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ICI CHEMICALS & POLYMERS LIMITED (00358535)

ICI CHEMICALS & POLYMERS LIMITED (00358535) is an active UK company. incorporated on 1 January 1940. with registered office in Slough. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. ICI CHEMICALS & POLYMERS LIMITED has been registered for 86 years.

Company Number
00358535
Status
active
Type
ltd
Incorporated
1 January 1940
Age
86 years
Address
The Akzonobel Building, Slough, SL2 5DS
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
SIC Codes
68100

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ICI CHEMICALS & POLYMERS LIMITED

ICI CHEMICALS & POLYMERS LIMITED is an active company incorporated on 1 January 1940 with the registered office located in Slough. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ICI CHEMICALS & POLYMERS LIMITED was registered 86 years ago.(SIC: 68100)

Status

active

Active since 86 years ago

Company No

00358535

LTD Company

Age

86 Years

Incorporated 1 January 1940

Size

N/A

Accounts

ARD: 30/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 22 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)

Next Due

Due by 5 June 2026
For period ending 22 May 2026

Previous Company Names

BRITISH NYLON SPINNERS LIMITED
From: 1 January 1940To: 11 September 1987
Contact
Address

The Akzonobel Building Wexham Road Slough, SL2 5DS,

Previous Addresses

26th Floor Portland House Bressenden Place London SW1E 5BG
From: 4 January 2011To: 1 October 2016
the Heath Runcorn Cheshire WA7 4QF
From: 1 January 1940To: 4 January 2011
Timeline

21 key events • 2009 - 2025

Funding Officers Ownership
Director Left
Dec 09
Director Left
Apr 10
Director Joined
Mar 15
Director Joined
Mar 15
Director Left
Mar 15
Director Left
Apr 15
Director Joined
Oct 15
Director Left
Jan 18
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Left
Jan 20
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Jan 24
Director Left
May 24
Director Joined
May 24
Director Left
Jul 24
Director Joined
Aug 24
Director Left
Mar 25
Director Joined
May 25
0
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

