CYTEC ENGINEERED MATERIALS LIMITED

Key Data

Status

Active

Company No.

02851421

Incorporation date

08/09/1993

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1993)

14/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

31/10/2025

Full accounts made up to 2024-12-31

View PDF (62 pages)

14/08/2025

Appointment of Darren Clint Green as a director on 2025-08-14

View PDF (2 pages)

03/06/2025

Termination of appointment of Jonathan David Norris as a director on 2025-05-30

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (51 pages)

25/03/2024

Termination of appointment of Alex Iapichino as a secretary on 2024-03-22

View PDF (1 pages)

25/03/2024

Appointment of Mrs Shima Rad Harland as a secretary on 2024-03-23

View PDF (2 pages)

23/12/2023

Full accounts made up to 2022-12-31

View PDF (52 pages)

12/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

31/10/2023

Director's details changed for Mr Mark St.John Dain on 2023-10-31

View PDF (2 pages)

31/10/2023

Secretary's details changed for Mr Alex Iapichino on 2023-10-31

View PDF (1 pages)

13/03/2023

Termination of appointment of Shima Rad as a secretary on 2023-03-09

View PDF (1 pages)

13/03/2023

Appointment of Mr Alex Iapichino as a secretary on 2023-03-09

View PDF (2 pages)

08/02/2023

Full accounts made up to 2021-12-31

View PDF (55 pages)

13/12/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (5 pages)

25/08/2022

Resolutions

View PDF (1 pages)

25/08/2022

Memorandum and Articles of Association

View PDF (14 pages)

04/08/2022

Appointment of Mr Mark St.John Dain as a director on 2022-08-03

View PDF (2 pages)

01/08/2022

Full accounts made up to 2020-12-31

View PDF (55 pages)

09/03/2022

Statement of capital following an allotment of shares on 2022-01-18

View PDF (3 pages)

04/01/2022

Appointment of Shima Rad as a secretary on 2022-01-01

View PDF (2 pages)

04/01/2022

Termination of appointment of Alison Murphy as a secretary on 2022-01-01

View PDF (1 pages)

06/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

04/05/2021

Termination of appointment of Ad Schiebroek as a director on 2021-05-01

View PDF (1 pages)

19/04/2021

Full accounts made up to 2019-12-31

View PDF (52 pages)

13/04/2021

Appointment of Mr Jonathan David Norris as a director on 2021-04-12

View PDF (2 pages)

11/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

15/07/2020

Termination of appointment of Simon Marcel Delpech as a director on 2020-07-15

View PDF (1 pages)

24/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

06/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

04/01/2018

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

30/11/2017

Secretary's details changed for Ms Alison Murphy on 2017-11-01

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

28/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

17/12/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

07/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2016

Appointment of Mr Benjamin Moore as a director on 2016-09-06

View PDF (2 pages)

22/09/2016

Appointment of Ms Alison Murphy as a secretary on 2016-09-06

View PDF (2 pages)

22/09/2016

Termination of appointment of Roy Douglas Smith as a director on 2016-09-06

View PDF (1 pages)

22/09/2016

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2016-08-23

View PDF (1 pages)

30/11/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

27/07/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

01/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

09/09/2014

Appointment of Simon Marcel Delpech as a director on 2014-05-31

View PDF (2 pages)

02/09/2014

Termination of appointment of Michael Hulligan as a director on 2014-05-31

View PDF (1 pages)

16/08/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

05/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

22/05/2013

Termination of appointment of Gregory Powers as a director

View PDF (1 pages)

13/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (7 pages)

13/08/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

05/12/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

29/11/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (7 pages)

07/06/2011

Director's details changed for Ad Schiebroek on 2011-05-30

View PDF (2 pages)

06/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (7 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

21/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

15/12/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

21/11/2009

Appointment of Gregory Powers as a director

View PDF (2 pages)

20/11/2009

Termination of appointment of Raymond Swaddle as a director

View PDF (1 pages)

05/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

13/02/2008

Return made up to 30/11/07; full list of members

View PDF (3 pages)

16/01/2008

New director appointed

View PDF (1 pages)

16/01/2008

Director resigned

View PDF (1 pages)

12/11/2007

New director appointed

View PDF (2 pages)

12/11/2007

New director appointed

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

19/10/2007

Director resigned

View PDF (1 pages)

19/10/2007

Secretary resigned

View PDF (1 pages)

17/01/2007

Return made up to 30/11/06; full list of members

View PDF (3 pages)

17/01/2007

Director's particulars changed

View PDF (1 pages)

17/01/2007

Director's particulars changed

View PDF (1 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

01/03/2006

Full accounts made up to 2004-12-31

View PDF (20 pages)

