EI

ELDAPOINT INVESTMENTS LIMITED

Active

Company number 08632807

Liverpool, England · Incorporated 1 August 2013

Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, L33 7SG, England

Last updated on 12 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,001
Shares allotted
1,001
Latest round
4 April 2026

Company history

Previous company names

SHOO 583 LIMITED · 1 August 2013 – 14 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 August 2026
Next due
15 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 August 2026
  • CHARLEYWOOD HOLDINGS LIMITED (100.0%)
Total shares
10,000
Nominal value
£10,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 10,000 GBP £10,000.000
Total 10,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHARLEYWOOD HOLDINGS LIMITED Ordinary 10,000 100.00% 10,000 100.00%
Total 10,000 100% 10,000 100%

Officers

No officers on record.

Persons with significant control

PS
Charleywood Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 August 2020

Funding

2 funding rounds
4 April 2026
Ordinary · 1 shares allotted
£1
28 February 2019
B Ordinary · 1,000 shares allotted
£1,000
Total (2 rounds, 1,001 shares)
£1,001

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 August 2026 View
Accounts With Accounts Type Dormant
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Legacy
Other
9 April 2025 View
Legacy
Other
9 April 2025 View
Legacy
Accounts
9 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
27 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Full
Accounts
17 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Small
Accounts
27 February 2023 View
Change Sail Address Company With Old Address New Address
Address
28 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Small
Accounts
5 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2021 View
Accounts With Accounts Type Group
Accounts
4 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2020 View
Move Registers To Sail Company With New Address
Address
21 February 2020 View
Change Sail Address Company With New Address
Address
21 February 2020 View
Accounts With Accounts Type Group
Accounts
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 November 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2019 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Capital Name Of Class Of Shares
Capital
7 March 2019 View
Capital Allotment Shares
Capital
7 March 2019 View
Resolution
Resolution
6 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2019 View
Accounts With Accounts Type Group
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2018 View
Accounts With Accounts Type Group
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 August 2017 View
Resolution
Resolution
28 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Accounts With Accounts Type Group
Accounts
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Resolution
Resolution
19 May 2016 View
Accounts With Accounts Type Group
Accounts
7 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Accounts With Accounts Type Group
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Certificate Change Of Name Company
Change Of Name
14 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 January 2014 View
Capital Name Of Class Of Shares
Capital
13 January 2014 View
Resolution
Resolution
13 January 2014 View
Capital Allotment Shares
Capital
13 January 2014 View
Resolution
Resolution
13 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 January 2014 View
Termination Director Company With Name
Officers
20 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2013 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 December 2013 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2013 View
Appoint Corporate Director Company With Name
Officers
18 December 2013 View
Termination Secretary Company With Name
Officers
18 December 2013 View
Incorporation Company
Incorporation
1 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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