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ELDAPOINT INVESTMENTS LIMITED - Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, United Kingdom
Company Information
- Company registration number
- 08632807
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Charleywood Road
- Knowsley Industrial Park North
- Liverpool
- Merseyside
- L33 7SG
- England Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, L33 7SG, England UK
Management
- Managing Directors
- CHIDLEY, Charles Stuart
- COLLIER, James Jack
- RAWKINS, William Robert John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-01
- Age Of Company 2013-08-01 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Said Amin Amiri
- -
- Charleywood Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHOO 583 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
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ELDAPOINT INVESTMENTS LIMITED Company Description
- ELDAPOINT INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 08632807. Its current trading status is "live". It was registered 2013-08-01. It was previously called SHOO 583 LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors It can be contacted at Charleywood Road .
Get ELDAPOINT INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eldapoint Investments Limited - Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, United Kingdom
- 2013-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-10) - AD01
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accounts-with-accounts-type-full (2024-04-17) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-01) - CS01
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cessation-of-a-person-with-significant-control (2023-08-01) - PSC07
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notification-of-a-person-with-significant-control (2023-08-01) - PSC02
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accounts-with-accounts-type-small (2023-02-27) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-11) - MR01
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mortgage-satisfy-charge-full (2022-10-08) - MR04
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confirmation-statement-with-no-updates (2022-08-04) - CS01
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accounts-with-accounts-type-small (2022-05-05) - AA
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change-account-reference-date-company-previous-shortened (2022-11-23) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-17) - MR01
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change-sail-address-company-with-old-address-new-address (2022-11-28) - AD02
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-26) - MR01
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accounts-with-accounts-type-group (2021-03-04) - AA
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mortgage-satisfy-charge-full (2021-11-17) - MR04
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mortgage-satisfy-charge-full (2021-07-16) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-31) - AA
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confirmation-statement-with-updates (2020-08-28) - CS01
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move-registers-to-sail-company-with-new-address (2020-02-21) - AD03
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change-sail-address-company-with-new-address (2020-02-21) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-29) - MR01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-18) - MR01
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resolution (2019-03-06) - RESOLUTIONS
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capital-allotment-shares (2019-03-07) - SH01
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mortgage-satisfy-charge-full (2019-02-18) - MR04
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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confirmation-statement-with-updates (2019-08-08) - CS01
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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capital-name-of-class-of-shares (2019-03-07) - SH08
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-08-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-02) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
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mortgage-satisfy-charge-full (2017-03-17) - MR04
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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accounts-with-accounts-type-group (2017-08-15) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-08-14) - PSC09
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notification-of-a-person-with-significant-control (2017-08-14) - PSC01
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confirmation-statement-with-updates (2017-08-15) - CS01
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resolution (2017-07-28) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-10) - AA
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confirmation-statement-with-updates (2016-08-15) - CS01
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resolution (2016-05-19) - RESOLUTIONS
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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accounts-with-accounts-type-group (2015-10-07) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-09) - MR01
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resolution (2014-01-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-01-13) - SH08
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mortgage-create-with-deed-with-charge-number (2014-01-04) - MR01
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certificate-change-of-name-company (2014-01-14) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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accounts-with-accounts-type-group (2014-12-02) - AA
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mortgage-create-with-deed-with-charge-number (2014-01-14) - MR01
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capital-allotment-shares (2014-01-13) - SH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-20) - TM01
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change-registered-office-address-company-with-date-old-address (2013-12-20) - AD01
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appoint-person-director-company-with-name (2013-12-20) - AP01
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change-registered-office-address-company-with-date-old-address (2013-12-19) - AD01
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change-account-reference-date-company-current-shortened (2013-12-18) - AA01
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change-registered-office-address-company-with-date-old-address (2013-12-18) - AD01
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appoint-corporate-director-company-with-name (2013-12-18) - AP02
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termination-secretary-company-with-name (2013-12-18) - TM02
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incorporation-company (2013-08-01) - NEWINC