02/02/2006

Return made up to 30/11/05; full list of members

View PDF (3 pages)

09/08/2005

Director resigned

View PDF (1 pages)

11/07/2005

New director appointed

View PDF (2 pages)

31/01/2005

Return made up to 30/11/04; full list of members

View PDF (8 pages)

14/12/2004

Secretary's particulars changed

View PDF (1 pages)

18/11/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

16/08/2004

Director's particulars changed

View PDF (1 pages)

27/01/2004

Return made up to 30/11/03; full list of members

View PDF (8 pages)

02/10/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

17/05/2003

Secretary's particulars changed

View PDF (1 pages)

11/02/2003

New director appointed

View PDF (2 pages)

20/12/2002

Return made up to 30/11/02; full list of members

View PDF (8 pages)

20/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

05/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

14/11/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

01/10/2001

Certificate of change of name

View PDF (2 pages)

20/08/2001

Secretary's particulars changed

View PDF (1 pages)

02/02/2001

Return made up to 30/11/00; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

06/01/2000

Return made up to 30/11/99; full list of members

View PDF (7 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

18/10/1999

New director appointed

View PDF (2 pages)

02/09/1999

Director resigned

View PDF (1 pages)

29/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

15/10/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

11/12/1997

Return made up to 30/11/97; no change of members

View PDF (6 pages)

29/10/1997

Certificate of change of name

View PDF (2 pages)

05/09/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

12/03/1997

Secretary resigned

View PDF (1 pages)

12/03/1997

New secretary appointed

View PDF (2 pages)

06/12/1996

Return made up to 30/11/96; full list of members

View PDF (6 pages)

17/09/1996

Accounting reference date extended from 30/11/96 to 31/12/96

View PDF (1 pages)

16/05/1996

Full accounts made up to 1995-11-30

View PDF (19 pages)

05/12/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

08/11/1995

Secretary resigned

View PDF (2 pages)

08/11/1995

New secretary appointed

View PDF (2 pages)

30/08/1995

Return made up to 24/08/95; full list of members

View PDF (6 pages)

10/07/1995

Full accounts made up to 1994-11-30

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

19/10/1994

Return made up to 08/09/94; full list of members

View PDF (0 pages)

10/08/1994

Resolutions

View PDF (0 pages)

10/08/1994

Resolutions

View PDF (0 pages)

10/08/1994

Resolutions

View PDF (0 pages)

10/08/1994

Resolutions

View PDF (0 pages)

10/08/1994

Resolutions

View PDF (0 pages)

06/06/1994

New secretary appointed

View PDF (2 pages)

25/02/1994

Ad 17/12/93--------- £ si 8399999@1=8399999 £ ic 1/8400000

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25/02/1994

Nc inc already adjusted 17/12/93

View PDF (1 pages)

13/01/1994

Resolutions

View PDF (0 pages)

13/01/1994

Resolutions

View PDF (19 pages)

09/12/1993

Director resigned;new director appointed

View PDF (0 pages)

24/11/1993

New director appointed

View PDF (0 pages)

24/11/1993

New director appointed

View PDF (0 pages)

24/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/11/1993

Accounting reference date notified as 30/11

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24/11/1993

Registered office changed on 24/11/93 from: 41 park square leeds west yorkshire LS1 2NS

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04/10/1993

Certificate of change of name

View PDF (2 pages)

08/09/1993

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dain, Mark St.John	Director	03/08/2022 - Present	27
Norris, Jonathan David	Director	12/04/2021 - 30/05/2025	4
Rad, Shima	Secretary	01/01/2022 - 09/03/2023	-
Iapichino, Alex	Secretary	09/03/2023 - 22/03/2024	-
Moore, Benjamin	Director	06/09/2016 - Present	5

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About CYTEC ENGINEERED MATERIALS LIMITED

CYTEC ENGINEERED MATERIALS LIMITED is an(a) Active company incorporated on 08/09/1993 with the registered office located at Abenbury Way, Wrexham Industrial Estate, Wrexham, Clwyd LL13 9UZ. There are currently 4 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 CYTEC ENGINEERED MATERIALS LIMITED?

CYTEC ENGINEERED MATERIALS LIMITED is currently Active. It was registered on 08/09/1993 .

Where is CYTEC ENGINEERED MATERIALS LIMITED located?

CYTEC ENGINEERED MATERIALS LIMITED is registered at Abenbury Way, Wrexham Industrial Estate, Wrexham, Clwyd LL13 9UZ.

What does CYTEC ENGINEERED MATERIALS LIMITED do?

CYTEC ENGINEERED MATERIALS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CYTEC ENGINEERED MATERIALS LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-12 with no updates.