CIBA UK INVESTMENT LIMITED

Q: What is the latest filing for CIBA UK INVESTMENT LIMITED?

The latest filing was on 02/01/2026: **Director's details changed** for Miss Helen Victoria Koerner on 2025-12-12.

Key Data

Status

Active

Company No.

03482322

Incorporation date

17/12/1997

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1997)

02/01/2026

Director's details changed for Miss Helen Victoria Koerner on 2025-12-12

View PDF (3 pages)

23/12/2025

Secretary's details changed for Miss Helen Victoria Koerner on 2025-12-12

View PDF (3 pages)

18/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

24/07/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

02/01/2025

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

24/06/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

12/06/2024

Change of details for Basf Uk Holdings Limited as a person with significant control on 2020-11-09

View PDF (2 pages)

19/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

20/09/2023

Termination of appointment of Thomas Birk as a director on 2023-09-01

View PDF (1 pages)

20/09/2023

Appointment of Mr Timothy Holstein as a director on 2023-09-01

View PDF (2 pages)

02/08/2023

Second filing for the termination of Thomas Urwin as a director

View PDF (5 pages)

06/07/2023

Termination of appointment of Thomas Urwin as a director on 2023-06-21

View PDF (2 pages)

06/07/2023

Appointment of Mr Thomas Birk as a director on 2023-07-01

View PDF (2 pages)

23/06/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

29/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (12 pages)

17/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

10/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (12 pages)

24/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

09/11/2020

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 2020-11-09

View PDF (1 pages)

12/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (12 pages)

20/01/2020

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

08/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

20/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

27/06/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

10/01/2018

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

02/08/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

13/05/2017

Appointment of Miss Helen Victoria Koerner as a director on 2017-05-01

View PDF (2 pages)

12/05/2017

Termination of appointment of Stephen Hatton as a director on 2017-04-30

View PDF (1 pages)

17/02/2017

Confirmation statement made on 2016-12-17 with updates

View PDF (6 pages)

21/07/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

14/06/2016

Statement of capital following an allotment of shares on 2016-05-23

View PDF (3 pages)

14/06/2016

Resolutions

View PDF (3 pages)

07/04/2016

Termination of appointment of Stephen Hatton as a secretary on 2015-12-31

View PDF (1 pages)

05/04/2016

Appointment of Miss Helen Victoria Koerner as a secretary on 2016-01-01

View PDF (2 pages)

30/12/2015

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (3 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

09/02/2015

Termination of appointment of Helen Victoria Koerner as a director on 2014-12-31

View PDF (1 pages)

09/02/2015

Termination of appointment of Helen Victoria Koerner as a secretary on 2014-12-31

View PDF (1 pages)

09/02/2015

Appointment of Mr Stephen Hatton as a secretary on 2015-01-01

View PDF (2 pages)

06/02/2015

Appointment of Mr Stephen Hatton as a director on 2015-01-01

View PDF (2 pages)

06/02/2015

Termination of appointment of Torben Berlin Jensen as a director on 2014-12-31

View PDF (1 pages)

13/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (4 pages)

13/11/2014

Re-registration of Memorandum and Articles

View PDF (7 pages)

13/11/2014

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/11/2014

Resolutions

View PDF (1 pages)

13/11/2014

Re-registration from a public company to a private limited company

View PDF (2 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

06/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (4 pages)

21/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

18/02/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (4 pages)

12/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

04/04/2012

Annual return made up to 2011-12-17

View PDF (16 pages)

16/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

21/04/2011

Annual return made up to 2010-12-17

View PDF (15 pages)

19/10/2010

Termination of appointment of Torben Jensen as a director

View PDF (1 pages)

29/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

29/04/2010

Appointment of Mr Thomas Urwin as a director

View PDF (2 pages)

29/04/2010

Appointment of Miss Helen Victoria Koerner as a director

View PDF (2 pages)

29/04/2010

Appointment of Mr Torben Berlin Jensen as a director

View PDF (2 pages)

29/04/2010

Appointment of Miss Helen Victoria Koerner as a secretary

View PDF (1 pages)

29/04/2010

Registered office address changed from Charter Way Macclesfield Cheshire SK10 2NX on 2010-04-29

View PDF (1 pages)

29/04/2010

Termination of appointment of Rachel Wilkinson as a secretary

View PDF (1 pages)

29/04/2010

Termination of appointment of Edwin Castle as a director

View PDF (1 pages)

29/04/2010

Termination of appointment of Alan Dimery as a director

View PDF (1 pages)

29/04/2010

Termination of appointment of Rachel Wilkinson as a director

View PDF (1 pages)

11/02/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (16 pages)

20/01/2010

Termination of appointment of Thomas Jakopp as a director

View PDF (1 pages)

20/11/2009

Appointment of Torben Berlin Jensen as a director

View PDF (2 pages)

10/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

10/07/2009

Auditor's resignation

View PDF (1 pages)

06/07/2009

Auditor's resignation

View PDF (1 pages)

27/02/2009

Appointment terminated director mark wright

View PDF (1 pages)

21/01/2009

Return made up to 17/12/08; full list of members

View PDF (5 pages)

24/12/2008

Director appointed rachel wilkinson

View PDF (2 pages)

24/12/2008

Director appointed edwin marshall castle

View PDF (1 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

11/07/2008

Appointment terminated director craig forbes

View PDF (1 pages)

21/12/2007

Return made up to 17/12/07; full list of members

View PDF (3 pages)

10/10/2007

Memorandum and Articles of Association

View PDF (9 pages)

01/10/2007

Certificate of change of name

View PDF (2 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

09/01/2007

Return made up to 17/12/06; full list of members

View PDF (3 pages)

09/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Director's particulars changed

View PDF (1 pages)

