Eldapoint Investments Limited

General information

Name:

Eldapoint Investments Ltd

Office Address:

1 Marsden Street C/o A2e Industries Limited M2 1HW Manchester

Number: 08632807

Incorporation date: 2013-08-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eldapoint Investments is a business with it's headquarters at M2 1HW Manchester at 1 Marsden Street. This enterprise has been operating since 2013 and is registered as reg. no. 08632807. This enterprise has existed on the English market for eleven years now and company current state is active. This firm is recognized as Eldapoint Investments Limited. Moreover the firm also was listed as Shoo 583 until it was replaced 10 years from now. This company's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. The most recent financial reports cover the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-08-01.

Our information that details the firm's executives shows a leadership of three directors: James C., William R. and Charles C. who became a part of the team on 31st October 2019, 15th February 2019 and 18th December 2013.

  • Previous company's names
  • Eldapoint Investments Limited 2014-01-14
  • Shoo 583 Limited 2013-08-01

Company staff

James C.

Role: Director

Appointed: 31 October 2019

Latest update: 27 February 2024

William R.

Role: Director

Appointed: 15 February 2019

Latest update: 27 February 2024

Charles C.

Role: Director

Appointed: 18 December 2013

Latest update: 27 February 2024

People with significant control

The companies that control this firm are: Charleywood Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Marsden Street, M2 1HW and was registered as a PSC under the registration number 11753997.

Charleywood Holdings Limited
Address: 1 Marsden Street, Manchester, M2 1HW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 11753997
Notified on 21 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Said A.
Notified on 1 August 2017
Ceased on 21 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG. Change occurred on January 10, 2024. Company's previous address: 1 Marsden Street C/O a2E Industries Limited Manchester M2 1HW England. (AD01)
filed on: 10th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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