CIBA UK INVESTMENT LIMITED
Non-Trading
General Information
NAME
CIBA UK INVESTMENT LIMITED
COMPANY NUMBER
03482322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/12/1997
(27years old)
WEBSITE
www.cibasc.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/2007
13/11/2014
CIBA UK INVESTMENT PLC
View all previous names
STOCKPORT
SK1 3GG
Telephone: 01625665000
TPS: Yes
4th And 5th Floors
2 Stockport Exchange
Stockport
SK1 3GG
SK1 3GG
Telephone: 665000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BASF U.K. HOLDINGS LIMITED | Non-Trading | View Report |
| CIBA UK INVESTMENT LIMITED | Non-Trading | View Report |
| CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 22/09/2023 | Thomas Birk (928554720) has left the board |
Credit Risk Overview
Want to learn more about CIBA UK INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIBA UK INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIBA UK INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2009 - Present (15 years and 4 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2017 - 31/12/2014 (2 years and 4 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 15 Past: 11 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 18 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 22/09/2023 | Thomas Birk (928554720) has left the board |
| 22/09/2023 | New Board Member Timothy Holstein (931371889) Appointed |
| 19/07/2023 | New Board Member Thomas Birk (928554720) Appointed |
| 10/07/2023 | Thomas Urwin (915092683) has left the board |
| 10/07/2023 | New Board Member Thomas Birk (931100152) Appointed |
| 29/06/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | Change in Reg. Office |
| 15/02/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 24/05/2017 | Helen Victoria Koerner (923136157) has left the board |
| 24/05/2017 | New Board Member Helen Victoria Koerner (912241075) Appointed |
| 17/05/2017 | New Board Member Helen Victoria Koerner (923136157) Appointed |
| 16/05/2017 | Stephen Hatton (912732116) has left the board |
| 23/02/2017 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 11/04/2016 | Stephen Hatton (919480314) has left the board |
| 07/04/2016 | New Company Secretary Helen Victoria Koerner (920675661) Appointed |
| 05/01/2016 | New Annual Return filed |
| 01/01/2016 | New Accounts filed |
| 24/03/2015 | Stephen Hatton (919478882) has left the board |
| 24/03/2015 | New Board Member Stephen Hatton (912732116) Appointed |
| 11/02/2015 | New Company Secretary Stephen Hatton (919480314) Appointed |
| 11/02/2015 | Helen Victoria Koerner (915090726) has left the board |
| 11/02/2015 | Helen Victoria Koerner (912241075) has left the board |
| 10/02/2015 | Torben Berlin Jensen (916944027) has left the board |
| 10/02/2015 | New Board Member Stephen Hatton (919478882) Appointed |
| 19/01/2015 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 27/06/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 22/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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