EXOLUM INTERNATIONAL UK LTD
Active - Accounts Filed
General Information
NAME
EXOLUM INTERNATIONAL UK LTD
COMPANY NUMBER
08233843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/09/2012
(12 years and 1 months old)
WEBSITE
www.clhgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/05/2015
12/02/2021
CLH INTERNATIONAL UK LIMITED
View all previous names
LONDON
EC4R 9AD
Telephone: 04139282323
TPS: No
1st Floor
55 King William Street
London
EC4R 9AD
EC4R 9AD
Priory House
Station Road
Redhill
Surrey
RH1 1PE
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 |
|---|---|---|
| COMPANIA LOGISTICA DE HIDROCARBUROS CLH | N/A | N/A |
| EXOLUM INTERNATIONAL UK LTD | Active - Accounts Filed | View Report |
| EXOLUM PIPELINE SYSTEM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 22/08/2024 | Ignacio Jose Casajus Lopez (926063975) has left the board |
| 22/08/2024 | New Board Member Yu Fan Cai (932628739) Appointed |
Credit Risk Overview
Want to learn more about EXOLUM INTERNATIONAL UK 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 EXOLUM INTERNATIONAL UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXOLUM INTERNATIONAL UK 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 |
|---|---|---|---|---|
|
10/05/2024 - Present (6 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
02/08/2024 - Present (3 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
28/09/2012 - Present (12 years and 1 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
02/02/2015 - Present (9 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2174 Past: 2339 |
View Report |
|
16/02/2015 - 23/06/2016 (1 years and 4 months) Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPANIA LOGISTICA DE HIDROCARBUROS CLH | N/A | N/A |
| EXOLUM INTERNATIONAL UK LTD | Active - Accounts Filed | View Report |
| EXOLUM PIPELINE SYSTEM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 22/08/2024 | Ignacio Jose Casajus Lopez (926063975) has left the board |
| 22/08/2024 | New Board Member Yu Fan Cai (932628739) Appointed |
| 22/08/2024 | Ignacio Jose Casajus Lopez (926063975) has left the board |
| 22/08/2024 | New Board Member Yu Fan Cai (932628739) Appointed |
| 21/08/2024 | New Accounts filed |
| 15/05/2024 | David Folgado Delgado (928029829) has left the board |
| 15/05/2024 | New Board Member Stephen David Land (918133981) Appointed |
| 20/10/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 03/03/2021 | New Board Member David Folgado Delgado (928029829) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Confirmation Statement filed |
| 26/07/2019 | Marie Elizabeth Edwards (920570584) has left the board |
| 22/07/2019 | Juan Rafael Bonilla Abascal (920943047) has left the board |
| 22/07/2019 | New Board Member Ignacio Jose Casajus Lopez (926063975) Appointed |
| 30/04/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 28/10/2016 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 10/08/2016 | Change in Reg. Office |
| 29/06/2016 | New Board Member Juan Rafael Bonilla Abascal (920943047) Appointed |
| 29/06/2016 | Luis Valero Quiros (919507568) has left the board |
| 29/06/2016 | Salvador Guillen Vazquez (919506158) has left the board |
| 29/06/2016 | Deepak Kumar Agrawal (915961241) has left the board |
| 29/06/2016 | Andrew Samuel Liau (912262464) has left the board |
| 29/06/2016 | Robert Edward Verrion (906651934) has left the board |
| 07/03/2016 | New Company Secretary Marie Elizabeth Edwards (920570584) Appointed |
| 07/03/2016 | JORDAN COSEC LIMITED (912825623) has left the board |
| 07/03/2016 | Change in Reg. Office |
| 07/11/2015 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 17/06/2015 | JORDAN COSEC LIMITED (919462561) has left the board |
| 17/06/2015 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 06/05/2015 | New Accounts filed |
| 19/02/2015 | New Board Member Deepak Kumar Agrawal (915961241) Appointed |
| 19/02/2015 | New Board Member Andrew Samuel Liau (912262464) Appointed |
| 19/02/2015 | New Board Member Robert Edward Verrion (906651934) Appointed |
| 19/02/2015 | New Board Member Salvador Guillen Vazquez (919506158) Appointed |
| 19/02/2015 | New Board Member Luis Valero Quiros (919507568) Appointed |
| 19/02/2015 | Martin William Gordon Palmer (917245210) has left the board |
| 04/02/2015 | New Company Secretary JORDAN COSEC LIMITED (919462561) Appointed |
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