CL

CALACHEM LTD

Active

Company number 05369235

Manchester, England · Incorporated 18 February 2005

One, St. Peters Square, Manchester, M2 3DE, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 November 2015

Company history

Previous company names

AVECIA FINE CHEMICALS LIMITED · 18 February 2005 – 19 September 2005

KEMFINE UK LIMITED · 19 September 2005 – 4 January 2011

Company overview

Incorporated on 18 February 2005 and registered in England and Wales, CALACHEM LTD remains an active private limited company, now trading for 21 years. It has changed its name 2 times, most recently from KEMFINE UK LIMITED on 19 September 2005. Its registered office is at One, St. Peters Square, Manchester, M2 3DE, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Aur Portfolio Iii Se & Co Kgaa, which holds 75-100% of the shares and has the right to appoint and remove directors. The sole director is GRAY, Angus John (appointed 27 February 2023). 20 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 23 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 18 February 2026. The next is due by 4 March 2027. Companies House holds 158 filings for this company, most recently a mortgage filing on 7 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

GA
GRAY, Angus John
Director
27 February 2023
DN
DIXON, Neil Richard
Director · Resigned
24 October 2023
DP
DANESHPAY, Paymon
Director · Resigned
22 December 2021
LC
LOUDON, Colin Thomson
Director · Resigned
28 January 2020
GR
GAIR, Robert Huw
Director · Resigned
20 April 2018
PN
PARTLETT, Neil Keith, Dr
Director · Resigned
1 November 2013
EG
ENGLEDER, Gerhard
Director · Resigned
1 December 2010
ST
STUPFERT, Thomas
Director · Resigned
19 November 2010
DM
D M COMPANY SERVICES LIMITED
Corporate Secretary · Resigned
25 January 2010
MM
MAUPU, Michel Marie Paul Fernand
Director · Resigned
11 August 2009
NE
NIKOSKLAINEN, Erkki
Director · Resigned
11 August 2009
ST
SHIELDS, Thomas
Director · Resigned
16 September 2005
CS
COOMBE, Stephen Neil
Secretary · Resigned
16 September 2005
BE
BJORKQVIST, Erik Ulf Johan
Director · Resigned
16 September 2005
IH
ISOHAARO, Hannu Kauko Tapani
Director · Resigned
16 September 2005
PM
PACKALEN, Matti Heikki Juhani
Director · Resigned
16 September 2005
SY
SIPILA, Yrjo Martti
Director · Resigned
16 September 2005
CA
CREE, Andrew Peter
Secretary · Resigned
18 February 2005
GD
GREENSMITH, David Charles
Director · Resigned
18 February 2005
ND
NICHOLSON, Derrick Alan
Director · Resigned
18 February 2005
SJ
SCUDAMORE, Jeremy Paul
Director · Resigned
18 February 2005

