Calachem Pension Trustees Ltd MANCHESTER


Founded in 2005, Calachem Pension Trustees, classified under reg no. 05369239 is a active - proposal to strike off company. Currently registered at One M2 3DE, Manchester the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 4, 2011 Calachem Pension Trustees Ltd is no longer carrying the name Kemfine Uk Pension Trustees.

Calachem Pension Trustees 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 05369239
Date of Incorporation Fri, 18th Feb 2005
Industry Activities of head offices
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Angus G.

Position: Director

Appointed: 24 October 2023

Scottish Pension Trustees Limited

Position: Corporate Director

Appointed: 29 November 2016

Resigned: 24 October 2023

John S.

Position: Director

Appointed: 12 September 2014

Resigned: 22 October 2017

Alan L.

Position: Director

Appointed: 01 April 2014

Resigned: 29 November 2016

James A.

Position: Director

Appointed: 18 December 2012

Resigned: 08 May 2014

Ian B.

Position: Director

Appointed: 27 June 2011

Resigned: 31 March 2014

William P.

Position: Director

Appointed: 21 May 2009

Resigned: 16 July 2012

Neil R.

Position: Director

Appointed: 31 October 2005

Resigned: 27 June 2011

Derek B.

Position: Director

Appointed: 31 October 2005

Resigned: 17 February 2017

William D.

Position: Director

Appointed: 31 October 2005

Resigned: 05 April 2009

Stephen C.

Position: Secretary

Appointed: 16 September 2005

Resigned: 21 February 2011

Mcgrigors Pension Trustees Limited

Position: Corporate Director

Appointed: 16 September 2005

Resigned: 24 October 2023

John F.

Position: Director

Appointed: 16 May 2005

Resigned: 24 October 2023

John B.

Position: Director

Appointed: 16 May 2005

Resigned: 27 June 2011

Alistair G.

Position: Director

Appointed: 18 February 2005

Resigned: 16 September 2005

Andrew C.

Position: Secretary

Appointed: 18 February 2005

Resigned: 16 September 2005

Andrew C.

Position: Director

Appointed: 18 February 2005

Resigned: 12 May 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Aurelius Equity Opportunities Se & Co Kgaa from 82031 Gruenwald, Germany. The abovementioned PSC is categorised 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-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: 75,01-100% shares
right to appoint and remove directors

Company previous names

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand11111
Net Assets Liabilities11111
Other
Number Shares Allotted 1111
Par Value Share 1111

Company filings

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

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