Calachem Ltd was founded on 18 February 2005 and are based in Manchester, it's status in the Companies House registry is set to "Active". The company has 11 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOUDON, Colin Thomson | 28 January 2020 | - | 1 |
| BJORKQVIST, Erik Ulf Johan | 16 September 2005 | 19 November 2010 | 1 |
| GAIR, Robert Huw | 20 April 2018 | 31 December 2019 | 1 |
| ISOHAARO, Hannu Kauko Tapani | 16 September 2005 | 02 July 2009 | 1 |
| MAUPU, Michel Marie Paul Fernand | 11 August 2009 | 19 November 2010 | 1 |
| NIKOSKLAINEN, Erkki | 11 August 2009 | 19 November 2010 | 1 |
| PACKALEN, Matti Heikki Juhani | 16 September 2005 | 28 July 2009 | 1 |
| PARTLETT, Neil Keith, Dr | 01 November 2013 | 19 February 2020 | 1 |
| SIPILA, Yrjo Martti | 16 September 2005 | 28 July 2009 | 1 |
| STUPFERT, Thomas | 19 November 2010 | 11 June 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOMBE, Stephen Neil | 16 September 2005 | 13 January 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 July 2020 | |
| CS01 - N/A | 01 April 2020 | |
| TM01 - Termination of appointment of director | 20 February 2020 | |
| AP01 - Appointment of director | 28 January 2020 | |
| TM01 - Termination of appointment of director | 02 January 2020 | |
| AA - Annual Accounts | 01 August 2019 | |
| CS01 - N/A | 20 February 2019 | |
| AA - Annual Accounts | 24 August 2018 | |
| CH01 - Change of particulars for director | 17 August 2018 | |
| AP01 - Appointment of director | 20 April 2018 | |
| CS01 - N/A | 21 February 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 03 March 2017 | |
| AD01 - Change of registered office address | 21 February 2017 | |
| AA - Annual Accounts | 29 June 2016 | |
| TM01 - Termination of appointment of director | 11 April 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| MR04 - N/A | 29 February 2016 | |
| CH01 - Change of particulars for director | 22 February 2016 | |
| SH01 - Return of Allotment of shares | 12 November 2015 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| RESOLUTIONS - N/A | 13 August 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 August 2014 | |
| SH19 - Statement of capital | 13 August 2014 | |
| CAP-SS - N/A | 13 August 2014 | |
| AA - Annual Accounts | 23 June 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| AP01 - Appointment of director | 11 November 2013 | |
| TM01 - Termination of appointment of director | 01 July 2013 | |
| AA - Annual Accounts | 23 April 2013 | |
| MR04 - N/A | 12 April 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 July 2012 | |
| AA - Annual Accounts | 16 April 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 November 2011 | |
| AUD - Auditor's letter of resignation | 12 October 2011 | |
| AA03 - Notice of resolution removing auditors | 12 October 2011 | |
| MISC - Miscellaneous document | 11 October 2011 | |
| RESOLUTIONS - N/A | 06 April 2011 | |
| SH01 - Return of Allotment of shares | 06 April 2011 | |
| AA - Annual Accounts | 17 March 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| CC04 - Statement of companies objects | 15 February 2011 | |
| RESOLUTIONS - N/A | 12 January 2011 | |
| CERTNM - Change of name certificate | 04 January 2011 | |
| CONNOT - N/A | 04 January 2011 | |
| AP01 - Appointment of director | 08 December 2010 | |
| TM02 - Termination of appointment of secretary | 07 December 2010 | |
| TM01 - Termination of appointment of director | 07 December 2010 | |
| TM01 - Termination of appointment of director | 07 December 2010 | |
| TM01 - Termination of appointment of director | 07 December 2010 | |
| AP01 - Appointment of director | 07 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 November 2010 | |
| RESOLUTIONS - N/A | 25 March 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| AA - Annual Accounts | 05 March 2010 | |
| AP04 - Appointment of corporate secretary | 25 January 2010 | |
| TM02 - Termination of appointment of secretary | 19 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 November 2009 | |
| AA - Annual Accounts | 27 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2009 | |
| 363a - Annual Return | 25 February 2009 | |
| 395 - Particulars of a mortgage or charge | 03 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2008 | |
| AA - Annual Accounts | 11 March 2008 | |
| 363a - Annual Return | 20 February 2008 | |
| AA - Annual Accounts | 25 June 2007 | |
| 363s - Annual Return | 21 April 2007 | |
| RESOLUTIONS - N/A | 17 August 2006 | |
| RESOLUTIONS - N/A | 17 August 2006 | |
| RESOLUTIONS - N/A | 17 August 2006 | |
| 395 - Particulars of a mortgage or charge | 17 August 2006 | |
| AA - Annual Accounts | 28 June 2006 | |
| AA - Annual Accounts | 28 June 2006 | |
| RESOLUTIONS - N/A | 15 May 2006 | |
| RESOLUTIONS - N/A | 15 May 2006 | |
| RESOLUTIONS - N/A | 15 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2006 | |
| 123 - Notice of increase in nominal capital | 15 May 2006 | |
| 363s - Annual Return | 02 March 2006 | |
| 225 - Change of Accounting Reference Date | 29 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2005 | |
| RESOLUTIONS - N/A | 20 October 2005 | |
| RESOLUTIONS - N/A | 20 October 2005 | |
| RESOLUTIONS - N/A | 20 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2005 | |
| 123 - Notice of increase in nominal capital | 20 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
| 287 - Change in situation or address of Registered Office | 11 October 2005 | |
| 225 - Change of Accounting Reference Date | 11 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 08 October 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 08 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 2005 | |
| CERTNM - Change of name certificate | 19 September 2005 | |
| 287 - Change in situation or address of Registered Office | 23 June 2005 | |
| RESOLUTIONS - N/A | 16 May 2005 | |
| RESOLUTIONS - N/A | 16 May 2005 | |
| RESOLUTIONS - N/A | 16 May 2005 | |
| RESOLUTIONS - N/A | 16 May 2005 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 16 May 2005 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 16 May 2005 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 16 May 2005 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 16 May 2005 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 16 May 2005 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 16 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2005 | |
| 123 - Notice of increase in nominal capital | 16 May 2005 | |
| NEWINC - New incorporation documents | 18 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on non-vesting debts | 27 June 2012 | Outstanding |
N/A |
| Charge of deposit | 21 October 2011 | Fully Satisfied |
N/A |
| Charge of deposit | 02 November 2010 | Fully Satisfied |
N/A |
| Floating charge | 24 November 2008 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on 7 august 2006 and | 25 June 2006 | Outstanding |
N/A |
| Confirmatory guarantee and debenture | 14 May 2004 | Fully Satisfied |
N/A |
| Minute of variation of standard security | 12 May 2004 | Fully Satisfied |
N/A |
| Minute of variation of standard security | 12 May 2004 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 30 June 1999 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on 6 july 1999 and | 29 June 1999 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on 6 july 1999 and | 29 June 1999 | Fully Satisfied |
N/A |
