CLARIANT OIL SERVICES UK LTD

Key Data

Status

Active

Company No.

01216200

Incorporation date

16/06/1975

Size

Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1986)

07/04/2026

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (20 pages)

07/04/2026

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (20 pages)

25/03/2026

Appointment of Dean Credland as a director on 2026-03-17

View PDF (2 pages)

25/03/2026

Termination of appointment of Andrew Peter Horn as a director on 2026-03-17

View PDF (1 pages)

24/12/2025

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

20/08/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

23/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

12/11/2024

Termination of appointment of Catharina Annika Ericsson as a director on 2024-11-05

View PDF (1 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

12/07/2023

Appointment of Mr Andrew Peter Horn as a director on 2023-07-04

View PDF (2 pages)

28/03/2023

Termination of appointment of Tracyann Otteslev as a director on 2023-03-22

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

06/04/2022

Director's details changed for Nina Scothern on 2022-01-01

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

20/12/2021

Director's details changed for Brett Alexander Christie on 2021-10-01

View PDF (2 pages)

01/10/2021

Change of details for Clariant Production Uk Ltd as a person with significant control on 2021-10-01

View PDF (2 pages)

01/10/2021

Registered office address changed from Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA to Airedale House 423 Kirkstall Road Leeds LS4 2EW on 2021-10-01

View PDF (1 pages)

04/09/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

08/04/2021

Director's details changed for Nina Scothern on 2021-04-01

View PDF (2 pages)

02/04/2021

Appointment of Catharina Annika Ericsson as a director on 2021-04-01

View PDF (2 pages)

01/04/2021

Appointment of Nina Scothern as a director on 2021-04-01

View PDF (2 pages)

01/04/2021

Termination of appointment of Nina Scothern as a secretary on 2021-03-31

View PDF (1 pages)

01/04/2021

Termination of appointment of Andrew Jonathan Lock as a director on 2021-03-31

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

04/11/2020

Director's details changed for Ms Tracyann Otteslev on 2016-07-01

View PDF (2 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (37 pages)

03/03/2020

Appointment of Brett Alexander Christie as a director on 2020-03-01

View PDF (2 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

04/09/2019

Termination of appointment of Dean Credland as a secretary on 2019-09-01

View PDF (1 pages)

04/09/2019

Appointment of Nina Scothern as a secretary on 2019-09-01

View PDF (2 pages)

12/07/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

02/07/2019

Termination of appointment of John Walter Jex as a director on 2019-01-31

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

13/08/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

03/04/2018

Appointment of Mr John Walter Jex as a director on 2018-04-01

View PDF (2 pages)

22/12/2017

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

20/12/2017

Notification of Clariant Production Uk Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

20/12/2017

Withdrawal of a person with significant control statement on 2017-12-20

View PDF (2 pages)

20/07/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

21/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

22/09/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

05/07/2016

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2016-07-01

View PDF (2 pages)

05/07/2016

Termination of appointment of Stephen John Parkinson as a secretary on 2016-06-30

View PDF (1 pages)

05/07/2016

Appointment of Dean Credland as a secretary on 2016-07-01

View PDF (2 pages)

05/07/2016

Termination of appointment of Stephen John Parkinson as a director on 2016-06-30

View PDF (1 pages)

05/07/2016

Appointment of Tracyann Otteslev as a director on 2016-07-01

View PDF (2 pages)

29/04/2016

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

29/04/2016

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

13/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (7 pages)

18/12/2015

Resolutions

View PDF (39 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

13/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (6 pages)

24/06/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

07/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (5 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

13/05/2013

Appointment of Mr Stephen John Parkinson as a director

View PDF (2 pages)

13/05/2013

Termination of appointment of Ulrich Ott as a director

View PDF (1 pages)

15/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (5 pages)

03/09/2012

Termination of appointment of Nicholas Fordham as a director

View PDF (1 pages)

13/08/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

10/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (5 pages)

16/05/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

13/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (5 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

24/09/2010

Resolutions

View PDF (1 pages)

14/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

16/12/2009

Appointment of Mr Nicholas Hugh Fordham as a director

View PDF (2 pages)

15/12/2009

Termination of appointment of Peter Palm as a director

View PDF (1 pages)

