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Summary

Affiliates

Contact details

Officers21

Events2

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

CALACHEM LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Feb 2005 (19 years ago)

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Summary

NameCALACHEM LTD
Historical names
  • KEMFINE UK LIMITED
  • AVECIA FINE CHEMICALS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05369235
LEI Code
  • 894500K04CAWVKAH6955
Incorporation Date18 Feb 2005 (19 years ago) / 639 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
EARLS********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, MANCHESTER, ONE, ST. PETERS SQUARE, M2 3DE

Officers

individual

IndividualUnited Kingdom

Aurelius Equity Opportunities Se & Co Kgaa

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gray, Angus

Director


Appointed on27 Feb 2023

Country of residenceScotland

individual

IndividualUnited Kingdom

Daneshpay, Paymon

Director


Appointed on22 Dec 2021

Resigned on27 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Coombe, Stephen Neil

Secretary


Appointed on16 Sep 2005

Resigned on13 Jan 2010

individual

IndividualUnited Kingdom

Cree, Andrew Peter

Secretary


Appointed on18 Feb 2005

Resigned on16 Sep 2005

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Events

Old value

04 Jan 2011

Name changeKEMFINE UK LIMITED

19 Sep 2005

Name changeAVECIA FINE CHEMICALS LIMITED

Documents

DateNameTypeDocument
25 Mar 2022Confirmation statement with no updatesCS01View
22 Dec 2021Appoint person director company with name dateAP01View
22 Dec 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 Feb 2025
    due by 04 Mar 2025
  • Last statement dated18 Feb 2024
Returns
  • Next returns datedue by 18 Mar 2017
  • Last returns dated18 Feb 2016
Mortgages
  • Charges11
  • Outstanding2
  • Satisfied9

Identification numbers

Data from the LEI register
  • 894500K04CAWVKAH6955
  • Legal nameCalachem LTD
  • Registration date17 Apr 2018
  • StatusActiveExpired
  • IssuerActiveEQS Group AG
  • Last updated17 Apr 2020
  • Next renewal17 Apr 2020

Frequently asked questions

Where is CALACHEM LTD's headquarters?

CALACHEM LTD's headquarters is located at ENGLAND, MANCHESTER, ONE, ST. PETERS SQUARE, M2 3DE

What is CALACHEM LTD's industry?

CALACHEM LTD is in the industry of Manufacture of pesticides and other agrochemical products

What year was CALACHEM LTD started?

CALACHEM LTD was started in 2005

What is the LEI number of CALACHEM LTD?

CALACHEM LTD LEI number is 894500K04CAWVKAH6955

Sources: Companies House