Persons with significant control

PS
Aur Portfolio Iii Se & Co Kgaa
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
10 November 2015
Shares allotted · 0 shares allotted
—
3 March 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
7 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2026 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2025 View
Accounts With Accounts Type Full
Accounts
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
27 November 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2023 View
Change Person Director Company With Change Date
Officers
12 July 2023 View
Memorandum Articles
Incorporation
27 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 April 2023 View
Legacy
Capital
24 April 2023 View
Legacy
Insolvency
24 April 2023 View
Resolution
Resolution
24 April 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Accounts With Accounts Type Full
Accounts
30 January 2023 View
Change Person Director Company With Change Date
Officers
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
22 December 2021 View
Accounts With Accounts Type Full
Accounts
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Full
Accounts
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Accounts With Accounts Type Full
Accounts
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Full
Accounts
24 August 2018 View
Change Person Director Company With Change Date
Officers
17 August 2018 View
Appoint Person Director Company With Name Date
Officers
20 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 February 2016 View
Change Person Director Company With Change Date
Officers
22 February 2016 View
Capital Allotment Shares
Capital
12 November 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Legacy
Capital
13 August 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 August 2014 View
Legacy
Insolvency
13 August 2014 View
Resolution
Resolution
13 August 2014 View
Accounts With Accounts Type Full
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Appoint Person Director Company With Name Date
Officers
11 November 2013 View
Termination Director Company With Name Termination Date
Officers
1 July 2013 View
Accounts With Accounts Type Full
Accounts
23 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Legacy
Mortgage
12 September 2012 View
Legacy
Mortgage
12 July 2012 View
Accounts With Accounts Type Full
Accounts
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Legacy
Mortgage
4 November 2011 View
Auditors Resignation Company
Auditors
12 October 2011 View
Auditors Resignation Limited Company
Auditors
12 October 2011 View
Miscellaneous
Miscellaneous
11 October 2011 View
Capital Allotment Shares
Capital
6 April 2011 View
Resolution
Resolution
6 April 2011 View
Accounts With Accounts Type Full
Accounts
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Statement Of Companys Objects
Change Of Constitution
15 February 2011 View
Resolution
Resolution
12 January 2011 View
Certificate Change Of Name Company
Change Of Name
4 January 2011 View
Change Of Name Notice
Change Of Name
4 January 2011 View
Appoint Person Director Company With Name
Officers
8 December 2010 View
Termination Secretary Company With Name
Officers
7 December 2010 View
Termination Director Company With Name
Officers
7 December 2010 View
Termination Director Company With Name
Officers
7 December 2010 View
Termination Director Company With Name
Officers
7 December 2010 View
Appoint Person Director Company With Name
Officers
7 December 2010 View
Legacy
Mortgage
18 November 2010 View
Resolution
Resolution
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Accounts With Accounts Type Full
Accounts
5 March 2010 View
Appoint Corporate Secretary Company With Name
Officers
25 January 2010 View
Termination Secretary Company With Name
Officers
19 January 2010 View
Legacy
Mortgage
3 November 2009 View
Legacy
Mortgage
3 November 2009 View
Accounts With Accounts Type Full
Accounts
27 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Annual Return
25 February 2009 View
Legacy
Mortgage
3 December 2008 View
Legacy
Officers
3 October 2008 View
Accounts With Accounts Type Full
Accounts
11 March 2008 View
Legacy
Annual Return
20 February 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2007 View
Legacy
Annual Return
21 April 2007 View
Legacy
Mortgage
17 August 2006 View
Resolution
Resolution
17 August 2006 View
Resolution
Resolution
17 August 2006 View
Resolution
Resolution
17 August 2006 View
Accounts With Accounts Type Full
Accounts
28 June 2006 View
Accounts With Accounts Type Full
Accounts
28 June 2006 View
Legacy
Capital
15 May 2006 View
Legacy
Capital
15 May 2006 View
Resolution
Resolution
15 May 2006 View
Resolution
Resolution
15 May 2006 View
Resolution
Resolution
15 May 2006 View
Legacy
Annual Return
2 March 2006 View
Legacy
Accounts
29 December 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Capital
20 October 2005 View
Legacy
Capital
20 October 2005 View
Resolution
Resolution
20 October 2005 View
Resolution
Resolution
20 October 2005 View
Resolution
Resolution
20 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Address
11 October 2005 View
Legacy
Accounts
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Mortgage
8 October 2005 View
Legacy
Mortgage
8 October 2005 View
Legacy
Mortgage
8 October 2005 View
Legacy
Mortgage
8 October 2005 View
Legacy
Mortgage
8 October 2005 View
Legacy
Mortgage
8 October 2005 View
Certificate Change Of Name Company
Change Of Name
19 September 2005 View
Legacy
Address
23 June 2005 View
Legacy
Mortgage
16 May 2005 View
Legacy
Mortgage
16 May 2005 View
Legacy
Mortgage
16 May 2005 View
Legacy
Mortgage
16 May 2005 View
Legacy
Mortgage
16 May 2005 View
Legacy
Mortgage
16 May 2005 View
Legacy
Capital
16 May 2005 View
Legacy
Capital
16 May 2005 View
Resolution
Resolution
16 May 2005 View
Resolution
Resolution
16 May 2005 View
Resolution
Resolution
16 May 2005 View
Resolution
Resolution
16 May 2005 View
Incorporation Company
Incorporation
18 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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