Etsa Cic
- Active
- Incorporated on 17 Jun 2010
Reg Address: 21 St. Andrews Road, Salisbury SP2 9NT, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Etsa Cic.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Anthony Edward Sharman | Director | 23 Feb 2024 | British | Active |
| 2 | Theresa Claire Butler | Director | 5 Feb 2024 | British | Active |
| 3 | Agatino Mursia | Director | 11 May 2023 | Italian | Resigned 5 Feb 2024 |
| 4 | Abigail Jane Pierce | Director | 11 May 2023 | British | Active |
| 5 | Quentin Blancheri | Director | 2 Dec 2019 | French | Active |
| 6 | Quentin Blancheri | Director | 2 Dec 2019 | French | Resigned 5 Feb 2024 |
| 7 | Andrew Patrick Smith | Director | 31 May 2019 | British | Active |
| 8 | Andrew Patrick Smith | Director | 31 May 2019 | British | Active |
| 9 | Ian Mark Mccrudden | Director | 14 May 2019 | British | Active |
| 10 | Ian Mark Mccrudden | Director | 14 May 2019 | British | Resigned 5 Feb 2024 |
| 11 | Willem Huiskamp | Director | 31 May 2017 | Dutch | Active |
| 12 | Philip Michael Frederick Pauley | Director | 31 May 2017 | British | Resigned 5 Feb 2024 |
| 13 | Philip Michael Frederick Pauley | Director | 31 May 2017 | British | Active |
| 14 | Willem Huiskamp | Director | 31 May 2017 | Dutch | Resigned 5 Feb 2024 |
| 15 | Paolo Proietti | Director | 30 Jul 2016 | Italian | Active |
| 16 | Nikolay Vladimirov Tomov | Director | 30 Jul 2016 | Bulgarian | Resigned 5 Feb 2024 |
| 17 | Paolo Proietti | Director | 30 Jul 2016 | Italian | Resigned 5 Feb 2024 |
| 18 | Nikolay Vladimirov Tomov | Director | 30 Jul 2016 | Bulgarian | Active |
| 19 | Lee Houlton Thomas | Director | 6 Dec 2012 | British | Resigned 30 Jan 2019 |
| 20 | Jean-Louis Igarza | Director | 6 Dec 2012 | French | Active |
| 21 | Graham Finlay Mcintyre | Director | 6 Dec 2012 | British | Active |
| 22 | Stephen Richard Wilkinson | Director | 6 Dec 2012 | British | Active |
| 23 | Stephen Richard Wilkinson | Secretary | 6 Dec 2012 | British | Active |
| 24 | Jean-Louis Igarza | Director | 6 Dec 2012 | French | Resigned 5 Feb 2024 |
| 25 | Stephen Richard Wilkinson | Director | 6 Dec 2012 | British | Active |
| 26 | Graham Finlay Mcintyre | Director | 6 Dec 2012 | British | Resigned 12 Feb 2024 |
| 27 | CRAWFORD ACCOUNTANTS LTD | Corporate Secretary | 30 Jun 2011 | - | Resigned 11 Apr 2013 |
| 28 | Anne O'Reilly | Director | 17 Jun 2010 | British | Resigned 11 Apr 2013 |
| 29 | John Blain Minto Rees | Director | 17 Jun 2010 | British | Resigned 7 Sep 2017 |
| 30 | Lalit Arjan Taurani | Secretary | 17 Jun 2010 | Indian | Resigned 30 Jun 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Ian Mark Mccrudden Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 4 Jul 2020 | British | Active |
| 2 | Mr Stephen Richard Wilkinson Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
| 3 | Mr Graham Finlay Mcintyre Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 1 Sep 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Etsa Cic.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 25 Feb 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 12 Feb 2024 | Download PDF |
| 3 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 Feb 2024 | Download PDF |
| 4 | Persons With Significant Control - Notification Of A Person With Significant Control | 12 Feb 2024 | Download PDF |
| 5 | Address - Change Registered Office Company With Date Old New | 10 Feb 2024 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 10 Feb 2024 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 10 Feb 2024 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 10 Feb 2024 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 10 Feb 2024 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 10 Feb 2024 | Download PDF |
| 11 | Officers - Termination Director Company With Name Termination Date | 10 Feb 2024 | Download PDF |
| 12 | Officers - Appoint Person Director Company With Name Date | 10 Feb 2024 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 10 Feb 2024 | Download PDF |
| 14 | Officers - Termination Director Company With Name Termination Date | 10 Feb 2024 | Download PDF |
| 15 | Accounts - Total Exemption Full | 2 Feb 2024 | Download PDF |
| 16 | Accounts - Total Exemption Full | 28 Sep 2023 | Download PDF |
| 17 | Accounts - Amended Total Exemption Full | 18 Sep 2023 | Download PDF |
| 18 | Accounts - Amended Total Exemption Full | 23 Aug 2023 | Download PDF |
| 19 | Officers - Appoint Person Director Company With Name Date | 13 May 2023 | Download PDF |
| 20 | Officers - Appoint Person Director Company With Name Date | 12 May 2023 | Download PDF |
| 21 | Accounts - Total Exemption Full | 26 Sep 2022 | Download PDF |
| 22 | Confirmation Statement - No Updates | 4 Jul 2022 | Download PDF |
