European Commercial Capital Limited

Active12193193 Private limited company
Incorporated
6 September 2019 (7 years)
Previously known as
DE Carnys Capital Limited (until 28 July 2026)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Leslie Cairns
Accounts type
Total exemption full
Region
East Midlands
Address
The Old Vicarage
51 St John Street
Ashbourne
DE6 1GP

Filing status

Accounts due
30 June 2026
Last accounts
30 September 2024
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 December 2023
British
Born September 1947 (79)
Officer history (8 former)
17 July 2026
Resigned Coleman, James Michael as Director
27 August 2025
Resigned Alexander, Tina Schraeder as Director
30 November 2024
Resigned Coleman, James Michael as Director
30 November 2024
Appointed Coleman, James Michael as Director
1 October 2024
Appointed Alexander, Tina Schraeder as Director
27 December 2023
Appointed Cairns, Leslie as Director
11 December 2023
Resigned Cairns, Leslie as Director
11 December 2023
Resigned Shipwright, Robert Ernest, Mr. as Director
1 December 2023
Appointed Coleman, James Michael as Director
23 May 2023
Appointed Cairns, Leslie as Director
28 March 2023
Appointed Shipwright, Robert Ernest, Mr. as Director
28 March 2023
Resigned Coleman, James Michael as Secretary
28 March 2023
Resigned Coleman, James Michael as Director
4 January 2022
Resigned Franklin, Peter as Director
31 May 2020
Appointed Coleman, James Michael as Secretary
25 October 2019
Appointed Franklin, Peter as Director
6 September 2019
Appointed Coleman, James Michael as Director

Ownership 1 active

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

Individual · Notified 23 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1947 (79)
Former controllers (4)
23 January 2024
Ceased James Michael Coleman — Holds 50–75% of voting rights
1 December 2023
Ceased Robert Ernest Shipwright — Owns 75–100% of shares
28 March 2023
Ceased James Michael Coleman — Owns 75–100% of shares
3 January 2022
Ceased Peter Franklin — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
(£2,602,819)
Cash
£9
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 £2 £2 £100 £100 (£2,602,819)
Balance sheet detail
20242023202220212020
Current Assets£9
Cash£9
Creditors (< 1 year)£2,602,828
Net Assets(£2,602,819)£100£100£2£2
Shareholder Funds£100£100£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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