Active
Company Information for AGRA CEAS CONSULTING LIMITED
ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AGRA CEAS CONSULTING LIMITED | |
Legal Registered Office | |
ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY Other companies in W1T | |
Company Number | 01952298 | |
---|---|---|
Company ID Number | 01952298 | |
Date formed | 1985-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 05:27:43 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE LOUISE WOOLLARD |
||
KEVIN DAVID DONAGHER |
||
JOHN DAVID MUMFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL FRANCIS DOMINIC DOCX |
Director | ||
BRUCE AVRIM SCHERR |
Director | ||
EMILY LOUISE MARTIN |
Company Secretary | ||
CONRAD IRVING EDUARD CASPARI |
Director | ||
ADAM CHRISTOPHER WALKER |
Director | ||
GRAHAME CHARLES BAKER |
Director | ||
JOHN HERBERT DUDLEY PRESCOTT |
Director | ||
MICHAEL HOBBS |
Director | ||
DAVID STUART GILBERTSON |
Director | ||
SONIA ANNA RICHMOND |
Company Secretary | ||
ANTHONY MARTIN FOYE |
Director | ||
ROBERT WESTON FRASER |
Director | ||
ANDREA MARY CALLABY |
Company Secretary | ||
JAMES HENRY WILKINSON |
Director | ||
HUGH BURMAN LOWE |
Director | ||
JOHN PAUL GARRETT WEBSTER |
Director | ||
FRANCIS HALL |
Company Secretary | ||
DAWN KESTEVEN |
Director | ||
LAWRENCE DAVID FAIRALL |
Company Secretary | ||
GRAHAM JOHN BROOKES |
Director | ||
ALLAN EDGAR BUCKWELL |
Director | ||
DAVID JOHN CORBETT |
Director | ||
HOWARD WALTER BIGGS |
Director | ||
HEATHER ANN WILLIAMS |
Company Secretary | ||
NICHOLAS ANDREW YOUNG |
Director | ||
PETER RONALD STREET |
Director | ||
ERNEST GORDON ANDREWS |
Company Secretary | ||
ANTONY MARK HOUGHTON |
Director | ||
HUGH RODERICK FINN |
Director |
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INFORMA DAP LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2009-04-28 | Dissolved 2016-01-19 | |
INFORMA HOLDINGS LIMITED | Company Secretary | 2009-01-05 | CURRENT | 1999-09-28 | Active | |
INFORMA UK LIMITED | Company Secretary | 2009-01-05 | CURRENT | 1972-09-21 | Active | |
INFORMA FINAL SALARY PENSION TRUSTEE COMPANY LIMITED | Company Secretary | 2008-05-16 | CURRENT | 1996-10-18 | Active | |
P.J.B. PUBLICATIONS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1976-08-31 | Dissolved 2014-01-07 | |
MMS GROUP HOLDINGS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-08-19 | Dissolved 2014-01-07 | |
T&F INFORMA UK LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-11-20 | Dissolved 2014-01-07 | |
IBC INTERNATIONAL (HOLDINGS) LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1987-04-29 | Dissolved 2014-01-07 | |
ROUTLEDGE PUBLISHING LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1968-03-07 | Dissolved 2014-01-07 | |
FIVE-ONE-FIVE LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1997-06-05 | Dissolved 2014-01-21 | |
IBC (CONFERENCES & PUBLISHING) LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1988-10-18 | Dissolved 2014-01-07 | |
IBC (OVERSEAS INVESTMENTS) LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1988-10-17 | Dissolved 2014-01-07 | |
MILITARY PRESS LIMITED(THE) | Company Secretary | 2008-02-04 | CURRENT | 1982-09-02 | Dissolved 2014-01-07 | |
TAYLOR & FRANCIS ARTS AND HUMANITIES LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2003-08-01 | Dissolved 2014-01-07 | |
INFORMA SEVEN LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-12-05 | Dissolved 2014-01-07 | |
TAYLOR & FRANCIS EDUCATION LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2003-08-01 | Dissolved 2014-01-07 | |
INFORMA ACQUISITIONS (HOLDINGS) LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2007-04-30 | Dissolved 2015-02-03 | |
MRC BUSINESS INFORMATION GROUP LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1985-03-05 | Dissolved 2014-01-07 | |
INFORMA ACQUISITIONS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2007-04-30 | Dissolved 2015-02-03 | |
INFORMA EIGHT LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-12-05 | Dissolved 2014-01-07 | |
IBC ASIA LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1972-09-25 | Dissolved 2015-02-24 | |
INFORMA NINE LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-12-05 | Dissolved 2014-01-07 | |
MRC CONSULTANCY SERVICES LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1987-01-15 | Dissolved 2014-01-07 | |
MMS GROUP LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-08-19 | Dissolved 2014-01-07 | |
TAYLOR & FRANCIS SOCIAL SCIENCES LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2003-08-01 | Dissolved 2014-01-07 | |
INFORMA FIVE LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-12-02 | Dissolved 2014-01-07 | |
BUTLER RESEARCH GROUP LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2000-05-02 | Dissolved 2015-02-24 | |
BUTLER DIRECT LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1997-04-28 | Dissolved 2015-02-24 | |
INFORMA ACQUISITIONS FINANCE LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2007-07-03 | Dissolved 2015-02-03 | |
BARHAM REORGANISATIONS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1990-04-05 | Dissolved 2014-01-07 | |
CHORLEYWOOD CONSULTING LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1984-07-02 | Dissolved 2015-02-03 | |
ORBYS CONSULTING LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1993-08-02 | Dissolved 2015-02-24 | |
T&F INFORMA GROUP LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-11-20 | Dissolved 2014-01-07 | |
OVUM LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1995-06-15 | Dissolved 2016-01-19 | |
PSYCHOLOGY PRESS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1980-04-23 | Dissolved 2016-01-19 | |
T & F INFORMA TWO LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2004-09-15 | Dissolved 2016-01-19 | |
T&F INFORMA ONE LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2004-08-02 | Dissolved 2016-01-19 | |
MARTIN DUNITZ LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1977-12-16 | Dissolved 2016-03-01 | |
