CI

CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED

Active

Company number 02264869

Heanor · Incorporated 6 June 1988

Composites House Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SP

Last updated on 25 March 2026

Manufacture of other plastic products · SIC 22290


Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SMYRNA LIMITED · 6 June 1988 – 18 January 1989

ADVANCED COMPOSITES GROUP LIMITED · 18 January 1989 – 2 April 2012

UMECO STRUCTURAL MATERIALS ( DERBY ) LIMITED · 2 April 2012 – 2 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Cytec Engineered Materials Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 May 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Dormant
Accounts
24 June 2025 View
Termination Director Company With Name Termination Date
Officers
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2024 View
Appoint Person Director Company With Name Date
Officers
29 October 2024 View
Accounts With Accounts Type Dormant
Accounts
2 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Change Person Secretary Company With Change Date
Officers
31 October 2023 View
Accounts With Accounts Type Full
Accounts
31 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Full
Accounts
7 November 2022 View
Accounts With Accounts Type Full
Accounts
1 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 August 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Accounts With Accounts Type Full
Accounts
17 April 2021 View
Change Person Director Company With Change Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2019 View
Resolution
Resolution
13 November 2018 View
Capital Name Of Class Of Shares
Capital
13 November 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Change Person Secretary Company With Change Date
Officers
10 November 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts Amended With Accounts Type Full
Accounts
4 January 2017 View
Auditors Resignation Company
Auditors
22 November 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Change Sail Address Company With Old Address New Address
Address
21 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Accounts With Accounts Type Full
Accounts
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
17 February 2015 View
Termination Director Company With Name Termination Date
Officers
17 February 2015 View
Accounts With Accounts Type Full
Accounts
31 October 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Miscellaneous
Miscellaneous
14 October 2013 View
Termination Director Company With Name
Officers
18 September 2013 View
Termination Director Company With Name
Officers
18 September 2013 View
Accounts With Accounts Type Full
Accounts
28 February 2013 View
Move Registers To Sail Company
Address
31 January 2013 View
Change Sail Address Company
Address
31 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Certificate Change Of Name Company
Change Of Name
2 January 2013 View
Termination Director Company With Name
Officers
6 November 2012 View
Termination Director Company With Name
Officers
6 November 2012 View
Change Account Reference Date Company Current Shortened
Accounts
4 October 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Termination Secretary Company With Name
Officers
24 July 2012 View
Appoint Person Secretary Company With Name
Officers
24 July 2012 View
Legacy
Mortgage
24 April 2012 View
Legacy
Mortgage
24 April 2012 View
Legacy
Mortgage
24 April 2012 View
Certificate Change Of Name Company
Change Of Name
2 April 2012 View
Appoint Person Director Company With Name
Officers
20 March 2012 View
Change Person Director Company With Change Date
Officers
29 February 2012 View
Appoint Person Director Company With Name
Officers
28 February 2012 View
Termination Director Company With Name
Officers
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Full
Accounts
5 December 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Appoint Person Director Company With Name
Officers
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Legacy
Mortgage
30 December 2009 View
Appoint Person Director Company With Name
Officers
2 December 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Accounts With Accounts Type Full
Accounts
8 August 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Address
5 January 2009 View
Legacy
Address
5 January 2009 View
Legacy
Address
5 January 2009 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Annual Return
16 January 2008 View
Legacy
Annual Return
22 October 2007 View
Legacy
Officers
15 October 2007 View
Resolution
Resolution
1 September 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
4 August 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
22 February 2007 View
Accounts With Accounts Type Full
Accounts
31 January 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Mortgage
