ELLERAY INVESTMENT COMPANY LIMITED
Overview
| Company Name | ELLERAY INVESTMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10929654 |
| 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 ELLERAY INVESTMENT COMPANY LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is ELLERAY INVESTMENT COMPANY LIMITED located?
| Registered Office Address | Broad Lea Ribchester Road Clayton-Le-Dale BB1 9EE Blackburn United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLERAY INVESTMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for ELLERAY INVESTMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for ELLERAY INVESTMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||||||||||||||
Previous accounting period shortened from Aug 31, 2018 to Jul 31, 2018 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 22, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 109296540001, created on Mar 13, 2018 | 11 pages | MR01 | ||||||||||||||
Change of details for Mr Paul Anthony Riding as a person with significant control on Nov 08, 2017 | 2 pages | PSC04 | ||||||||||||||
Change of details for Jacqueline Riding as a person with significant control on Nov 08, 2017 | 2 pages | PSC04 | ||||||||||||||
Notification of Isobel Alice Riding as a person with significant control on Nov 08, 2017 | 2 pages | PSC01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 13, 2017
| 8 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of ELLERAY INVESTMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIDING, Jacqueline | Director | Ribchester Road Clayton-Le-Dale BB1 9EE Blackburn Broad Lea United Kingdom | United Kingdom | British | 237139180001 | |||||
| RIDING, Paul Anthony | Director | Ribchester Road Clayton-Le-Dale BB1 9EE Blackburn Broad Lea United Kingdom | United Kingdom | British | 71334140001 |
Who are the persons with significant control of ELLERAY INVESTMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Isobel Alice Riding | Nov 08, 2017 | Ribchester Road Clayton-Le-Dale BB1 9EE Blackburn Broad Lea United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Jacqueline Riding | Aug 23, 2017 | Ribchester Road Clayton-Le-Dale BB1 9EE Blackburn Broad Lea United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Anthony Riding | Aug 23, 2017 | Ribchester Road Clayton-Le-Dale BB1 9EE Blackburn Broad Lea United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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