Introduction
Watch Company
E
EXOLUM TERMINALS UK LTD
EXOLUM TERMINALS UK LTD is an active company incorporated on 24 April 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EXOLUM TERMINALS UK LTD was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
12571095
LTD Company
Age
5 Years
Incorporated 24 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Previous Company Names
CLH TERMINALS UK LIMITED
From: 24 April 2020To: 24 February 2021
Address
1st Floor 55 King William Street London, EC4R 9AD,
Previous Addresses
55 1st Floor King William Street London EC4R 9AD England
From: 28 April 2022To: 29 April 2022
Priory House Station Road Redhill RH1 1PE England
From: 24 March 2022To: 28 April 2022
69 Wilson Street London EC2A 2BB United Kingdom
From: 24 April 2020To: 24 March 2022
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CAI, Yufan
Active55 King William Street, LondonEC4R 9AD
Born June 1975
Director
Appointed 30 Sept 2024
CAI, Yufan
55 King William Street, LondonEC4R 9AD
Born June 1975
Director
30 Sept 2024
Active
LAND, Stephen David
Active55 King William Street, LondonEC4R 9AD
Born September 1969
Director
Appointed 10 May 2024
LAND, Stephen David
55 King William Street, LondonEC4R 9AD
Born September 1969
Director
10 May 2024
Active
CASAJUS LOPEZ, Ignacio Jose
Resigned55 King William Street, LondonEC4R 9AD
Born December 1976
Director
Appointed 24 Apr 2020
Resigned 30 Sept 2024
CASAJUS LOPEZ, Ignacio Jose
55 King William Street, LondonEC4R 9AD
Born December 1976
Director
24 Apr 2020
Resigned 30 Sept 2024
Resigned
FOLGADO DELGADO, David
Resigned55 King William Street, LondonEC4R 9AD
Born March 1974
Director
Appointed 26 Feb 2021
Resigned 10 May 2024
FOLGADO DELGADO, David
55 King William Street, LondonEC4R 9AD
Born March 1974
Director
26 Feb 2021
Resigned 10 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Station Road, RedhillRH1 1PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2020
Exolum International Uk Limited
Station Road, RedhillRH1 1PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2020
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2024
29 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2022
28 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2022
11 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 April 2022
24 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2022
2 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 March 2021
21 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2020
24 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 April 2020