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Home > England & Wales Companies > EASTERN EUROPEAN CAPITAL LIMITED
Company Information for

EASTERN EUROPEAN CAPITAL LIMITED

SURTEES BUSINESS CENTRE, BOWESFIELD LANE, STOCKTON-ON-TEES, CLEVELAND, TS18 3HP,
Company Registration Number
08434062
Private Limited Company
Active

Company Overview

About Eastern European Capital Ltd
EASTERN EUROPEAN CAPITAL LIMITED was founded on 2013-03-07 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Active". Eastern European Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EASTERN EUROPEAN CAPITAL LIMITED
 
Legal Registered Office
SURTEES BUSINESS CENTRE
BOWESFIELD LANE
STOCKTON-ON-TEES
CLEVELAND
TS18 3HP
Other companies in W1S
 
Previous Names
INTERLINK ASSOCIATES LIMITED07/07/2014
FTM TRADING LIMITED10/04/2014
Filing Information
Company Number 08434062
Company ID Number 08434062
Date formed 2013-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 08:18:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTERN EUROPEAN CAPITAL LIMITED
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Companies with same name EASTERN EUROPEAN CAPITAL LIMITED
The following companies were found which have the same name as EASTERN EUROPEAN CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EASTERN EUROPEAN CAPITAL LLC Georgia Unknown
EASTERN EUROPEAN CAPITAL L.L.C Georgia Unknown

Company Officers of EASTERN EUROPEAN CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
PAUL WHALEY
 Director 2017-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
GLENN HENRICUS JOSEPHUS MARIA VAN GRINSVEN
 Director 2017-09-14 2018-03-10
ALI JASEM AL JIBOURI
 Director 2017-06-01 2017-09-12
PAUL WHALEY
 Director 2017-09-01 2017-09-07
PAUL WHALEY
 Company Secretary 2015-05-24 2017-06-01
GLENN HENRICUS JOSEPHUS MARIA VAN GRINSVEN
 Director 2015-02-12 2017-06-01
PAUL WHALEY
 Director 2017-02-13 2017-06-01
MICHAEL ANTHONY CLIFFORD
 Director 2013-03-07 2015-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WHALEY OXFORD IMPORT EXPORT LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active - Proposal to Strike off
JOHN BARROLL BROWN R M SITE MANAGEMENT LIMITED Company Secretary 1997-01-15 - 2002-06-12 RESIGNED 1988-01-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CESSATION OF OXFORD IMPORT EXPORT AS A PERSON OF SIGNIFICANT CONTROL
2024-04-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WHALEY
2024-04-10APPOINTMENT TERMINATED, DIRECTOR GLENN HENRICUS JOSEPHUS MARIA VAN GRINSVEN
2023-09-15CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-03-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30AP01DIRECTOR APPOINTED MR GLENN HENRICUS JOSEPHUS MARIA VAN GRINSVEN
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR GLENN HENRICUS JOSEPHUS MARIA VAN GRINSVEN
2018-03-13PSC05Change of details for Oxford Import Export as a person with significant control on 2018-02-01
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-09-14PSC02Notification of Oxford Import Export as a person with significant control on 2017-09-14
2017-09-14AP01DIRECTOR APPOINTED MR GLENN HENRICUS JOSEPHUS MARIA VAN GRINSVEN
2017-09-14PSC07CESSATION OF ALI JASEM AL JIBOURI AS A PERSON OF SIGNIFICANT CONTROL
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ALI JASEM AL JIBOURI
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 140 CHURCH STREET LONDON NW8 8EX ENGLAND
2017-09-13AP01DIRECTOR APPOINTED MR PAUL WHALEY
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2017 FROM, 140 CHURCH STREET, LONDON, NW8 8EX, ENGLAND
2017-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2017 FROM SURTEES BUSINESS CENTRE BOWESFIELD LANE STOCKTON-ON-TEES CLEVELAND TS18 3HP
2017-09-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WHALEY
2017-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2017 FROM, SURTEES BUSINESS CENTRE BOWESFIELD LANE, STOCKTON-ON-TEES, CLEVELAND, TS18 3HP
2017-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2017 FROM 140 CHURCH STREET LONDON NW8 8EX UK
2017-09-08AP01DIRECTOR APPOINTED MR PAUL WHALEY
2017-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2017
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI JASEM AL JIBOURI
2017-08-18AP01DIRECTOR APPOINTED MR ALI JASEM AL JIBOURI
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WHALEY
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR GLENN GRINSVEN
2017-08-18TM02Termination of appointment of Paul Whaley on 2017-06-01
2017-08-06PSC07CESSATION OF MICHAEL ANTHONY CLIFFORD AS A PERSON OF SIGNIFICANT CONTROL
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2017 FROM SURTEES BUSINESS CENTRE BOWESFIELD LANE STOCKTON-ON-TEES CLEVELAND TS18 3HP
2017-07-31Annotation
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-06RES01ADOPT ARTICLES 06/03/17
2017-02-13AP01DIRECTOR APPOINTED MR PAUL WHALEY
2016-11-02AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-01AR0107/03/16 FULL LIST
2015-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2015 FROM 5 BURNSIDE COURT STOCKTON-ON-TEES CLEVELAND TS18 4EU
2015-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2015 FROM, 5 BURNSIDE COURT, STOCKTON-ON-TEES, CLEVELAND, TS18 4EU
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 3RD FLOOR 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2015 FROM, 3RD FLOOR 14 HANOVER STREET, HANOVER SQUARE, LONDON, W1S 1YH
2015-05-28AP03SECRETARY APPOINTED MR PAUL WHALEY
2015-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09AR0107/03/15 FULL LIST
2015-02-12AP01DIRECTOR APPOINTED MR. GLENN HENRICUS JOSEPHUS MARIA VAN GRINSVEN
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD
2014-07-07RES15CHANGE OF NAME 07/07/2014
2014-07-07CERTNMCOMPANY NAME CHANGED INTERLINK ASSOCIATES LIMITED CERTIFICATE ISSUED ON 07/07/14
2014-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-10RES15CHANGE OF NAME 10/04/2014
2014-04-10CERTNMCOMPANY NAME CHANGED FTM TRADING LIMITED CERTIFICATE ISSUED ON 10/04/14
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-21AR0107/03/14 FULL LIST
2013-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to EASTERN EUROPEAN CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EASTERN EUROPEAN CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASTERN EUROPEAN CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASTERN EUROPEAN CAPITAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-03-07 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASTERN EUROPEAN CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTERN EUROPEAN CAPITAL LIMITED
Trademarks
We have not found any records of EASTERN EUROPEAN CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTERN EUROPEAN CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EASTERN EUROPEAN CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASTERN EUROPEAN CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTERN EUROPEAN CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EASTERN EUROPEAN CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TS18 3HP