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EXCALIBUR RESOURCE MANAGEMENT (UK) LIMITED

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EXCALIBUR RESOURCE MANAGEMENT (UK) LIMITED

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Key Data

Status

Active

Company No.

04128216

Incorporation date

20/12/2000

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

Registered address

167 Turners Hill, Cheshunt, Herts EN8 9BHCopy
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Latest events (Record since 20/12/2000)
dot icon31/12/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/12/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/06/2024
Cessation of Arthur Celestin Jozef Timmermans as a person with significant control on 2024-01-25
View PDF (1 pages)
dot icon07/06/2024
Notification of Ficuta Lacramioara as a person with significant control on 2024-01-30
View PDF (2 pages)
dot icon07/06/2024
Appointment of Ms Ficuta Lacramioara as a director on 2024-01-30
View PDF (2 pages)
dot icon07/06/2024
Termination of appointment of Arthur Celestin Jozef Timmermans as a director on 2024-01-25
View PDF (1 pages)
dot icon07/06/2024
Confirmation statement made on 2024-06-07 with updates
View PDF (4 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-20 with no updates
View PDF (3 pages)
dot icon20/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (7 pages)
dot icon08/01/2023
Confirmation statement made on 2022-12-20 with no updates
View PDF (3 pages)
dot icon29/12/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (8 pages)
dot icon20/01/2022
Confirmation statement made on 2021-12-20 with no updates
View PDF (3 pages)
dot icon30/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (7 pages)
dot icon22/01/2021
Confirmation statement made on 2020-12-20 with no updates
View PDF (3 pages)
dot icon24/12/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (8 pages)
dot icon31/12/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (7 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-20 with no updates
View PDF (3 pages)
dot icon30/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
View PDF (1 pages)
dot icon04/01/2019
Confirmation statement made on 2018-12-20 with no updates
View PDF (3 pages)
dot icon28/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (7 pages)
dot icon05/01/2018
Confirmation statement made on 2017-12-20 with no updates
View PDF (3 pages)
dot icon29/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (7 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-20 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon05/02/2016
Annual return made up to 2015-12-20 with full list of shareholders
View PDF (3 pages)
dot icon21/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon23/01/2015
Annual return made up to 2014-12-20 with full list of shareholders
View PDF (3 pages)
dot icon10/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon16/01/2014
Annual return made up to 2013-12-20 with full list of shareholders
View PDF (3 pages)
dot icon24/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon18/01/2013
Annual return made up to 2012-12-20 with full list of shareholders
View PDF (3 pages)
dot icon18/01/2013
Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 2013-01-18
View PDF (1 pages)
dot icon17/01/2013
Director's details changed for Arthur Celestin Jozef Timmermans on 2012-12-20
View PDF (3 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon22/12/2011
Annual return made up to 2011-12-20 with full list of shareholders
View PDF (3 pages)
dot icon28/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon21/01/2011
Annual return made up to 2010-12-20 with full list of shareholders
View PDF (3 pages)
dot icon29/11/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon21/12/2009
Annual return made up to 2009-12-20 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2009
Director's details changed for Arthur Celestin Jozef Timmermans on 2009-12-21
View PDF (2 pages)
dot icon20/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon14/07/2009
Registered office changed on 14/07/2009 from 9 perseverance works kingsland road london E2 8DD
View PDF (1 pages)
dot icon24/06/2009
Appointment terminated secretary same-day company services LIMITED
View PDF (1 pages)
dot icon05/01/2009
Return made up to 20/12/08; full list of members
View PDF (3 pages)
dot icon15/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon15/01/2008
Return made up to 20/12/07; full list of members
View PDF (2 pages)
dot icon08/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon01/02/2007
Return made up to 20/12/06; full list of members
View PDF (6 pages)
dot icon06/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon23/03/2006
Registered office changed on 23/03/06 from: bridge house 181 queen victoria street, london EC4V 4DZ
View PDF (1 pages)
dot icon19/01/2006
Return made up to 20/12/05; full list of members
View PDF (6 pages)
dot icon12/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon19/01/2005
Return made up to 20/12/04; full list of members
View PDF (6 pages)
dot icon29/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (3 pages)
dot icon05/01/2004
Return made up to 20/12/03; full list of members
View PDF (6 pages)
dot icon08/12/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon16/01/2003
Return made up to 20/12/02; full list of members
View PDF (6 pages)
dot icon01/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (9 pages)
dot icon24/04/2002
Return made up to 20/12/01; full list of members
View PDF (6 pages)
dot icon24/04/2002
Director's particulars changed
View PDF (1 pages)
dot icon24/05/2001
New director appointed
View PDF (2 pages)
dot icon24/05/2001
Director resigned
View PDF (1 pages)
dot icon18/05/2001
Certificate of change of name
View PDF (2 pages)
dot icon20/12/2000
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+9.35 % *

* during past year

Cash in Bank

£2,467.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
07/06/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2022
dot iconNext account date
30/12/2023
dot iconNext due on
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
142.25K
-
0.00
2.26K
-
2022
0
139.97K
-
0.00
2.47K
-
2022
0
139.97K
-
0.00
2.47K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

139.97K £Descended-1.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.47K £Ascended9.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lacramioara, Ficuta
Director
30/01/2024 - Present
-
Mr Arthur Celestin Jozef Timmermans
Director
17/05/2001 - 25/01/2024
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About EXCALIBUR RESOURCE MANAGEMENT (UK) LIMITED

EXCALIBUR RESOURCE MANAGEMENT (UK) LIMITED is an(a) Active company incorporated on 20/12/2000 with the registered office located at 167 Turners Hill, Cheshunt, Herts EN8 9BH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCALIBUR RESOURCE MANAGEMENT (UK) LIMITED?

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EXCALIBUR RESOURCE MANAGEMENT (UK) LIMITED is currently Active. It was registered on 20/12/2000 .

Where is EXCALIBUR RESOURCE MANAGEMENT (UK) LIMITED located?

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EXCALIBUR RESOURCE MANAGEMENT (UK) LIMITED is registered at 167 Turners Hill, Cheshunt, Herts EN8 9BH.

What does EXCALIBUR RESOURCE MANAGEMENT (UK) LIMITED do?

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EXCALIBUR RESOURCE MANAGEMENT (UK) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for EXCALIBUR RESOURCE MANAGEMENT (UK) LIMITED?

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The latest filing was on 31/12/2024: Compulsory strike-off action has been discontinued.