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 (26 years and 11 months 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

REGISTERED ADDRESS

4TH AND 5TH FLOORS, 2 STOCKPORT EXCHANGE
STOCKPORT
SK1 3GG

Telephone: 01625665000
TPS: Yes

TRADING ADDRESSES

4th And 5th Floors
2 Stockport Exchange
Stockport
SK1 3GG
SK1 3GG

Telephone: 665000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£85k

4.94%

TOTAL LIABILITIES

£0

NET ASSETS

£85k

4.94%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/06/2024	Event: New Accounts filed
Date: 23/12/2023	Event: New Confirmation Statement filed
Date: 22/09/2023	Event: Thomas Birk (928554720) has left the board

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CIBA UK INVESTMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£85k

4.94%

TOTAL LIABILITIES

£0

NET ASSETS

£85k

4.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BASF UK HOLDINGS LTD	Owned: 100.00 %	Shares: 206,000,001	Price per share: £1.00	Total Value: £206,000,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Torben Berlin Jensen 12/08/2009 - Present (15 years and 3 months) Born in Jun 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Helen Victoria Koerner 01/01/2016 - Present (8 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Helen Victoria Koerner 01/05/2017 - 31/12/2014 (2 years and 4 months) Born in Dec 1974 (age: 49)	Status: Active	Position: Director	Appointments: Current: 15 Past: 11	View Report
Thomas Birk 01/07/2023 - Present (1 years and 4 months) Born in Dec 1980 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy Holstein 01/09/2023 - Present (1 years and 2 months) Born in Mar 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 18 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BASF SOCIETAS EUROPAEA	N/A	N/A
BASF COLORS & EFFECTS GMBH	N/A	N/A
BASF COLORS & EFFECTS UK LIMITED	Active - Accounts Filed	View Report
BASF HANDELS UND EXPORTGESELLSCHAFT MBH	N/A	N/A
BASF IRELAND LIMITED	N/A	N/A
BASF NEDERLAND BV	N/A	N/A
BASF CATALYSTS UK HOLDINGS LIMITED	Non-Trading	View Report
BASF METAL FORWARDS LIMITED	Active - Accounts Filed	View Report
BASF METALS LIMITED	Active - Accounts Filed	View Report
SHEFFIELD SMELTING COMPANY,LIMITED.(THE)	Non-Trading	View Report
BASF METALS RECYCLING LIMITED	Active - Accounts Filed	View Report
BASF PHARMA BELGIUM N.V	N/A	N/A
BASF PHARMA (CALLANISH) LIMITED	Active - Accounts Filed	View Report
BASF SCHWEIZ AG	N/A	N/A
INCA BRONZE POWDERS LIMITED	Non-Trading	View Report
BASF U.K. HOLDINGS LIMITED	Non-Trading	View Report
BASF PUBLIC LIMITED COMPANY	Active - Accounts Filed	View Report
BASF PENSIONS TRUSTEE LIMITED	Dormant	View Report
MASTER BUILDERS SOLUTIONS UK LIMITED	Active - Accounts Filed	View Report
NUNHEMS UK LTD	Active - Accounts Filed	View Report
CIBA UK INVESTMENT LIMITED	Non-Trading	View Report
CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED	Non-Trading	View Report
ALLIED COLLOIDS GROUP LIMITED	Non-Trading	View Report
INTERLATES LIMITED	Non-Trading	View Report
BASF PERFORMANCE PRODUCTS LIMITED	Dormant	View Report
LOW MOOR SECURITIES LIMITED	Non-Trading	View Report
BECKER UNDERWOOD INC	N/A	N/A
BECKER UNDERWOOD UK INC	N/A	N/A
BU INTERNATIONAL HOLDING COMPANY LIMITED	Non-Trading	View Report
BECKER-UNDERWOOD (UK) LIMITED	Non-Trading	View Report
BASF AGRICULTURAL SPECIALITIES LIMITED	Active - Accounts Filed	View Report
MICROBIO CANADA LIMITED	Non-Trading	View Report
THE MICROBIO GROUP LIMITED	Non-Trading	View Report
COGNIS INTERNATIONAL GMBH	N/A	N/A
COGNIS HOLDINGS UK LIMITED	Non-Trading	View Report
COGNIS PERFORMANCE CHEMICALS UK LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 28/06/2024	Event: New Accounts filed
Date: 23/12/2023	Event: New Confirmation Statement filed
Date: 22/09/2023	Event: Thomas Birk (928554720) has left the board
Date: 22/09/2023	Event: New Board Member Timothy Holstein (931371889) Appointed
Date: 19/07/2023	Event: New Board Member Thomas Birk (928554720) Appointed
Date: 10/07/2023	Event: Thomas Urwin (915092683) has left the board
Date: 10/07/2023	Event: New Board Member Thomas Birk (931100152) Appointed
Date: 29/06/2023	Event: New Accounts filed
Date: 20/12/2022	Event: New Confirmation Statement filed
Date: 01/04/2022	Event: New Accounts filed
Date: 01/04/2022	Event: New Confirmation Statement filed
Date: 15/03/2021	Event: New Accounts filed
Date: 29/12/2020	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: Change in Reg. Office
Date: 15/02/2020	Event: New Accounts filed
Date: 24/01/2020	Event: New Confirmation Statement filed
Date: 11/04/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 30/06/2018	Event: New Accounts filed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 09/08/2017	Event: New Accounts filed
Date: 24/05/2017	Event: Helen Victoria Koerner (923136157) has left the board
Date: 24/05/2017	Event: New Board Member Helen Victoria Koerner (912241075) Appointed
Date: 17/05/2017	Event: New Board Member Helen Victoria Koerner (923136157) Appointed
Date: 16/05/2017	Event: Stephen Hatton (912732116) has left the board
Date: 23/02/2017	Event: New Annual Return filed
Date: 25/07/2016	Event: New Accounts filed
Date: 11/04/2016	Event: Stephen Hatton (919480314) has left the board
Date: 07/04/2016	Event: New Company Secretary Helen Victoria Koerner (920675661) Appointed
Date: 05/01/2016	Event: New Annual Return filed
Date: 01/01/2016	Event: New Accounts filed
Date: 24/03/2015	Event: Stephen Hatton (919478882) has left the board
Date: 24/03/2015	Event: New Board Member Stephen Hatton (912732116) Appointed
Date: 11/02/2015	Event: New Company Secretary Stephen Hatton (919480314) Appointed
Date: 11/02/2015	Event: Helen Victoria Koerner (915090726) has left the board
Date: 11/02/2015	Event: Helen Victoria Koerner (912241075) has left the board
Date: 10/02/2015	Event: Torben Berlin Jensen (916944027) has left the board
Date: 10/02/2015	Event: New Board Member Stephen Hatton (919478882) Appointed
Date: 19/01/2015	Event: New Annual Return filed
Date: 11/07/2014	Event: New Accounts filed
Date: 10/01/2014	Event: New Annual Return filed
Date: 27/06/2013	Event: New Accounts filed
Date: 25/06/2013	Event: Change in Reg. Office
Date: 22/02/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CIBA UK INVESTMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£85k

£0

£85k

People Overview

4

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£85k

£0

£85k

Accounts

People Overview

4

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™