12/10/2009

Director's details changed for Andrew Jonathan Lock on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Peter Michael Palm on 2009-10-01

View PDF (2 pages)

12/10/2009

Secretary's details changed for Stephen John Parkinson on 2009-10-01

View PDF (1 pages)

09/10/2009

Appointment of Dr Ulrich Ott as a director

View PDF (2 pages)

30/09/2009

Registered office changed on 30/09/2009 from calverley lane horsforth leeds west yorkshire LS18 4RP

View PDF (1 pages)

16/09/2009

Appointment terminated director hans schmidt

View PDF (1 pages)

26/05/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

21/05/2009

Accounting reference date extended from 30/09/2009 to 31/12/2009

View PDF (1 pages)

23/12/2008

Return made up to 20/12/08; full list of members

View PDF (4 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

01/10/2008

Director appointed dr hans schmidt

View PDF (2 pages)

01/10/2008

Accounting reference date shortened from 31/12/2008 to 30/09/2008

View PDF (1 pages)

22/05/2008

Memorandum and Articles of Association

View PDF (33 pages)

22/05/2008

Resolutions

View PDF (2 pages)

09/05/2008

Certificate of change of name

View PDF (3 pages)

20/12/2007

Return made up to 20/12/07; full list of members

View PDF (2 pages)

02/10/2007

New director appointed

View PDF (1 pages)

02/10/2007

Secretary's particulars changed

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

17/06/2007

Accounts made up to 2006-12-31

View PDF (11 pages)

10/01/2007

Return made up to 20/12/06; full list of members

View PDF (2 pages)

16/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

03/01/2006

Return made up to 20/12/05; full list of members

View PDF (2 pages)

05/08/2005

Accounts made up to 2004-12-31

View PDF (12 pages)

13/07/2005

Director resigned

View PDF (1 pages)

02/07/2005

New director appointed

View PDF (3 pages)

18/01/2005

Return made up to 20/12/04; full list of members

View PDF (5 pages)

26/10/2004

Director's particulars changed

View PDF (1 pages)

26/10/2004

Secretary's particulars changed

View PDF (1 pages)

26/10/2004

Director's particulars changed

View PDF (1 pages)

20/10/2004

Resolutions

View PDF (27 pages)

16/09/2004

Accounts made up to 2003-12-31

View PDF (22 pages)

12/07/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

28/08/2003

Director resigned

View PDF (1 pages)

28/08/2003

Director resigned

View PDF (1 pages)

10/05/2003

Accounts made up to 2002-12-31

View PDF (25 pages)

09/01/2003

Return made up to 20/12/02; full list of members

View PDF (8 pages)

08/08/2002

Miscellaneous

View PDF (1 pages)

08/07/2002

Accounts made up to 2001-12-31

View PDF (23 pages)

21/05/2002

Resolutions

View PDF (10 pages)

09/05/2002

Registered office changed on 09/05/02 from: 3RD floor st james house 192 wellington road north stockport cheshire SK4 2QN

View PDF (1 pages)

09/05/2002

New secretary appointed

View PDF (2 pages)

23/01/2002

Return made up to 20/12/01; full list of members

View PDF (7 pages)

03/01/2002

Memorandum and Articles of Association

View PDF (21 pages)

03/01/2002

Resolutions

View PDF (2 pages)

01/05/2001

Accounts made up to 2000-12-31

View PDF (20 pages)

02/01/2001

Return made up to 20/12/00; full list of members

View PDF (7 pages)

22/05/2000

Accounts made up to 1999-12-31

View PDF (18 pages)

17/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

Director resigned

View PDF (1 pages)

23/12/1999

Return made up to 20/12/99; full list of members

View PDF (7 pages)

16/07/1999

Accounts made up to 1998-12-31

View PDF (12 pages)

14/12/1998

Return made up to 20/12/98; full list of members

View PDF (6 pages)

13/08/1998

Accounts made up to 1997-12-31

View PDF (12 pages)

14/01/1998

Registered office changed on 14/01/98 from: 46 europa bus park bird hall lane cheadle heath stockport cheshire SK3 oxa

View PDF (1 pages)

