ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Eastern European Capital Limited

Eastern European Capital Limited is an active company incorporated on 7 March 2013 with the registered office located in Stockton-on-Tees, County Durham. Eastern European Capital Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08434062
Private limited company
Age
12 years
Incorporated 7 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Surtees Business Centre
Bowesfield Lane
Stockton-On-Tees
Cleveland
TS18 3HP
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Charge On The Go Ltd
Paul Whaley is a mutual person.
Active
Xopop Ltd
Paul Whaley is a mutual person.
Active
Shuto Ltd
Paul Whaley is a mutual person.
Active
Bara Holdings Ltd
Paul Whaley is a mutual person.
Active
L C N Property Ltd
Paul Whaley is a mutual person.
Active
Optimal Golf Ltd
Paul Whaley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£124
Decreased by £103 (-45%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£125
Decreased by £5.92M (-100%)
Total Liabilities
-£9.49K
Decreased by £6.12M (-100%)
Net Assets
-£9.37K
Increased by £203.99K (-96%)
Debt Ratio (%)
7592%
Increased by 7488.4% (+7228%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Paul Whaley (PSC) Appointed
1 Year 8 Months Ago on 11 Mar 2024
Oxford Import Export (PSC) Resigned
1 Year 8 Months Ago on 11 Mar 2024
Glenn Henricus Josephus Maria Van Grinsven Resigned
1 Year 8 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 16 Sep 2022
Get Credit Report
Discover Eastern European Capital Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 14 September 2024 with updates
Submitted on 16 Sep 2024
Termination of appointment of Glenn Henricus Josephus Maria Van Grinsven as a director on 11 March 2024
Submitted on 10 Apr 2024
Cessation of Oxford Import Export as a person with significant control on 11 March 2024
Submitted on 10 Apr 2024
Notification of Paul Whaley as a person with significant control on 11 March 2024
Submitted on 10 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 15 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Confirmation statement made on 14 September 2022 with no updates
Submitted on 16 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year