Calachem Pension Trustees Ltd. Head office in Manchester. Check Director.

Calachem Pension Trustees Ltd, Manchester

Calachem Pension Trustees Ltd is a private limited company. Previously, it was called Kemfine Uk Pension Trustees Limited (it was changed on 2011-01-04). Situated at One, St. Peters Square, Manchester M2 3DE, the above-mentioned 19 years old firm was incorporated on 2005-02-18 and is officially categorised as "activities of head offices" (SIC code: 70100).
1 director can be found in this business: Angus G. (appointed on 24 October 2023).

About
Name: Calachem Pension Trustees Ltd
Number: 05369239
Incorporation date: 2005-02-18
End of financial year: 31 December


Address:	One St. Peters Square Manchester M2 3DE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Aurelius Equity Opportunities Se & Co Kgaa

6 April 2016

Address	Aurelius Ludwig-Gnghofer-Str. 6, 82031 Gruenwald, Germany
Legal authority	German Law
Legal form	Se & Co Kgaa
Country registered	Germany
Place registered	Gruenwald At The Local Court Of Munich
Registration number	Hrb 221100
Nature of control:	75,01-100% shares right to appoint and remove directors

The date for Calachem Pension Trustees Ltd confirmation statement filing is 2024-03-03. The latest one was submitted on 2023-02-18. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Aurelius Equity Opportunities Se & Co Kgaa who has over 3/4 of shares. The corporate PSC can be found at Ludwig-Gnghofer-Str. 6.

Company filing

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AA	Dormant company accounts made up to December 31, 2021 filed on: 24th, October 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2021 filed on: 24th, October 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 24th, October 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 28th, June 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 11th, August 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 12th, September 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 26th, September 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 22nd, September 2017 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St. Peters Square Manchester M2 3DE on March 23, 2017 filed on: 23rd, March 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 2nd, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 18, 2016 with full list of members filed on: 9th, March 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 9, 2016: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 18, 2015 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 20, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 8th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 18, 2014 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 10th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 18, 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 20th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 18, 2012 with full list of members filed on: 2nd, March 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 17th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 18, 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, November 2010 \| resolution	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 30th, April 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 18, 2010 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 27th, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to February 25, 2009 filed on: 25th, February 2009 \| annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, February 2009 \| resolution	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 11th, March 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to February 20, 2008 filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to February 20, 2008 filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 25th, June 2007 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 25th, June 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to March 19, 2007 filed on: 19th, March 2007 \| annual return	Free Download (9 pages)
363s	Annual return made up to March 19, 2007 filed on: 19th, March 2007 \| annual return	Free Download (9 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, August 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, August 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, August 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, August 2006 \| resolution	Free Download
AA	Dormant company accounts made up to September 16, 2005 filed on: 13th, July 2006 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 13th, July 2006 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 13th, July 2006 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 16, 2005 filed on: 13th, July 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to March 7, 2006 filed on: 7th, March 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to March 7, 2006 filed on: 7th, March 2006 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 16/09/06 to 31/12/05 filed on: 29th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 16/09/06 to 31/12/05 filed on: 29th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 16/09/05 filed on: 15th, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 16/09/05 filed on: 15th, November 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 15/11/05 from: po box 42 hexagon tower blackley manchester M9 8ZS filed on: 15th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 15/11/05 from: po box 42 hexagon tower blackley manchester M9 8ZS filed on: 15th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 23/06/05 from: po box 42, hexagon tower blackley manchester lancashire M9 8ZS filed on: 23rd, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 23/06/05 from: po box 42, hexagon tower blackley manchester lancashire M9 8ZS filed on: 23rd, June 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, February 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 18th, February 2005 \| incorporation	Free Download (12 pages)

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