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The East Africa Company Limited

01035391

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Woodlands 79 High Street, Greenhithe, DA9 9RD
Incorporated 20/12/1971

Previously known as

Moran Properties Ltd · until 30/04/2015
Moran Homes Limited · until 14/03/1994
Week Street Investments Limited · until 15/08/1984

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

52290
Other transportation support activities

Officers

Dilsher Sen

secretary · Since 01/01/2006

British

Stephen Knight

director · Since 01/01/2006

British · United Kingdom · Age 66

Barry John Ruck

director · Since 01/01/2006

British · England · Age 67

Former

Francis Julian Lockett

director · Resigned 09/12/1992

Colin Gerald Gordon-Smith

director · Resigned 20/08/1993

John Sissmore & Company Limited

corporate secretary · Resigned 02/10/1993

David Harry Woodland Stoodley

director · Resigned 02/10/1993

Kenneth Rhodes

director · Resigned 04/06/1994

Henry David Langer

secretary · Resigned 30/06/2002

Ronald Arthur Knight

director · Resigned 01/01/2006

George Peter Theobald

director · Resigned 01/01/2006

Michael Anthony Reginald Dennehey

secretary · Resigned 01/01/2006

Persons with Significant Control

Trans Global Limited

75–100% shares

Woodlands, 79 High Street, Greenhithe, DA9 9RD

Reg: 786387 · Companies House · Limited Company

Notified 30/06/2016

Charges3 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 11/11/1992Registered 25/11/1992
charge
satisfied

BARCLAYS BANK PLC

Created 11/11/1992Registered 25/11/1992Satisfied 12/10/1996
charge
outstanding

MIDLAND BANK PLC

Created 18/06/1990Registered 28/06/1990
charge
satisfied

BARCLAYS BANK PLC

Created 10/04/1989Registered 19/04/1989Satisfied 20/06/2019
charge
outstanding

BARCLAYS BANK PLC

Created 06/10/1988Registered 14/10/1988
charge
satisfied

BARCLAYS BANK PLC

Created 12/04/1988Registered 22/04/1988Satisfied 06/08/1991
charge
satisfied

BARCLAYS BANK PLC

Created 22/01/1987Registered 05/02/1987Satisfied 06/08/1991
charge
satisfied

BARCLAYS BANK PLC

Created 27/10/1986Registered 05/11/1986Satisfied 27/07/1988
charge
satisfied

BARCLAYS BANK PLC

Created 15/10/1986Registered 23/10/1986Satisfied 27/07/1988
charge
satisfied

BARCLAYS BANK PLC

Created 02/06/1986Registered 09/06/1986Satisfied 27/07/1988
charge
satisfied

BARCLAYS BANK PLC

Created 21/05/1986Registered 06/06/1986Satisfied 06/08/1991
charge
satisfied

BARCLAYS BANK PLC

Created 19/11/1985Registered 27/11/1985Satisfied 27/07/1988
charge
satisfied

BARCLAYS BANK PLC

Created 30/10/1985Registered 20/11/1985Satisfied 27/07/1988
charge
satisfied

BARCLAYS BANK PLC

Created 30/10/1985Registered 20/11/1985Satisfied 27/07/1988

Change History

status → active
2026-05-09

Active

type → ltd
2026-05-09

Private Limited Company

address line1 → Woodlands 79 High Street
2026-05-09

WOODLANDS 79

post town → Greenhithe
2026-05-09

GREENHITHE

officer appointed → SEN, Dilsher
2026-05-09
officer appointed → KNIGHT, Stephen
2026-05-09
officer appointed → RUCK, Barry John
2026-05-09

Filing History100 filings

Confirmation statement

confirmation statement with updates

05/01/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20254 pages · PDF
Confirmation statement

confirmation statement with updates

02/01/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

04/06/20244 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20234 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20224 pages · PDF
Confirmation statement

confirmation statement with updates

30/12/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20214 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

16/07/20204 pages · PDF
Confirmation statement

confirmation statement with updates

02/01/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20194 pages · PDF
MR04

mortgage satisfy charge full

20/06/20194 pages · PDF
Confirmation statement

confirmation statement with updates

02/01/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20174 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20154 pages · PDF
CERTNM

certificate change of name company

30/04/20152 pages · PDF
CONNOT

change of name notice

18/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20134 pages · PDF
CH03

change person secretary company with change date

10/01/20131 page · PDF
Accounts filed

accounts with accounts type dormant

17/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20105 pages · PDF
Address changed

change registered office address company with date old address

02/02/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/20094 pages · PDF
363a

legacy

22/01/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/20084 pages · PDF
363a

legacy

25/01/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20074 pages · PDF
287

legacy

23/02/20071 page · PDF
363s

legacy

19/01/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20067 pages · PDF
288b

legacy

25/01/20061 page · PDF
288b

legacy

25/01/20061 page · PDF
288b

legacy

25/01/20061 page · PDF
288a

legacy

25/01/20063 pages · PDF
288a

legacy

25/01/20063 pages · PDF
288a

legacy

25/01/20062 pages · PDF
363s

legacy

17/01/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20055 pages · PDF
363s

legacy

28/01/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

09/08/20047 pages · PDF
287

legacy

09/07/20041 page · PDF
363s

legacy

13/01/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20037 pages · PDF
363s

legacy

21/01/20037 pages · PDF
287

legacy

31/07/20021 page · PDF
Accounts filed

accounts with accounts type dormant

29/07/20027 pages · PDF
288a

legacy

15/07/20022 pages · PDF
288b

legacy

15/07/20021 page · PDF
363s

legacy

15/01/20026 pages · PDF
Accounts filed

accounts with accounts type full

20/04/20018 pages · PDF
363s

legacy

09/01/20016 pages · PDF
Accounts filed

accounts with accounts type full

06/03/20009 pages · PDF
363s

legacy

18/01/20006 pages · PDF
Accounts filed

accounts with accounts type full

12/05/19999 pages · PDF
363s

legacy

13/01/19998 pages · PDF
Accounts filed

accounts with accounts type full

06/11/199811 pages · PDF
363s

legacy

26/01/19986 pages · PDF
225

legacy

22/12/19971 page · PDF
363s

legacy

13/01/19976 pages · PDF
Accounts filed

accounts with accounts type full

13/01/199711 pages · PDF
287

legacy

04/12/19961 page · PDF
403a

legacy

12/10/19962 pages · PDF
Accounts filed

accounts with accounts type full

14/02/199611 pages · PDF
363s

legacy

29/01/19968 pages · PDF
Accounts filed

accounts with accounts type full

24/01/1995PDF
363s

legacy

24/01/1995PDF
287

legacy

20/07/1994PDF
288

legacy

20/06/1994PDF
288

legacy

21/03/1994PDF
CERTNM

certificate change of name company

11/03/1994PDF
288

legacy

09/02/1994PDF
288

legacy

09/02/1994PDF
288

legacy

09/02/1994PDF
288

legacy

09/02/1994PDF
363b

legacy

09/02/1994PDF
363(287)

legacy

09/02/1994PDF
Accounts filed

accounts with accounts type full

12/12/1993PDF
288

legacy

14/10/1993PDF
363s

legacy

28/01/1993PDF
288

legacy

16/12/1992PDF
395

legacy

25/11/1992PDF
395

legacy

25/11/1992PDF
Accounts filed

accounts with accounts type full

29/01/1992PDF
363s

legacy

17/01/1992PDF