EXOLUM TERMINALS UK LTD
Overview
| Company Name | EXOLUM TERMINALS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12571095 |
| 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 TERMINALS UK LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EXOLUM TERMINALS UK 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 TERMINALS UK LTD?
| Company Name | From | Until |
|---|---|---|
| CLH TERMINALS UK LIMITED | Apr 24, 2020 | Apr 24, 2020 |
What are the latest accounts for EXOLUM TERMINALS UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EXOLUM TERMINALS UK LTD?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for EXOLUM TERMINALS UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Appointment of Ms Yufan Cai as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ignacio Jose Casajus Lopez as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 78 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 73 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 55 1st Floor King William Street London EC4R 9AD England to 1st Floor 55 King William Street London EC4R 9AD on Apr 29, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Priory House Station Road Redhill RH1 1PE England to 55 1st Floor King William Street London EC4R 9AD on Apr 28, 2022 | 1 pages | AD01 | ||||||||||
Change of details for Exolum International Uk Limited as a person with significant control on Mar 24, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 69 Wilson Street London EC2A 2BB United Kingdom to Priory House Station Road Redhill RH1 1PE on Mar 24, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 16, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Clh International Uk Limited as a person with significant control on Feb 12, 2021 | 2 pages | PSC05 | ||||||||||
Appointment of Mr David Folgado Delgado as a director on Feb 26, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registration of charge 125710950001, created on Oct 21, 2020 | 43 pages | MR01 | ||||||||||
Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Who are the officers of EXOLUM TERMINALS UK 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 | |||||
| CASAJUS LOPEZ, Ignacio Jose | Director | 55 King William Street EC4R 9AD London 1st Floor England | United Kingdom | Spanish | 219893240001 | |||||
| FOLGADO DELGADO, David | Director | 55 King William Street EC4R 9AD London 1st Floor England | Spain | Spanish | 280298290001 |
Who are the persons with significant control of EXOLUM TERMINALS UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exolum International Uk Limited | Apr 24, 2020 | Station Road RH1 1PE Redhill Priory House England | No | ||||||||||
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Natures of Control
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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