10/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (35 pages)

26/06/2006

Secretary resigned

View PDF (1 pages)

26/06/2006

New secretary appointed

View PDF (2 pages)

14/02/2006

Return made up to 17/12/05; full list of members

View PDF (3 pages)

22/12/2005

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

22/12/2005

Court order

View PDF (3 pages)

06/12/2005

Resolutions

View PDF (0 pages)

06/12/2005

Resolutions

View PDF (2 pages)

06/12/2005

Resolutions

View PDF (1 pages)

25/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (35 pages)

22/12/2004

Return made up to 17/12/04; full list of members

View PDF (3 pages)

25/10/2004

Director resigned

View PDF (1 pages)

25/10/2004

New director appointed

View PDF (1 pages)

11/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (37 pages)

24/02/2004

Director's particulars changed

View PDF (1 pages)

22/01/2004

New director appointed

View PDF (1 pages)

20/01/2004

Amended group of companies' accounts made up to 2002-12-31

View PDF (36 pages)

12/01/2004

Director resigned

View PDF (1 pages)

24/12/2003

Return made up to 17/12/03; full list of members

View PDF (9 pages)

18/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (36 pages)

14/01/2003

Return made up to 17/12/02; full list of members

View PDF (9 pages)

07/08/2002

Miscellaneous

View PDF (1 pages)

16/07/2002

Amended group of companies' accounts made up to 2001-12-31

View PDF (33 pages)

14/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (33 pages)

11/01/2002

Return made up to 17/12/01; full list of members

View PDF (8 pages)

07/01/2002

Nc inc already adjusted 20/12/01

View PDF (3 pages)

07/01/2002

Resolutions

View PDF (0 pages)

07/01/2002

Resolutions

View PDF (0 pages)

07/01/2002

Resolutions

View PDF (0 pages)

07/01/2002

Resolutions

View PDF (5 pages)

07/01/2002

Ad 20/12/01--------- £ si 26400000@1=26400000 £ ic 440000000/466400000

View PDF (2 pages)

03/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

New director appointed

View PDF (2 pages)

13/11/2001

Director resigned

View PDF (1 pages)

13/11/2001

New director appointed

View PDF (2 pages)

10/07/2001

Resolutions

View PDF (4 pages)

14/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

Full group accounts made up to 2000-12-31

View PDF (33 pages)

02/01/2001

Return made up to 17/12/00; full list of members

View PDF (8 pages)

13/06/2000

Full group accounts made up to 1999-12-31

View PDF (35 pages)

21/12/1999

Return made up to 17/12/99; full list of members

View PDF (8 pages)

19/07/1999

Full group accounts made up to 1998-12-31

View PDF (33 pages)

15/01/1999

Return made up to 17/12/98; full list of members

View PDF (8 pages)

08/01/1999

Director resigned

View PDF (1 pages)

08/01/1999

Director resigned

View PDF (1 pages)

08/01/1999

Director resigned

View PDF (1 pages)

08/01/1999

Director resigned

View PDF (1 pages)

13/08/1998

Particulars of contract relating to shares

View PDF (3 pages)

13/08/1998

Ad 24/04/98--------- £ si 140000000@1=140000000 £ ic 300000000/440000000

View PDF (2 pages)

30/06/1998

New director appointed

View PDF (2 pages)

24/05/1998

Ad 22/04/98--------- £ si 2370000@1=2370000 £ ic 297630000/300000000

View PDF (2 pages)

24/05/1998

Ad 24/04/98--------- £ si 285580000@1=285580000 £ ic 12050000/297630000

View PDF (2 pages)

01/05/1998

Ad 01/04/98--------- £ si 12000000@1=12000000 £ ic 50000/12050000

View PDF (2 pages)

01/05/1998

Nc inc already adjusted 01/04/98

View PDF (1 pages)

01/05/1998

Resolutions

View PDF (2 pages)

01/05/1998

Resolutions

View PDF (2 pages)

01/05/1998

Resolutions

View PDF (2 pages)

01/05/1998

Secretary resigned

View PDF (1 pages)

01/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

01/05/1998

New director appointed

View PDF (2 pages)

28/01/1998

New director appointed

View PDF (2 pages)

28/01/1998

Resolutions

View PDF (2 pages)

28/01/1998

Resolutions

View PDF (2 pages)

21/01/1998

New director appointed

View PDF (2 pages)

16/01/1998

Director resigned

View PDF (1 pages)

16/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/01/1998

Registered office changed on 16/01/98 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

16/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/1998

New director appointed

View PDF (2 pages)

16/01/1998

New director appointed

View PDF (2 pages)

14/01/1998

Miscellaneous

View PDF (1 pages)

13/01/1998

Ad 09/01/98--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

13/01/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

13/01/1998

Application to commence business

View PDF (2 pages)

07/01/1998

Certificate of change of name

View PDF (2 pages)

17/12/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

15/12/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

CIBA UK INVESTMENT LIMITED has not submitted financial statements

CIBA UK INVESTMENT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About CIBA UK INVESTMENT LIMITED

CIBA UK INVESTMENT LIMITED is an(a) Active company incorporated on 17/12/1997 with the registered office located at 4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport SK1 3GG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIBA UK INVESTMENT LIMITED?

CIBA UK INVESTMENT LIMITED is currently Active. It was registered on 17/12/1997 .

Where is CIBA UK INVESTMENT LIMITED located?

CIBA UK INVESTMENT LIMITED is registered at 4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport SK1 3GG.

What does CIBA UK INVESTMENT LIMITED do?

CIBA UK INVESTMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CIBA UK INVESTMENT LIMITED?

The latest filing was on 02/01/2026: Director's details changed for Miss Helen Victoria Koerner on 2025-12-12.