# European Commercial Capital Limited

## Details

- **Company number:** [12193193](https://find-and-update.company-information.service.gov.uk/company/12193193)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Sep 2019
- **Registered office:** THE OLD VICARAGE, 51 ST JOHN STREET, ASHBOURNE, DE6 1GP
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- DE Carnys Capital Limited (until 28 Jul 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAIRNS, Leslie | director | 27 Dec 2023 |  |
| COLEMAN, James Michael | director | 30 Nov 2024 | 17 Jul 2026 |
| ALEXANDER, Tina Schraeder | director | 1 Oct 2024 | 27 Aug 2025 |
| COLEMAN, James Michael | director | 1 Dec 2023 | 30 Nov 2024 |
| CAIRNS, Leslie | director | 23 May 2023 | 11 Dec 2023 |
| SHIPWRIGHT, Robert Ernest, Mr. | director | 28 Mar 2023 | 11 Dec 2023 |
| COLEMAN, James Michael | secretary | 31 May 2020 | 28 Mar 2023 |
| COLEMAN, James Michael | director | 6 Sep 2019 | 28 Mar 2023 |
| FRANKLIN, Peter | director | 25 Oct 2019 | 4 Jan 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr James Michael Coleman | voting-rights-50-to-75-percent | 1 Dec 2023 | 23 Jan 2024 |
| Mr. Robert Ernest Shipwright | ownership-of-shares-75-to-100-percent | 28 Mar 2023 | 1 Dec 2023 |
| 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 Peter Franklin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 May 2020 | 3 Jan 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£2,602,819 | £9 | 0 |
| 30 Sep 2023 | £100 | - | - |
| 30 Sep 2022 | £100 | - | - |
| 30 Sep 2021 | £2 | - | - |
| 30 Sep 2020 | £2 | - | - |





## Directors' other companies

- [CAIRNS, Leslie](/person/5408507) - director at [Donum Holdings Ltd](/company/12719560)
- [CAIRNS, Leslie](/person/5408507) - director at [Ethical Gold Ltd](/company/14251139)



## Companies at the same address

- [A J & M E Minshall Limited](/company/06752178) (06752178)
- [A Sims Limited](/company/08300556) (08300556)
- [Aberdour Medical Limited](/company/09991926) (09991926)
- [Adaptavate Innovations Limited](/company/10108546) (10108546)
- [Alastair Cox Associates Limited](/company/09278555) (09278555)
- [Breathaboard Limited](/company/10108641) (10108641)
- [C&C Paving Designs Ltd](/company/09359095) (09359095)
- [Coates And Partners Limited](/company/04566630) (04566630)
- [D Salsbury Limited](/company/07792357) (07792357)
- [Elephant Walk Limited](/company/08063311) (08063311)