Company information:
Calachem Ltd (No: 05369235)
Address: ONE, ST. PETERS SQUARE, MANCHESTER, M2 3DE, ENGLAND
Status: Active
Incorporated: 18-Feb-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 20200 - Manufacture of pesticides and other agrochemical products
Current Director: PAYMON DANESHPAY ( DOB: Jun-1984 From: Dec-2021 )
Current Director: ANGUS JOHN GRAY ( DOB: Jun-1966 From: Feb-2023 )
Current Director: COLIN LOUDON ( DOB: Aug-1964 From: Jan-2020 )
Resigned Director: ERIK ULF JOHAN BJORKQVIST ( From: Sep-2005 To: Nov-2010 )
Resigned Director: PAYMON DANESHPAY ( DOB: Jun-1984 From: Dec-2021 To: Feb-2023 )
Resigned Director: NEIL RICHARD DIXON ( DOB: Nov-1972 From: Oct-2023 To: Nov-2023 )
Resigned Director: GERHARD ENGLEDER ( DOB: Jan-1968 From: Dec-2010 To: Apr-2016 )
Resigned Director: ROBERT HUW GAIR ( DOB: Oct-1980 From: Apr-2018 To: Dec-2019 )
Resigned Director: DAVID CHARLES GREENSMITH ( DOB: Mar-1953 From: Feb-2005 To: Sep-2005 )
Resigned Director: HANNU KAUKO TAPANI ISOHAARO ( From: Sep-2005 To: Jul-2009 )
Resigned Director: COLIN THOMSON LOUDON ( DOB: Aug-1964 From: Jan-2020 To: Dec-2021 )
Resigned Director: MICHEL MARIE PAUL FERNAND MAUPU ( From: Aug-2009 To: Nov-2010 )
Resigned Director: DERRICK ALAN NICHOLSON ( DOB: May-1950 From: Feb-2005 To: Sep-2005 )
Resigned Director: ERKKI NIKOSKLAINEN ( From: Aug-2009 To: Nov-2010 )
Resigned Director: MATTI HEIKKI JUHANI PACKALEN ( From: Sep-2005 To: Jul-2009 )
Resigned Director: NEIL KEITH PARTLETT ( DOB: Jan-1964 From: Nov-2013 To: Feb-2020 )
Resigned Director: JEREMY PAUL SCUDAMORE ( DOB: Apr-1947 From: Feb-2005 To: Sep-2005 )
Resigned Director: THOMAS SHIELDS ( DOB: Feb-1951 From: Sep-2005 To: Sep-2008 )
Resigned Director: YRJO MARTTI SIPILA ( DOB: Oct-1949 From: Sep-2005 To: Jul-2009 )
Resigned Director: THOMAS STUPFERT ( DOB: Jan-1971 From: Nov-2010 To: Jun-2013 )
Resigned Secretary: STEPHEN NEIL COOMBE ( From: Sep-2005 To: Jan-2010 )
Resigned Secretary: ANDREW PETER CREE ( DOB: Aug-1952 From: Feb-2005 To: Sep-2005 )
Resigned Secretary: D M COMPANY SERVICES LIMITED ( From: Jan-2010 To: Nov-2010 )
Persons of Significant Control:
Aurelius Equity Opportunities Se & Co Kgaa, Aurelius Ludwig-Ganghofer-Str-6, 82031 Gruenwald, Germany: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-01 | 2021-12 | 2022-01 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 9,480,657 | 9,811,939 | 0.0,9480657.0,0.0,9811939.0 | ||
| Fixed assets / Property, plant and equipment | 7,805,655 | 8,136,937 | 0.0,7805655.0,0.0,8136937.0 | ||
| Fixed assets / Investments, fixed assets | 2 | 2 | 0.0,2.0,0.0,2.0 | ||
| Fixed assets / Investment property | 1,675,000 | 1,675,000 | 0.0,1675000.0,0.0,1675000.0 | ||
| Current assets | 18,914,057 | 14,813,016 | 0.0,18914057.0,0.0,14813016.0 | ||
| Current assets / Total inventories | 3,142,474 | 134,691 | 0.0,3142474.0,0.0,134691.0 | ||
| Current assets / Debtors | 13,895,729 | 11,270,377 | 0.0,13895729.0,0.0,11270377.0 | ||
| Current assets / Cash at bank and on hand | 1,875,854 | 3,407,948 | 0.0,1875854.0,0.0,3407948.0 | ||
| Net current assets (liabilities) | 8,990,375 | 4,955,365 | 0.0,8990375.0,0.0,4955365.0 | ||
| Total assets less current liabilities | 18,471,032 | 14,767,304 | 0.0,18471032.0,0.0,14767304.0 | ||
| Provisions for liabilities, balance sheet subtotal | -5,058,000 | -604,936 | 0.0,-5058000.0,0.0,-604936.0 | ||
| Provisions for liabilities, balance sheet subtotal / Retirement benefit obligations (surplus) | 289,000 | 0.0,289000.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 5,058,000 | 604,936 | 0.0,5058000.0,0.0,604936.0 | ||
| Net assets (liabilities) | 13,702,032 | 14,162,368 | 0.0,13702032.0,0.0,14162368.0 | ||
| Equity / share capital and reserves | 22,206,968 | 13,702,032 | 14,162,368 | 22206968.0,13702032.0,0.0,14162368.0 |