Etsa Cic in Bispham BLACKPOOL - FY2 9HE

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Etsa Cic BLACKPOOL

Etsa Cic started in year 2010 as Community Interest Company with registration number 07287729. The Etsa Cic company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Blackpool at 14 Madison Avenue. Postal code: FY2 9HE.

At the moment there are 5 directors in the the company, namely Anthony S., Theresa B. and Abigail P. and others. In addition one secretary - Stephen W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Anne O. who worked with the the company until 30 June 2011.

Etsa Cic Address / Contact

Office Address	14 Madison Avenue
Office Address2	Bispham
Town	Blackpool
Post code	FY2 9HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07287729
Date of Incorporation	Thu, 17th Jun 2010
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Anthony S.

Position: Director

Appointed: 23 February 2024

Theresa B.

Position: Director

Appointed: 05 February 2024

Abigail P.

Position: Director

Appointed: 11 May 2023

Andrew S.

Position: Director

Appointed: 31 May 2019

Stephen W.

Position: Secretary

Appointed: 06 December 2012

Stephen W.

Position: Director

Appointed: 06 December 2012

Agatino M.

Position: Director

Appointed: 11 May 2023

Resigned: 05 February 2024

Quentin B.

Position: Director

Appointed: 02 December 2019

Resigned: 05 February 2024

Ian M.

Position: Director

Appointed: 14 May 2019

Resigned: 05 February 2024

Willem H.

Position: Director

Appointed: 31 May 2017

Resigned: 05 February 2024

Philip P.

Position: Director

Appointed: 31 May 2017

Resigned: 05 February 2024

Paolo P.

Position: Director

Appointed: 30 July 2016

Resigned: 05 February 2024

Nikolay T.

Position: Director

Appointed: 30 July 2016

Resigned: 05 February 2024

Jean-Louis I.

Position: Director

Appointed: 06 December 2012

Resigned: 05 February 2024

Graham M.

Position: Director

Appointed: 06 December 2012

Resigned: 12 February 2024

Lee T.

Position: Director

Appointed: 06 December 2012

Resigned: 30 January 2019

Crawford Accountants Ltd

Position: Corporate Secretary

Appointed: 30 June 2011

Resigned: 11 April 2013

Anne O.

Position: Secretary

Appointed: 17 June 2010

Resigned: 30 June 2011

Anne O.

Position: Director

Appointed: 17 June 2010

Resigned: 11 April 2013

John R.

Position: Director

Appointed: 17 June 2010

Resigned: 07 September 2017

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As BizStats discovered, there is Theresa B. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Stephen W. This PSC has significiant influence or control over the company,. Moving on, there is Ian M., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Theresa B.

Notified on	5 February 2024
Nature of control:	significiant influence or control

Stephen W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Ian M.

Notified on	4 July 2020
Ceased on	5 February 2024
Nature of control:	significiant influence or control

Graham M.

Notified on	6 April 2016
Ceased on	1 September 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-02-12 filed on: 12th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-02-12 filed on: 12th, February 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2024-02-05 filed on: 10th, February 2024	officers	Free Download (1 page)
AD01	New registered office address 21 st. Andrews Road Salisbury SP2 9NT. Change occurred on 2024-02-10. Company's previous address: 14 Madison Avenue Bispham Blackpool Lancashire FY2 9HE England. filed on: 10th, February 2024	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2024-02-05 filed on: 10th, February 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2024-02-05 filed on: 10th, February 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2024-02-05 filed on: 10th, February 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2024-02-05 filed on: 10th, February 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2024-02-05 filed on: 10th, February 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2024-02-05 filed on: 10th, February 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2024-02-05 filed on: 10th, February 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-02-05 filed on: 10th, February 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 2nd, February 2024	accounts	Free Download (13 pages)
CH03	On 2024-01-04 secretary's details were changed filed on: 5th, January 2024	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (12 pages)
AAMD	Amended total exemption full accounts data made up to 2021-12-31 filed on: 18th, September 2023	accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts data made up to 2021-12-31 filed on: 23rd, August 2023	accounts	Free Download (12 pages)
AP01	New director was appointed on 2023-05-11 filed on: 13th, May 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-05-11 filed on: 12th, May 2023	officers	Free Download (2 pages)
AD01	New registered office address 14 Madison Avenue Bispham Blackpool Lancashire FY2 9HE. Change occurred on 2022-12-14. Company's previous address: Crawford Accountants Ralls House Parklands Business Park Forest Road Denmead Waterlooville Hampshire PO7 6XP. filed on: 14th, December 2022	address	Free Download (1 page)
AD02	New sail address 12 Laverton Road Lytham St. Annes Lancashire FY8 1EW. Change occurred at an unknown date. Company's previous address: C/O Mrs W a Hancock 28 Sea Crest Road Newbiggin-by-the-Sea Northumberland NE64 6BW England. filed on: 14th, December 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 26th, September 2022	accounts	Free Download
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 20th, October 2020	accounts	Free Download (12 pages)
AP01	New director was appointed on 2019-12-02 filed on: 12th, October 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (12 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 28th, August 2019	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 28th, August 2019	incorporation	Free Download (25 pages)
AP01	New director was appointed on 2019-05-31 filed on: 10th, June 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-05-14 filed on: 20th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-01-30 filed on: 30th, January 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 8th, August 2018	accounts	Free Download (12 pages)
CH03	On 2018-01-21 secretary's details were changed filed on: 23rd, January 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on 2017-09-07 filed on: 7th, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-05-31 filed on: 8th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-31 filed on: 7th, June 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (6 pages)
AP01	New director was appointed on 2016-07-30 filed on: 1st, August 2016	officers	Free Download (2 pages)
CH01	On 2016-07-30 director's details were changed filed on: 30th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-30 filed on: 30th, July 2016	officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Mrs W a Hancock 28 Sea Crest Road Newbiggin-by-the-Sea Northumberland NE64 6BW at an unknown date filed on: 5th, July 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 21st, August 2015	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2015-06-17 filed on: 14th, July 2015	annual return	Free Download (5 pages)
CH01	On 2014-09-25 director's details were changed filed on: 25th, September 2014	officers	Free Download (2 pages)
CH01	On 2014-09-25 director's details were changed filed on: 25th, September 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 17th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2014-06-17 filed on: 3rd, July 2014	annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 2nd, July 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, November 2013	accounts	Free Download (7 pages)
AD01	Registered office address changed from Crawford House Hambledon Road Denmead Waterlooville Hants PO7 6NU on 2013-08-14 filed on: 14th, August 2013	address	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2013-06-17 filed on: 17th, June 2013	annual return	Free Download (6 pages)
AP03	Appointment (date: 2013-04-22) of a secretary filed on: 22nd, April 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-04-18 filed on: 18th, April 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-04-18 filed on: 18th, April 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-04-18 filed on: 18th, April 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-04-18 filed on: 18th, April 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-04-11 filed on: 11th, April 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-04-11 filed on: 11th, April 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2012-06-17 filed on: 18th, June 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 21st, July 2011	accounts	Free Download (4 pages)
AP04	Appointment (date: 2011-07-14) of a secretary filed on: 14th, July 2011	officers	Free Download (3 pages)
AD01	Registered office address changed from Denvilles House 33 Emsworth Road Havant Hampshire PO9 2SN on 2011-07-08 filed on: 8th, July 2011	address	Free Download (2 pages)
AA01	Previous accounting period shortened from 2011-06-30 to 2010-12-31 filed on: 8th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2011-06-17 filed on: 7th, July 2011	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2011-07-07 filed on: 7th, July 2011	officers	Free Download (1 page)

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