Etc Venues Limited in 241 Borough High Street LONDON

Etc Venues Limited LONDON

Etc Venues started in year 1992 as Private Limited Company with registration number 02717522. The Etc Venues company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at Prospero House. Postal code: SE1 1GA. Since March 27, 2001 Etc Venues Limited is no longer carrying the name Etc Consultancy Courses Centre.

The company has 2 directors, namely Simon L., Charles B.. Of them, Charles B. has been with the company the longest, being appointed on 1 September 2023 and Simon L. has been with the company for the least time - from 6 April 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Etc Venues Limited Address / Contact

Office Address	Prospero House
Office Address2	241 Borough High Street
Town	London
Post code	SE1 1GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02717522
Date of Incorporation	Tue, 26th May 1992
Industry	Hotels and similar accommodation
Industry	Event catering activities
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Simon L.

Position: Director

Appointed: 06 April 2024

Charles B.

Position: Director

Appointed: 01 September 2023

Amy P.

Position: Director

Appointed: 01 June 2023

Resigned: 08 December 2023

Ryan S.

Position: Director

Appointed: 31 January 2023

Resigned: 06 April 2024

Edward E.

Position: Director

Appointed: 02 December 2019

Resigned: 01 June 2023

Nicholas H.

Position: Director

Appointed: 02 December 2019

Resigned: 05 June 2023

Alex C.

Position: Director

Appointed: 01 June 2018

Resigned: 31 January 2023

Paul K.

Position: Secretary

Appointed: 25 April 2007

Resigned: 04 December 2018

Paul K.

Position: Director

Appointed: 21 December 2006

Resigned: 04 December 2018

Alastair S.

Position: Director

Appointed: 30 June 2006

Resigned: 31 January 2023

Richard P.

Position: Director

Appointed: 27 February 2006

Resigned: 30 June 2006

Teresa G.

Position: Director

Appointed: 23 October 2003

Resigned: 30 June 2006

Mary F.

Position: Director

Appointed: 11 September 2003

Resigned: 28 February 2007

Claire A.

Position: Director

Appointed: 24 April 2003

Resigned: 31 December 2006

Linda R.

Position: Director

Appointed: 23 April 2003

Resigned: 01 April 2008

Graham L.

Position: Director

Appointed: 16 July 2002

Resigned: 25 April 2007

Linda R.

Position: Director

Appointed: 16 July 2002

Resigned: 16 July 2002

Allison H.

Position: Director

Appointed: 22 January 2000

Resigned: 23 October 2003

Graham L.

Position: Director

Appointed: 22 January 2000

Resigned: 16 July 2002

Graham L.

Position: Secretary

Appointed: 23 March 1999

Resigned: 25 April 2007

Caroline B.

Position: Director

Appointed: 21 April 1998

Resigned: 23 April 2003

Robin H.

Position: Director

Appointed: 21 April 1998

Resigned: 17 May 1999

Mark D.

Position: Director

Appointed: 21 April 1998

Resigned: 16 February 2006

Michael B.

Position: Director

Appointed: 21 April 1998

Resigned: 01 April 2003

Peter S.

Position: Secretary

Appointed: 08 April 1998

Resigned: 23 March 1999

Peter S.

Position: Director

Appointed: 12 November 1997

Resigned: 17 October 2002

James R.

Position: Secretary

Appointed: 14 September 1992

Resigned: 08 April 1998

James R.

Position: Director

Appointed: 14 September 1992

Resigned: 08 April 1998

Sally W.

Position: Director

Appointed: 14 September 1992

Resigned: 30 June 2006

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 1992

Resigned: 26 May 1992

Deirdre K.

Position: Secretary

Appointed: 26 May 1992

Resigned: 14 September 1992

Grainne K.

Position: Director

Appointed: 26 May 1992

Resigned: 14 September 1992

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Etc Venues Parent Holdings Ltd from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Etc.venues Group Ltd that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Etc Venues (Holdings) Ltd, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Etc Venues Parent Holdings Ltd

Prospero House Borough High Street, London, SE1 1GA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	08283506
Notified on	21 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Etc.Venues Group Ltd

Prospero House Borough High Street, London, SE1 1GA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05757544
Notified on	30 June 2016
Ceased on	21 December 2018
Nature of control:	75,01-100% shares