30/12/1997

Return made up to 20/12/97; full list of members

View PDF (7 pages)

02/11/1997

Director resigned

View PDF (1 pages)

02/11/1997

Director resigned

View PDF (1 pages)

01/08/1997

Accounts made up to 1996-12-31

View PDF (12 pages)

11/07/1997

New director appointed

View PDF (2 pages)

11/07/1997

New director appointed

View PDF (2 pages)

09/01/1997

Return made up to 20/12/96; no change of members

View PDF (5 pages)

09/01/1997

Secretary's particulars changed

View PDF (1 pages)

09/07/1996

Accounts made up to 1995-12-31

View PDF (13 pages)

29/02/1996

Return made up to 20/12/95; no change of members

View PDF (5 pages)

22/02/1996

Director resigned;new director appointed

View PDF (2 pages)

09/06/1995

Accounts made up to 1994-12-31

View PDF (0 pages)

07/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (279 pages)

21/12/1994

Return made up to 20/12/94; full list of members

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07/12/1994

Memorandum and Articles of Association

View PDF (0 pages)

07/12/1994

Resolutions

View PDF (0 pages)

07/12/1994

Resolutions

View PDF (0 pages)

12/09/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

10/01/1994

Return made up to 20/12/93; full list of members

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27/10/1993

Full group accounts made up to 1992-12-31

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23/12/1992

Return made up to 20/12/92; full list of members

View PDF (0 pages)

09/12/1992

New director appointed

View PDF (0 pages)

23/09/1992

Full group accounts made up to 1991-12-31

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23/12/1991

Return made up to 20/12/91; full list of members

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23/12/1991

Registered office changed on 23/12/91

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23/12/1991

Director resigned

View PDF (0 pages)

08/11/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

08/11/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/07/1991

Director resigned;new director appointed

View PDF (0 pages)

11/05/1991

Director resigned;new director appointed

View PDF (0 pages)

11/05/1991

Director resigned;new director appointed

View PDF (0 pages)

22/01/1991

Return made up to 20/12/90; full list of members

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26/11/1990

Full group accounts made up to 1989-12-31

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12/02/1990

Director resigned;new director appointed

View PDF (0 pages)

16/01/1990

Director resigned;new director appointed

View PDF (0 pages)

16/01/1990

Return made up to 07/11/89; full list of members

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10/01/1990

Full group accounts made up to 1988-12-31

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15/02/1989

Full group accounts made up to 1987-12-31

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27/01/1989

New director appointed

View PDF (0 pages)

27/01/1989

Return made up to 11/11/88; full list of members

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10/11/1987

Accounts made up to 1986-12-31

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10/11/1987

Return made up to 30/10/87; full list of members

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12/03/1987

Alter share structure

View PDF (0 pages)

23/01/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/11/1986

Accounts made up to 1985-12-31

View PDF (0 pages)

11/11/1986

Return made up to 31/10/86; full list of members

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
42
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Christie, Brett Alexander	Director	01/03/2020 - Present	-
Otteslev, Tracyann	Director	01/07/2016 - 22/03/2023	8
Ericsson, Catharina Annika	Director	01/04/2021 - 05/11/2024	8
Horn, Andrew Peter	Director	04/07/2023 - 17/03/2026	8
Credland, Dean	Director	17/03/2026 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLARIANT OIL SERVICES UK LTD

CLARIANT OIL SERVICES UK LTD is an(a) Active company incorporated on 16/06/1975 with the registered office located at Airedale House, 423 Kirkstall Road, Leeds LS4 2EW. 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 CLARIANT OIL SERVICES UK LTD?

CLARIANT OIL SERVICES UK LTD is currently Active. It was registered on 16/06/1975 .

Where is CLARIANT OIL SERVICES UK LTD located?

CLARIANT OIL SERVICES UK LTD is registered at Airedale House, 423 Kirkstall Road, Leeds LS4 2EW.

What does CLARIANT OIL SERVICES UK LTD do?

CLARIANT OIL SERVICES UK LTD operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for CLARIANT OIL SERVICES UK LTD?

The latest filing was on 07/04/2026: Annual return made up to 2015-12-20 with full list of shareholders.