OpenCompanies

Excalibur Resource Management (UK) Limited

Company number
04128216
Status
Active
Type
Private Limited Company
Incorporated
20 Dec 2000
Nature of business
Buying and selling of own real estate
Renting and operating of Housing Association real estate

Registered office

167 Turners Hill
Cheshunt
EN8 9BH

Previous names

  • Castminster Networks Limited (until 18 May 2001)

Officers

NameRoleAppointedResigned
WILDMAN & BATTELL LIMITED Corporate-Nominee-Director 20 Dec 2000 17 May 2001
SAME-DAY COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 20 Dec 2000 24 Jun 2009
TIMMERMANS, Arthur Celestin Jozef Director 17 May 2001 25 Jan 2024
LACRAMIOARA, Ficuta Director 30 Jan 2024

Control

NameNature of controlNotifiedCeased
Mr Arthur Celestin Jozef Timmermans Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jun 2016 25 Jan 2024
Ms Ficuta Lacramioara Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jan 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 - £2,467 0
31 Dec 2021 - £2,256 0
31 Dec 2020 - £1,709 0
31 Dec 2019 - £1,651 0
31 Dec 2018 - £821 -
31 Dec 2017 - £2,770 -
31 Dec 2016 - £62 1
31 Dec 2015 - £976 -
31 Dec 2014 -£50,987 £1,392 -
31 Dec 2013 -£47,982 £511 -
31 Dec 2012 -£43,103 £560 -
31 Dec 2011 -£39,797 £2,254 -
31 Dec 2010 -£38,439 £134 -
31 Dec 2009 -£33,238 £21 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -

Connections

Registered address

252 companies are registered at this address - likely a registration agent.

Data