CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED - Non-trading company - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Ciba Specialty Chemicals Water Treatments Ltd

CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED was founded on 1962-04-19 and has its registered office in Stockport. The organisation's status is listed as "Active". Ciba Specialty Chemicals Water Treatments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED

4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE RAILWAY ROAD STOCKPORT SK1 3GG Other companies in BD12

Filing Information

Company Number		00722043
Company ID Number		00722043
Date formed		1962-04-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		23/08/2015
Return next due		20/09/2016
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 15:08:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED

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Companies with same name CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED

The following companies were found which have the same name as CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CIBA SPECIALTY CHEMICALS WATER TREATMENTS, INC.	400 CORNERSTONE DR #240 WILLISTON VT 05495	Withdrawn	Company formed on the 1999-02-01
CIBA SPECIALTY CHEMICALS WATER TREATMENTS INC	Georgia	Unknown
CIBA SPECIALTY CHEMICALS WATER TREATMENTS INCORPORATED	Michigan	UNKNOWN
CIBA SPECIALTY CHEMICALS WATER TREATMENTS INCORPORATED	New Jersey	Unknown
CIBA SPECIALTY CHEMICALS WATER TREATMENTS INCORPORATED	California	Unknown
CIBA SPECIALTY CHEMICALS WATER TREATMENTS, INC.	4701 COX RD STE 301 GLEN ALLEN VA 23060-6802	MERGED	Company formed on the 1997-06-13
CIBA SPECIALTY CHEMICALS WATER TREATMENTS INC	North Carolina	Unknown
Ciba Specialty Chemicals Water Treatments Inc	Maryland	Unknown
CIBA SPECIALTY CHEMICALS WATER TREATMENTS INC	Georgia	Unknown
CIBA SPECIALTY CHEMICALS WATER TREATMENTS INC	South Dakota	Unknown
CIBA SPECIALTY CHEMICALS WATER TREATMENTS INC	District of Columbia	Unknown
CIBA SPECIALTY CHEMICALS WATER TREATMENTS INC	Louisiana	Unknown
CIBA SPECIALTY CHEMICALS WATER TREATMENTS INC	Mississippi	Unknown
CIBA SPECIALTY CHEMICALS WATER TREATMENTS INC	Idaho	Unknown
CIBA SPECIALTY CHEMICALS WATER TREATMENTS INC	West Virginia	Unknown
CIBA SPECIALTY CHEMICALS WATER TREATMENTS INC	Pennsylvannia	Unknown
CIBA SPECIALTY CHEMICALS WATER TREATMENTS INC	Arkansas	Unknown

