ELDAPOINT LIMITED
Overview
Company Name | ELDAPOINT LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 01096344 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ELDAPOINT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ELDAPOINT LIMITED located?
Registered Office Address | Charleywood Road Knowsley Industrial Park North L33 7SG Merseyside Liverpool |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ELDAPOINT LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ELDAPOINT LIMITED?
Last Confirmation Statement Made Up To | Jun 06, 2026 |
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Next Confirmation Statement Due | Jun 20, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 06, 2025 |
Overdue | No |
What are the latest filings for ELDAPOINT LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 38 pages | AA | ||
Termination of appointment of Charles Stuart Chidley as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with updates | 4 pages | CS01 | ||
Appointment of Paul Gareth Smith as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 36 pages | AA | ||
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Hill Dickinson No. 1 st Paul's Square Liverpool L3 9SJ | 1 pages | AD02 | ||
Previous accounting period shortened from Apr 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||
Registration of charge 010963440025, created on Oct 05, 2022 | 80 pages | MR01 | ||
Registration of charge 010963440026, created on Oct 05, 2022 | 21 pages | MR01 | ||
Satisfaction of charge 010963440024 in full | 1 pages | MR04 | ||
Satisfaction of charge 010963440021 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2021 | 35 pages | AA | ||
Satisfaction of charge 010963440012 in full | 1 pages | MR04 | ||
Registration of charge 010963440024, created on Nov 17, 2021 | 21 pages | MR01 | ||
Satisfaction of charge 010963440023 in full | 1 pages | MR04 | ||
Termination of appointment of Anthony Pritchard as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Satisfaction of charge 010963440015 in full | 1 pages | MR04 | ||
Satisfaction of charge 010963440019 in full | 1 pages | MR04 | ||
Satisfaction of charge 010963440018 in full | 1 pages | MR04 | ||
Satisfaction of charge 010963440016 in full | 1 pages | MR04 | ||
Satisfaction of charge 010963440020 in full | 1 pages | MR04 | ||
Who are the officers of ELDAPOINT LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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COLLIER, James Jack | Director | Knowsley Industrial Park North L33 7SG Liverpool Charleywood Road Merseyside United Kingdom | England | British | Finance Director | 175074460002 | ||||||||
KEARNS, Lynn | Director | Charleywood Road Knowsley Industrial Park North L33 7SG Merseyside Liverpool | England | British | General Manager | 259570510001 | ||||||||
RAWKINS, William Robert John | Director | Charleywood Road Knowsley Industrial Park North L33 7SG Merseyside Liverpool | United Kingdom | British | Director | 173378670001 | ||||||||
SMITH, Paul Gareth | Director | Charleywood Road Knowsley Industrial Park North L33 7SG Merseyside Liverpool | England | British | Chartered Accountant | 309773130001 | ||||||||
CHIDLEY, Charles Stuart | Secretary | Knowsley Industrial Estate Kirkby L33 7SG Liverpool Charleywood Road United Kingdom | British | General Manager | 100168390001 | |||||||||
CROMPTON, June Rose | Secretary | 4 Orsett Heath Crescent RM16 4UY Grays Essex | British | 11036920001 | ||||||||||
BLOUNT, Andrew John | Director | Charleywood Road Knowsley Industrial Park North L33 7SG Kurkby Merseyside United Kingdom | England | British | Company Director | 130665790001 | ||||||||
BROWN, John Ernest | Director | Stonegate Fold Heath Charnock PR6 9DX Chorley 10 Lancashire England | England | British | Certified Accountant | 11806560001 | ||||||||
CHIDLEY, Charles Stuart | Director | Knowsley Industrial Estate Kirkby L33 7SG Liverpool Charleywood Road United Kingdom | England | British | General Manager | 100168390001 | ||||||||
CLARKE, David Mark | Director | Woodchurch TN26 3PZ Kent Shirkoak Farm | United Kingdom | British | Director | 191399080001 | ||||||||
CROMPTON, Alan James | Director | 4 Orsett Heath Crescent RM16 4UY Grays Essex | British | Managing Director | 11036930001 | |||||||||
HOCHE, Lynne | Director | St Ives Stacey Drive SS16 5PB Langdon Hills Essex | British | General Management | 62276830003 | |||||||||
MUSTOE, David Stanley | Director | 37 St Georges Avenue RM17 5XB Grays Essex | United Kingdom | British | General Management | 62276800001 | ||||||||
PHILOBBOS, Noha | Director | Charleywood Road Knowsley Industrial Park North L33 7SG Merseyside Liverpool | England | British | Chartered Accountant | 199285410001 | ||||||||
PRITCHARD, Anthony | Director | Charleywood Road Knowsley Industrial Park North L33 7SG Merseyside Liverpool | England | British | General Manager | 259595830001 | ||||||||
ROGERS, Leslie Philip | Director | Knowsley Industrial Estate Kirkby L33 7SG Liverpool Charleywood Road United Kingdom | British | Company Director | 66952720001 | |||||||||
WHYTE, Ian | Director | 2a Gatehouse Gaymers Lane Trimley St Mary IP11 0UG Felixstowe Suffolk | British | General Management | 62276890001 | |||||||||
WYATT, Paul | Director | Charleywood Road Knowsley Industrial Park North L33 7SG Merseyside Liverpool | England | British | General Manager | 259570310001 | ||||||||
A2E CAPITAL PARTNERS LIMITED | Director | Marsden Street M2 1HW Manchester No. 1 United Kingdom |
| 96621930003 |
Who are the persons with significant control of ELDAPOINT LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Eldapoint Holdings Ltd | Apr 06, 2016 | Knowsley Industrial Park North L33 7SG Liverpool Charleywood Road Merseyside United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0