223

Accounts With Accounts Type Full
30 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 May 2025
AP01Appointment of Director
Confirmation Statement With No Updates
23 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 March 2025
TM01Termination of Director
Accounts With Accounts Type Full
20 February 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
17 February 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
5 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
31 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
24 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
30 July 2021
AP03Appointment of Secretary
Confirmation Statement With No Updates
25 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
21 May 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
8 September 2020
AP01Appointment of Director
Confirmation Statement With No Updates
22 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 January 2020
TM01Termination of Director
Accounts With Accounts Type Full
9 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
22 August 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
31 May 2018
TM02Termination of Secretary
Confirmation Statement With Updates
16 May 2018
CS01Confirmation Statement
Resolution
20 February 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
16 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Accounts With Accounts Type Full
19 December 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 September 2017
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
29 June 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 June 2017
TM02Termination of Secretary
Confirmation Statement With Updates
15 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2016
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
1 October 2016
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
1 October 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
13 May 2016
AR01AR01
Appoint Person Director Company With Name Date
30 October 2015
AP01Appointment of Director
Accounts With Accounts Type Full
23 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2015
AR01AR01
Termination Director Company With Name Termination Date
23 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
3 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2015
TM01Termination of Director
Accounts With Accounts Type Full
13 August 2014
AAAnnual Accounts
Miscellaneous
17 June 2014
MISCMISC
Resolution
16 June 2014
RESOLUTIONSResolutions
Auditors Resignation Company
16 June 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
12 May 2014
AR01AR01
Accounts With Accounts Type Full
12 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2013
AR01AR01
Accounts With Accounts Type Full
19 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2012
AR01AR01
Accounts With Accounts Type Full
20 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2011
AR01AR01
Move Registers To Sail Company
13 January 2011
AD03Change of Location of Company Records
Change Registered Office Address Company With Date Old Address
4 January 2011
AD01Change of Registered Office Address
Change Sail Address Company
10 December 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Accounts With Accounts Type Full
16 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2010
AR01AR01
Termination Director Company With Name
27 April 2010
TM01Termination of Director
Termination Director Company With Name
31 December 2009
TM01Termination of Director
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Resolution
23 September 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 May 2009
AAAnnual Accounts
Legacy
14 May 2009
363aAnnual Return
Legacy
28 April 2009
288aAppointment of Director or Secretary
Legacy
28 April 2009
288aAppointment of Director or Secretary
Legacy
28 April 2009
288aAppointment of Director or Secretary
Legacy
28 April 2009
288aAppointment of Director or Secretary
Legacy
28 April 2009
288bResignation of Director or Secretary
Legacy
28 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 2008
AAAnnual Accounts
Legacy
20 August 2008
353353
Legacy
19 June 2008
288bResignation of Director or Secretary
Legacy
21 May 2008
363aAnnual Return
Legacy
11 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 October 2007
AAAnnual Accounts
Legacy
15 August 2007
363sAnnual Return (shuttle)
Legacy
8 June 2007
288aAppointment of Director or Secretary
Legacy
8 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 December 2006
AAAnnual Accounts
Legacy
14 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 November 2005
AAAnnual Accounts
Legacy
17 June 2005
363sAnnual Return (shuttle)
Memorandum Articles
12 April 2005
MEM/ARTSMEM/ARTS
Resolution
12 April 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 October 2004
AAAnnual Accounts
Legacy
29 September 2004
288bResignation of Director or Secretary
Legacy
29 September 2004
288aAppointment of Director or Secretary
Legacy
15 June 2004
363aAnnual Return
Legacy
20 October 2003
288aAppointment of Director or Secretary
Legacy
13 October 2003
288bResignation of Director or Secretary
Legacy
13 October 2003
288aAppointment of Director or Secretary
