Menna Overview
Here’s a quick overview of CIBA UK INVESTMENT LIMITED 👀 — a Stockport based business that started in 1997.
CIBA UK INVESTMENT LIMITED
- Company statusactive
- Company No03482322
- Age28 years 7 months Incorporated 17 December 1997
- Officers3
Address
4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom
CIBA UK INVESTMENT LIMITED is an active company incorporated on 17 December 1997 and based in Stockport, United Kingdom. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 24 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Second Filing Of Director Termination With Name
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 12 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Dec 2018
Accounts With Accounts Type Full
8 Years Ago on 27 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 02 Aug 2017
Appoint Person Director Company With Name Date
9 Years Ago on 13 May 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KOERNER, Helen Victoria | secretary | 01 Jan 2016 | |
| HOLSTEIN, Timothy | director | Mar 1986 | 01 Sept 2023 |
| KOERNER, Helen Victoria | director | Dec 1974 | 01 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Basf Uk Holdings Limited | 06 Apr 2016 |
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HOLSTEIN, Timothy, KOERNER, Helen Victoria, KERR, Bryan George, STEWART, Ian Edmund Ferguson, WILKINSON, Rachel Anne, BIRK, Thomas, CASTLE, Edwin Marshall, DIMERY, Alan Hardwick, FINKELSTEIN, Michael Anton, JENSEN, Torben Berlin, WRIGHT, Mark Dale are mutual persons.
HOLSTEIN, Timothy, KOERNER, Helen Victoria, BIRK, Thomas are mutual persons.
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HOLSTEIN, Timothy, KOERNER, Helen Victoria, KERR, Bryan George, STEWART, Ian Edmund Ferguson, WILKINSON, Rachel Anne, BIRK, Thomas, CASTLE, Edwin Marshall, DIMERY, Alan Hardwick, FINKELSTEIN, Michael Anton, WRIGHT, Mark Dale are mutual persons.
HOLSTEIN, Timothy, KOERNER, Helen Victoria, URWIN, Thomas are mutual persons.
HOLSTEIN, Timothy, KOERNER, Helen Victoria, BIRK, Thomas are mutual persons.
HOLSTEIN, Timothy, KOERNER, Helen Victoria, BIRK, Thomas are mutual persons.
HOLSTEIN, Timothy, KOERNER, Helen Victoria, BIRK, Thomas, JENSEN, Torben Berlin, URWIN, Thomas are mutual persons.
HOLSTEIN, Timothy, BIRK, Thomas, HATTON, Stephen, JENSEN, Torben Berlin, URWIN, Thomas are mutual persons.
HOLSTEIN, Timothy, BIRK, Thomas are mutual persons.
HOLSTEIN, Timothy, KOERNER, Helen Victoria, KERR, Bryan George, STEWART, Ian Edmund Ferguson, WILKINSON, Rachel Anne, BIRK, Thomas, CASTLE, Edwin Marshall, DIMERY, Alan Hardwick, FINKELSTEIN, Michael Anton, JENSEN, Torben Berlin, URWIN, Thomas, WRIGHT, Mark Dale are mutual persons.
HOLSTEIN, Timothy, KOERNER, Helen Victoria, KERR, Bryan George, STEWART, Ian Edmund Ferguson, WILKINSON, Rachel Anne, BIRK, Thomas, DIMERY, Alan Hardwick, FINKELSTEIN, Michael Anton, JENSEN, Torben Berlin, URWIN, Thomas, VODICKA, Hermann, WRIGHT, Mark Dale are mutual persons.
HOLSTEIN, Timothy, KOERNER, Helen Victoria, STEWART, Ian Edmund Ferguson, WILKINSON, Rachel Anne, BIRK, Thomas, CASTLE, Edwin Marshall, DIMERY, Alan Hardwick, JENSEN, Torben Berlin are mutual persons.
HOLSTEIN, Timothy, KOERNER, Helen Victoria, KERR, Bryan George, STEWART, Ian Edmund Ferguson, WILKINSON, Rachel Anne, BIRK, Thomas, CASTLE, Edwin Marshall, DIMERY, Alan Hardwick, FINKELSTEIN, Michael Anton, JENSEN, Torben Berlin, WRIGHT, Mark Dale are mutual persons.
HOLSTEIN, Timothy, KOERNER, Helen Victoria, BIRK, Thomas, JENSEN, Torben Berlin, URWIN, Thomas are mutual persons.
KOERNER, Helen Victoria, HATTON, Stephen, JENSEN, Torben Berlin, URWIN, Thomas are mutual persons.
KOERNER, Helen Victoria, JENSEN, Torben Berlin, URWIN, Thomas are mutual persons.
KOERNER, Helen Victoria are mutual persons.
KERR, Bryan George are mutual persons.
KERR, Bryan George, STEWART, Ian Edmund Ferguson, FINKELSTEIN, Michael Anton, WRIGHT, Mark Dale are mutual persons.
KERR, Bryan George are mutual persons.
KERR, Bryan George are mutual persons.
STEWART, Ian Edmund Ferguson are mutual persons.
STEWART, Ian Edmund Ferguson, DIMERY, Alan Hardwick, WRIGHT, Mark Dale are mutual persons.
STEWART, Ian Edmund Ferguson, WILKINSON, Rachel Anne are mutual persons.
STEWART, Ian Edmund Ferguson are mutual persons.
WILKINSON, Rachel Anne are mutual persons.
WILKINSON, Rachel Anne are mutual persons.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
FORBES, Craig Alexander are mutual persons.
FORBES, Craig Alexander are mutual persons.
FORBES, Craig Alexander are mutual persons.
FORBES, Craig Alexander are mutual persons.
FORBES, Craig Alexander are mutual persons.
FORBES, Craig Alexander are mutual persons.
FORBES, Craig Alexander are mutual persons.
FORBES, Craig Alexander are mutual persons.
FORBES, Craig Alexander are mutual persons.
FORBES, Craig Alexander are mutual persons.
FORBES, Craig Alexander are mutual persons.
FORBES, Craig Alexander are mutual persons.
FORBES, Craig Alexander are mutual persons.
FORBES, Craig Alexander are mutual persons.
FORBES, Craig Alexander are mutual persons.
FORBES, Craig Alexander are mutual persons.
FORBES, Craig Alexander are mutual persons.
FORBES, Craig Alexander are mutual persons.
FORBES, Craig Alexander are mutual persons.
FORBES, Craig Alexander are mutual persons.
FORBES, Craig Alexander are mutual persons.
FORBES, Craig Alexander are mutual persons.
FORBES, Craig Alexander are mutual persons.
HATTON, Stephen, URWIN, Thomas are mutual persons.
JENSEN, Torben Berlin, URWIN, Thomas are mutual persons.
JENSEN, Torben Berlin are mutual persons.
JENSEN, Torben Berlin are mutual persons.
JENSEN, Torben Berlin are mutual persons.
JENSEN, Torben Berlin are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
BASF PUBLIC LIMITED COMPANY
HOLSTEIN, Timothy, KOERNER, Helen Victoria, BIRK, Thomas, JENSEN, Torben Berlin, URWIN, Thomas are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CIBA UK INVESTMENT LIMITED 👀 — a Stockport based business that started in 1997.