Etc Venues (Holdings) Ltd

Prospero House Borough High Street, London, SE1 1GA, England

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08283609
Notified on	21 December 2018
Ceased on	21 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Etc Consultancy Courses Centre	March 27, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, July 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, July 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 14th, September 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 22nd, September 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 1st, October 2019	accounts	Free Download (20 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 28th, June 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2017 filed on: 4th, April 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 21st, February 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 3rd, February 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2015 filed on: 26th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 26, 2015: 4744.73 GBP	capital
AA	Full accounts data made up to June 30, 2014 filed on: 17th, December 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2014 filed on: 27th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 27, 2014: 4744.73 GBP	capital
AA	Full accounts data made up to June 30, 2013 filed on: 26th, February 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2013 filed on: 28th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 27th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2012 filed on: 28th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 5th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2011 filed on: 5th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 5th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2010 filed on: 28th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 29th, September 2009	accounts	Free Download (17 pages)
363a	Period up to June 2, 2009 - Annual return with full member list filed on: 2nd, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 21st, November 2008	accounts	Free Download (15 pages)
363a	Period up to June 9, 2008 - Annual return with full member list filed on: 9th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 28th, January 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 28th, January 2008	accounts	Free Download (17 pages)
363a	Period up to August 6, 2007 - Annual return with full member list filed on: 6th, August 2007	annual return	Free Download (5 pages)
363a	Period up to August 6, 2007 - Annual return with full member list filed on: 6th, August 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 4th, November 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 4th, November 2006	accounts	Free Download (22 pages)
363s	Period up to June 23, 2006 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to June 23, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to June 23, 2006 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to June 23, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 2005 filed on: 19th, October 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 19th, October 2005	accounts	Free Download (20 pages)
363a	Period up to July 27, 2005 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (6 pages)
363a	Period up to July 27, 2005 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2004 filed on: 19th, October 2004	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to June 30, 2004 filed on: 19th, October 2004	accounts	Free Download (26 pages)
363s	Period up to June 7, 2004 - Annual return with full member list filed on: 7th, June 2004	annual return	Free Download (14 pages)
363s	Period up to June 7, 2004 - Annual return with full member list filed on: 7th, June 2004	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to June 30, 2003 filed on: 7th, April 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to June 30, 2003 filed on: 7th, April 2004	accounts	Free Download (23 pages)
363s	Period up to June 26, 2003 - Annual return with full member list filed on: 26th, June 2003	annual return	Free Download (13 pages)
363s	Period up to June 26, 2003 - Annual return with full member list filed on: 26th, June 2003	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to June 30, 2002 filed on: 3rd, May 2003	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to June 30, 2002 filed on: 3rd, May 2003	accounts	Free Download (21 pages)
363s	Period up to June 10, 2002 - Annual return with full member list filed on: 10th, June 2002	annual return	Free Download (13 pages)
363s	Period up to June 10, 2002 - Annual return with full member list filed on: 10th, June 2002	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to June 30, 2001 filed on: 24th, December 2001	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to June 30, 2001 filed on: 24th, December 2001	accounts	Free Download (20 pages)
363s	Period up to June 1, 2001 - Annual return with full member list filed on: 1st, June 2001	annual return	Free Download (11 pages)
363s	Period up to June 1, 2001 - Annual return with full member list filed on: 1st, June 2001	annual return	Free Download (11 pages)
AA	Medium company financial statements for the year ending on June 30, 2000 filed on: 27th, December 2000	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on June 30, 2000 filed on: 27th, December 2000	accounts	Free Download (15 pages)
363s	Period up to June 1, 2000 - Annual return with full member list filed on: 1st, June 2000	annual return	Free Download (11 pages)
363s	Period up to June 1, 2000 - Annual return with full member list filed on: 1st, June 2000	annual return	Free Download (11 pages)
AA	Medium company financial statements for the year ending on June 30, 1999 filed on: 17th, January 2000	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on June 30, 1999 filed on: 17th, January 2000	accounts	Free Download (16 pages)
363s	Period up to June 9, 1999 - Annual return with full member list filed on: 9th, June 1999	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to June 9, 1999 (Director's particulars changed;director resigned)	annual return
363s	Period up to June 9, 1999 - Annual return with full member list filed on: 9th, June 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 14th, January 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 14th, January 1999	accounts	Free Download (15 pages)
363s	Period up to June 10, 1998 - Annual return with full member list filed on: 10th, June 1998	annual return	Free Download (6 pages)
363s	Period up to June 10, 1998 - Annual return with full member list filed on: 10th, June 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 16th, April 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 16th, April 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 1st, December 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 1st, December 1997	accounts	Free Download (10 pages)
363s	Period up to October 23, 1997 - Annual return with full member list filed on: 23rd, October 1997	annual return	Free Download (6 pages)
363s	Period up to October 23, 1997 - Annual return with full member list filed on: 23rd, October 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 1st, February 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 1st, February 1997	accounts	Free Download (10 pages)
363s	Period up to October 31, 1996 - Annual return with full member list filed on: 31st, October 1996	annual return	Free Download (4 pages)
363s	Period up to October 31, 1996 - Annual return with full member list filed on: 31st, October 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1994 filed on: 16th, July 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1994 filed on: 16th, July 1996	accounts	Free Download (10 pages)
363s	Period up to July 20, 1995 - Annual return with full member list filed on: 20th, July 1995	annual return	Free Download (6 pages)
363s	Period up to July 20, 1995 - Annual return with full member list filed on: 20th, July 1995	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1993 filed on: 26th, September 1994	accounts	Free Download
AA	Small company accounts for the period up to June 30, 1993 filed on: 26th, September 1994	accounts
363s	Period up to May 25, 1994 - Annual return with full member list filed on: 25th, May 1994	annual return	Free Download (5 pages)
363s	Period up to May 25, 1994 - Annual return with full member list filed on: 25th, May 1994	annual return	Free Download (5 pages)
363s	Period up to July 23, 1993 - Annual return with full member list filed on: 23rd, July 1993	annual return	Free Download (6 pages)
363s	Period up to July 23, 1993 - Annual return with full member list filed on: 23rd, July 1993	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 23, 1993 (Director's particulars changed)	annual return
224	Accounting reference date notified as 30/06 filed on: 21st, February 1993	accounts
224	Accounting reference date notified as 30/06 filed on: 21st, February 1993	accounts	Free Download

Etc Venues Limited LONDON

Etc Venues Limited Address / Contact

Company Information / Profile

Company staff

Simon L.

Charles B.

Amy P.

Ryan S.

Edward E.

Nicholas H.

Alex C.

Paul K.

Paul K.

Alastair S.

Richard P.

Teresa G.

Mary F.

Claire A.

Linda R.

Graham L.

Linda R.

Allison H.

Graham L.

Graham L.

Caroline B.

Robin H.

Mark D.

Michael B.

Peter S.

Peter S.

James R.

James R.

Sally W.

Chettleburgh International Limited

Deirdre K.

Grainne K.

People with significant control

Company previous names

Company filings

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