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CALACHEM LTD

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CALACHEM LTD

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Key Data

Status

Active

Company No.

05369235

Incorporation date

18/02/2005

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

One, St. Peters Square, Manchester M2 3DECopy
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Latest events (Record since 18/02/2005)
dot icon27/02/2026
Confirmation statement made on 2026-02-18 with updates
View PDF (3 pages)
dot icon23/09/2025
Full accounts made up to 2024-12-31
View PDF (32 pages)
dot icon25/08/2025
Registration of charge 053692350014, created on 2025-08-22
View PDF (5 pages)
dot icon02/04/2025
Registration of charge 053692350013, created on 2025-04-01
View PDF (53 pages)
dot icon03/01/2025
Full accounts made up to 2023-12-31
View PDF (37 pages)
dot icon22/03/2024
Confirmation statement made on 2024-02-18 with no updates
View PDF (3 pages)
dot icon21/12/2023
Full accounts made up to 2022-12-31
View PDF (42 pages)
dot icon27/11/2023
Termination of appointment of Neil Richard Dixon as a director on 2023-11-27
View PDF (1 pages)
dot icon24/10/2023
Appointment of Mr Neil Richard Dixon as a director on 2023-10-24
View PDF (2 pages)
dot icon12/07/2023
Director's details changed for Mr Angus Gray on 2023-07-12
View PDF (2 pages)
dot icon27/04/2023
Memorandum and Articles of Association
View PDF (28 pages)
dot icon24/04/2023
Resolutions
View PDF (1 pages)
dot icon24/04/2023
Solvency Statement dated 18/04/23
View PDF (1 pages)
dot icon24/04/2023
Statement by Directors
View PDF (1 pages)
dot icon24/04/2023
Statement of capital on 2023-04-24
View PDF (5 pages)
dot icon24/02/2023
Confirmation statement made on 2023-02-18 with no updates
View PDF (3 pages)
dot icon29/01/2023
Full accounts made up to 2021-12-31
View PDF (37 pages)
dot icon15/01/2023
Director's details changed for Mr Paymon Daneshpay on 2023-01-16
View PDF (2 pages)
dot icon25/03/2022
Confirmation statement made on 2022-02-18 with no updates
View PDF (3 pages)
dot icon22/12/2021
Termination of appointment of Colin Thomson Loudon as a director on 2021-12-22
View PDF (1 pages)
dot icon22/12/2021
Appointment of Mr Paymon Daneshpay as a director on 2021-12-22
View PDF (2 pages)
dot icon13/08/2021
Full accounts made up to 2020-12-31
View PDF (35 pages)
dot icon15/04/2021
Confirmation statement made on 2021-02-18 with no updates
View PDF (3 pages)
dot icon30/07/2020
Full accounts made up to 2019-12-31
View PDF (33 pages)
dot icon01/04/2020
Confirmation statement made on 2020-02-18 with no updates
View PDF (3 pages)
dot icon20/02/2020
Termination of appointment of Neil Keith Partlett as a director on 2020-02-19
View PDF (1 pages)
dot icon28/01/2020
Appointment of Mr Colin Loudon as a director on 2020-01-28
View PDF (2 pages)
dot icon02/01/2020
Termination of appointment of Robert Huw Gair as a director on 2019-12-31
View PDF (1 pages)
dot icon01/08/2019
Full accounts made up to 2018-12-31
View PDF (33 pages)
dot icon20/02/2019
Confirmation statement made on 2019-02-18 with no updates
View PDF (3 pages)
dot icon24/08/2018
Full accounts made up to 2017-12-31
View PDF (32 pages)
dot icon17/08/2018
Director's details changed for Dr Neil Keith Partlett on 2018-07-31
View PDF (2 pages)
dot icon20/04/2018
Appointment of Mr Robert Huw Gair as a director on 2018-04-20
View PDF (2 pages)
dot icon21/02/2018
Confirmation statement made on 2018-02-18 with no updates
