ELDERBERRY INVESTMENTS LIMITED

ELDERBERRY INVESTMENTS LIMITED

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

    Company NameELDERBERRY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09099450
    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 ELDERBERRY INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ELDERBERRY INVESTMENTS LIMITED located?

    Registered Office Address
    The Old Granary
    EX15 3DR Uffculme
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELDERBERRY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for ELDERBERRY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2027
    Next Confirmation Statement DueJul 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2026
    OverdueNo

    What are the latest filings for ELDERBERRY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 24, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2025

    7 pagesAA

    Confirmation statement made on Jun 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Jun 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Jun 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Director's details changed for Mr Shane Steven Cann on Sep 21, 2017

    2 pagesCH01

    Director's details changed for Mrs Marie Cann on Sep 21, 2017

    2 pagesCH01

    Change of details for Mr Shane Cann as a person with significant control on Sep 21, 2017

    2 pagesPSC04

    Change of details for Mrs Marie Cann as a person with significant control on Sep 21, 2017

    2 pagesPSC04

    Change of details for Mrs Marie Cann as a person with significant control on Jul 21, 2017

    2 pagesPSC04

    Who are the officers of ELDERBERRY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANN, Marie
    EX15 3DR Uffculme
    The Old Granary
    Devon
    Director
    EX15 3DR Uffculme
    The Old Granary
    Devon
    EnglandBritish164950720002
    CANN, Shane Steven
    EX15 3DR Uffculme
    The Old Granary
    Devon
    Director
    EX15 3DR Uffculme
    The Old Granary
    Devon
    EnglandBritish164950710002

    Who are the persons with significant control of ELDERBERRY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marie Cann
    EX1 1QT Exeter
    2 Barnfield Crescent
    Devon
    England
    Apr 06, 2016
    EX1 1QT Exeter
    2 Barnfield Crescent
    Devon
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Shane Steven Cann
    EX1 1QT Exeter
    2 Barnfield Crescent
    Devon
    England
    Apr 06, 2016
    EX1 1QT Exeter
    2 Barnfield Crescent
    Devon
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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