| 23 | Confirmation Statement - No Updates | 4 Jul 2021 | Download PDF |
| 24 | Accounts - Total Exemption Full | 20 Oct 2020 | Download PDF 12 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 12 Oct 2020 | Download PDF 2 Pages |
| 26 | Confirmation Statement - No Updates | 4 Jul 2020 | Download PDF 3 Pages |
| 27 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Jul 2020 | Download PDF 2 Pages |
| 28 | Accounts - Total Exemption Full | 27 Sep 2019 | Download PDF 12 Pages |
| 29 | Persons With Significant Control - Cessation Of A Person With Significant Control | 3 Sep 2019 | Download PDF 1 Pages |
| 30 | Incorporation - Memorandum Articles | 28 Aug 2019 | Download PDF 25 Pages |
| 31 | Resolution | 28 Aug 2019 | Download PDF 2 Pages |
| 32 | Confirmation Statement - No Updates | 4 Jul 2019 | Download PDF 3 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 10 Jun 2019 | Download PDF 2 Pages |
| 34 | Change Of Constitution - Statement Of Companys Objects | 8 Jun 2019 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 20 May 2019 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 30 Jan 2019 | Download PDF 1 Pages |
| 37 | Accounts - Total Exemption Full | 8 Aug 2018 | Download PDF 12 Pages |
| 38 | Confirmation Statement - No Updates | 10 Jul 2018 | Download PDF 3 Pages |
| 39 | Officers - Change Person Secretary Company With Change Date | 23 Jan 2018 | Download PDF 1 Pages |
| 40 | Accounts - Total Exemption Full | 29 Sep 2017 | Download PDF 12 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 7 Sep 2017 | Download PDF 1 Pages |
| 42 | Confirmation Statement - No Updates | 4 Jul 2017 | Download PDF 3 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 8 Jun 2017 | Download PDF 2 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 7 Jun 2017 | Download PDF 2 Pages |
| 45 | Accounts - Total Exemption Small | 29 Sep 2016 | Download PDF 6 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2016 | Download PDF 2 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 30 Jul 2016 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 30 Jul 2016 | Download PDF 2 Pages |
| 49 | Address - Change Sail Company With New | 5 Jul 2016 | Download PDF 1 Pages |
| 50 | Address - Move Registers To Sail Company With New | 5 Jul 2016 | Download PDF 1 Pages |
| 51 | Confirmation Statement - Updates | 4 Jul 2016 | Download PDF 5 Pages |
| 52 | Accounts - Total Exemption Small | 21 Aug 2015 | Download PDF 6 Pages |
| 53 | Annual Return - Company With Made Up Date No Member List | 14 Jul 2015 | Download PDF 5 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 25 Sep 2014 | Download PDF 2 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 25 Sep 2014 | Download PDF 2 Pages |
| 56 | Accounts - Total Exemption Small | 17 Jul 2014 | Download PDF 6 Pages |
| 57 | Annual Return - Company With Made Up Date No Member List | 3 Jul 2014 | Download PDF 6 Pages |
| 58 | Address - Change Sail Company | 2 Jul 2014 | Download PDF 1 Pages |
| 59 | Accounts - Total Exemption Small | 1 Nov 2013 | Download PDF 7 Pages |
| 60 | Address - Change Registered Office Company With Date Old | 14 Aug 2013 | Download PDF 2 Pages |
| 61 | Annual Return - Company With Made Up Date No Member List | 17 Jun 2013 | Download PDF 6 Pages |
| 62 | Officers - Appoint Person Secretary Company With Name | 22 Apr 2013 | Download PDF 3 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 18 Apr 2013 | Download PDF 3 Pages |
| 64 | Officers - Appoint Person Director Company With Name | 18 Apr 2013 | Download PDF 3 Pages |
| 65 | Officers - Appoint Person Director Company With Name | 18 Apr 2013 | Download PDF 3 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 18 Apr 2013 | Download PDF 3 Pages |
| 67 | Officers - Termination Secretary Company With Name | 11 Apr 2013 | Download PDF 1 Pages |
| 68 | Officers - Termination Director Company With Name | 11 Apr 2013 | Download PDF 1 Pages |
| 69 | Accounts - Total Exemption Small | 4 Oct 2012 | Download PDF 6 Pages |
| 70 | Annual Return - Company With Made Up Date No Member List | 18 Jun 2012 | Download PDF 3 Pages |
| 71 | Accounts - Dormant | 21 Jul 2011 | Download PDF 4 Pages |
| 72 | Officers - Appoint Corporate Secretary Company With Name | 14 Jul 2011 | Download PDF 3 Pages |
| 73 | Address - Change Registered Office Company With Date Old | 8 Jul 2011 | Download PDF 2 Pages |
| 74 | Accounts - Change Account Reference Date Company Previous Shortened | 8 Jul 2011 | Download PDF 3 Pages |
| 75 | Annual Return - Company With Made Up Date No Member List | 7 Jul 2011 | Download PDF 3 Pages |
| 76 | Officers - Termination Secretary Company With Name | 7 Jul 2011 | Download PDF 1 Pages |
| 77 | Incorporation - Community Interest Company | 17 Jun 2010 | Download PDF 45 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.