Legacy
13 June 2003
363aAnnual Return
Legacy
15 April 2003
288bResignation of Director or Secretary
Legacy
15 April 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 April 2003
AAAnnual Accounts
Legacy
2 March 2003
288aAppointment of Director or Secretary
Legacy
21 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 April 2002
AAAnnual Accounts
Legacy
24 April 2002
88(2)R88(2)R
Legacy
15 April 2002
169169
Resolution
9 April 2002
RESOLUTIONSResolutions
Resolution
9 April 2002
RESOLUTIONSResolutions
Resolution
9 April 2002
RESOLUTIONSResolutions
Resolution
9 April 2002
RESOLUTIONSResolutions
Resolution
9 April 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 November 2001
AAAnnual Accounts
Legacy
18 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 August 2000
AAAnnual Accounts
Legacy
2 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 September 1999
AAAnnual Accounts
Legacy
3 June 1999
363sAnnual Return (shuttle)
Resolution
12 April 1999
RESOLUTIONSResolutions
Resolution
12 April 1999
RESOLUTIONSResolutions
Resolution
12 April 1999
RESOLUTIONSResolutions
Legacy
22 February 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 September 1998
AAAnnual Accounts
Legacy
10 June 1998
363sAnnual Return (shuttle)
Legacy
17 February 1998
288aAppointment of Director or Secretary
Legacy
16 January 1998
288bResignation of Director or Secretary
Legacy
16 January 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 September 1997
AAAnnual Accounts
Legacy
21 July 1997
288aAppointment of Director or Secretary
Legacy
4 July 1997
288bResignation of Director or Secretary
Legacy
4 July 1997
288aAppointment of Director or Secretary
Legacy
29 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 September 1996
AAAnnual Accounts
Legacy
5 August 1996
288288
Memorandum Articles
10 July 1996
MEM/ARTSMEM/ARTS
Legacy
27 June 1996
123Notice of Increase in Nominal Capital
Legacy
27 June 1996
88(2)R88(2)R
Resolution
27 June 1996
RESOLUTIONSResolutions
Resolution
27 June 1996
RESOLUTIONSResolutions
Memorandum Articles
13 June 1996
MEM/ARTSMEM/ARTS
Legacy
13 June 1996
288288
Legacy
13 June 1996
288288
Legacy
13 June 1996
288288
Legacy
24 May 1996
363sAnnual Return (shuttle)
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
9 May 1996
CERT17CERT17
Court Order
9 May 1996
OCOC
Auditors Resignation Company
14 April 1996
AUDAUD
Resolution
4 April 1996
RESOLUTIONSResolutions
Legacy
12 January 1996
288288
Accounts With Accounts Type Full
26 September 1995
AAAnnual Accounts
Legacy
8 June 1995
363sAnnual Return (shuttle)
Legacy
8 June 1995
288288
Legacy
9 May 1995
288288
Legacy
9 May 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
30 September 1994
AAAnnual Accounts
Legacy
23 May 1994
363sAnnual Return (shuttle)
Resolution
8 May 1994
RESOLUTIONSResolutions
Legacy
23 November 1993
288288
Accounts With Accounts Type Full
18 October 1993
AAAnnual Accounts
Legacy
7 June 1993
363sAnnual Return (shuttle)
Memorandum Articles
15 April 1993
MEM/ARTSMEM/ARTS
Resolution
15 April 1993
RESOLUTIONSResolutions
Legacy
18 January 1993
288288
Accounts With Accounts Type Full
21 October 1992
AAAnnual Accounts
Legacy
14 August 1992
288288
Legacy
3 August 1992
288288
Legacy
31 May 1992
363x363x
Legacy
28 November 1991
288288
Accounts With Accounts Type Full
23 October 1991
AAAnnual Accounts
Legacy
11 June 1991
363x363x
Memorandum Articles
2 June 1991
MEM/ARTSMEM/ARTS
Resolution
2 June 1991
RESOLUTIONSResolutions
Legacy
13 January 1991
288288
Accounts With Accounts Type Full
29 October 1990
AAAnnual Accounts
Legacy
5 October 1990
288288
Legacy
5 October 1990
288288
Legacy
5 September 1990
288288
Legacy
5 June 1990
363363
Legacy
22 January 1990
288288
Accounts With Accounts Type Full
25 October 1989
AAAnnual Accounts
Legacy
17 August 1989
288288
Legacy
1 June 1989
363363
Legacy
23 March 1989
288288
Statement Of Affairs
16 March 1989
SASA
Resolution
21 February 1989
RESOLUTIONSResolutions
Legacy
21 February 1989
PUC 3PUC 3
Legacy
28 October 1988
288288
Legacy
1 September 1988
PUC 3PUC 3
Statement Of Affairs
1 September 1988
SASA
Accounts With Accounts Type Full
31 August 1988
AAAnnual Accounts
Legacy
31 August 1988
363363
Legacy
18 April 1988
288288
Legacy
18 April 1988
288288
Memorandum Articles
26 October 1987
MEM/ARTSMEM/ARTS
Resolution
20 October 1987
RESOLUTIONSResolutions
Legacy
7 October 1987
288288
Legacy
2 October 1987
288288
Legacy
2 October 1987
288288
Legacy
1 October 1987
288288
Legacy
29 September 1987
288288
Legacy
29 September 1987
288288
Legacy
29 September 1987
288288
Legacy
23 September 1987
288288
Legacy
21 September 1987
288288
Legacy
21 September 1987
288288
Legacy
18 September 1987
288288
Legacy
18 September 1987
287Change of Registered Office
Resolution
17 September 1987
RESOLUTIONSResolutions
Certificate Change Of Name Company
10 September 1987
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
31 July 1987
AAAnnual Accounts
Legacy
31 July 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
6 November 1986
288288
Legacy
22 October 1986
288288
Accounts With Accounts Type Full
20 June 1986
AAAnnual Accounts
Legacy
20 June 1986
363363
Miscellaneous
1 January 1940
MISCMISC