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Calachem Pension Trustees Ltd

Calachem Pension Trustees Ltd is a dormant company incorporated on 18 February 2005 with the registered office located in Manchester, Greater Manchester. Calachem Pension Trustees Ltd was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
05369239
Private limited company
Age
20 years
Incorporated 18 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 553 days
Dated 18 February 2023 (2 years 6 months ago)
Next confirmation dated 18 February 2024
Was due on 3 March 2024 (1 year 6 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
One
St. Peters Square
Manchester
M2 3DE
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1966
Aurelius Equity Opportunities Se & Co Kgaa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Calachem Ltd
Mr Angus John Gray is a mutual person.
Active
Earls Gate Water Limited
Mr Angus John Gray is a mutual person.
Active
Earls Gate Gridco Limited
Mr Angus John Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Scottish Pension Trustees Limited Resigned
1 Year 10 Months Ago on 24 Oct 2023
Mcgrigors Pension Trustees Limited Resigned
1 Year 10 Months Ago on 24 Oct 2023
John Alasdair Kerr Jamie Ferguson Resigned
1 Year 10 Months Ago on 24 Oct 2023
Mr Angus John Gray Appointed
1 Year 10 Months Ago on 24 Oct 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Voluntary Strike-Off Suspended
3 Years Ago on 12 Jul 2022
Voluntary Gazette Notice
3 Years Ago on 7 Jun 2022
Application To Strike Off
3 Years Ago on 27 May 2022
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Documents
Confirmation statement made on 18 February 2023 with no updates
Submitted on 25 Oct 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 24 Oct 2023
Appointment of Mr Angus John Gray as a director on 24 October 2023
Submitted on 24 Oct 2023
Termination of appointment of John Alasdair Kerr Jamie Ferguson as a director on 24 October 2023
Submitted on 24 Oct 2023
Termination of appointment of Mcgrigors Pension Trustees Limited as a director on 24 October 2023
Submitted on 24 Oct 2023
Termination of appointment of Scottish Pension Trustees Limited as a director on 24 October 2023
Submitted on 24 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Oct 2023
Voluntary strike-off action has been suspended
Submitted on 12 Jul 2022
First Gazette notice for voluntary strike-off
Submitted on 7 Jun 2022
Application to strike the company off the register
Submitted on 27 May 2022
Repayment History
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