• UK
  • COGNIS PERFORMANCE CHEMICALS UK LIMITED - PO BOX 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom

Company Information

Company registration number
03823580
Company Status
LIVE
Country
United Kingdom
Registered Address
PO BOX 4 Earl Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6QG
PO BOX 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG UK

Management

Managing Directors
HATTON, Stephen
URWIN, Thomas
Company secretaries
HATTON, Stephen

Company Details

Type of Business
ltd
Incorporated
1999-08-11
Dissolved on
2015-08-04
SIC/NACE
99999

Ownership

Shareholders
BASF SE (100.00%) Germany,Ludwigshafen,67063,null,null,null,Carl-Bosch-Str. 38

Jurisdiction Particularities

Company Name (english)
Cognis Performance Chemicals UK Limited
Additional Status Details
Active
Previous Names
COGNIS UK LIMITED
Filing of Accounts
Due Date: 2015-09-30
Last Date: 2013-12-31
Last Return Made Up To:
2012-08-11
Annual Return
Due Date: 2016-08-25
Last Date:

COGNIS PERFORMANCE CHEMICALS UK LIMITED Company Description

COGNIS PERFORMANCE CHEMICALS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03823580. Its current trading status is "live". It was registered 1999-08-11. It was previously called COGNIS UK LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-08-11.It can be contacted at Po Box 4 Earl Road .
More information

Get COGNIS PERFORMANCE CHEMICALS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cognis Performance Chemicals Uk Limited - PO BOX 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom

1999-08-11 24 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • restoration-order-of-court (2019-09-19) - AC92

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  • resolution (2015-02-18) - RESOLUTIONS

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  • legacy (2015-02-18) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2015-02-18) - SH19

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  • gazette-dissolved-voluntary (2015-08-04) - GAZ2(A)

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  • dissolution-application-strike-off-company (2015-04-12) - DS01

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  • gazette-notice-voluntary (2015-04-21) - GAZ1(A)

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  • legacy (2015-02-18) - SH20

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  • accounts-with-accounts-type-total-exemption-full (2014-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-05-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-07-02) - AA

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  • accounts-with-accounts-type-full (2011-04-05) - AA

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  • termination-director-company-with-name (2011-04-12) - TM01

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  • appoint-person-director-company-with-name (2011-06-21) - AP01

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  • appoint-person-secretary-company-with-name (2011-09-14) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01

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  • termination-secretary-company-with-name (2011-09-14) - TM02

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  • change-registered-office-address-company-with-date-old-address (2011-10-03) - AD01

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  • termination-director-company-with-name (2011-06-22) - TM01

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  • change-person-director-company-with-change-date (2010-09-21) - CH01

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  • accounts-with-accounts-type-full (2010-04-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01

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  • accounts-with-accounts-type-full (2009-11-03) - AA

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  • legacy (2009-09-23) - 287

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  • legacy (2009-09-23) - 363a

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  • accounts-with-accounts-type-full (2008-11-03) - AA

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  • legacy (2008-09-04) - 363a

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  • legacy (2008-01-10) - 288a

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  • legacy (2008-01-10) - 288b

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  • accounts-with-accounts-type-full (2007-11-02) - AA

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  • legacy (2007-10-05) - 288b

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  • legacy (2007-09-10) - 363s

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  • certificate-change-of-name-company (2006-01-09) - CERTNM

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  • legacy (2006-02-02) - 288b

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  • legacy (2006-02-02) - 288a

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • legacy (2006-06-13) - 288a

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  • legacy (2006-06-13) - 288b

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  • legacy (2006-11-13) - 363s

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  • legacy (2005-09-13) - 288b

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2005-10-20) - 244

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  • legacy (2005-10-05) - 288a

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  • legacy (2005-09-13) - 363s

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  • legacy (2005-04-21) - 288b

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  • accounts-with-accounts-type-full (2005-02-02) - AA

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  • legacy (2005-04-21) - 287

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  • legacy (2005-04-21) - 288a

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  • legacy (2004-10-28) - 244

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  • legacy (2004-08-23) - 363a

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  • accounts-with-accounts-type-full (2004-01-11) - AA

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  • legacy (2003-10-26) - 244

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  • resolution (2003-10-31) - RESOLUTIONS

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  • legacy (2003-08-14) - 363a

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  • legacy (2003-11-03) - 288a

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  • legacy (2003-11-03) - 288b

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  • legacy (2002-08-20) - 363a

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  • legacy (2002-08-20) - 288c

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  • legacy (2002-08-20) - 353

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  • legacy (2002-08-10) - 287

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  • auditors-resignation-company (2002-07-23) - AUD

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  • legacy (2002-07-17) - 288a

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  • legacy (2002-07-17) - 288b

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  • legacy (2002-03-21) - 288b

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  • legacy (2002-03-21) - 288a

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  • accounts-with-accounts-type-full (2002-10-21) - AA

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  • legacy (2001-06-12) - 244

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  • legacy (2001-08-28) - 363s

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  • accounts-with-accounts-type-full (2001-09-04) - AA

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  • legacy (2000-09-25) - 288a

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  • resolution (2000-02-25) - RESOLUTIONS

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  • legacy (2000-02-25) - 123

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  • legacy (2000-05-09) - 288a

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  • legacy (2000-05-09) - 288b

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  • legacy (2000-05-12) - 287

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  • legacy (2000-05-12) - 288b

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  • legacy (2000-06-16) - 225

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  • legacy (2000-08-22) - 88(2)R

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  • legacy (2000-08-22) - 88(3)

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  • legacy (2000-08-29) - 288b

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  • legacy (2000-08-29) - 363s

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  • legacy (1999-12-07) - 288a

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  • legacy (1999-11-24) - 288a

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  • incorporation-company (1999-08-11) - NEWINC

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