CALACHEM LTD

active Company number 05369235

Private Limited by Shares · Incorporated on 18th Feb 2005

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SIC code: 64209
Registered office: Manchester, M2 3DE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CALACHEM LTD is a private limited by shares company based in Manchester. It was incorporated on 18th Feb 2005 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

1 Director View directors

185 Companies at address View all 700 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Angus Gray	Director	27th Feb 2023		British	View profile
Aur Portfolio Iii Se & Co Kgaa	Corporate PSC	6th Apr 2016	—	—	View profile

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AGHOCO 2381 LIMITED	17424113	27th Aug 2026	active
AGHOCO 2382 LIMITED	17424123	27th Aug 2026	active
TAG SOFTWARE GROUP (UK) LIMITED	17363781	27th Jul 2026	active
GREAT CORBY HOLDINGS LIMITED	17329576	9th Jul 2026	active
AGHOCO 2380 LIMITED	17305552	29th Jun 2026	active

Showing the latest 5 of 184 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Feb 2005
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

18th Feb 2005 Company incorporated
18th Feb 2005 David Greensmith appointed as Director
18th Feb 2005 Derrick Nicholson appointed as Director
18th Feb 2005 Jeremy Scudamore appointed as Director
18th Feb 2005 Andrew Cree appointed as Secretary
16th Sep 2005 David Greensmith resigned as Director
16th Sep 2005 Derrick Nicholson resigned as Director
16th Sep 2005 Jeremy Scudamore resigned as Director
16th Sep 2005 Thomas Shields appointed as Director
16th Sep 2005 Hannu Isohaaro appointed as Director
16th Sep 2005 Matti Packalen appointed as Director
16th Sep 2005 Yrjo Sipila appointed as Director
16th Sep 2005 Erik Bjorkqvist appointed as Director
16th Sep 2005 Andrew Cree resigned as Secretary
16th Sep 2005 Stephen Coombe appointed as Secretary
17th Sep 2008 Thomas Shields resigned as Director
2nd Jul 2009 Hannu Isohaaro resigned as Director
28th Jul 2009 Matti Packalen resigned as Director
28th Jul 2009 Yrjo Sipila resigned as Director
11th Aug 2009 Michel Maupu appointed as Director
11th Aug 2009 Erkki Nikosklainen appointed as Director
13th Jan 2010 Stephen Coombe resigned as Secretary
25th Jan 2010 D M COMPANY SERVICES LIMITED appointed as Corporate secretary
19th Nov 2010 D M COMPANY SERVICES LIMITED resigned as Corporate secretary
19th Nov 2010 Erik Bjorkqvist resigned as Director
19th Nov 2010 Michel Maupu resigned as Director
19th Nov 2010 Erkki Nikosklainen resigned as Director
19th Nov 2010 Thomas Stupfert appointed as Director
1st Dec 2010 Gerhard Engleder appointed as Director
11th Jun 2013 Thomas Stupfert resigned as Director
1st Nov 2013 Neil Partlett appointed as Director
6th Apr 2016 Aur Portfolio Iii Se & Co Kgaa appointed as Corporate PSC
11th Apr 2016 Gerhard Engleder resigned as Director
20th Apr 2018 Robert Gair appointed as Director
20th Apr 2018 Robert Gair appointed as Director
31st Dec 2019 Robert Gair resigned as Director
31st Dec 2019 Robert Gair resigned as Director
28th Jan 2020 Colin Loudon appointed as Director
19th Feb 2020 Neil Partlett resigned as Director
22nd Dec 2021 Colin Loudon resigned as Director
22nd Dec 2021 Paymon Daneshpay appointed as Director
27th Feb 2023 Paymon Daneshpay resigned as Director
27th Feb 2023 Angus Gray appointed as Director
24th Oct 2023 Neil Dixon appointed as Director
27th Nov 2023 Neil Dixon resigned as Director
18th Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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