EASTERN BUSINESS SYSTEMS LIMITED

Company summary

Company number: 02912024
Status: ACTIVE
Incorporated / age: 23 March 199432 years
Registered office: 43 Palace Street, London, SW1E 5HL, England
Accounts due: 31 December 2027
Confirmation statement due: 6 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 01:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
43 Palace Street, London, SW1E 5HL, England
Nature of business
Non-specialised wholesale trade
Renting and leasing of office machinery and equipment (including computers)
Previous company names
GADOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OXLEY, Martin ACTIVE	Director	08 Jul 2022		England	January 1970	43, Palace Street, London, SW1E 5HL, England
STEWART, Mark Robert RESIGNED	Secretary	25 Mar 1994	05 Aug 2016			Cornfields, 8 Herbert Colman Close Strunpshaw, Norwich, Norfolk, NR13 4PF
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Mar 1994	25 Mar 1994			120 East Road, London, N1 6AA
CATTERALL, Michael James RESIGNED	Director	01 Aug 2018	01 Nov 2019	England	January 1959	Orchard House, Binns Close, Coventry, CV4 9TB, England
COVENEY, Ken RESIGNED	Director	01 Nov 2019	01 Oct 2021	England	November 1969	1-2, Castle Lane, London, SW1E 6DR, England
EBSWORTH, Anthony John RESIGNED	Director	01 Mar 1995	05 Aug 2016	United Kingdom	February 1949	Chippenham Hill, Moulton, Newmarket, Suffolk, CB8 7PL
FRANCIS, Kevin Nicolas RESIGNED	Director	01 Mar 1995	05 Aug 2016	England	May 1958	Woodlands, 83 Fakenham Road, Great Witchingham, Norfolk, NR9 5AE
MOFFITT, Andrew James RESIGNED	Director	20 Nov 2020	30 Apr 2025	England	November 1964	1-2, Castle Lane, London, SW1E 6DR, England
ORR, Graham Dickson RESIGNED	Director	01 Nov 2019	26 Aug 2020	England	May 1960	1-2, Castle Lane, London, SW1E 6DR, England
PICKERING, Darren Michael RESIGNED	Director	01 Nov 2019	08 Jul 2022	England	May 1975	1-2, Castle Lane, London, SW1E 6DR, England
ROWE, John Benjamin RESIGNED	Director	25 Mar 1994	05 Aug 2016	England	June 1962	33 Wall Road, Norwich, Norfolk, NR3 4HJ
RUNCIMAN, Philip RESIGNED	Director	05 Aug 2016	01 Nov 2019	England	December 1967	1-2, Castle Lane, London, SW1E 6DR, England
STEPHENS, James Ross RESIGNED	Director	01 Nov 2019	16 Apr 2021	England	March 1977	1-2, Castle Lane, London, SW1E 6DR, England
STEWART, Mark Robert RESIGNED	Director	25 Mar 1994	05 Aug 2016	England	October 1961	Cornfields, 8 Herbert Colman Close Strunpshaw, Norwich, Norfolk, NR13 4PF
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	23 Mar 1994	25 Mar 1994			120 East Road, London, N1 6AA

OXLEY, Martin ACTIVE
Role: Director
Appointed on: 08 Jul 2022
Country of Residence: England
Date of birth: January 1970
Address: 43, Palace Street, London, SW1E 5HL, England

STEWART, Mark Robert RESIGNED
Role: Secretary
Appointed on: 25 Mar 1994
Resigned on: 05 Aug 2016
Address: Cornfields, 8 Herbert Colman Close Strunpshaw, Norwich, Norfolk, NR13 4PF

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Mar 1994
Resigned on: 25 Mar 1994
Address: 120 East Road, London, N1 6AA

CATTERALL, Michael James RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 01 Nov 2019
Country of Residence: England
Date of birth: January 1959
Address: Orchard House, Binns Close, Coventry, CV4 9TB, England

COVENEY, Ken RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: November 1969
Address: 1-2, Castle Lane, London, SW1E 6DR, England

EBSWORTH, Anthony John RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 05 Aug 2016
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Chippenham Hill, Moulton, Newmarket, Suffolk, CB8 7PL

FRANCIS, Kevin Nicolas RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 05 Aug 2016
Country of Residence: England
Date of birth: May 1958
Address: Woodlands, 83 Fakenham Road, Great Witchingham, Norfolk, NR9 5AE

MOFFITT, Andrew James RESIGNED
Role: Director
Appointed on: 20 Nov 2020
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: November 1964
Address: 1-2, Castle Lane, London, SW1E 6DR, England

ORR, Graham Dickson RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 26 Aug 2020
Country of Residence: England
Date of birth: May 1960
Address: 1-2, Castle Lane, London, SW1E 6DR, England

PICKERING, Darren Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 08 Jul 2022
Country of Residence: England
Date of birth: May 1975
Address: 1-2, Castle Lane, London, SW1E 6DR, England

ROWE, John Benjamin RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 05 Aug 2016
Country of Residence: England
Date of birth: June 1962
Address: 33 Wall Road, Norwich, Norfolk, NR3 4HJ

RUNCIMAN, Philip RESIGNED
Role: Director
Appointed on: 05 Aug 2016
Resigned on: 01 Nov 2019
Country of Residence: England
Date of birth: December 1967
Address: 1-2, Castle Lane, London, SW1E 6DR, England

STEPHENS, James Ross RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 16 Apr 2021
Country of Residence: England
Date of birth: March 1977
Address: 1-2, Castle Lane, London, SW1E 6DR, England

STEWART, Mark Robert RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 05 Aug 2016
Country of Residence: England
Date of birth: October 1961
Address: Cornfields, 8 Herbert Colman Close Strunpshaw, Norwich, Norfolk, NR13 4PF

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Mar 1994
Resigned on: 25 Mar 1994
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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