CH

CALACHEM HOLDING LIMITED

Active

Company number 09921506

Manchester, England · Incorporated 17 December 2015

One, St. Peters Square, Manchester, M2 3DE, England

Last updated on 19 September 2026

Activities of production holding companies · SIC 64202


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 December 2015

Company overview

CALACHEM HOLDING LIMITED is an active private limited company incorporated on 17 December 2015 and registered in England and Wales. Its registered office is at One, St. Peters Square, Manchester, M2 3DE, England. Its principal activity is activities of production holding companies (SIC 64202).

It is controlled by Aur Portfolio Iii Se & Co. Kgaa, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is ENGLEDER, Gerhard (appointed 17 December 2015).

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 23 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 16 December 2025. The next is due by 30 December 2026. 27 filings are recorded against the company at Companies House, most recently a gazette filing on 1 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Officers

EG
17 December 2015

Persons with significant control

PS
Aur Portfolio Iii Se & Co. Kgaa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 December 2015
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Filings Brought Up To Date
Gazette
1 April 2026 View
Gazette Notice Compulsory
Gazette
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2025 View
Memorandum Articles
Incorporation
30 January 2025 View
Resolution
Resolution
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Accounts With Accounts Type Full
Accounts
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Full
Accounts
27 December 2023 View
Accounts With Accounts Type Small
Accounts
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Small
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Small
Accounts
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2019 View
Accounts With Accounts Type Small
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Small
Accounts
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Capital Allotment Shares
Capital
13 February 2016 View
Incorporation Company
Incorporation
17 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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