EAZL C.I.C.

Company Name	EAZL C.I.C.
Company Status	Active
Company Number	08218284
Category	Private Limited Company
Incorporation Date	18 September 2012(11 years, 7 months ago)
Previous Name	EAZL Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Francis Aspell
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 September 2012(same day as company formation)
Role	Marketing
Country of Residence	England
Correspondence Address	Unit 1 Amber Business Park Kings Road Charfleets Industrial Estate Canvey Island Essex SS8 0DD

Director Name	Mr Louis Warren Cartey
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(2 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Zider Pass Canvey Island Essex SS8 7QJ

Director Name	Mr Richard Neil Unwin
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(2 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 13 Hornsey Lane Gardens London N6 5NX

Contact

Website	eazl.co.uk

Location

Registered Address	Unit 1 Amber Business Park Kings Road Charfleets Industrial Estate Canvey Island Essex SS8 0DD
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island West
Built Up Area	Canvey Island
Address Matches	Over 80 other UK companies use this postal address

Shareholders

400 at £1	Paul Francis Aspell 40.00% Ordinary
400 at £1	Richard Neil Unwin 40.00% Ordinary
200 at £1	Louis Warren Cartey 20.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£4

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Filing History

3 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
27 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
14 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
26 November 2021	Confirmation statement made on 1 November 2021 with updates (4 pages)
9 September 2021	Registered office address changed from 11 Redhills Road South Woodham Ferrers Chelmsford Essex CM3 5UL England to Unit 1 Amber Business Park Kings Road Charfleets Industrial Estate Canvey Island Essex SS8 0DD on 9 September 2021 (1 page)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
24 November 2020	Confirmation statement made on 1 November 2020 with updates (4 pages)
3 July 2020	Micro company accounts made up to 30 September 2019 (8 pages)
9 December 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
20 June 2019	Micro company accounts made up to 30 September 2018 (12 pages)
28 November 2018	Registered office address changed from 4 Zider Pass Canvey Island SS8 7QJ England to 11 Redhills Road South Woodham Ferrers Chelmsford Essex CM3 5UL on 28 November 2018 (1 page)
12 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
8 August 2018	Micro company accounts made up to 30 September 2017 (14 pages)
27 July 2018	Registered office address changed from The Lodge 15-17 Newgate Village Street Nr Hertford Hertfordshire SG13 8RA to 4 Zider Pass Canvey Island SS8 7QJ on 27 July 2018 (1 page)
14 December 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
8 December 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
12 July 2016	Total exemption small company accounts made up to 30 September 2015 (10 pages)
12 July 2016	Total exemption small company accounts made up to 30 September 2015 (10 pages)
13 January 2016	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (5 pages)
13 January 2016	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (5 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
10 December 2014	Company name changed eazl LTD\certificate issued on 10/12/14 RES15 ‐ Change company name resolution on 2014-11-20 (38 pages)
10 December 2014	Change of name notice (2 pages)
10 December 2014	Company name changed eazl LTD\certificate issued on 10/12/14 (38 pages)
10 December 2014	Change of name notice (2 pages)
21 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 (5 pages)
21 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 (5 pages)
21 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 (5 pages)
13 November 2014	Statement of capital following an allotment of shares on 1 November 2014 GBP 1,000 (3 pages)
13 November 2014	Statement of capital following an allotment of shares on 1 November 2014 GBP 1,000 (3 pages)
13 November 2014	Statement of capital following an allotment of shares on 1 November 2014 GBP 1,000 (3 pages)
12 November 2014	Appointment of Mr Richard Neil Unwin as a director on 1 November 2014 (2 pages)
12 November 2014	Appointment of Mr Louis Warren Cartey as a director on 1 November 2014 (2 pages)
12 November 2014	Appointment of Mr Louis Warren Cartey as a director on 1 November 2014 (2 pages)
12 November 2014	Appointment of Mr Louis Warren Cartey as a director on 1 November 2014 (2 pages)
12 November 2014	Appointment of Mr Richard Neil Unwin as a director on 1 November 2014 (2 pages)
12 November 2014	Appointment of Mr Richard Neil Unwin as a director on 1 November 2014 (2 pages)
3 November 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (3 pages)
3 November 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (3 pages)
11 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
11 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
17 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (3 pages)
17 October 2013	Director's details changed for Mr Paul Francis Aspell on 5 September 2013 (2 pages)
17 October 2013	Director's details changed for Mr Paul Francis Aspell on 5 September 2013 (2 pages)
17 October 2013	Director's details changed for Mr Paul Francis Aspell on 5 September 2013 (2 pages)
17 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (3 pages)
1 October 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from the Lodge 15-17 Newgate Village Street Nr Hertford Hertfordshire SG13 8RA England on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from the Lodge 15-17 Newgate Village Street Nr Hertford Hertfordshire SG13 8RA England on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from the Lodge 15-17 Newgate Village Street Nr Hertford Hertfordshire SG13 8RA England on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 1 October 2013 (1 page)
18 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

EAZL C.I.C.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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