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CALACHEM HOLDING LIMITED

CALACHEM HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALACHEM HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09921506
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALACHEM HOLDING LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is CALACHEM HOLDING LIMITED located?

    Registered Office Address
    One
    St. Peters Square
    M2 3DE Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALACHEM HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CALACHEM HOLDING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 16, 2025
    Next Confirmation Statement DueDec 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2024
    OverdueYes

    What are the latest filings for CALACHEM HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Change of details for Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on Nov 19, 2024

    		2 pagesPSC05

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The quorum requirements in the existing articles providing that the quorum at a meeting of the directors of the company shall be two, any act of the sole director taken place before the date that this resolution is passed be ratified, approved and confirmed in all respects as an act of the company/the company reimburses, to the sole member who requisitioned this resolution, the expenses of circulating such resolution, which have been deposited with or tendered to the company by the sole member 21/01/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 16, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Confirmation statement made on Dec 16, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Accounts for a small company made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Dec 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		17 pagesAA

    Confirmation statement made on Dec 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		18 pagesAA

    Confirmation statement made on Dec 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		15 pagesAA

    Confirmation statement made on Dec 16, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 100 Barbirolli Square Manchester M2 3AB England to One St. Peters Square Manchester M2 3DE on Dec 13, 2017

    		1 pagesAD01

    Full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Dec 30, 2015

    • Capital: GBP 1,000,001
    		4 pagesSH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 17, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CALACHEM HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENGLEDER, Gerhard
    St. Peters Square
    M2 3DE Manchester
    One
    England
    		Director
    St. Peters Square
    M2 3DE Manchester
    One
    England
    		AustriaAustrian156227320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALACHEM HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aur Portfolio Iii Se & Co. Kgaa
    Ludwig-Ganghofer-Str. 6
    82031 Gruenwald
    Ludwig-Ganghofer-Str. 6
    Germany
    		Apr 06, 2016
    Ludwig-Ganghofer-Str. 6
    82031 Gruenwald
    Ludwig-Ganghofer-Str. 6
    Germany
    		No
    Legal FormSe & Co Kgaa
    Country RegisteredGermany
    Legal AuthorityGerman Company Law
    Place RegisteredGruenewald At The Local Court Of Munich (Amtsgericht Muenchen)
    Registration NumberHrb 221100
    Search in German RegistryAur Portfolio Iii Se & Co. Kgaa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0