CI

CHEMICAL INNOVATIONS LIMITED

Dissolved

Company number 00637686

Preston, United Kingdom · Incorporated 23 September 1959

217 Walton Summit Road, Bamber Bridge, Preston, Lancashire, PR5 8AQ, United Kingdom

Manufacture of other chemical products n.e.c. · SIC 20590

Status
Dissolved
Company age
67 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COMPOUNDING INGREDIENTS LIMITED · 23 September 1959 – 8 April 2002

Previous registered addresses

PO Box PR5 8AQ 271 Walton Summit Walton Summit Rod Bamber Bridge Preston Lancashire PR5 8AQ England · until 29 April 2021

27 Riverside Way Uxbridge Middlesex UB8 2YF · until 27 April 2021

C/O Vita Industrial (Uk) Limited Rex House 4th Floor 4-12 Regent Street London SW1Y 4RG England · until 28 August 2015

Oldham Road Middleton Manchester M24 2DB · until 30 April 2015

C/O Vita Cellular Foams (Uk) Limited N/a Oldham Road Middleton Manchester M24 2DB England · until 23 April 2014

Times Place 45 Pall Mall London SW1Y 5JG · until 3 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
CITCO MANAGEMENT UK LTD
Corporate Secretary
28 June 2019
WH
WEILER, Heidi Ann, Ms.
Director
20 October 2017
HG
HECKMANN, Gert Gunter Werner, Dr
Director
2 April 2015
NB
NORD, Birgitt Michaela
Secretary · Resigned
1 January 2017
HB
HELFRICH, Bernd Paul Josef
Director · Resigned
2 April 2015
SC
SPALTON, Charles Richard
Director · Resigned
2 April 2015
BA
BENAROUS, Aissa
Director · Resigned
8 July 2011
MJ
MELTHAM, John David
Director · Resigned
12 April 2011
CS
COX, Stephen John
Director · Resigned
26 April 2010
AP
ASTLES, Peter Blair
Director · Resigned
16 April 2010
MR
MARTIN, Robert Stephen
Director · Resigned
16 April 2010
WP
WRIGHT, Paul Martin
Director · Resigned
16 April 2010
HN
HAY, Nigel Bruce
Director · Resigned
1 April 2009
MJ
MENENDEZ, Joseph Henry
Director · Resigned
14 January 2008
HN
HAY, Nigel Bruce
Director · Resigned
29 August 2007
BN
BURLEY, Nicholas James
Director · Resigned
6 July 2007
MG
MAUNDRELL, Graham Lloyd
Director · Resigned
4 May 2007
OJ
OLIVER, John Lancaster
Director · Resigned
10 November 2006
VI
VITA INDUSTRIAL (UK) LIMITED
Corporate Secretary · Resigned
1 December 2005
FS
FRANCIS, Stephen Ronald William
Director · Resigned
18 July 2005
HH
HARRIS, Howard Elliott
Director · Resigned
15 July 2005
SM
STIRZAKER, Mark Robert
Secretary · Resigned
8 December 2004
MM
MILLER, Matthew Kerr
Director · Resigned
8 December 2004
OC
O'CONNOR, Calvin James John
Director · Resigned
8 December 2004
BA
BENAROUS, Aissa
Director · Resigned
1 September 1998
SB
SIMMONDS, Barrie
Director · Resigned
1 September 1998
GH
GOMBERG, Helen Elizabeth
Director · Resigned
4 November 1994
SI
SMART, Iain
Secretary · Resigned
2 September 1992
GJ
GOMBERG, Jeffrey Gregory
Director · Resigned
2 September 1992
SI
SMART, Iain
Director · Resigned
2 September 1992
WE
WEXLER, Eric Monroe
Director · Resigned
2 September 1992
AP
ASTLES, Peter Blair
Secretary · Resigned
—
AA
ASH, Arthur Burr
Director · Resigned
—
AP
ASTLES, Peter Blair
Director · Resigned
—
CS
CAPPS, Samuel Henderson
Director · Resigned
—
GE
GOMBERG, Edward Nicholas
Director · Resigned
—
WK
WORTHINGTON, Keith, Dr
Director · Resigned
—

