EXCALIBUR REALTY UK LIMITED

Key Data

Status

Active

Company No.

06311960

Incorporation date

13/07/2007

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2007)

08/08/2025

Confirmation statement made on 2025-07-13 with updates

View PDF (4 pages)

05/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

28/03/2025

Registration of charge 063119600002, created on 2025-03-24

View PDF (21 pages)

19/03/2025

Director's details changed for Mr Kwan Yau Yu on 2025-03-12

View PDF (2 pages)

19/03/2025

Director's details changed for Mr Kwan Ping David Yu on 2025-03-12

View PDF (2 pages)

13/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

18/07/2024

Confirmation statement made on 2024-07-13 with updates

View PDF (4 pages)

15/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (262 pages)

15/07/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

07/09/2023

Memorandum and Articles of Association

View PDF (11 pages)

29/08/2023

Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA

View PDF (1 pages)

25/08/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (5 pages)

19/07/2023

Resolutions

View PDF (4 pages)

10/07/2023

Statement of company's objects

View PDF (2 pages)

29/06/2023

Registration of charge 063119600001, created on 2023-06-29

View PDF (66 pages)

21/06/2023

Statement of company's objects

View PDF (2 pages)

15/06/2023

Registered office address changed from Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA England to Oxerra Uk Limited Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA on 2023-06-15

View PDF (1 pages)

25/04/2023

Change of details for Venator Pigments Uk Limited as a person with significant control on 2023-04-13

View PDF (2 pages)

12/04/2023

Change of details for Venator Pigments Uk Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

11/04/2023

Registered office address changed from Titanium House Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD to Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA on 2023-04-11

View PDF (1 pages)

11/04/2023

Appointment of Mr Timothy Michael John Southgate as a director on 2023-03-31

View PDF (2 pages)

11/04/2023

Appointment of Mr Kwan Ping David Yu as a director on 2023-03-31

View PDF (2 pages)

11/04/2023

Appointment of Mr Timothy Michael John Southgate as a secretary on 2023-03-31

View PDF (2 pages)

11/04/2023

Appointment of Mr Kwan Yau Yu as a director on 2023-03-31

View PDF (2 pages)

11/04/2023

Termination of appointment of Bertrand Maurice Andre Defoort as a director on 2023-03-31

View PDF (1 pages)

11/04/2023

Termination of appointment of Kurt David Ogden as a director on 2023-03-31

View PDF (1 pages)

11/04/2023

Termination of appointment of John Jeffrey Pehrson as a director on 2023-03-31

View PDF (1 pages)

11/04/2023

Termination of appointment of Richard Justin James Phillipson as a director on 2023-03-31

View PDF (1 pages)

11/04/2023

Termination of appointment of Richard Justin James Phillipson as a secretary on 2023-03-31

View PDF (1 pages)

03/10/2022

Termination of appointment of Stephen Duncan Julian Ibbotson as a director on 2022-08-31

View PDF (1 pages)

03/10/2022

Appointment of Bertrand Maurice Andre Defoort as a director on 2022-09-15

View PDF (2 pages)

24/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

24/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (235 pages)

24/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (5 pages)

24/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

27/07/2022

Memorandum and Articles of Association

View PDF (13 pages)

27/07/2022

Resolutions

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

22/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

10/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (79 pages)

10/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

10/08/2021

Audit exemption statement of guarantee by parent company for period ending 30/12/20

View PDF (3 pages)

16/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

05/07/2021

Termination of appointment of Simon Turner as a director on 2021-07-01

View PDF (1 pages)

23/06/2021

Director's details changed for Kurt David Ogden on 2021-06-23

View PDF (2 pages)

23/06/2021

Director's details changed for Kurt David Ogden on 2021-06-23

View PDF (2 pages)

14/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

24/06/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

16/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

21/03/2019

Termination of appointment of Russell Robert Stolle as a director on 2019-03-15

View PDF (1 pages)

21/03/2019

Appointment of Stephen Duncan Julian Ibbotson as a director on 2019-03-15

View PDF (2 pages)

26/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

13/07/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (4 pages)

13/07/2018

Change of details for Huntsman Pigments (Uk) Limited as a person with significant control on 2018-03-19

View PDF (2 pages)

12/07/2018

Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

View PDF (1 pages)

11/07/2018

Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

View PDF (1 pages)

06/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

26/07/2017

Appointment of Kurt D Ogden as a director on 2017-07-21

View PDF (2 pages)

26/07/2017

Appointment of John Jeffrey Pehrson as a director on 2017-07-21

View PDF (2 pages)

