Calachem Pension Trustees Ltd

General information

Name:

Calachem Pension Trustees Limited

Office Address:

One St. Peters Square M2 3DE Manchester

Number: 05369239

Incorporation date: 2005-02-18

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Calachem Pension Trustees Ltd is officially located at Manchester at One. Anyone can search for this business by the postal code - M2 3DE. Calachem Pension Trustees's founding dates back to year 2005. This firm is registered under the number 05369239 and company's current state is active - proposal to strike off. This firm has operated under three different names. The company's very first official name, Avecia Fine Chemicals Pension Trustees, was changed on Mon, 19th Sep 2005 to Kemfine Uk Pension Trustees. The current name, in use since 2011, is Calachem Pension Trustees Ltd. The firm's declared SIC number is 70100 and has the NACE code: Activities of head offices. The firm's most recent annual accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-02-18.

Concerning this firm, all of director's duties have so far been performed by Angus G. who was arranged to perform management duties one year ago. This firm had been led by John S. up until October 2017. Additionally a different director, namely Alan L. quit in 2016.

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

Financial data based on annual reports

Company staff

Angus G.

Role: Director

Appointed: 24 October 2023

Latest update: 20 December 2023

People with significant control

The companies that control this firm are: Aurelius Equity Opportunities Se & Co Kgaa owns over 3/4 of company shares. This business can be reached in 82031 Gruenwald at Ludwig-Gnghofer-Str. 6 and was registered as a PSC under the registration number Hrb 221100.

Aurelius Equity Opportunities Se & Co Kgaa
Address: Aurelius Ludwig-Gnghofer-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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2021 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
19
Company Age

Similar companies nearby

Closest companies