CALACHEM PENSION TRUSTEES LTD

Active Manchester

Activities of head offices

0 employees website.com
Activities of head offices
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CALACHEM PENSION TRUSTEES LTD

Activities of head offices

Founded 18 Feb 2005 Active Manchester, England 0 employees website.com
Activities of head offices

Previous Company Names

KEMFINE UK PENSION TRUSTEES LIMITED 19 Sept 2005 — 4 Jan 2011
AVECIA FINE CHEMICALS PENSION TRUSTEES LIMITED 18 Feb 2005 — 19 Sept 2005
Accounts Submitted 24 Oct 2023 Next due 30 Sept 2024 20 months overdue
Confirmation Submitted 25 Oct 2023 Next due 3 Mar 2024 27 months overdue
Net assets £1 £0 2022 year on year
Total assets £1 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

One St. Peters Square Manchester M2 3DE England

Full company profile for CALACHEM PENSION TRUSTEES LTD (05369239), an active company based in Manchester, England. Incorporated 18 Feb 2005. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Calachem Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aurelius Equity Opportunities Se & Co Kgaa

Germany

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CALACHEM PENSION TRUSTEES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Oct 2023Confirmation StatementConfirmation statement made on 18 Feb 2023 with no updates
24 Oct 2023AccountsAnnual accounts made up to 31 Dec 2021
24 Oct 2023OfficersTermination of John Alasdair Kerr Jamie Ferguson as director on 24 Oct 2023
24 Oct 2023OfficersTermination of Scottish Pension Trustees Limited as director on 24 Oct 2023
24 Oct 2023AccountsAnnual accounts made up to 31 Dec 2022
25 Oct 2023 Confirmation Statement

Confirmation statement made on 18 Feb 2023 with no updates

24 Oct 2023 Accounts

Annual accounts made up to 31 Dec 2021

24 Oct 2023 Officers

Termination of John Alasdair Kerr Jamie Ferguson as director on 24 Oct 2023

24 Oct 2023 Officers

Termination of Scottish Pension Trustees Limited as director on 24 Oct 2023

24 Oct 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Confirmation statement made on 18 Feb 2023 with no updates

2 years ago on 25 Oct 2023

Annual accounts made up to 31 Dec 2021

2 years ago on 24 Oct 2023

Termination of John Alasdair Kerr Jamie Ferguson as director on 24 Oct 2023

2 years ago on 24 Oct 2023

Termination of Scottish Pension Trustees Limited as director on 24 Oct 2023

2 years ago on 24 Oct 2023

Annual accounts made up to 31 Dec 2022

2 years ago on 24 Oct 2023