Company Officers of CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN VICTORIA KOERNER	Company Secretary	2016-01-01
HELEN VICTORIA KOERNER	Director	2017-05-12
THOMAS URWIN	Director	2010-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN HATTON	Director	2010-03-01	2017-05-11
STEPHEN HATTON	Company Secretary	2010-03-01	2015-12-31
TORBEN BERLIN JENSEN	Director	2010-03-01	2014-12-31
RACHEL ANNE WILKINSON	Company Secretary	2006-05-30	2010-03-01
EDWIN MARSHALL CASTLE	Director	2008-07-01	2010-03-01
ALAN HARDWICK DIMERY	Director	2004-01-05	2010-03-01
CRAIG ALEXANDER FORBES	Director	2001-11-05	2008-07-01
IAN EDMUND FERGUSON STEWART	Director	1998-08-03	2006-12-31
IAN EDMUND FERGUSON STEWART	Company Secretary	1999-07-06	2006-05-30
BRYAN GEORGE KERR	Director	1998-08-03	2003-12-31
JAMES MCCUMMISKEY	Director	2001-07-01	2002-12-31
MICHAEL ANTON FINKELSTEIN	Director	1998-08-03	2001-11-05
WALTER WILHELM MEYER	Director	1999-07-06	2001-07-01
MICHAEL ANTHONY KERR	Director	1999-03-11	2001-03-31
PAUL BARRY WILSON	Company Secretary	1998-03-03	1999-07-06
ADRIAN SWINBURN ALLEN	Director	1992-10-30	1999-03-10
COLIN NIGEL BOWES	Director	1991-09-06	1999-02-26
DAVID FARRAR	Director	1991-09-06	1999-02-26
JOHN GRAHAM LANGLEY	Director	1991-09-06	1999-02-08
COLIN SCARGILL	Director	1993-04-26	1998-03-27
CHARLES PATRICK WATTERS	Company Secretary	1997-06-05	1998-03-03
ANDREW WILLIAM ROBERTS	Director	1995-11-01	1997-10-31
ALEXANDER SANDOR MAJOR	Director	1991-09-06	1997-09-30
PAUL BARRY WILSON	Company Secretary	1997-01-31	1997-06-05
JOHN PHILLIP TAYLER	Company Secretary	1991-09-06	1997-01-31
BRIAN DONALD FISHER	Director	1991-09-06	1995-11-01
GEORGE MCGROW	Director	1991-09-06	1995-11-01
GORDON STANLEY SENIOR	Director	1991-09-06	1995-11-01
PETER FLESHER	Director	1991-09-06	1995-06-30
JOHN BINNIE	Director	1991-09-06	1994-10-01
DAVID BRUCE ANDERSON	Director	1991-09-06	1993-03-31
ALBERT KEITH HARRISON	Director	1991-09-06	1992-05-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-20		APPOINTMENT TERMINATED, DIRECTOR THOMAS BIRK
2023-09-20		DIRECTOR APPOINTED MR TIMOTHY HOLSTEIN
2023-09-20	AP01	DIRECTOR APPOINTED MR TIMOTHY HOLSTEIN
2023-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS BIRK
2023-08-23		CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-08-23	CS01	CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-07-10		DIRECTOR APPOINTED MR THOMAS BIRK
2023-07-10	AP01	DIRECTOR APPOINTED MR THOMAS BIRK
2023-07-06		APPOINTMENT TERMINATED, DIRECTOR THOMAS URWIN
2023-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS URWIN
2023-02-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-23		CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-23	CS01	CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-03-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-06	CS01	CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-03-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-11	CH01	Director's details changed for Miss Helen Victoria Koerner on 2020-11-09
2020-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/20 FROM Basf PO Box 4, Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG England
2020-09-09	CS01	CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-02-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-08-29	CS01	CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/19 FROM Cleckheaton Rd. Low Moor Bradford West Yorks. BD12 0JZ
2019-04-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-23	CS01	CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-13	AP01	DIRECTOR APPOINTED MISS HELEN VICTORIA KOERNER
2017-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HATTON
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-06	TM02	Termination of appointment of Stephen Hatton on 2015-12-31
2016-04-05	AP03	Appointment of Miss Helen Victoria Koerner as company secretary on 2016-01-01
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01	AR01	23/08/15 ANNUAL RETURN FULL LIST
2015-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-18	SH20	Statement by Directors
2015-02-18	CAP-SS	Solvency Statement dated 12/02/15
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18	SH19	Statement of capital on 2015-02-18 GBP 1
2015-02-18	RES13	Resolutions passed:<ul><li>Cancel share prem a/c 12/02/2015<li>Resolution of reduction in issued share capital<li>Resolution of reduction in issued share capital</ul>
2015-02-18	RES06	Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Cancel share prem a/c 12/02/2015</ul>
2015-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR TORBEN BERLIN JENSEN
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 73350401
2014-08-28	AR01	23/08/14 ANNUAL RETURN FULL LIST
2014-02-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-27	AR01	23/08/13 ANNUAL RETURN FULL LIST
2013-02-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-06	AR01	23/08/12 ANNUAL RETURN FULL LIST
2012-03-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-26	AR01	23/08/11 ANNUAL RETURN FULL LIST
2011-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-12	AR01	23/08/10 FULL LIST
2010-07-29	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-21	AP01	DIRECTOR APPOINTED MR THOMAS URWIN
2010-04-21	AP01	DIRECTOR APPOINTED MR STEPHEN HATTON
2010-04-21	AP03	SECRETARY APPOINTED MR STEPHEN HATTON
2010-04-20	AP01	DIRECTOR APPOINTED MR TORBEN BERLIN JENSEN
2010-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN DIMERY
2010-04-20	TM02	APPOINTMENT TERMINATED, SECRETARY RACHEL WILKINSON
2010-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWIN CASTLE
2010-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL WILKINSON
2010-02-11	RES01	ADOPT ARTICLES 28/01/2010
2009-09-14	363a	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-10	AUD	AUDITOR'S RESIGNATION
2009-07-06	AUD	AUDITOR'S RESIGNATION
2008-09-11	363a	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-09-08	288b	APPOINTMENT TERMINATED DIRECTOR MARK WRIGHT
2008-08-14	288a	DIRECTOR APPOINTED RACHEL WILKINSON
2008-08-14	288a	DIRECTOR APPOINTED EDWIN MARSHALL CASTLE
2008-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-11	288b	APPOINTMENT TERMINATED DIRECTOR CRAIG FORBES
2007-10-02	363a	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-09	288b	DIRECTOR RESIGNED
2007-01-08	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-26	363a	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-26	288b	SECRETARY RESIGNED
2006-06-26	288a	NEW SECRETARY APPOINTED
2005-09-02	363a	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-25	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-01	363s	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-24	288c	DIRECTOR'S PARTICULARS CHANGED
2004-01-22	288a	NEW DIRECTOR APPOINTED
2004-01-12	288b	DIRECTOR RESIGNED
2003-09-02	363s	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-22	288b	DIRECTOR RESIGNED
2002-08-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-30	363s	RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-08-07	MISC	AUD RES
2002-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-13	288a	NEW DIRECTOR APPOINTED
2001-11-13	288b	DIRECTOR RESIGNED
2001-09-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-09-11	363s	RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-08-23	288c	DIRECTOR'S PARTICULARS CHANGED
2001-07-17	288a	NEW DIRECTOR APPOINTED
2001-07-08	288b	DIRECTOR RESIGNED
2001-07-08	288a	NEW DIRECTOR APPOINTED
2001-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-19	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB0157143	Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.79	9
MortgagesNumMortOutstanding	0.85	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.93	9

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED

CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED has registered 1 patents

GB2420572 ,

Domain Names

We do not have the domain name information for CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED

Trademarks

Trademark applications by CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED

CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED is the 1st New Owner entered after registration for the trademark SOILFIX ™ (74406533) through the USPTO on the 1993-06-28: chemicals for use as aids to improve soil structure in agriculture and horticulture; chemicals for treating soils; and plant nutrients
CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED is the for the trademark DISPEX ™ (73022046) through the USPTO on the 1974-05-21: SYNTHETIC POLYMERS USED IN INDUSTRY AS DISPERSING AGENTS

Income

Government Income

We have not found government income sources for CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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