Persons with significant control

PS
Kommerling Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 October 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 September 2022 View
Gazette Notice Voluntary
Gazette
26 July 2022 View
Dissolution Application Strike Off Company
Dissolution
18 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 August 2021 View
Legacy
Capital
27 August 2021 View
Legacy
Insolvency
27 August 2021 View
Resolution
Resolution
27 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Accounts With Accounts Type Dormant
Accounts
28 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Dormant
Accounts
27 June 2020 View
Termination Director Company With Name Termination Date
Officers
29 January 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Full
Accounts
1 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Accounts With Accounts Type Full
Accounts
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
10 November 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
16 June 2017 View
Auditors Resignation Company
Auditors
20 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Full
Accounts
25 June 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 November 2015 View
Legacy
Capital
14 October 2015 View
Legacy
Insolvency
14 October 2015 View
Resolution
Resolution
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Change Sail Address Company With Old Address New Address
Address
28 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Auditors Resignation Limited Company
Auditors
30 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
30 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2015 View
Accounts With Accounts Type Full
Accounts
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Accounts With Accounts Type Full
Accounts
18 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
23 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 April 2014 View
Termination Director Company With Name
Officers
22 April 2014 View
Change Person Director Company With Change Date
Officers
17 April 2014 View
Move Registers To Sail Company
Address
4 April 2014 View
Change Sail Address Company
Address
4 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Accounts With Accounts Type Full
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Accounts With Accounts Type Full
Accounts
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
19 August 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Termination Director Company With Name
Officers
15 July 2011 View
Accounts With Accounts Type Full
Accounts
11 May 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Appoint Person Director Company With Name
Officers
28 April 2010 View
Appoint Person Director Company With Name
Officers
28 April 2010 View
Appoint Person Director Company With Name
Officers
28 April 2010 View
Appoint Person Director Company With Name
Officers
28 April 2010 View
Resolution
Resolution
20 April 2010 View
Resolution
Resolution
1 February 2010 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Mortgage
21 May 2009 View
Legacy
Mortgage
21 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Mortgage
1 May 2009 View
Resolution
Resolution
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
27 October 2008 View
Resolution
Resolution
23 October 2008 View
Legacy
Annual Return
1 September 2008 View
Accounts With Accounts Type Full
Accounts
9 May 2008 View
Legacy
Address
7 May 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Mortgage
21 December 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Annual Return
13 August 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Mortgage
4 May 2007 View
Resolution
Resolution
3 May 2007 View
Resolution
Resolution
3 May 2007 View
Resolution
Resolution
3 May 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
17 November 2006 View
Accounts With Accounts Type Full
Accounts
18 October 2006 View
Legacy
Annual Return
1 September 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Mortgage
15 November 2005 View
Legacy
Mortgage
15 November 2005 View
Legacy
Mortgage
12 September 2005 View
Resolution
Resolution
22 August 2005 View
Legacy
Capital
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Memorandum Articles
Incorporation
22 August 2005 View
Resolution
Resolution
22 August 2005 View
Legacy
Annual Return
16 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Accounts
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Capital
11 January 2005 View
Legacy
Capital
11 January 2005 View
Legacy
Address
11 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
11 January 2005 View
Accounts With Accounts Type Medium
Accounts
21 December 2004 View
Auditors Resignation Company
Auditors
20 December 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Annual Return
19 August 2004 View
Accounts With Accounts Type Medium
Accounts
29 July 2004 View
Legacy
Annual Return
28 August 2003 View
Accounts With Accounts Type Medium
Accounts
10 July 2003 View
Legacy
Capital
2 April 2003 View
Legacy
Mortgage
28 March 2003 View
Legacy
Mortgage
28 March 2003 View
Memorandum Articles
Incorporation
26 March 2003 View
Resolution
Resolution
26 March 2003 View
Legacy
Annual Return
16 August 2002 View
Accounts With Accounts Type Medium
Accounts
9 July 2002 View
Certificate Change Of Name Company
Change Of Name
8 April 2002 View
Legacy
Annual Return
13 August 2001 View
Resolution
Resolution
13 August 2001 View
Resolution
Resolution
13 August 2001 View
Accounts With Accounts Type Medium
Accounts
19 July 2001 View
Resolution
Resolution
21 May 2001 View
Resolution
Resolution
21 May 2001 View
Legacy
Annual Return
3 October 2000 View
Accounts With Accounts Type Medium
Accounts
14 February 2000 View
Memorandum Articles
Incorporation
9 February 2000 View
Resolution
Resolution
9 February 2000 View
Resolution
Resolution
9 February 2000 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Annual Return
2 September 1999 View
Legacy
Officers
24 August 1999 View
Memorandum Articles
Incorporation
24 February 1999 View
Resolution
Resolution
24 February 1999 View
Accounts With Accounts Type Medium
Accounts
6 January 1999 View
Legacy
Officers
9 September 1998 View
Legacy
Officers
9 September 1998 View
Legacy
Annual Return
13 August 1998 View
Accounts With Accounts Type Medium
Accounts
4 January 1998 View
Legacy
Annual Return
22 August 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Officers
28 April 1997 View
Accounts With Accounts Type Medium
Accounts
25 November 1996 View
Legacy
Annual Return
27 August 1996 View
Accounts With Accounts Type Medium
Accounts
21 November 1995 View
Legacy
Annual Return
16 August 1995 View
Legacy
Address
30 May 1995 View
Legacy
Officers
5 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Medium
Accounts
15 November 1994 View
Legacy
Annual Return
18 August 1994 View
Legacy
Officers
17 May 1994 View
Memorandum Articles
Incorporation
23 March 1994 View
Legacy
Mortgage
22 March 1994 View
Legacy
Mortgage
22 March 1994 View
Legacy
Mortgage
22 March 1994 View
Legacy
Mortgage
22 March 1994 View
Accounts With Accounts Type Medium
Accounts
12 January 1994 View
Legacy
Annual Return
25 August 1993 View
Accounts With Accounts Type Medium
Accounts
25 June 1993 View
Legacy
Officers
8 October 1992 View
Legacy
Officers
8 October 1992 View
Legacy
Officers
8 October 1992 View
Legacy
Officers
17 September 1992 View
Legacy
Annual Return
17 September 1992 View
Accounts With Accounts Type Medium
Accounts
3 December 1991 View
Legacy
Annual Return
13 August 1991 View
Legacy
Accounts
6 August 1991 View
Accounts With Accounts Type Small
Accounts
7 April 1991 View
Legacy
Officers
21 March 1991 View
Legacy
Officers
21 March 1991 View
Legacy
Officers
21 March 1991 View
Legacy
Annual Return
25 February 1991 View
Legacy
Officers
30 August 1989 View
Accounts With Accounts Type Full
Accounts
30 August 1989 View
Legacy
Annual Return
30 August 1989 View
Legacy
Gazette
18 August 1989 View
Accounts With Accounts Type Full
Accounts
13 October 1987 View
Legacy
Annual Return
13 October 1987 View
Legacy
Officers
4 September 1987 View
Legacy
Mortgage
28 August 1987 View
Legacy
Officers
7 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
24 November 1986 View
Legacy
Annual Return
24 November 1986 View
Incorporation Company
Incorporation
23 September 1959 View
Miscellaneous
Miscellaneous
23 September 1959 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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