Calachem Ltd MANCHESTER


Calachem started in year 2005 as Private Limited Company with registration number 05369235. The Calachem company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Manchester at One. Postal code: M2 3DE. Since 4th January 2011 Calachem Ltd is no longer carrying the name Kemfine Uk.

The firm has one director. Paymon D., appointed on 22 December 2021. There are currently no secretaries appointed. At the moment 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.

Calachem Ltd Address / Contact

Office Address One
Office Address2 St. Peters Square
Town Manchester
Post code M2 3DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05369235
Date of Incorporation Fri, 18th Feb 2005
Industry Manufacture of pesticides and other agrochemical products
End of financial Year 31st December
Company age 17 years old
Account next due date Fri, 30th Sep 2022 (95 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 4th Mar 2023 (2023-03-04)
Last confirmation statement dated Fri, 18th Feb 2022

Company staff

Paymon D.

Position: Director

Appointed: 22 December 2021

Colin L.

Position: Director

Appointed: 28 January 2020

Resigned: 22 December 2021

Robert G.

Position: Director

Appointed: 20 April 2018

Resigned: 31 December 2019

Neil P.

Position: Director

Appointed: 01 November 2013

Resigned: 19 February 2020

Gerhard E.

Position: Director

Appointed: 01 December 2010

Resigned: 11 April 2016

Thomas S.

Position: Director

Appointed: 19 November 2010

Resigned: 11 June 2013

D M Company Services Limited

Position: Corporate Secretary

Appointed: 25 January 2010

Resigned: 19 November 2010

Michel M.

Position: Director

Appointed: 11 August 2009

Resigned: 19 November 2010

Erkki N.

Position: Director

Appointed: 11 August 2009

Resigned: 19 November 2010

Stephen C.

Position: Secretary

Appointed: 16 September 2005

Resigned: 13 January 2010

Yrjo S.

Position: Director

Appointed: 16 September 2005

Resigned: 28 July 2009

Thomas S.

Position: Director

Appointed: 16 September 2005

Resigned: 17 September 2008

Erik B.

Position: Director

Appointed: 16 September 2005

Resigned: 19 November 2010

Hannu I.

Position: Director

Appointed: 16 September 2005

Resigned: 02 July 2009

Matti P.

Position: Director

Appointed: 16 September 2005

Resigned: 28 July 2009

Andrew C.

Position: Secretary

Appointed: 18 February 2005

Resigned: 16 September 2005

Derrick N.

Position: Director

Appointed: 18 February 2005

Resigned: 16 September 2005

David G.

Position: Director

Appointed: 18 February 2005

Resigned: 16 September 2005

Jeremy S.

Position: Director

Appointed: 18 February 2005

Resigned: 16 September 2005

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Aurelius Equity Opportunities Se & Co Kgaa from 82031 Gruenwald, Germany. The abovementioned PSC is classified as "a se & co kgaa" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Aurelius Equity Opportunities Se & Co Kgaa

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: 75,01-100% shares
right to appoint and remove directors

Company previous names

Kemfine Uk January 4, 2011
Avecia Fine Chemicals September 19, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2020
filed on: 13th, August 2021
Free Download (35 pages)

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