Company NameCalachem Holding Limited
DirectorGerhard Engleder
Company StatusActive
Company Number09921506
CategoryPrivate Limited Company
Incorporation Date17 December 2015(8 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64202Activities of production holding companies

Director

Director NameMr Gerhard Engleder
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityAustrian
StatusCurrent
Appointed17 December 2015(same day as company formation)
RoleVice President
Country of ResidenceAustria
Correspondence AddressOne St. Peters Square
Manchester
M2 3DE

Location

Registered AddressOne
St. Peters Square
Manchester
M2 3DE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return16 December 2023 (3 months, 2 weeks ago)
Next Return Due30 December 2024 (9 months from now)

Filing History

18 December 2017Confirmation statement made on 16 December 2017 with no updates (3 pages)
13 December 2017Registered office address changed from 100 Barbirolli Square Manchester M2 3AB England to One St. Peters Square Manchester M2 3DE on 13 December 2017 (1 page)
28 September 2017Full accounts made up to 31 December 2016 (14 pages)
16 December 2016Confirmation statement made on 16 December 2016 with updates (6 pages)
13 February 2016Statement of capital following an allotment of shares on 30 December 2015
  • GBP 1,000,001
(4 pages)
17 December 2015Incorporation
Statement of capital on 2015-12-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)