ELDAPOINT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELDAPOINT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01096344
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELDAPOINT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ELDAPOINT LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for ELDAPOINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    38 pagesAA

    Termination of appointment of Charles Stuart Chidley as a director on Feb 14, 2025

    1 pagesTM01

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    37 pagesAA

    Confirmation statement made on Jun 06, 2023 with updates

    4 pagesCS01

    Appointment of Paul Gareth Smith as a director on Jun 01, 2023

    2 pagesAP01

    Full accounts made up to Mar 31, 2022

    36 pagesAA

    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 pagesAD02

    Previous accounting period shortened from Apr 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Registration of charge 010963440025, created on Oct 05, 2022

    80 pagesMR01

    Registration of charge 010963440026, created on Oct 05, 2022

    21 pagesMR01

    Satisfaction of charge 010963440024 in full

    1 pagesMR04

    Satisfaction of charge 010963440021 in full

    1 pagesMR04

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2021

    35 pagesAA

    Satisfaction of charge 010963440012 in full

    1 pagesMR04

    Registration of charge 010963440024, created on Nov 17, 2021

    21 pagesMR01

    Satisfaction of charge 010963440023 in full

    1 pagesMR04

    Termination of appointment of Anthony Pritchard as a director on Jul 30, 2021

    1 pagesTM01

    Satisfaction of charge 010963440015 in full

    1 pagesMR04

    Satisfaction of charge 010963440019 in full

    1 pagesMR04

    Satisfaction of charge 010963440018 in full

    1 pagesMR04

    Satisfaction of charge 010963440016 in full

    1 pagesMR04

    Satisfaction of charge 010963440020 in full

    1 pagesMR04

    Who are the officers of ELDAPOINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIER, James Jack
    Knowsley Industrial Park North
    L33 7SG Liverpool
    Charleywood Road
    Merseyside
    United Kingdom
    Director
    Knowsley Industrial Park North
    L33 7SG Liverpool
    Charleywood Road
    Merseyside
    United Kingdom
    EnglandBritishFinance Director175074460002
    KEARNS, Lynn
    Charleywood Road
    Knowsley Industrial Park North
    L33 7SG Merseyside
    Liverpool
    Director
    Charleywood Road
    Knowsley Industrial Park North
    L33 7SG Merseyside
    Liverpool
    EnglandBritishGeneral Manager259570510001
    RAWKINS, William Robert John
    Charleywood Road
    Knowsley Industrial Park North
    L33 7SG Merseyside
    Liverpool
    Director
    Charleywood Road
    Knowsley Industrial Park North
    L33 7SG Merseyside
    Liverpool
    United KingdomBritishDirector173378670001
    SMITH, Paul Gareth
    Charleywood Road
    Knowsley Industrial Park North
    L33 7SG Merseyside
    Liverpool
    Director
    Charleywood Road
    Knowsley Industrial Park North
    L33 7SG Merseyside
    Liverpool
    EnglandBritishChartered Accountant309773130001
    CHIDLEY, Charles Stuart
    Knowsley Industrial Estate
    Kirkby
    L33 7SG Liverpool
    Charleywood Road
    United Kingdom
    Secretary
    Knowsley Industrial Estate
    Kirkby
    L33 7SG Liverpool
    Charleywood Road
    United Kingdom
    BritishGeneral Manager100168390001
    CROMPTON, June Rose
    4 Orsett Heath Crescent
    RM16 4UY Grays
    Essex
    Secretary
    4 Orsett Heath Crescent
    RM16 4UY Grays
    Essex
    British11036920001
    BLOUNT, Andrew John
    Charleywood Road
    Knowsley Industrial Park North
    L33 7SG Kurkby
    Merseyside
    United Kingdom
    Director
    Charleywood Road
    Knowsley Industrial Park North
    L33 7SG Kurkby
    Merseyside
    United Kingdom
    EnglandBritishCompany Director130665790001
    BROWN, John Ernest
    Stonegate Fold
    Heath Charnock
    PR6 9DX Chorley
    10
    Lancashire
    England
    Director
    Stonegate Fold
    Heath Charnock
    PR6 9DX Chorley
    10
    Lancashire
    England
    EnglandBritishCertified Accountant11806560001
    CHIDLEY, Charles Stuart
    Knowsley Industrial Estate
    Kirkby
    L33 7SG Liverpool
    Charleywood Road
    United Kingdom
    Director
    Knowsley Industrial Estate
    Kirkby
    L33 7SG Liverpool
    Charleywood Road
    United Kingdom
    EnglandBritishGeneral Manager100168390001
    CLARKE, David Mark
    Woodchurch
    TN26 3PZ Kent
    Shirkoak Farm
    Director
    Woodchurch
    TN26 3PZ Kent
    Shirkoak Farm
    United KingdomBritishDirector191399080001
    CROMPTON, Alan James
    4 Orsett Heath Crescent
    RM16 4UY Grays
    Essex
    Director
    4 Orsett Heath Crescent
    RM16 4UY Grays
    Essex
    BritishManaging Director11036930001
    HOCHE, Lynne
    St Ives
    Stacey Drive
    SS16 5PB Langdon Hills
    Essex
    Director
    St Ives
    Stacey Drive
    SS16 5PB Langdon Hills
    Essex
    BritishGeneral Management62276830003
    MUSTOE, David Stanley
    37 St Georges Avenue
    RM17 5XB Grays
    Essex
    Director
    37 St Georges Avenue
    RM17 5XB Grays
    Essex
    United KingdomBritishGeneral Management62276800001
    PHILOBBOS, Noha
    Charleywood Road
    Knowsley Industrial Park North
    L33 7SG Merseyside
    Liverpool
    Director
    Charleywood Road
    Knowsley Industrial Park North
    L33 7SG Merseyside
    Liverpool
    EnglandBritishChartered Accountant199285410001
    PRITCHARD, Anthony
    Charleywood Road
    Knowsley Industrial Park North
    L33 7SG Merseyside
    Liverpool
    Director
    Charleywood Road
    Knowsley Industrial Park North
    L33 7SG Merseyside
    Liverpool
    EnglandBritishGeneral Manager259595830001
    ROGERS, Leslie Philip
    Knowsley Industrial Estate
    Kirkby
    L33 7SG Liverpool
    Charleywood Road
    United Kingdom
    Director
    Knowsley Industrial Estate
    Kirkby
    L33 7SG Liverpool
    Charleywood Road
    United Kingdom
    BritishCompany Director66952720001
    WHYTE, Ian
    2a Gatehouse Gaymers Lane
    Trimley St Mary
    IP11 0UG Felixstowe
    Suffolk
    Director
    2a Gatehouse Gaymers Lane
    Trimley St Mary
    IP11 0UG Felixstowe
    Suffolk
    BritishGeneral Management62276890001
    WYATT, Paul
    Charleywood Road
    Knowsley Industrial Park North
    L33 7SG Merseyside
    Liverpool
    Director
    Charleywood Road
    Knowsley Industrial Park North
    L33 7SG Merseyside
    Liverpool
    EnglandBritishGeneral Manager259570310001
    A2E CAPITAL PARTNERS LIMITED
    Marsden Street
    M2 1HW Manchester
    No. 1
    United Kingdom
    Director
    Marsden Street
    M2 1HW Manchester
    No. 1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04062240
    96621930003

    Who are the persons with significant control of ELDAPOINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Knowsley Industrial Park North
    L33 7SG Liverpool
    Charleywood Road
    Merseyside
    United Kingdom
    Apr 06, 2016
    Knowsley Industrial Park North
    L33 7SG Liverpool
    Charleywood Road
    Merseyside
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06200755
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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