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EASTERN EUROPEAN CAPITAL LIMITED

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EASTERN EUROPEAN CAPITAL LIMITED

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Key Data

Status

Active

Company No.

08434062

Incorporation date

07/03/2013

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Surtees Business Centre, Bowesfield Lane, Stockton-On-Tees, Cleveland TS18 3HPCopy
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Latest events (Record since 07/03/2013)
dot icon10/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon15/09/2025
Confirmation statement made on 2025-09-14 with no updates
View PDF (3 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon16/09/2024
Confirmation statement made on 2024-09-14 with updates
View PDF (4 pages)
dot icon10/04/2024
Cessation of Oxford Import Export as a person with significant control on 2024-03-11
View PDF (1 pages)
dot icon10/04/2024
Notification of Paul Whaley as a person with significant control on 2024-03-11
View PDF (2 pages)
dot icon10/04/2024
Termination of appointment of Glenn Henricus Josephus Maria Van Grinsven as a director on 2024-03-11
View PDF (1 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon15/09/2023
Confirmation statement made on 2023-09-14 with no updates
View PDF (3 pages)
dot icon16/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon16/09/2022
Confirmation statement made on 2022-09-14 with no updates
View PDF (3 pages)
dot icon16/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon14/09/2021
Confirmation statement made on 2021-09-14 with no updates
View PDF (3 pages)
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon14/09/2020
Confirmation statement made on 2020-09-14 with no updates
View PDF (3 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon30/10/2019
Appointment of Mr Glenn Henricus Josephus Maria Van Grinsven as a director on 2019-10-17
View PDF (2 pages)
dot icon18/09/2019
Confirmation statement made on 2019-09-14 with updates
View PDF (3 pages)
dot icon20/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon19/09/2018
Confirmation statement made on 2018-09-14 with no updates
View PDF (3 pages)
dot icon23/03/2018
Termination of appointment of Glenn Henricus Josephus Maria Van Grinsven as a director on 2018-03-10
View PDF (1 pages)
dot icon13/03/2018
Change of details for Oxford Import Export as a person with significant control on 2018-02-01
View PDF (2 pages)
dot icon21/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon14/09/2017
Confirmation statement made on 2017-09-14 with updates
View PDF (4 pages)
dot icon14/09/2017
Notification of Oxford Import Export as a person with significant control on 2017-09-14
View PDF (1 pages)
dot icon14/09/2017
Appointment of Mr Glenn Henricus Josephus Maria Van Grinsven as a director on 2017-09-14
View PDF (2 pages)
dot icon14/09/2017
Cessation of Ali Jasem Al Jibouri as a person with significant control on 2017-09-12
View PDF (1 pages)
dot icon14/09/2017
Termination of appointment of Ali Jasem Al Jibouri as a director on 2017-09-12
View PDF (1 pages)
dot icon13/09/2017
Registered office address changed from , 140 Church Street, London, NW8 8EX, England to Surtees Business Centre Bowesfield Lane Stockton-on-Tees Cleveland TS18 3HP on 2017-09-13
View PDF (2 pages)
dot icon13/09/2017
Appointment of Mr Paul Whaley as a director on 2017-09-12
View PDF (3 pages)
dot icon10/09/2017
Registered office address changed from , Surtees Business Centre Bowesfield Lane, Stockton-on-Tees, Cleveland, TS18 3HP to Surtees Business Centre Bowesfield Lane Stockton-on-Tees Cleveland TS18 3HP on 2017-09-10
View PDF (1 pages)
dot icon10/09/2017
Termination of appointment of Paul Whaley as a director on 2017-09-07
View PDF (1 pages)
dot icon08/09/2017
Registered office address changed
View PDF (2 pages)
dot icon08/09/2017
Appointment of Mr Paul Whaley as a director on 2017-09-01
View PDF (3 pages)
dot icon18/08/2017
Confirmation statement made on 2017-08-18 with updates
View PDF (4 pages)
