Exolum-ts Ltd in 55 King William Street LONDON

Exolum-ts Ltd LONDON

Exolum-ts started in year 2005 as Private Limited Company with registration number 05563759. The Exolum-ts company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: EC4R 9AD. Since Thu, 11th Feb 2021 Exolum-ts Ltd is no longer carrying the name Clh-ts.

The firm has 2 directors, namely David F., Ignacio C.. Of them, David F., Ignacio C. have been with the company the longest, being appointed on 26 February 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Exolum-ts 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	05563759
Date of Incorporation	Wed, 14th Sep 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 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	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

David F.

Position: Director

Appointed: 26 February 2021

Ignacio C.

Position: Director

Appointed: 26 February 2021

Spilios K.

Position: Director

Appointed: 28 February 2020

Resigned: 12 November 2020

Cory N.

Position: Director

Appointed: 01 April 2018

Resigned: 27 February 2020

Brent H.

Position: Director

Appointed: 24 May 2017

Resigned: 12 November 2020

Paul O.

Position: Director

Appointed: 26 May 2016

Resigned: 26 February 2021

Sean H.

Position: Director

Appointed: 01 March 2014

Resigned: 24 May 2017

Aage F.

Position: Director

Appointed: 11 January 2012

Resigned: 30 June 2016

James P.

Position: Director

Appointed: 10 March 2009

Resigned: 11 January 2012

Nicholas C.

Position: Secretary

Appointed: 01 April 2006

Resigned: 26 February 2021

Richard S.

Position: Director

Appointed: 21 October 2005

Resigned: 28 April 2016

Martyn L.

Position: Director

Appointed: 21 October 2005

Resigned: 26 February 2021

Richard S.

Position: Secretary

Appointed: 21 October 2005

Resigned: 31 March 2006

Roger H.

Position: Director

Appointed: 21 October 2005

Resigned: 31 December 2008

David F.

Position: Director

Appointed: 21 September 2005

Resigned: 31 March 2018

Bill V.

Position: Director

Appointed: 21 September 2005

Resigned: 28 February 2014

Julian B.

Position: Director

Appointed: 14 September 2005

Resigned: 21 September 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 2005

Resigned: 14 September 2005

Julian B.

Position: Secretary

Appointed: 14 September 2005

Resigned: 21 October 2005

Iain H.

Position: Director

Appointed: 14 September 2005

Resigned: 21 September 2005

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Exolum Terminals Uk Limited from London, England. The abovementioned PSC is classified as "an incorporated", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Exolum Terminals Uk Limited

69 Wilson Street, London, EC2A 2BB, England

Legal authority	England & Wales
Legal form	Incorporated
Country registered	England
Place registered	England & Wales
Registration number	12571095
Notified on	12 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Clh-ts	February 11, 2021
Inter Pipeline Europe	November 18, 2020

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, October 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, March 2022	accounts	Free Download (28 pages)
SH19	Capital declared on Tue, 11th Jan 2022: 50193169.83 GBP filed on: 11th, January 2022	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 10th Dec 2021: 50193169.97 GBP filed on: 14th, December 2021	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 6th, December 2021	capital	Free Download (1 page)
SH01	Capital declared on Wed, 24th Nov 2021: 50193169.83 GBP filed on: 27th, November 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, February 2021	accounts	Free Download (30 pages)
MA	Articles and Memorandum of Association filed on: 23rd, November 2020	incorporation	Free Download (33 pages)
SH20	Statement by Directors filed on: 12th, October 2020	capital	Free Download (4 pages)
SH19	Capital declared on Mon, 12th Oct 2020: 50193169.70 GBP filed on: 12th, October 2020	capital	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (27 pages)
SH01	Capital declared on Fri, 30th Nov 2018: 185900628.50 GBP filed on: 12th, December 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, October 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (20 pages)
SH08	Change of share class name or designation filed on: 17th, September 2016	capital	Free Download (2 pages)
SH20	Statement by Directors filed on: 9th, September 2016	capital	Free Download (1 page)
SH19	Capital declared on Fri, 9th Sep 2016: 99419714.50 GBP filed on: 9th, September 2016	capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, July 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Sep 2015 filed on: 28th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 28th Sep 2015: 198839429.00 GBP	capital
SH01	Capital declared on Wed, 10th Jun 2015: 198839429.00 GBP filed on: 24th, June 2015	capital	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 27th, April 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Sep 2014 filed on: 26th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 26th Sep 2014: 132056441.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 20th, May 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Sep 2013 filed on: 16th, September 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 29th, May 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Sep 2012 filed on: 19th, September 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 7th, June 2012	accounts	Free Download (37 pages)
SH01	Capital declared on Wed, 11th Jan 2012: 132056441.00 GBP filed on: 17th, January 2012	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Sep 2011 filed on: 20th, September 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 8th, June 2011	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Sep 2010 filed on: 15th, September 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 28th, May 2010	accounts	Free Download (37 pages)
363a	Annual return drawn up to Mon, 21st Sep 2009 with complete member list filed on: 21st, September 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 6th, June 2009	accounts	Free Download (35 pages)
363a	Annual return drawn up to Thu, 2nd Oct 2008 with complete member list filed on: 2nd, October 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 2nd, July 2008	accounts	Free Download (38 pages)
363s	Annual return drawn up to Tue, 16th Oct 2007 with complete member list filed on: 16th, October 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 16th Oct 2007 with complete member list filed on: 16th, October 2007	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 12th, July 2007	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 12th, July 2007	accounts	Free Download (40 pages)
363s	Annual return drawn up to Tue, 17th Oct 2006 with complete member list filed on: 17th, October 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 17th Oct 2006	annual return
363s	Annual return drawn up to Tue, 17th Oct 2006 with complete member list filed on: 17th, October 2006	annual return	Free Download (8 pages)
88(2)R	Alloted 7452387 shares on Wed, 28th Dec 2005. Value of each share 1 £, total number of shares: 47452387. filed on: 21st, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 7452387 shares on Wed, 28th Dec 2005. Value of each share 1 £, total number of shares: 47452387. filed on: 21st, April 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/05 to 31/12/06 filed on: 18th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/12/06 filed on: 18th, November 2005	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, November 2005	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, November 2005	incorporation	Free Download (5 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, October 2005	capital	Free Download (6 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, October 2005	capital	Free Download (6 pages)
123	Nc inc already adjusted 21/09/05 filed on: 14th, October 2005	capital	Free Download (1 page)
88(2)R	Alloted 39999999 shares from Wed, 21st Sep 2005 to Tue, 4th Oct 2005. Value of each share 1 £, total number of shares: 40000000. filed on: 14th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 39999999 shares from Wed, 21st Sep 2005 to Tue, 4th Oct 2005. Value of each share 1 £, total number of shares: 40000000. filed on: 14th, October 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 21/09/05 filed on: 14th, October 2005	capital	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/12/05 filed on: 29th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/12/05 filed on: 29th, September 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, September 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 14th, September 2005	incorporation	Free Download (17 pages)

Exolum-ts Ltd LONDON

Exolum-ts Ltd Address / Contact

Company Information / Profile

Company staff

David F.

Ignacio C.

Spilios K.

Cory N.

Brent H.

Paul O.

Sean H.

Aage F.

James P.

Nicholas C.

Richard S.

Martyn L.

Richard S.

Roger H.

David F.

Bill V.

Julian B.

Swift Incorporations Limited

Julian B.

Iain H.

People with significant control

Company previous names

Company filings

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