FRANK CASS & CO. LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1958-07-15 | Dissolved 2015-10-30 | |
IIR (U.K. HOLDINGS) LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1992-09-18 | Active | |
IIR MANAGEMENT LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1994-04-26 | Active | |
IBC INFORMA LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1985-05-21 | Dissolved 2017-07-11 | |
INFORMA SIX LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-12-02 | Active | |
INFORMA SERVICES LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1988-10-17 | Active | |
INFORMA GLOBAL MARKETS (EUROPE) LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1995-08-23 | Active | |
INFORMA INVESTMENT PLAN TRUSTEES LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2005-09-08 | Active | |
ROUTLEDGE BOOKS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1996-03-26 | Active | |
TAYLOR & FRANCIS BOOKS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1996-06-18 | Active | |
TAYLOR & FRANCIS PUBLISHING SERVICES LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1998-11-26 | Active | |
IHS MARKIT AGRIBUSINESS UK LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1963-01-09 | Active | |
AFTERHURST LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1982-01-27 | Active | |
INFORMA MARKETS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1994-09-28 | Active | |
IBC (TWELVE) LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1995-01-09 | Active | |
IBC FOURTEEN LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1995-10-27 | Active - Proposal to Strike off | |
INFORMA THREE LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-11-20 | Active | |
TAYLOR & FRANCIS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1936-05-27 | Active | |
INFORMA CONNECT LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1984-07-23 | Active | |
TAYLOR & FRANCIS GROUP LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1988-07-27 | Active | |
INFORMA TELECOMS & MEDIA LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1970-10-14 | Active | |
IBC (TEN) LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1984-08-31 | Active | |
INFORMA PROPERTY (COLCHESTER) LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1998-08-05 | Active | |
INFORMA COSEC LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1999-09-28 | Active | |
CURINOS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2001-02-14 | Active | |
INFORMA OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2006-06-13 | Active | |
THE EAST MALLING TRUST | Director | 2010-05-11 | CURRENT | 2010-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Jennifer Bruce on 2023-09-26 | ||
DIRECTOR APPOINTED DR JEREMY WOODS | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID MUMFORD | ||
APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANN OWEN | ||
DIRECTOR APPOINTED MR RYAN WEELSON | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
AA01 | Current accounting period extended from 30/11/22 TO 31/12/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/22 FROM The Capitol Building Oldbury Bracknell Berkshire RG12 8FZ | |
AP03 | Appointment of Mrs Elizabeth Mary Hithersay as company secretary on 2022-03-15 | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH MARY HITHERSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUY MCLOUGHLIN | |
FULL ACCOUNTS MADE UP TO 30/11/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
PSC05 | Change of details for Agra Informa Limited as a person with significant control on 2019-06-30 | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN ANN OWEN | |
AP03 | Appointment of Ms Jennifer Bruce as company secretary on 2019-06-30 | |
AA01 | Current accounting period shortened from 31/12/19 TO 30/11/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVID DONAGHER | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/19 FROM 5 Howick Place London SW1P 1WG | |
TM02 | Termination of appointment of Rupert John Joseph Hopley on 2019-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Julie Louise Woollard on 2018-12-31 | |
AP03 | Appointment of Rupert John Joseph Hopley as company secretary on 2018-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Kevin David Donagher on 2015-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 11000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 11000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS DOMINIC DOCX | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS JULIE LOUISE WOOLLARD on 2015-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/15 FROM Mortimer House 37-41Mortimer Street London W1T 3JH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE AVRIM SCHERR | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONRAD CASPARI | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EMILY MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mr Adam Christopher Walker on 2013-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR EMILY LOUISE MARTIN on 2012-08-03 | |
AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR KEVIN DAVID DONAGHER | |
AP01 | DIRECTOR APPOINTED BRUCE AVRIM SCHERR | |
AR01 | 05/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED EMILY LOUISE MARTIN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010 | |
AR01 | 05/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME BAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRESCOTT | |
AP01 | DIRECTOR APPOINTED DR JOHN DAVID MUMFORD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOBBS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL FRANCIS DOCX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 25/06/2008 | |
288a | DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GILBERTSON | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
MISC | RE SECTION 394 | |
363a | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGRA CEAS CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AGRA CEAS CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |