EL

EXCELLENCE LOGGING LIMITED

Active

Company number 09536522

London, United Kingdom · Incorporated 10 April 2015

45 Gresham Street, London, EC2V 7BG, United Kingdom

Last updated on 17 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 August 2024

Company history

Previous company names

EXCELLENCE LOGGING HOLDCO 4 LIMITED · 10 April 2015 – 23 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Excellence Logging Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 December 2018

Funding

15 funding rounds
23 August 2024
Shares allotted · 0 shares allotted
—
23 August 2023
Shares allotted · 0 shares allotted
—
7 February 2020
Shares allotted · 0 shares allotted
—
25 July 2019
Shares allotted · 0 shares allotted
—
30 April 2019
Shares allotted · 0 shares allotted
—
30 November 2018
Shares allotted · 0 shares allotted
—
25 July 2018
Shares allotted · 0 shares allotted
—
23 March 2018
Shares allotted · 0 shares allotted
—
22 December 2017
Shares allotted · 0 shares allotted
—
17 July 2017
Shares allotted · 0 shares allotted
—
22 December 2016
Shares allotted · 0 shares allotted
—
7 November 2016
Shares allotted · 0 shares allotted
—
11 June 2015
Shares allotted · 0 shares allotted
—
9 June 2015
Shares allotted · 0 shares allotted
—
18 May 2015
Shares allotted · 0 shares allotted
—
Total (15 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2026 View
Accounts With Accounts Type Group
Accounts
22 October 2025 View
Legacy
Miscellaneous
26 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2025 View
Change Person Director Company With Change Date
Officers
10 April 2025 View
Accounts With Accounts Type Group
Accounts
31 December 2024 View
Capital Allotment Shares
Capital
12 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Group
Accounts
7 October 2023 View
Capital Allotment Shares
Capital
7 September 2023 View
Change Person Director Company With Change Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Group
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Accounts With Accounts Type Group
Accounts
5 October 2020 View
Change Person Director Company With Change Date
Officers
18 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2020 View
Change Person Director Company With Change Date
Officers
27 July 2020 View
Change Person Director Company With Change Date
Officers
27 July 2020 View
Change Person Director Company With Change Date
Officers
27 July 2020 View
Change Person Director Company With Change Date
Officers
27 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
17 April 2020 View
Capital Allotment Shares
Capital
24 March 2020 View
Change Person Director Company With Change Date
Officers
4 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
25 November 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Capital Allotment Shares
Capital
30 September 2019 View
Capital Allotment Shares
Capital
30 September 2019 View
Accounts With Accounts Type Group
Accounts
16 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Change Person Director Company With Change Date
Officers
27 March 2019 View
Change Person Director Company With Change Date
Officers
25 March 2019 View
Change Person Director Company With Change Date
Officers
25 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Capital Allotment Shares
Capital
10 December 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Capital Allotment Shares
Capital
8 August 2018 View
Second Filing Capital Allotment Shares
Capital
4 June 2018 View
Resolution
Resolution
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2018 View
Capital Allotment Shares
Capital
5 April 2018 View
Capital Allotment Shares
Capital
22 December 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Capital Allotment Shares
Capital
19 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
15 June 2017 View
Accounts With Accounts Type Full
Accounts
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Capital Allotment Shares
Capital
2 February 2017 View
Accounts With Accounts Type Dormant
Accounts
5 January 2017 View
Capital Allotment Shares
Capital
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
18 November 2016 View
Termination Director Company With Name Termination Date
Officers
18 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
19 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Capital Allotment Shares
Capital
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
11 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
11 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
11 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
11 May 2016 View
Capital Allotment Shares
Capital
6 January 2016 View
Capital Allotment Shares
Capital
25 August 2015 View
Change Account Reference Date Company Current Shortened
Accounts
16 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Capital Allotment Shares
Capital
16 July 2015 View
Capital Allotment Shares
Capital
16 July 2015 View
Capital Allotment Shares
Capital
22 May 2015 View
Appoint Person Director Company With Name Date
Officers
22 May 2015 View
Appoint Person Director Company With Name Date
Officers
22 May 2015 View
Incorporation Company
Incorporation
10 April 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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