General information

Name:

Calachem Limited

Office Address:

One St. Peters Square M2 3DE Manchester

Number: 05369235

Incorporation date: 2005-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05369235 19 years ago, Calachem Ltd is categorised as a Private Limited Company. The business latest mailing address is One, St. Peters Square Manchester. It has been already thirteen years from the moment This company's business name is Calachem Ltd, but until 2011 the name was Kemfine Uk and up to that point, up till 2005-09-19 the firm was known as Avecia Fine Chemicals. This means it has used three different names. This company's SIC and NACE codes are 20200 meaning Manufacture of pesticides and other agrochemical products. Friday 31st December 2021 is the last time when company accounts were filed.

There is one director at the moment controlling this specific company, namely Angus G. who has been doing the director's obligations for 19 years. The company had been guided by Neil D. until 2023. As a follow-up another director, specifically Paymon D. quit in February 2023.

  • Previous company's names
  • Calachem Ltd 2011-01-04
  • Kemfine Uk Limited 2005-09-19
  • Avecia Fine Chemicals Limited 2005-02-18

Company staff

Angus G.

Role: Director

Appointed: 27 February 2023

Latest update: 25 January 2024

People with significant control

The companies with significant control over this firm include: Aurelius Equity Opportunities Se & Co Kgaa owns over 3/4 of company shares. This business can be reached in 82031 Gruenwald at Ludwig-Ganghofer-Str-6 and was registered as a PSC under the reg no Hrb 221100.

Aurelius Equity Opportunities Se & Co Kgaa
Address: Aurelius Ludwig-Ganghofer-Str-6, 82031 Gruenwald, Germany
Legal authority German Law
Legal form Se & Co Kgaa
Country registered Germany
Place registered Gruenwald At The Local Court Of Munich
Registration number Hrb 221100
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023

Company filings

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Full accounts for the period ending 31st December 2022 (AA)
filed on: 21st, December 2023
accounts
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Services (by SIC Code)

  • 20200 : Manufacture of pesticides and other agrochemical products
19
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