21) - 363s
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keyboard_arrow_right 1998
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resolution (1998-01-28) - RESOLUTIONS
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legacy (1998-01-21) - 288a
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legacy (1998-01-16) - 288b
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legacy (1998-01-16) - 287
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legacy (1998-01-16) - 288a
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miscellaneous (1998-01-14) - MISC
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legacy (1998-01-13) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (1998-01-13) - CERT8
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application-to-commence-business (1998-01-13) - 117
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certificate-change-of-name-company (1998-01-07) - CERTNM
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legacy (1998-01-28) - 288a
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legacy (1998-05-01) - 288a
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legacy (1998-05-01) - 288b
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resolution (1998-05-01) - RESOLUTIONS
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legacy (1998-05-01) - 123
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legacy (1998-05-01) - 88(2)R
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legacy (1998-05-24) - 88(2)R
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legacy (1998-06-30) - 288a
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legacy (1998-08-13) - 88(2)P
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legacy (1998-08-13) - 88(3)
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keyboard_arrow_right 1997
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incorporation-company (1997-12-17) - NEWINC
