ELDAPOINT INVESTMENTS LIMITED
Overview
| Company Name | ELDAPOINT INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08632807 |
| 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 ELDAPOINT INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ELDAPOINT INVESTMENTS LIMITED located?
| Registered Office Address | Charleywood Road Knowsley Industrial Park North L33 7SG Liverpool Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELDAPOINT INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 583 LIMITED | Aug 01, 2013 | Aug 01, 2013 |
What are the latest accounts for ELDAPOINT INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ELDAPOINT INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for ELDAPOINT INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Charles Stuart Chidley as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Registered office address changed from 1 Marsden Street C/O a2E Industries Limited Manchester M2 1HW England to Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG on Jan 10, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Said Amin Amiri as a person with significant control on Aug 21, 2020 | 1 pages | PSC07 | ||
Notification of Charleywood Holdings Limited as a person with significant control on Aug 21, 2020 | 2 pages | PSC02 | ||
Accounts for a small company made up to Mar 31, 2022 | 20 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 086328070010, created on Oct 05, 2022 | 21 pages | MR01 | ||
Registration of charge 086328070009, created on Oct 05, 2022 | 80 pages | MR01 | ||
Satisfaction of charge 086328070007 in full | 1 pages | MR04 | ||
Satisfaction of charge 086328070002 in full | 1 pages | MR04 | ||
Satisfaction of charge 086328070006 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2021 | 20 pages | AA | ||
Satisfaction of charge 086328070008 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 01, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of ELDAPOINT INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLIER, James Jack | Director | Knowsley Industrial Park North L33 7SG Liverpool Charleywood Road Merseyside United Kingdom | England | British | 175074460002 | |||||||||
| RAWKINS, William Robert John | Director | Knowsley Industrial Park North L33 7SG Liverpool Charleywood Road Merseyside England | United Kingdom | British | 173378670001 | |||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom |
| 76282680012 | ||||||||||
| BLOUNT, Andrew John | Director | Marsden Street C/O A2e Industries Limited M2 1HW Manchester 1 England | England | British | 130665790001 | |||||||||
| CHIDLEY, Charles Stuart | Director | c/o A2e Venture Catalysts Limited Marsden Street M2 1HW Manchester 1 England | England | British | 183803600001 | |||||||||
| PHILOBBOS, Noha | Director | Venture Catalysts Limited Marsden Street M2 1HW Manchester C/O A2e | England | British | 199285410001 | |||||||||
| SADLER, Sian | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | United Kingdom | British | 134397200001 | |||||||||
| A2E CAPITAL PARTNERS LIMITED | Director | Marsden Street M2 1HW Manchester No 1 England |
| 96621930003 |
Who are the persons with significant control of ELDAPOINT INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charleywood Holdings Limited | Aug 21, 2020 | Marsden Street M2 1HW Manchester 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Said Amin Amiri | Aug 01, 2017 | No1. Marsden Street M2 1HW Manchester C/O A2e Industries Ltd United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ELDAPOINT INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | Aug 01, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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