European American Capital Group Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 04656535 Private limited company
Incorporated
4 February 2003 (23 years)
Previously known as
Cassley Group Limited (until 10 December 2013)
European American Capital Group Limited (until 21 May 2013)
Grisons Peak Group Limited (until 3 September 2003)
Industry
Financial management (70221)
Controlled by
Roger Eric Frye
Timothy James Goode
Accounts type
Total exemption full
Region
South West
Address
Harbour Lights 74 Fore Street
Newlyn
Penzance
TR8 5JR

Filing status

Accounts due
31 December 2023 (overdue)
Last accounts
31 December 2021
Conf. stmt due
16 June 2024 (overdue)
Last conf. stmt
2 June 2023

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2019
British
Born January 1950 (76)
Director · Appointed 4 February 2003
British
Born March 1953 (73)
Officer history (13 former)
1 January 2021
Resigned Jaskel, Martin Stephen as Director
28 May 2019
Appointed Frye, Roger Eric as Director
28 May 2019
Resigned Frye, Roger Eric as Director
8 December 2016
Resigned Heath, Garry John as Director
1 April 2014
Resigned Mill House Secretarial Limited as Corporate Secretary
1 September 2013
Resigned Moores, Jeffrey as Director
1 December 2012
Appointed Moores, Jeffrey as Director
1 December 2012
Appointed Heath, Garry John as Director
1 June 2012
Appointed Frye, Roger Eric as Director
1 March 2012
Appointed Mill House Secretarial Limited as Corporate Secretary
24 February 2012
Resigned Dickson, Stephen Ross as Director
23 September 2011
Resigned Direct Control Limited as Corporate Secretary
27 May 2011
Appointed Dickson, Stephen Ross as Director
19 July 2010
Resigned Fraser, Thomas Aird as Director
10 June 2010
Appointed Jaskel, Martin Stephen as Director
2 June 2010
Resigned Matthews, Richard James as Director
1 May 2010
Appointed Fraser, Thomas Aird as Director
20 May 2008
Resigned Jaskel, Martin Stephen as Director
6 May 2008
Appointed Matthews, Richard James as Director
29 November 2006
Appointed Jaskel, Martin Stephen as Director
1 November 2006
Resigned Fraser, Thomas Aird as Director
16 July 2003
Resigned Tillman, Henry as Director
15 May 2003
Appointed Fraser, Thomas Aird as Director
4 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 February 2003
Appointed Tillman, Henry as Director
4 February 2003
Appointed Direct Control Limited as Corporate Secretary
4 February 2003
Appointed Goode, Timothy James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1950 (76)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1953 (73)
Former controllers (1)
1 January 2021
Ceased Martin Stephen Jaskel — Has significant influence or control

Financials

Balance sheet as at 31 December 2021 · total exemption full accounts

Net Assets
(£101,339)
down £485,895 (126%)
Cash
£86
down £5,730 (99%)
Employees
2
no change
Debt Ratio
123%
Current Ratio
0.6x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 £566,016 £384,556 (£101,339)
Balance sheet detail
202120202019
Fixed Assets£343,070£1,053,839£1,255,906
Current Assets£91,910£112,390£88,803
Debtors£91,824£106,574£88,803
Cash£86£5,816
Creditors (< 1 year)£156,793£180,979£203,840
Creditors (> 1 year)£319,676£405,944£375,353
Net Current Assets(£64,883)(£68,589)(£115,037)
Net Assets(£101,339)£384,556£566,016
Shareholder Funds(£101,339)£384,556£566,016

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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