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 2 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

REGISTERED ADDRESS

1ST FLOOR, 55 KING WILLIAM STREET
LONDON
EC4R 9AD

TRADING ADDRESSES

1st Floor
55 King William Street
London
EC4R 9AD
EC4R 9AD

Priory House
Station Road
Redhill
Surrey
RH1 1PE

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.3M

56.26%

NET WORTH

£72M

8.45%

TOTAL LIABILITIES

£693.1k

88.74%

NET ASSETS

£72M

8.45%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 22/08/2024	Event: Ignacio Jose Casajus Lopez (926063975) has left the board
Date: 22/08/2024	Event: New Board Member Yu Fan Cai (932628739) Appointed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EXOLUM INTERNATIONAL UK LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.3M

56.26%

NET WORTH

£72M

8.45%

TOTAL LIABILITIES

£693.1k

88.74%

NET ASSETS

£72M

8.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EXOLUM CORPORATION S.A.	Owned: 100.00 %	Shares: 69,025,001	Price per share: £1.00	Total Value: £69,025,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen David Land 10/05/2024 - Present (7 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 13	View Report
Yufan Cai 02/08/2024 - Present (4 months) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 15 Past: 0	View Report
Martin William Gordon Palmer 28/09/2012 - Present (12 years and 2 months) Born in Oct 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
VISTRA COSEC LIMITED 02/02/2015 - Present (9 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2174 Past: 2353	View Report
Andrew Samuel Liau 16/02/2015 - 23/06/2016 (1 years and 4 months) Born in Jan 1979	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report

Documents

Filter

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
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 22/08/2024	Event: Ignacio Jose Casajus Lopez (926063975) has left the board
Date: 22/08/2024	Event: New Board Member Yu Fan Cai (932628739) Appointed
Date: 22/08/2024	Event: Ignacio Jose Casajus Lopez (926063975) has left the board
Date: 22/08/2024	Event: New Board Member Yu Fan Cai (932628739) Appointed
Date: 21/08/2024	Event: New Accounts filed
Date: 15/05/2024	Event: David Folgado Delgado (928029829) has left the board
Date: 15/05/2024	Event: New Board Member Stephen David Land (918133981) Appointed
Date: 20/10/2023	Event: New Accounts filed
Date: 04/10/2023	Event: New Confirmation Statement filed
Date: 26/11/2022	Event: New Accounts filed
Date: 10/10/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 30/05/2021	Event: New Accounts filed
Date: 03/03/2021	Event: New Board Member David Folgado Delgado (928029829) Appointed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Confirmation Statement filed
Date: 26/07/2019	Event: Marie Elizabeth Edwards (920570584) has left the board
Date: 22/07/2019	Event: Juan Rafael Bonilla Abascal (920943047) has left the board
Date: 22/07/2019	Event: New Board Member Ignacio Jose Casajus Lopez (926063975) Appointed
Date: 30/04/2019	Event: New Accounts filed
Date: 09/10/2018	Event: New Confirmation Statement filed
Date: 21/06/2018	Event: New Accounts filed
Date: 10/10/2017	Event: New Confirmation Statement filed
Date: 09/05/2017	Event: New Accounts filed
Date: 28/10/2016	Event: New Accounts filed
Date: 28/10/2016	Event: New Annual Return filed
Date: 10/08/2016	Event: Change in Reg. Office
Date: 29/06/2016	Event: New Board Member Juan Rafael Bonilla Abascal (920943047) Appointed
Date: 29/06/2016	Event: Luis Valero Quiros (919507568) has left the board
Date: 29/06/2016	Event: Salvador Guillen Vazquez (919506158) has left the board
Date: 29/06/2016	Event: Deepak Kumar Agrawal (915961241) has left the board
Date: 29/06/2016	Event: Andrew Samuel Liau (912262464) has left the board
Date: 29/06/2016	Event: Robert Edward Verrion (906651934) has left the board
Date: 07/03/2016	Event: New Company Secretary Marie Elizabeth Edwards (920570584) Appointed
Date: 07/03/2016	Event: JORDAN COSEC LIMITED (912825623) has left the board
Date: 07/03/2016	Event: Change in Reg. Office
Date: 07/11/2015	Event: New Annual Return filed
Date: 28/10/2015	Event: New Accounts filed
Date: 17/06/2015	Event: JORDAN COSEC LIMITED (919462561) has left the board
Date: 17/06/2015	Event: New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed
Date: 06/05/2015	Event: New Accounts filed
Date: 19/02/2015	Event: New Board Member Deepak Kumar Agrawal (915961241) Appointed
Date: 19/02/2015	Event: New Board Member Andrew Samuel Liau (912262464) Appointed
Date: 19/02/2015	Event: New Board Member Robert Edward Verrion (906651934) Appointed
Date: 19/02/2015	Event: New Board Member Salvador Guillen Vazquez (919506158) Appointed
Date: 19/02/2015	Event: New Board Member Luis Valero Quiros (919507568) Appointed
Date: 19/02/2015	Event: Martin William Gordon Palmer (917245210) has left the board
Date: 04/02/2015	Event: New Company Secretary JORDAN COSEC LIMITED (919462561) Appointed

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EXOLUM INTERNATIONAL UK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.3M

£72M

£693.1k

£72M

People Overview

2

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.3M

£72M

£693.1k

£72M

Accounts

People Overview

2

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™