View PDF (3 pages)
dot icon27/09/2017
Full accounts made up to 2016-12-31
View PDF (31 pages)
dot icon03/03/2017
Confirmation statement made on 2017-02-18 with updates
View PDF (5 pages)
dot icon21/02/2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St. Peters Square Manchester M2 3DE on 2017-02-21
View PDF (1 pages)
dot icon29/06/2016
Full accounts made up to 2015-12-31
View PDF (31 pages)
dot icon11/04/2016
Termination of appointment of Gerhard Engleder as a director on 2016-04-11
View PDF (1 pages)
dot icon09/03/2016
Annual return made up to 2016-02-18 with full list of shareholders
View PDF (3 pages)
dot icon29/02/2016
Satisfaction of charge 8 in full
View PDF (1 pages)
dot icon22/02/2016
Director's details changed for Dr Neil Keith Partlett on 2016-02-22
View PDF (2 pages)
dot icon12/11/2015
Statement of capital following an allotment of shares on 2015-11-10
View PDF (3 pages)
dot icon07/10/2015
Full accounts made up to 2014-12-31
View PDF (31 pages)
dot icon20/02/2015
Annual return made up to 2015-02-18 with full list of shareholders
View PDF (3 pages)
dot icon13/08/2014
Statement by directors
View PDF (1 pages)
dot icon13/08/2014
Statement of capital on 2014-08-13
View PDF (4 pages)
dot icon13/08/2014
Solvency statement dated 29/07/14
View PDF (1 pages)
dot icon13/08/2014
Resolutions
View PDF (1 pages)
dot icon23/06/2014
Full accounts made up to 2013-12-31
View PDF (31 pages)
dot icon24/02/2014
Annual return made up to 2014-02-18 with full list of shareholders
View PDF (3 pages)
dot icon11/11/2013
Appointment of Dr Neil Keith Partlett as a director on 2013-11-01
View PDF (2 pages)
dot icon01/07/2013
Termination of appointment of Thomas Stupfert as a director on 2013-06-11
View PDF (1 pages)
dot icon23/04/2013
Full accounts made up to 2012-12-31
View PDF (31 pages)
dot icon12/04/2013
Satisfaction of charge 10 in full
View PDF (3 pages)
dot icon20/02/2013
Annual return made up to 2013-02-18 with full list of shareholders
View PDF (3 pages)
dot icon12/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
View PDF (3 pages)
dot icon12/07/2012
Particulars of a mortgage or charge / charge no: 12
View PDF (10 pages)
dot icon16/04/2012
Full accounts made up to 2011-12-31
View PDF (29 pages)
dot icon05/03/2012
Annual return made up to 2012-02-18 with full list of shareholders
View PDF (3 pages)
dot icon04/11/2011
Particulars of a mortgage or charge / charge no: 11
View PDF (5 pages)
dot icon12/10/2011
Auditor's resignation
View PDF (2 pages)
dot icon12/10/2011
Resignation of an auditor
View PDF (1 pages)
dot icon11/10/2011
Miscellaneous
View PDF (1 pages)
dot icon06/04/2011
Statement of capital following an allotment of shares on 2011-03-03
View PDF (4 pages)
dot icon06/04/2011
Resolutions
View PDF (2 pages)
dot icon17/03/2011
Full accounts made up to 2010-12-31
View PDF (32 pages)
dot icon22/02/2011
Annual return made up to 2011-02-18 with full list of shareholders
View PDF (3 pages)
dot icon15/02/2011
Statement of company's objects
View PDF (2 pages)
dot icon12/01/2011
Resolutions
View PDF (50 pages)
dot icon04/01/2011
Certificate of change of name
View PDF (3 pages)
dot icon04/01/2011
Change of name notice
View PDF (1 pages)
dot icon08/12/2010
Appointment of Mr Gerhard Engleder as a director
View PDF (2 pages)
dot icon07/12/2010
Termination of appointment of D M Company Services Limited as a secretary
View PDF (2 pages)
dot icon07/12/2010
Termination of appointment of Erik Bjorkqvist as a director
View PDF (2 pages)
dot icon07/12/2010
