Filing status
- Accounts due
- 30 September 2024 (overdue)
- Last accounts
- 31 December 2022
- Conf. stmt due
- 3 March 2024 (overdue)
- Last conf. stmt
- 18 February 2023
Calachem Pension Trustees Ltd
- Incorporated
- 18 February 2005 (21 years)
- Previously known as
- Kemfine UK Pension Trustees Limited (until 4 January 2011)Avecia Fine Chemicals Pension Trustees Limited (until 19 September 2005)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Aurelius Equity Opportunities SE & Co Kgaa
- Accounts type
- Dormant
- Region
- North West
- Address
- OneSt. Peters SquareManchesterM2 3DE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born June 1966 (60)
Officer history (16 former)
24 October 2023
24 October 2023
24 October 2023
24 October 2023
22 October 2017
Resigned Smith, John Stewart as Director
17 February 2017
Resigned Brown, Derek Thomas as Director
29 November 2016
Resigned Lee, Alan Kynaston as Director
29 November 2016
12 September 2014
Appointed Smith, John Stewart as Director
8 May 2014
Resigned Anderson, James as Director
1 April 2014
Appointed Lee, Alan Kynaston as Director
31 March 2014
Resigned Brown, Ian Cowan as Director
18 December 2012
Appointed Anderson, James as Director
16 July 2012
Resigned Penman, William as Director
27 June 2011
Resigned Richardson, Neil Martin as Director
27 June 2011
Resigned Blackie, John Philip Horatio as Director
27 June 2011
Appointed Brown, Ian Cowan as Director
21 February 2011
21 May 2009
Appointed Penman, William as Director
5 April 2009
Resigned Daye, William James as Director
31 October 2005
Appointed Brown, Derek Thomas as Director
31 October 2005
Appointed Daye, William James as Director
31 October 2005
Appointed Richardson, Neil Martin as Director
16 September 2005
16 September 2005
16 September 2005
16 September 2005
16 May 2005
Appointed Blackie, John Philip Horatio as Director
16 May 2005
12 May 2005
18 February 2005
18 February 2005
18 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aurelius Equity Opportunities SE & Co Kgaa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Se & Co Kgaa
Reg. no. Hrb 221100
Financials
Balance sheet as at 31 December 2022 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Filing history not loaded yet. See it on Companies House
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