CALACHEM LTD
Active - Accounts Filed
General Information
NAME
CALACHEM LTD
COMPANY NUMBER
05369235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20200 -
Manufacture of pesticides and other agrochemical products
INCORPORATION DATE
18/02/2005
(19 years and 9 months old)
WEBSITE
www.calachem.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/09/2005
04/01/2011
KEMFINE UK LIMITED
View all previous names
MANCHESTER
M2 3DE
Telephone: 01324498300
TPS: No
Earls Road
Grangemouth
Stirlingshire
FK3 8XG
Telephone: 498300
St. Peters Square
Manchester
Lancashire
M2 3DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALACHEM HOLDING LIMITED | Active - Accounts Filed | View Report |
| CALACHEM LTD | Active - Accounts Filed | View Report |
| EARLS GATE GRIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 29/11/2023 | Neil Richard Dixon (930032825) has left the board |
Credit Risk Overview
Want to learn more about CALACHEM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALACHEM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALACHEM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2023 - Present (1 years and 8 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/02/2005 - 16/09/2005 (6 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
18/02/2005 - Present (19 years and 9 months) Born in Mar 1953 |
Resigned | Director |
Current: 1 Past: 44 |
View Report |
|
18/02/2005 - 16/09/2005 (6 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
18/02/2005 - Present (19 years and 9 months) Born in Aug 1952 |
Resigned | Secretary |
Current: 2 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 29/11/2023 | Neil Richard Dixon (930032825) has left the board |
| 26/10/2023 | New Board Member Neil Richard Dixon (930032825) Appointed |
| 02/03/2023 | Paymon Daneshpay (929076637) has left the board |
| 02/03/2023 | New Board Member Angus Gray (930609123) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Board Member Paymon Daneshpay (929076637) Appointed |
| 24/12/2021 | Colin Thomson Loudon (909730472) has left the board |
| 20/04/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 24/02/2020 | Neil Keith Partlett (918277074) has left the board |
| 06/02/2020 | Colin Loudon (926655462) has left the board |
| 06/02/2020 | New Board Member Colin Thomson Loudon (909730472) Appointed |
| 30/01/2020 | New Board Member Colin Loudon (926655462) Appointed |
| 06/01/2020 | Robert Huw Gair (920560280) has left the board |
| 06/08/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 24/04/2018 | New Board Member Robert Huw Gair (920560280) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 23/02/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 13/04/2016 | Gerhard Engleder (915622732) has left the board |
| 04/04/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 13/11/2013 | Thomas Stupfert (915620857) has left the board |
| 13/11/2013 | New Board Member Neil Keith Partlett (918277074) Appointed |
| 29/04/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 25/02/2013 | New Annual Return filed |
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