CALACHEM PENSION TRUSTEES LTD
Non-Trading
General Information
NAME
CALACHEM PENSION TRUSTEES LTD
COMPANY NUMBER
05369239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/02/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
19/09/2005
04/01/2011
KEMFINE UK PENSION TRUSTEES LIMITED
View all previous names
MANCHESTER
M2 3DE
100 Barbirolli Square
Manchester
M2 3AB
St. Peters Square
Manchester
Lancashire
M2 3DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2023 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 26/10/2023 | SCOTTISH PENSION TRUSTEES LIMITED (913192243) has left the board |
Credit Risk Overview
Want to learn more about CALACHEM PENSION TRUSTEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALACHEM PENSION TRUSTEES LTD?
Purchase the company report or an
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to view this information.
Want to learn more about CALACHEM PENSION TRUSTEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2023 - Present (1 years and 1 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 18/02/2005 - Present (19 years and 9 months) Secretary: 18/02/2005 - Present (19 years and 9 months) Born in Aug 1952 |
Resigned | Director&Secretary |
Current: 2 Past: 49 |
View Report |
|
18/02/2005 - 16/09/2005 (6 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
16/05/2005 - Present (19 years and 6 months) Born in May 1960 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
16/05/2005 - Present (19 years and 6 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2023 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 26/10/2023 | SCOTTISH PENSION TRUSTEES LIMITED (913192243) has left the board |
| 26/10/2023 | John Alasdair Kerr Jamie Ferguson (910595116) has left the board |
| 26/10/2023 | MCGRIGORS PENSION TRUSTEES LIMITED (909811233) has left the board |
| 26/10/2023 | New Board Member Angus John Gray (930609123) Appointed |
| 09/06/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 04/01/2018 | John Stewart Smith (919098436) has left the board |
| 27/09/2017 | New Accounts filed |
| 27/03/2017 | Change in Reg. Office |
| 08/03/2017 | New Annual Return filed |
| 23/02/2017 | Derek Thomas Brown (910926957) has left the board |
| 10/01/2017 | New Board Member SCOTTISH PENSION TRUSTEES LIMITED (913192243) Appointed |
| 10/01/2017 | SCOTTISH PENSION TRUSTEES LIMITED (922130881) has left the board |
| 29/12/2016 | New Board Member SCOTTISH PENSION TRUSTEES LIMITED (922130881) Appointed |
| 29/12/2016 | Alan Kynaston Lee (918652104) has left the board |
| 03/11/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 23/09/2014 | James Anderson (917650851) has left the board |
| 18/09/2014 | New Board Member John Stewart Smith (919098436) Appointed |
| 12/07/2014 | New Accounts filed |
| 04/04/2014 | New Board Member Alan Kynaston Lee (918652104) Appointed |
| 02/04/2014 | Ian Cowan Brown (900037566) has left the board |
| 28/02/2014 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 21/03/2013 | Ian Cowan Brown (916387188) has left the board |
| 21/03/2013 | New Board Member Ian Cowan Brown (900037566) Appointed |
| 16/03/2013 | New Annual Return filed |
| 13/03/2013 | New Board Member James Anderson (917650851) Appointed |
| 12/03/2013 | New Board Member Ian Cowan Brown (916387188) Appointed |
| 12/03/2013 | New Annual Return filed |
| 12/03/2013 | Ian Cowan Brown (900037566) has left the board |
| 01/03/2013 | William Penman (914033233) has left the board |
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