European Commercial Capital Limited
- Company number
- 12193193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2019
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- DE Carnys Capital Limited (until 28 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANKLIN, Peter | Director | 25 Oct 2019 | 4 Jan 2022 |
| COLEMAN, James Michael | Secretary | 31 May 2020 | 28 Mar 2023 |
| COLEMAN, James Michael | Director | 6 Sep 2019 | 28 Mar 2023 |
| CAIRNS, Leslie | Director | 23 May 2023 | 11 Dec 2023 |
| SHIPWRIGHT, Robert Ernest | Director | 28 Mar 2023 | 11 Dec 2023 |
| COLEMAN, James Michael | Director | 1 Dec 2023 | 30 Nov 2024 |
| ALEXANDER, Tina Schraeder | Director | 1 Oct 2024 | 27 Aug 2025 |
| COLEMAN, James Michael | Director | 30 Nov 2024 | 17 Jul 2026 |
| CAIRNS, Leslie | Director | 27 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Franklin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 May 2020 | 3 Jan 2022 |
| Mr James Michael Coleman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2019 | 28 Mar 2023 |
| Mr Robert Ernest Shipwright | Ownership Of Shares 75 To 100 Percent | 28 Mar 2023 | 1 Dec 2023 |
| Mr James Michael Coleman | Voting Rights 50 To 75 Percent | 1 Dec 2023 | 23 Jan 2024 |
| Mr Leslie Cairns | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£2,602,819 | £9 | 0 |
| 30 Sep 2023 Dormant | £100 | - | - |
| 30 Sep 2022 Dormant | £100 | - | - |
| 30 Sep 2021 Dormant | £2 | - | - |
| 30 Sep 2020 Dormant | £2 | - | - |
Connections
Directors’ other companies
- CAIRNS, Leslie - Director at Donum Holdings Ltd
- CAIRNS, Leslie - Director at Ethical Gold Ltd
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