Exolum International Uk Ltd in 55 King William Street LONDON - EC4R 9AD

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Exolum International Uk Ltd LONDON

Exolum International Uk started in year 2012 as Private Limited Company with registration number 08233843. The Exolum International Uk company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: EC4R 9AD. Since 2021/02/12 Exolum International Uk Ltd is no longer carrying the name Clh International Uk.

The firm has 2 directors, namely David F., Ignacio J.. Of them, Ignacio J. has been with the company the longest, being appointed on 12 July 2019 and David F. has been with the company for the least time - from 26 February 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Marie E. who worked with the the firm until 24 July 2019.

Exolum International Uk Ltd Address / Contact

Office Address	1st Floor
Office Address2	55 King William Street
Town	London
Post code	EC4R 9AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08233843
Date of Incorporation	Fri, 28th Sep 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

David F.

Position: Director

Appointed: 26 February 2021

Ignacio J.

Position: Director

Appointed: 12 July 2019

Juan A.

Position: Director

Appointed: 23 June 2016

Resigned: 12 July 2019

Marie E.

Position: Secretary

Appointed: 25 February 2016

Resigned: 24 July 2019

Salvador V.

Position: Director

Appointed: 16 February 2015

Resigned: 24 May 2016

Luis Q.

Position: Director

Appointed: 16 February 2015

Resigned: 23 June 2016

Robert V.

Position: Director

Appointed: 16 February 2015

Resigned: 23 June 2016

Andrew L.

Position: Director

Appointed: 16 February 2015

Resigned: 23 June 2016

Deepak A.

Position: Director

Appointed: 16 February 2015

Resigned: 10 February 2016

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 02 February 2015

Resigned: 25 February 2016

Martin P.

Position: Director

Appointed: 28 September 2012

Resigned: 16 February 2015

Company previous names

Clh International Uk	February 12, 2021
Heathview Trading	May 5, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30
Net Worth	1	1

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 22nd, November 2022	accounts	Free Download (36 pages)
AD01	Change of registered address from 55 1st Floor King William Street London EC4R 9AD England on 2022/04/29 to 1st Floor 55 King William Street London EC4R 9AD filed on: 29th, April 2022	address	Free Download (1 page)
AD01	Change of registered address from Priory House Station Road Redhill RH1 1PE England on 2022/04/28 to 55 1st Floor King William Street London EC4R 9AD filed on: 28th, April 2022	address	Free Download (1 page)
AD01	Change of registered address from 69 Wilson Street London EC2A 2BB England on 2022/03/24 to Priory House Station Road Redhill RH1 1PE filed on: 24th, March 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 26th, May 2021	accounts	Free Download (26 pages)
AP01	New director appointment on 2021/02/26. filed on: 1st, March 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/02/12 filed on: 12th, February 2021	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Full accounts for the period ending 2019/12/31 filed on: 3rd, December 2020	accounts	Free Download (23 pages)
MR01	Registration of charge 082338430002, created on 2020/10/21 filed on: 21st, October 2020	mortgage	Free Download (26 pages)
TM02	Secretary's appointment terminated on 2019/07/24 filed on: 24th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/07/12 filed on: 18th, July 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/12. filed on: 18th, July 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 26th, April 2019	accounts	Free Download (24 pages)
AUD	Resignation of an auditor filed on: 22nd, November 2018	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 18th, June 2018	accounts	Free Download (23 pages)
MR04	Charge 082338430001 satisfaction in full. filed on: 12th, October 2017	mortgage	Free Download (1 page)
CH01	On 2017/07/28 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, May 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, October 2016	accounts	Free Download (23 pages)
AD01	Change of registered address from 90 Fetter Lane London EC4A 1EN England on 2016/08/08 to 69 Wilson Street London EC2A 2BB filed on: 8th, August 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/06/23 filed on: 27th, June 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/06/23 filed on: 27th, June 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/06/23. filed on: 27th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/06/23 filed on: 27th, June 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/02/10 filed on: 27th, June 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/05/24 filed on: 27th, June 2016	officers	Free Download (1 page)
AD01	Change of registered address from 20 - 22 Bedford Row London WC1R 4JS on 2016/03/03 to 90 Fetter Lane London EC4A 1EN filed on: 3rd, March 2016	address	Free Download (1 page)
AP03	On 2016/02/25, company appointed a new person to the position of a secretary filed on: 3rd, March 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/02/25 filed on: 3rd, March 2016	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 21st, January 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/28 filed on: 3rd, November 2015	annual return	Free Download (8 pages)
SH01	69025001.00 GBP is the capital in company's statement on 2015/11/03	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 2nd, July 2015	accounts	Free Download (3 pages)
CERTNM	Company name changed heathview trading LIMITEDcertificate issued on 05/05/15 filed on: 5th, May 2015	change of name	Free Download
NM01	Resolution of change of name	change of name
SH01	69025001.00 GBP is the capital in company's statement on 2015/04/29 filed on: 1st, May 2015	capital	Free Download
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 1st, May 2015	accounts	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, April 2015	resolution
MR01	Registration of charge 082338430001, created on 2015/03/19 filed on: 9th, April 2015	mortgage	Free Download (26 pages)
AA01	Current accounting period shortened to 2015/03/31, originally was 2015/09/30. filed on: 25th, March 2015	accounts	Free Download (1 page)
AP01	New director appointment on 2015/02/16. filed on: 17th, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/16. filed on: 17th, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/16. filed on: 17th, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/16. filed on: 17th, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/16. filed on: 17th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/02/16 filed on: 17th, February 2015	officers	Free Download (1 page)
CH01	On 2015/02/16 director's details were changed filed on: 17th, February 2015	officers	Free Download (2 pages)
AP04	On 2015/02/02, company appointed a new person to the position of a secretary filed on: 2nd, February 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 21 St Thomas Street Bristol BS1 6JS on 2015/02/02 to 20 - 22 Bedford Row London WC1R 4JS filed on: 2nd, February 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/09/28 filed on: 21st, October 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 29th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/28 filed on: 10th, October 2013	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 28th, September 2012	incorporation	Free Download (22 pages)

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