ERA INVESTMENTS LIMITED
Overview
| Company Name | ERA INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04334920 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERA INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ERA INVESTMENTS LIMITED located?
| Registered Office Address | 98 The Quays Apt 92 M50 3BD Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ERA INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ERA INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for ERA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Registered office address changed from Apt 92, 98 the Quays Manchester M50 3BD Apt 92, 98 the Quays Manchester M50 3BD England to 98 the Quays Apt 92 Manchester M50 3BD on Jun 13, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 10 Firman Close Westbrook Warrington WA5 8XU to Apt 92, 98 the Quays Manchester M50 3BD Apt 92, 98 the Quays Manchester M50 3BD on Jun 13, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Dec 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Dec 05, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ERA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRINGTON, Zaiton Ahmad | Secretary | 10 Firman Close Westbrook WA5 8XU Warrington Cheshire | Singaporean | Accountant | 79941140001 | |||||
| HARRINGTON, Austin Adrian | Director | 2 Brook Road Maghull L31 3EQ Liverpool Merseyside | United Kingdom | British | Retired | 126216190001 | ||||
| HARRINGTON, Mark Adrian | Director | 10 Firman Close Great Sankey WA5 5XU Warrington Cheshire | United Kingdom | British | Marketing | 67765760001 | ||||
| HARRINGTON, Zaiton Ahmad | Director | 10 Firman Close Westbrook WA5 8XU Warrington Cheshire | England | Singaporean | Accountant | 79941140001 | ||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Secretary | 5th Floor Citroen House 40-46 Dale Street L2 5SF Liverpool2 | 38561470002 | |||||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Director | 5th Floor Citrus House 40-46 Dale Street L2 5SF Liverpool Merseyside | 78572090002 |
Who are the persons with significant control of ERA INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Adrian Harrington | Apr 06, 2016 | Firman Close Great Sankey WA5 8XU Warrington 10 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Zaiton Ahmad Harrington | Apr 06, 2016 | Firman Close Great Sankey WA5 8XU Warrington 10 England | No |
Nationality: Singaporean Country of Residence: England | |||
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