Termination of appointment of Erkki Nikosklainen as a director
View PDF (2 pages)
dot icon07/12/2010
Termination of appointment of Michel Maupu as a director
View PDF (2 pages)
dot icon07/12/2010
Appointment of Thomas Stupfert as a director
View PDF (3 pages)
dot icon18/11/2010
Particulars of a mortgage or charge / charge no: 10
View PDF (5 pages)
dot icon25/03/2010
Resolutions
View PDF (13 pages)
dot icon11/03/2010
Annual return made up to 2010-02-18 with full list of shareholders
View PDF (5 pages)
dot icon11/03/2010
Director's details changed for Mr Erkki Nikosklainen on 2010-02-23
View PDF (2 pages)
dot icon11/03/2010
Director's details changed for Mr Michel Marie Paul Fernand Maupu on 2010-02-23
View PDF (2 pages)
dot icon11/03/2010
Director's details changed for Erik Ulf Johan Bjorkqvist on 2010-02-23
View PDF (2 pages)
dot icon05/03/2010
Full accounts made up to 2009-12-31
View PDF (31 pages)
dot icon25/01/2010
Appointment of D M Company Services Limited as a secretary
View PDF (2 pages)
dot icon19/01/2010
Termination of appointment of Stephen Coombe as a secretary
View PDF (1 pages)
dot icon03/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon03/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (4 pages)
dot icon27/09/2009
Full accounts made up to 2008-12-31
View PDF (30 pages)
dot icon14/09/2009
Director appointed mr erkki nikosklainen
View PDF (1 pages)
dot icon11/09/2009
Director appointed mr michel maupu
View PDF (2 pages)
dot icon06/08/2009
Appointment terminated director yrjo sipila
View PDF (1 pages)
dot icon06/08/2009
Appointment terminated director matti packalen
View PDF (1 pages)
dot icon07/07/2009
Appointment terminated director hannu isohaaro
View PDF (1 pages)
dot icon25/02/2009
Return made up to 18/02/09; full list of members
View PDF (4 pages)
dot icon03/12/2008
Particulars of a mortgage or charge / charge no: 8
View PDF (5 pages)
dot icon03/10/2008
Appointment terminated director thomas shields
View PDF (1 pages)
dot icon11/03/2008
Full accounts made up to 2007-12-31
View PDF (28 pages)
dot icon20/02/2008
Return made up to 18/02/08; full list of members
View PDF (3 pages)
dot icon25/06/2007
Full accounts made up to 2006-12-31
View PDF (27 pages)
dot icon21/04/2007
Return made up to 18/02/07; full list of members
View PDF (8 pages)
dot icon17/08/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon17/08/2006
Resolutions
View PDF (0 pages)
dot icon17/08/2006
Resolutions
View PDF (0 pages)
dot icon17/08/2006
Resolutions
View PDF (1 pages)
dot icon28/06/2006
Full accounts made up to 2005-12-31
View PDF (25 pages)
dot icon28/06/2006
Full accounts made up to 2005-09-16
View PDF (25 pages)
dot icon15/05/2006
Ad 24/04/06--------- £ si 4142000@1=4142000 £ ic 14500001/18642001
View PDF (2 pages)
dot icon15/05/2006
Nc inc already adjusted 24/04/06
View PDF (1 pages)
dot icon15/05/2006
Resolutions
View PDF (0 pages)
dot icon15/05/2006
Resolutions
View PDF (0 pages)
dot icon15/05/2006
Resolutions
View PDF (1 pages)
dot icon02/03/2006
Return made up to 18/02/06; full list of members
View PDF (8 pages)
dot icon29/12/2005
Accounting reference date shortened from 16/09/06 to 31/12/05
View PDF (1 pages)
dot icon02/11/2005
New secretary appointed
View PDF (2 pages)
dot icon20/10/2005
Ad 16/09/05--------- £ si 11500000@1=11500000 £ ic 3000001/14500001
View PDF (2 pages)
dot icon20/10/2005
Nc inc already adjusted 16/09/05
View PDF (1 pages)
dot icon20/10/2005
Resolutions
View PDF (0 pages)
dot icon20/10/2005
Resolutions
