EXOLUM-TS LTD
Overview
| Company Name | EXOLUM-TS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05563759 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXOLUM-TS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EXOLUM-TS LTD located?
| Registered Office Address | 1st Floor 55 King William Street EC4R 9AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXOLUM-TS LTD?
| Company Name | From | Until |
|---|---|---|
| CLH-TS LIMITED | Nov 18, 2020 | Nov 18, 2020 |
| INTER PIPELINE EUROPE LIMITED | Sep 14, 2005 | Sep 14, 2005 |
What are the latest accounts for EXOLUM-TS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EXOLUM-TS LTD?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for EXOLUM-TS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Yu Fan Cai on Sep 05, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Ms Yu Fan Cai as a director on Aug 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ignacio Jose Casajus Lopez as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Satisfaction of charge 055637590001 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Stephen David Land as a director on May 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Folgado Delgado as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2022 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Priory House 60 Station Road Redhill Surrey RH1 1PE to 1st Floor 55 King William Street London EC4R 9AD on Apr 29, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Statement of capital on Jan 11, 2022
| 3 pages | SH19 | ||||||||||
Statement of capital following an allotment of shares on Dec 10, 2021
| 3 pages | SH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 24, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 055637590001, created on Mar 09, 2021 | 17 pages | MR01 | ||||||||||
Who are the officers of EXOLUM-TS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAI, Yufan | Director | 55 King William Street EC4R 9AD London 1st Floor England | England | English | 326287390002 | |||||
| LAND, Stephen David | Director | 55 King William Street EC4R 9AD London 1st Floor England | England | British | 181339810001 | |||||
| BRADLEY, Julian | Secretary | Broadwalk House 5 Appold Street EC2A 2HA London | Australian | 107605120001 | ||||||
| COLDREY, Nicholas Charles | Secretary | Priory House 60 Station Road RH1 1PE Redhill Surrey | British | 50037980002 | ||||||
| SAMMONS, Richard Douglas | Secretary | 12 Hengist Way BR2 0NS Bromley Kent | British | 5956070002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRADLEY, Julian | Director | Broadwalk House 5 Appold Street EC2A 2HA London | Australian | 107605120001 | ||||||
| CASAJUS LOPEZ, Ignacio Jose | Director | 55 King William Street EC4R 9AD London 1st Floor England | England | Spanish | 280276580001 | |||||
| FAURHOLT, Aage | Director | Priory House 60 Station Road RH1 1PE Redhill Surrey | Denmark | Danish | 165976590001 | |||||
| FESYK, David William | Director | Priory House 60 Station Road RH1 1PE Redhill Surrey | Canada | Canadian | 107933270001 | |||||
| FOLGADO DELGADO, David | Director | 55 King William Street EC4R 9AD London 1st Floor England | Spain | Spanish | 280298290001 | |||||
| HARDIE, Iain Alexander | Director | Broadwalk House 5 Appold Street EC2A 2HA London | British | 107605130001 | ||||||
| HARTLESS, Roger Evelyn | Director | Bramblewood Sussex Gardens Lewes Road RH17 7SU Haywoods Heath West Sussex | British | 88961340001 | ||||||
| HEAGY, Brent Cameron | Director | Priory House 60 Station Road RH1 1PE Redhill Surrey | Canada | Canadian | 276612160002 | |||||
| HEYWOOD, Sean Steven | Director | Priory House 60 Station Road RH1 1PE Redhill Surrey | Canada | Canadian | 185561540001 | |||||
| KOUSINIORIS, Spilios | Director | Station Road RH1 1PE Redhill Priory House England | Canada | Canadian | 267713590001 | |||||
| LYONS, Martyn Joseph Augustine | Director | Priory House 60 Station Road RH1 1PE Redhill Surrey | England | British | 87081440001 | |||||
| NEUFELD, Cory Wade | Director | Priory House 60 Station Road RH1 1PE Redhill Surrey | Canada | Canadian | 244998050001 | |||||
| OSELAND, Paul William | Director | Priory House 60 Station Road RH1 1PE Redhill Surrey | England | British | 253108110001 | |||||
| PARSONS, James | Director | Priory House 60 Station Road RH1 1PE Redhill Surrey | United Kingdom | British | 117679090002 | |||||
| SAMMONS, Richard Douglas | Director | Priory House 60 Station Road RH1 1PE Redhill Surrey | England | British | 5956070002 | |||||
| VAN YZERLOO, Bill | Director | Priory House 60 Station Road RH1 1PE Redhill Surrey | Canada | Canadian | 107933380001 |
Who are the persons with significant control of EXOLUM-TS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exolum Terminals Uk Limited | Nov 12, 2020 | Wilson Street EC2A 2BB London 69 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EXOLUM-TS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 14, 2016 | Nov 12, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0