Cognis Performance Chemicals Uk Limited in Cheadle Hulme CHEADLE

Cognis Performance Chemicals Uk Limited CHEADLE

Cognis Performance Chemicals Uk started in year 1999 as Private Limited Company with registration number 03823580. The Cognis Performance Chemicals Uk company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Cheadle at Po Box 4 Earl Road. Postal code: SK8 6QG. Since 2006/01/09 Cognis Performance Chemicals Uk Limited is no longer carrying the name Cognis Uk.

Currently there are 2 directors in the the firm, namely Thomas U. and Stephen H.. In addition one secretary - Stephen H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cognis Performance Chemicals Uk Limited Address / Contact

Office Address	Po Box 4 Earl Road
Office Address2	Cheadle Hulme
Town	Cheadle
Post code	SK8 6QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03823580
Date of Incorporation	Wed, 11th Aug 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Wed, 30th Sep 2015 (3124 days after)
Account last made up date	Tue, 31st Dec 2013
Next confirmation statement due date	Thu, 25th Aug 2016 (2016-08-25)
Return last made up date	Mon, 11th Aug 2014

Company staff

Stephen H.

Position: Secretary

Appointed: 01 September 2011

Thomas U.

Position: Director

Appointed: 21 June 2011

Stephen H.

Position: Director

Appointed: 21 June 2011

Nicholas L.

Position: Director

Appointed: 31 December 2007

Resigned: 22 June 2011

Adrian H.

Position: Secretary

Appointed: 31 December 2007

Resigned: 31 August 2011

Nicholas L.

Position: Secretary

Appointed: 24 April 2006

Resigned: 31 December 2007

Paul A.

Position: Director

Appointed: 13 January 2006

Resigned: 01 April 2011

Mark S.

Position: Secretary

Appointed: 07 April 2005

Resigned: 24 April 2006

Auguste W.

Position: Director

Appointed: 30 June 2004

Resigned: 31 December 2005

Steven C.

Position: Director

Appointed: 01 September 2003

Resigned: 31 December 2007

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 10 July 2002

Resigned: 07 April 2005

Michael S.

Position: Director

Appointed: 28 February 2002

Resigned: 30 June 2004

Joachim S.

Position: Director

Appointed: 23 June 2000

Resigned: 30 June 2004

Jochen H.

Position: Director

Appointed: 23 June 2000

Resigned: 28 February 2002

Robert F.

Position: Secretary

Appointed: 28 April 2000

Resigned: 10 July 2002

Albrecht S.

Position: Director

Appointed: 28 April 2000

Resigned: 23 June 2000

Ronald B.

Position: Director

Appointed: 05 November 1999

Resigned: 28 April 2000

Robin F.

Position: Secretary

Appointed: 05 November 1999

Resigned: 28 April 2000

Philip D.

Position: Director

Appointed: 05 November 1999

Resigned: 17 September 2007

Jens K.

Position: Director

Appointed: 05 November 1999

Resigned: 01 September 2003

Temple Direct Limited

Position: Corporate Director

Appointed: 11 August 1999

Resigned: 14 April 2000

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 11 August 1999

Resigned: 14 April 2000

Company previous names

Cognis Uk	January 9, 2006

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 18th, February 2015	resolution

Type		Category	Free download
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 18th, February 2015	resolution
CAP-SS	Solvency Statement dated 12/02/15 filed on: 18th, February 2015	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 18th, February 2015	capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2015/02/18 filed on: 18th, February 2015	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/11 filed on: 12th, August 2014	annual return	Free Download (5 pages)
SH01	1000002.00 GBP is the capital in company's statement on 2014/08/12	capital
AR01	Annual return with complete list of members, drawn up to 2013/08/11 filed on: 14th, August 2013	annual return	Free Download (5 pages)
SH01	1000002.00 GBP is the capital in company's statement on 2013/08/14	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 14th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/11 filed on: 17th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 2nd, July 2012	accounts	Free Download (7 pages)
AD01	Change of registered office on 2011/10/03 from Charleston Road Hardley Hythe Southampton SO45 3ZG . filed on: 3rd, October 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/11 filed on: 12th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, April 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/11 filed on: 21st, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, April 2010	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, November 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/09/23 with complete member list filed on: 23rd, September 2009	annual return	Free Download (3 pages)
287	Registered office changed on 23/09/2009 from charleston road holbury hythe southampton SO45 3ZG filed on: 23rd, September 2009	address	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/09/04 with complete member list filed on: 4th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2007/09/10 with complete member list filed on: 10th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/13 with complete member list filed on: 13th, November 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/11/13	annual return
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, October 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/09/13 with complete member list filed on: 13th, September 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Location of register of members address changed) up to 2005/09/13	annual return
287	Registered office changed on 21/04/05 from: 3RD floor eleanor house 33-35 eleanor cross road waltham cross hertfordshire EN8 7LE filed on: 21st, April 2005	address	Free Download (1 page)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, February 2005	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, October 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to 2004/08/23 with complete member list filed on: 23rd, August 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 11th, January 2004	accounts	Free Download (17 pages)
RESOLUTIONS	Election resolution filed on: 31st, October 2003	resolution
RESOLUTIONS	Election resolution filed on: 31st, October 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 31st, October 2003	resolution
244	Delivery ext'd 3 mth 31/12/02 filed on: 26th, October 2003	accounts	Free Download (1 page)
363a	Annual return drawn up to 2003/08/14 with complete member list filed on: 14th, August 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 21st, October 2002	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2002/08/20 with complete member list filed on: 20th, August 2002	annual return	Free Download (6 pages)
353	Location of register of members filed on: 20th, August 2002	address	Free Download (1 page)
287	Registered office changed on 10/08/02 from: apollo court 2 bishops square business park hatfield hertfordshire AL10 9EY filed on: 10th, August 2002	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 23rd, July 2002	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2000/12/31 filed on: 4th, September 2001	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2001/08/28 with complete member list filed on: 28th, August 2001	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 12th, June 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/08/29 with complete member list filed on: 29th, August 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/08/00	annual return
88(2)R	Alloted 1000000 shares on 2000/03/30. Value of each share 1 £, total number of shares: 1000002. filed on: 22nd, August 2000	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, August 2000	capital	Free Download (5 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 16th, June 2000	accounts	Free Download (1 page)
287	Registered office changed on 12/05/00 from: 12 gough square london EC4A 3DW filed on: 12th, May 2000	address	Free Download (1 page)
RESOLUTIONS	Written resolution of share of securities filed on: 25th, February 2000	resolution
RESOLUTIONS	Increase of authorised share capital - written resolution filed on: 25th, February 2000	resolution	Free Download (1 page)
123	Nc inc already adjusted 19/01/00 filed on: 25th, February 2000	capital	Free Download (1 page)
NEWINC	Company registration filed on: 11th, August 1999	incorporation	Free Download (24 pages)

Cognis Performance Chemicals Uk Limited CHEADLE

Cognis Performance Chemicals Uk Limited Address / Contact

Company Information / Profile

Company staff

Stephen H.

Thomas U.

Stephen H.

Nicholas L.

Adrian H.

Nicholas L.

Paul A.

Mark S.

Auguste W.

Steven C.

Temple Secretarial Limited

Michael S.

Joachim S.

Jochen H.

Robert F.

Albrecht S.

Ronald B.

Robin F.

Philip D.

Jens K.

Temple Direct Limited

Temple Secretarial Limited

Company previous names

Company filings

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