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CALACHEM LTD - One, St. Peters Square, Manchester, M2 3DE, United Kingdom
Company Information
- Company registration number
- 05369235
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- St. Peters Square
- Manchester
- M2 3DE
- England One, St. Peters Square, Manchester, M2 3DE, England UK
Management
- Managing Directors
- GRAY, Angus John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-18
- Age Of Company 2005-02-18 19 years
- SIC/NACE
- 20200
Ownership
- Beneficial Owners
- Aurelius Equity Opportunities Se & Co Kgaa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KEMFINE UK LIMITED
- Legal Entity Identifier (LEI)
- 894500K04CAWVKAH6955
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-02-18
- Annual Return
- Due Date: 2024-03-03
- Last Date: 2023-02-18
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CALACHEM LTD Company Description
- CALACHEM LTD is a ltd registered in United Kingdom with the Company reg no 05369235. Its current trading status is "live". It was registered 2005-02-18. It was previously called KEMFINE UK LIMITED. It has declared SIC or NACE codes as "20200". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-18.It can be contacted at One .
Get CALACHEM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calachem Ltd - One, St. Peters Square, Manchester, M2 3DE, United Kingdom
- 2005-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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memorandum-articles (2023-04-27) - MA
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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accounts-with-accounts-type-full (2023-01-30) - AA
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capital-statement-capital-company-with-date-currency-figure (2023-04-24) - SH19
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legacy (2023-04-24) - SH20
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change-person-director-company-with-change-date (2023-01-16) - CH01
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change-person-director-company-with-change-date (2023-07-12) - CH01
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legacy (2023-04-24) - CAP-SS
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appoint-person-director-company-with-name-date (2023-10-24) - AP01
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termination-director-company-with-name-termination-date (2023-11-27) - TM01
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resolution (2023-04-24) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-25) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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appoint-person-director-company-with-name-date (2021-12-22) - AP01
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accounts-with-accounts-type-full (2021-08-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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accounts-with-accounts-type-full (2020-07-30) - AA
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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accounts-with-accounts-type-full (2019-08-01) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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confirmation-statement-with-no-updates (2018-02-21) - CS01
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change-person-director-company-with-change-date (2018-08-17) - CH01
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accounts-with-accounts-type-full (2018-08-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-03-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-21) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-29) - AA
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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mortgage-satisfy-charge-full (2016-02-29) - MR04
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change-person-director-company-with-change-date (2016-02-22) - CH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-12) - SH01
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accounts-with-accounts-type-full (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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accounts-with-accounts-type-full (2014-06-23) - AA
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legacy (2014-08-13) - CAP-SS
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resolution (2014-08-13) - RESOLUTIONS
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legacy (2014-08-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-08-13) - SH19
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-04-12) - MR04
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accounts-with-accounts-type-full (2013-04-23) - AA
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termination-director-company-with-name-termination-date (2013-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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appoint-person-director-company-with-name-date (2013-11-11) - AP01
keyboard_arrow_right 2012
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legacy (2012-09-12) - MG02
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legacy (2012-07-12) - MG01
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accounts-with-accounts-type-full (2012-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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change-of-name-notice (2011-01-04) - CONNOT
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certificate-change-of-name-company (2011-01-04) - CERTNM
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resolution (2011-01-12) - RESOLUTIONS
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statement-of-companys-objects (2011-02-15) - CC04
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resolution (2011-04-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-03-17) - AA
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miscellaneous (2011-10-11) - MISC
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auditors-resignation-limited-company (2011-10-12) - AA03
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auditors-resignation-company (2011-10-12) - AUD
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legacy (2011-11-04) - MG01
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capital-allotment-shares (2011-04-06) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-11) - CH01
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resolution (2010-03-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-03-05) - AA
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appoint-corporate-secretary-company-with-name (2010-01-25) - AP04
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termination-secretary-company-with-name (2010-01-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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legacy (2010-11-18) - MG01
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appoint-person-director-company-with-name (2010-12-07) - AP01
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termination-director-company-with-name (2010-12-07) - TM01
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appoint-person-director-company-with-name (2010-12-08) - AP01
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termination-secretary-company-with-name (2010-12-07) - TM02
keyboard_arrow_right 2009
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legacy (2009-08-06) - 288b
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legacy (2009-11-03) - MG02
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legacy (2009-09-14) - 288a
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legacy (2009-09-11) - 288a
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accounts-with-accounts-type-full (2009-09-27) - AA
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legacy (2009-07-07) - 288b
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legacy (2009-02-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-03) - 395
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legacy (2008-10-03) - 288b
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accounts-with-accounts-type-full (2008-03-11) - AA
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legacy (2008-02-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-21) - 363s
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accounts-with-accounts-type-full (2007-06-25) - AA
keyboard_arrow_right 2006
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resolution (2006-05-15) - RESOLUTIONS
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legacy (2006-08-17) - 395
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resolution (2006-08-17) - RESOLUTIONS
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legacy (2006-03-02) - 363s
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legacy (2006-05-15) - 123
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accounts-with-accounts-type-full (2006-06-28) - AA
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legacy (2006-05-15) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-05-16) - 400
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legacy (2005-06-23) - 287
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certificate-change-of-name-company (2005-09-19) - CERTNM
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resolution (2005-10-20) - RESOLUTIONS
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legacy (2005-05-16) - 88(2)R
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legacy (2005-05-16) - 123
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incorporation-company (2005-02-18) - NEWINC
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legacy (2005-10-08) - 403a
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resolution (2005-05-16) - RESOLUTIONS
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legacy (2005-10-08) - 403b
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legacy (2005-12-29) - 225
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legacy (2005-11-02) - 288a
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legacy (2005-10-20) - 88(2)R
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legacy (2005-10-20) - 123
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legacy (2005-10-11) - 288a
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legacy (2005-10-11) - 287
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legacy (2005-10-11) - 288b
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legacy (2005-10-11) - 225