View PDF (0 pages)
dot icon20/10/2005
Resolutions
View PDF (1 pages)
dot icon11/10/2005
New director appointed
View PDF (2 pages)
dot icon11/10/2005
New director appointed
View PDF (2 pages)
dot icon11/10/2005
New director appointed
View PDF (2 pages)
dot icon11/10/2005
Registered office changed on 11/10/05 from: po box 42 hexagon tower blackley manchester M9 8ZS
View PDF (1 pages)
dot icon11/10/2005
Accounting reference date shortened from 28/02/06 to 16/09/05
View PDF (1 pages)
dot icon11/10/2005
Secretary resigned
View PDF (1 pages)
dot icon11/10/2005
Director resigned
View PDF (1 pages)
dot icon11/10/2005
Director resigned
View PDF (1 pages)
dot icon11/10/2005
Director resigned
View PDF (1 pages)
dot icon11/10/2005
New director appointed
View PDF (2 pages)
dot icon11/10/2005
New director appointed
View PDF (2 pages)
dot icon08/10/2005
Declaration of mortgage charge released/ceased
View PDF (82 pages)
dot icon08/10/2005
Declaration of mortgage charge released/ceased
View PDF (9 pages)
dot icon08/10/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon08/10/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon08/10/2005
Declaration of satisfaction of mortgage/charge
View PDF (8 pages)
dot icon08/10/2005
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon19/09/2005
Certificate of change of name
View PDF (2 pages)
dot icon23/06/2005
Registered office changed on 23/06/05 from: po box 42 hexagon tower blackley manchester lancashire M9 8ZS
View PDF (1 pages)
dot icon16/05/2005
Particulars of property mortgage/charge
View PDF (78 pages)
dot icon16/05/2005
Particulars of property mortgage/charge
View PDF (13 pages)
dot icon16/05/2005
Particulars of property mortgage/charge
View PDF (4 pages)
dot icon16/05/2005
Particulars of property mortgage/charge
View PDF (4 pages)
dot icon16/05/2005
Particulars of property mortgage/charge
View PDF (11 pages)
dot icon16/05/2005
Particulars of property mortgage/charge
View PDF (6 pages)
dot icon16/05/2005
Ad 29/04/05--------- £ si 3000000@1=3000000 £ ic 1/3000001
View PDF (2 pages)
dot icon16/05/2005
Nc inc already adjusted 29/04/05
View PDF (1 pages)
dot icon16/05/2005
Resolutions
View PDF (0 pages)
dot icon16/05/2005
Resolutions
View PDF (0 pages)
dot icon16/05/2005
Resolutions
View PDF (0 pages)
dot icon16/05/2005
Resolutions
View PDF (12 pages)
dot icon18/02/2005
Incorporation
View PDF (29 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dixon, Neil Richard
Director
24/10/2023 - 27/11/2023
2
Gray, Angus
Director
27/02/2023 - Present
2
Daneshpay, Paymon
Director
22/12/2021 - 27/02/2023
4

Persons with Significant Control

0

No PSC data available.

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Description

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About CALACHEM LTD

CALACHEM LTD is an(a) Active company incorporated on 18/02/2005 with the registered office located at One, St. Peters Square, Manchester M2 3DE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALACHEM LTD?

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CALACHEM LTD is currently Active. It was registered on 18/02/2005 .

Where is CALACHEM LTD located?

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CALACHEM LTD is registered at One, St. Peters Square, Manchester M2 3DE.

What does CALACHEM LTD do?

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CALACHEM LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CALACHEM LTD?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-18 with updates.