East Central Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 225 days

Confirmation statement

last made up 2025-09-08 · next due 2026-09-22

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Greenman, Daniel Charles · Director appointed 2024-10-29
• Shatzkes, Marc Daniel · Director appointed 2024-10-29
• Shatzkes, Jerry · Director appointed 1999-09-15
• Greenman, Stephen Ian · Director appointed 1999-09-15
• Hodes, Karen · Director appointed 2024-10-29 resigned 2026-03-23
• Qa Nominees Limited · Corporate Nominee Director appointed 1999-09-08 resigned 1999-09-15
• Qa Registrars Limited · Corporate Nominee Secretary appointed 1999-09-08 resigned 1999-09-15

People with significant control (1)

• Multi Commerce International Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (13)

4 outstanding · 9 satisfied

• Deposit agreement to secure own liabilities Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2008-11-05
  All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in designated and numbered and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2008-09-19
  F/H units 38 and 39 purfleet industrial estate purfleet essex t/nos EX281694,EX245692 and ex 568559 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Deposit agreement to secure own liabilities Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2008-08-18
  All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling gbp designated ltsb re: east central limited and numbered 06330584 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2008-08-18
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Satisfied
  Held by Kaupthing Singer & Friedlander Limited
  Created 2007-06-08 · satisfied 2010-02-05
  Property comprised in t/no's EX245692, EX568559 and EX281694 being units 38 and 39 together with land and buildings to the south west of london road purfleet.
• Debenture Satisfied
  Held by Kaupthing Singer & Friedlander Limited
  Created 2007-06-08 · satisfied 2010-02-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Supplemental legal charge taken pursuant to a debenture dated 9 may 2002 Satisfied
  Held by Hamburgische Landesbank
  Created 2002-09-02 · satisfied 2008-08-13
  By way of legal mortgage all its right title and interest in and to all that freehold land k/a land on the north west and south east sides of london road purfleet t/n EX530997 together with all buildings and fixtures (including trade and tenant's fixtures belonging to the company) now and in the future on any real property and all plant and machinery now and in the future thereon and all plant and machinery now and in the future annexed thereto.. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Hamburgische Landesbank
  Created 2002-05-09 · satisfied 2008-08-13
  By way of legal mortgage the f/h property k/a (1) unit 36 purfleet industrial park thurrock t/n EX265485 (2) f/h property k/a the site of the pumping station london road purfleet t/n EX568559, (c) f/h property k/a unit 37 purfleet industrial park thurrock t/n EX308016, see 395 for other properties charged. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Principal charge over rents Satisfied
  Held by Woolwich PLC
  Created 2000-07-25 · satisfied 2002-05-11
  All rents owing in respect of the property k/a 36-39 purfleet industrial estate west thurrock ...fixed charge on all monies standing to the credit of an account and all entitlements to other rights and benefits accruing or arising in such monies.
• Floating charge Satisfied
  Held by Woolwich PLC
  Created 2000-07-25 · satisfied 2002-05-11
  By way floating charge all the. Undertaking and all property and assets.
• Mortgage Satisfied
  Held by Woolwich PLC
  Created 2000-07-25 · satisfied 2002-05-11
  The property ka/ 36-39 purfleet industrial estate west thurrock t/n EX245692 EX568559 EX281694 EX308016 and EX265485 and all moneys payable.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1999-10-07 · satisfied 2002-05-11
  Units 36,37,38 and 39 purfleet industrial park,and adjoining land and pumping station site at london rd,purfleet,essex; t/nos EX265485,EX308016,EX281694,EX245692 and EX568559.
• Floating charge Satisfied
  Held by Barclays Bank PLC
  Created 1999-09-28 · satisfied 2002-05-11
  All undertaking, property and assets of the company, whatsoever and wheresoever, present and future.

Recent filings (15)

• 2026-04-30 Total-exemption-full accounts AA Accounts
• 2026-04-30 Termination director company with name termination date TM01 Officers
• 2025-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-31 Total-exemption-full accounts AA Accounts
• 2025-01-30 Appointment of director AP01 Officers
• 2025-01-30 Appointment of director AP01 Officers
• 2025-01-30 Appointment of director AP01 Officers
• 2024-10-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-22 Total-exemption-full accounts AA Accounts
• 2023-09-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-31 Total-exemption-full accounts AA Accounts
• 2022-11-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-04 Change to a person with significant control PSC05 PSC
• 2022-01-31 Total-exemption-full accounts AA Accounts
• 2021-10-20 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.