29 November 2006 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Full
Accounts
5 January 2006 View
Legacy
Officers
18 August 2005 View
Legacy
Mortgage
7 April 2005 View
Legacy
Mortgage
22 February 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Annual Return
12 January 2005 View
Legacy
Mortgage
12 October 2004 View
Legacy
Mortgage
22 July 2004 View
Accounts With Accounts Type Full
Accounts
21 July 2004 View
Resolution
Resolution
11 June 2004 View
Legacy
Capital
11 June 2004 View
Legacy
Capital
11 June 2004 View
Legacy
Accounts
10 June 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Address
20 May 2004 View
Resolution
Resolution
20 May 2004 View
Legacy
Annual Return
13 February 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
30 January 2004 View
Accounts With Accounts Type Full
Accounts
4 July 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Auditors Resignation Company
Auditors
29 May 2002 View
Accounts With Accounts Type Full
Accounts
27 March 2002 View
Legacy
Annual Return
27 January 2002 View
Accounts With Accounts Type Full
Accounts
3 July 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Annual Return
26 January 2001 View
Accounts With Accounts Type Full
Accounts
27 June 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Capital
15 February 2000 View
Legacy
Annual Return
2 February 2000 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Accounts With Accounts Type Full Group
Accounts
8 June 1999 View
Legacy
Officers
1 May 1999 View
Legacy
Officers
1 May 1999 View
Resolution
Resolution
13 April 1999 View
Resolution
Resolution
13 April 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Annual Return
4 February 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Address
30 July 1998 View
Accounts With Accounts Type Full Group
Accounts
20 March 1998 View
Accounts With Accounts Type Full Group
Accounts
20 March 1998 View
Legacy
Annual Return
17 February 1998 View
Legacy
Accounts
2 July 1997 View
Legacy
Annual Return
12 February 1997 View
Accounts With Accounts Type Full Group
Accounts
24 September 1996 View
Legacy
Accounts
2 July 1996 View
Legacy
Annual Return
22 February 1996 View
Accounts With Accounts Type Full Group
Accounts
4 October 1995 View
Legacy
Accounts
23 June 1995 View
Legacy
Annual Return
25 April 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Officers
4 April 1995 View
Legacy
Officers
8 January 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
Legacy
Officers
21 March 1994 View
Legacy
Annual Return
3 March 1994 View
Accounts With Accounts Type Full Group
Accounts
19 February 1994 View
Legacy
Officers
12 January 1994 View
Accounts With Accounts Type Full Group
Accounts
12 December 1993 View
Legacy
Annual Return
2 August 1993 View
Legacy
Officers
2 August 1993 View
Legacy
Capital
1 September 1992 View
Statement Of Affairs
Miscellaneous
1 September 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Capital
6 August 1992 View
Legacy
Officers
1 July 1992 View
Accounts With Accounts Type Full Group
Accounts
8 May 1992 View
Legacy
Capital
6 April 1992 View
Legacy
Officers
30 March 1992 View
Legacy
Officers
26 March 1992 View
Memorandum Articles
Incorporation
26 March 1992 View
Resolution
Resolution
26 March 1992 View
Resolution
Resolution
26 March 1992 View
Resolution
Resolution
26 March 1992 View
Legacy
Mortgage
20 February 1992 View
Legacy
Mortgage
20 February 1992 View
Legacy
Annual Return
6 January 1992 View
Legacy
Officers
25 October 1991 View
Legacy
Officers
25 October 1991 View
Accounts With Accounts Type Full Group
Accounts
22 August 1991 View
Legacy
Annual Return
10 May 1991 View
Legacy
Officers
22 April 1991 View
Legacy
Mortgage
17 May 1990 View
Legacy
Annual Return
27 March 1990 View
Accounts With Accounts Type Full Group
Accounts
27 March 1990 View
Memorandum Articles
Incorporation
22 December 1989 View
Legacy
Officers
17 May 1989 View
Certificate Change Of Name Company
Change Of Name
17 January 1989 View
Legacy
Officers
16 January 1989 View
Legacy
Capital
27 October 1988 View
Resolution
Resolution
27 October 1988 View
Resolution
Resolution
27 October 1988 View
Resolution
Resolution
27 October 1988 View
Resolution
Resolution
27 October 1988 View
Legacy
Capital
27 October 1988 View
Resolution
Resolution
27 October 1988 View
Resolution
Resolution
27 October 1988 View
Memorandum Articles
Incorporation
25 October 1988 View
Resolution
Resolution
25 October 1988 View
Legacy
Officers
5 September 1988 View
Memorandum Articles
Incorporation
5 September 1988 View
Resolution
Resolution
5 September 1988 View
Legacy
Officers
5 September 1988 View
Legacy
Address
5 September 1988 View
Legacy
Accounts
5 September 1988 View
Incorporation Company
Incorporation
6 June 1988 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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