CALACHEM PENSION TRUSTEES LTD
Non-Trading
General Information
NAME
CALACHEM PENSION TRUSTEES LTD
COMPANY NUMBER
05369239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/02/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/09/2005
04/01/2011
KEMFINE UK PENSION TRUSTEES LIMITED
View all previous names
MANCHESTER
M2 3DE
100 Barbirolli Square
Manchester
M2 3AB
St. Peters Square
Manchester
Lancashire
M2 3DE
Credit Risk Overview
Want to learn more about CALACHEM PENSION TRUSTEES 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2023 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 26/10/2023 | SCOTTISH PENSION TRUSTEES LIMITED (913192243) has left the board |
Credit Risk Overview
Want to learn more about CALACHEM PENSION TRUSTEES 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 PENSION TRUSTEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALACHEM PENSION TRUSTEES 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 |
|---|---|---|---|---|
|
24/10/2023 - Present (1 years and 1 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 Aug 1950 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 18/02/2005 - Present (19 years and 9 months) Secretary: 18/02/2005 - Present (19 years and 9 months) Born in Aug 1952 |
Resigned | Director&Secretary |
Current: 2 Past: 49 |
View Report |
|
16/05/2005 - Present (19 years and 6 months) Born in May 1960 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
16/05/2005 - Present (19 years and 6 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2023 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 26/10/2023 | SCOTTISH PENSION TRUSTEES LIMITED (913192243) has left the board |
| 26/10/2023 | John Alasdair Kerr Jamie Ferguson (910595116) has left the board |
| 26/10/2023 | MCGRIGORS PENSION TRUSTEES LIMITED (909811233) has left the board |
| 26/10/2023 | New Board Member Angus John Gray (930609123) Appointed |
| 09/06/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 04/01/2018 | John Stewart Smith (919098436) has left the board |
| 27/09/2017 | New Accounts filed |
| 27/03/2017 | Change in Reg. Office |
| 08/03/2017 | New Annual Return filed |
| 23/02/2017 | Derek Thomas Brown (910926957) has left the board |
| 10/01/2017 | New Board Member SCOTTISH PENSION TRUSTEES LIMITED (913192243) Appointed |
| 10/01/2017 | SCOTTISH PENSION TRUSTEES LIMITED (922130881) has left the board |
| 29/12/2016 | New Board Member SCOTTISH PENSION TRUSTEES LIMITED (922130881) Appointed |
| 29/12/2016 | Alan Kynaston Lee (918652104) has left the board |
| 03/11/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 23/09/2014 | James Anderson (917650851) has left the board |
| 18/09/2014 | New Board Member John Stewart Smith (919098436) Appointed |
| 12/07/2014 | New Accounts filed |
| 04/04/2014 | New Board Member Alan Kynaston Lee (918652104) Appointed |
| 02/04/2014 | Ian Cowan Brown (900037566) has left the board |
| 28/02/2014 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 21/03/2013 | Ian Cowan Brown (916387188) has left the board |
| 21/03/2013 | New Board Member Ian Cowan Brown (900037566) Appointed |
| 16/03/2013 | New Annual Return filed |
| 13/03/2013 | New Board Member James Anderson (917650851) Appointed |
| 12/03/2013 | New Board Member Ian Cowan Brown (916387188) Appointed |
| 12/03/2013 | New Annual Return filed |
| 12/03/2013 | Ian Cowan Brown (900037566) has left the board |
| 01/03/2013 | William Penman (914033233) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