26/07/2017

Appointment of Russell Robert Stolle as a director on 2017-07-21

View PDF (2 pages)

21/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

14/07/2017

Termination of appointment of Michael Christopher Dixon as a director on 2017-07-01

View PDF (1 pages)

30/05/2017

Second filing for the appointment of Simon Turner as a director

View PDF (6 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

19/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

16/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (5 pages)

26/02/2015

Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE England to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

View PDF (1 pages)

13/02/2015

Termination of appointment of Thomas James Riordan as a director on 2014-09-30

View PDF (1 pages)

11/02/2015

Termination of appointment of Andrew Martin Ross as a director on 2014-10-01

View PDF (1 pages)

17/10/2014

Termination of appointment of Paul Andrew Nixon as a director on 2014-10-01

View PDF (1 pages)

10/10/2014

Registered office address changed from Titanium House Hanzard Drive, Wynyard Business Park Wynyard Billingham TS22 5FD England to Titanium House Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD on 2014-10-10

View PDF (1 pages)

03/10/2014

Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to Titanium House Hanzard Drive, Wynyard Business Park Wynyard Billingham TS22 5FD on 2014-10-03

View PDF (1 pages)

03/10/2014

Appointment of Mr Simon Turner as a director on 2014-10-01

View PDF (3 pages)

03/10/2014

Appointment of Mr Michael Christopher Dixon as a director on 2014-10-01

View PDF (2 pages)

03/10/2014

Appointment of Mr Richard Justin James Phillipson as a director on 2014-10-01

View PDF (2 pages)

03/10/2014

Appointment of Mr Richard Justin James Phillipson as a secretary on 2014-10-01

View PDF (2 pages)

01/10/2014

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2014-10-01

View PDF (1 pages)

16/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (7 pages)

10/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

26/09/2013

Registered office address changed from C/O C/O Rockwood Additives Limited Moorfield Road Widnes Cheshire WA8 3AA on 2013-09-26

View PDF (1 pages)

02/08/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (7 pages)

23/07/2013

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

25/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

12/02/2013

Director's details changed for Andrew Martin Ross on 2009-10-01

View PDF (2 pages)

08/08/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (7 pages)

21/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

20/09/2011

Register inspection address has been changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

19/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (7 pages)

15/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

15/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (6 pages)

10/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2009

Register inspection address has been changed

View PDF (1 pages)

10/11/2009

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

10/11/2009

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-11-10

View PDF (1 pages)

10/11/2009

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

19/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

13/07/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

01/07/2009

Director's change of particulars / andrew ross / 29/06/2009

View PDF (1 pages)

20/04/2009

Director appointed paul andrew nixon

View PDF (2 pages)

11/08/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

12/09/2007

Memorandum and Articles of Association

View PDF (19 pages)

04/09/2007

Resolutions

View PDF (1 pages)

04/09/2007

Memorandum and Articles of Association

View PDF (19 pages)

04/09/2007

Accounting reference date extended from 31/07/08 to 31/12/08

View PDF (1 pages)

03/09/2007

New director appointed

View PDF (2 pages)

03/09/2007

New director appointed

View PDF (4 pages)

03/09/2007

Director resigned

View PDF (1 pages)

03/09/2007

Director resigned

View PDF (1 pages)

30/08/2007

Certificate of change of name

View PDF (2 pages)

13/07/2007

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ibbotson, Stephen Duncan Julian	Director	15/03/2019 - 31/08/2022	17
Defoort, Bertrand Maurice Andre	Director	15/09/2022 - 31/03/2023	14
Ogden, Kurt David	Director	21/07/2017 - 31/03/2023	15
Pehrson, John Jeffrey	Director	21/07/2017 - 31/03/2023	15
Timothy Michael John Southgate	Director	31/03/2023 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of other non-perennial crops

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SC278017

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Description

About EXCALIBUR REALTY UK LIMITED

EXCALIBUR REALTY UK LIMITED is an(a) Active company incorporated on 13/07/2007 with the registered office located at Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire ST7 3AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCALIBUR REALTY UK LIMITED?

EXCALIBUR REALTY UK LIMITED is currently Active. It was registered on 13/07/2007 .

Where is EXCALIBUR REALTY UK LIMITED located?

EXCALIBUR REALTY UK LIMITED is registered at Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire ST7 3AA.

What does EXCALIBUR REALTY UK LIMITED do?

EXCALIBUR REALTY UK LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EXCALIBUR REALTY UK LIMITED?

The latest filing was on 08/08/2025: Confirmation statement made on 2025-07-13 with updates.