dot icon18/08/2017
Notification of Ali Jasem Al Jibouri as a person with significant control on 2017-06-01
View PDF (2 pages)
dot icon18/08/2017
Appointment of Mr Ali Jasem Al Jibouri as a director on 2017-06-01
View PDF (2 pages)
dot icon18/08/2017
Termination of appointment of Glenn Henricus Josephus Maria Van Grinsven as a director on 2017-06-01
View PDF (1 pages)
dot icon18/08/2017
Termination of appointment of Paul Whaley as a director on 2017-06-01
View PDF (1 pages)
dot icon18/08/2017
Termination of appointment of Paul Whaley as a secretary on 2017-06-01
View PDF (1 pages)
dot icon06/08/2017
Cessation of Michael Anthony Clifford as a person with significant control on 2017-07-14
View PDF (1 pages)
dot icon31/07/2017
Rectified The AD01 was removed from the public record on the 23/11/2017 as the information was forged
View PDF (0 pages)
dot icon21/03/2017
Confirmation statement made on 2017-03-07 with updates
View PDF (5 pages)
dot icon06/03/2017
Resolutions
View PDF (26 pages)
dot icon13/02/2017
Appointment of Mr Paul Whaley as a director on 2017-02-13
View PDF (2 pages)
dot icon02/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon01/04/2016
Annual return made up to 2016-03-07 with full list of shareholders
View PDF (3 pages)
dot icon06/12/2015
Registered office address changed from , 5 Burnside Court, Stockton-on-Tees, Cleveland, TS18 4EU to Surtees Business Centre Bowesfield Lane Stockton-on-Tees Cleveland TS18 3HP on 2015-12-06
View PDF (2 pages)
dot icon10/09/2015
Registered office address changed from , 3rd Floor 14 Hanover Street, Hanover Square, London, W1S 1YH to Surtees Business Centre Bowesfield Lane Stockton-on-Tees Cleveland TS18 3HP on 2015-09-10
View PDF (2 pages)
dot icon28/05/2015
Appointment of Mr Paul Whaley as a secretary on 2015-05-24
View PDF (2 pages)
dot icon29/04/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon09/03/2015
Annual return made up to 2015-03-07 with full list of shareholders
View PDF (3 pages)
dot icon12/02/2015
Appointment of Mr. Glenn Henricus Josephus Maria Van Grinsven as a director on 2015-02-12
View PDF (2 pages)
dot icon12/02/2015
Termination of appointment of Michael Anthony Clifford as a director on 2015-02-12
View PDF (1 pages)
dot icon07/07/2014
Certificate of change of name
View PDF (3 pages)
dot icon30/04/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon10/04/2014
Certificate of change of name
View PDF (3 pages)
dot icon21/03/2014
Annual return made up to 2014-03-07 with full list of shareholders
View PDF (3 pages)
dot icon07/03/2013
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
152.47K
-
0.00
83.00
-
2022
2
182.08K
-
0.00
130.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whaley, Paul
Director
01/09/2017 - 07/09/2017
18
Whaley, Paul
Director
12/09/2017 - Present
18
Whaley, Paul
Director
13/02/2017 - 01/06/2017
18
Van Grinsven, Glenn Henricus Josephus Maria
Director
17/10/2019 - 11/03/2024
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EASTERN EUROPEAN CAPITAL LIMITED

EASTERN EUROPEAN CAPITAL LIMITED is an(a) Active company incorporated on 07/03/2013 with the registered office located at Surtees Business Centre, Bowesfield Lane, Stockton-On-Tees, Cleveland TS18 3HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASTERN EUROPEAN CAPITAL LIMITED?

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EASTERN EUROPEAN CAPITAL LIMITED is currently Active. It was registered on 07/03/2013 .

Where is EASTERN EUROPEAN CAPITAL LIMITED located?

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EASTERN EUROPEAN CAPITAL LIMITED is registered at Surtees Business Centre, Bowesfield Lane, Stockton-On-Tees, Cleveland TS18 3HP.

What does EASTERN EUROPEAN CAPITAL LIMITED do?

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EASTERN EUROPEAN CAPITAL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for EASTERN EUROPEAN CAPITAL LIMITED?

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The latest filing was on 10/12/2025: Total exemption full accounts made up to 2025-03-31.