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Home > Scotland > CENTRAL AGENCY LIMITED-(THE)
Company Information for

CENTRAL AGENCY LIMITED-(THE)

CORNERSTONE 107, WEST REGENT STREET, GLASGOW, G2 2BA,
Company Registration Number
SC003377
Private Limited Company
Active

Company Overview

About Central Agency Limited-(the)
CENTRAL AGENCY LIMITED-(THE) was founded on 1896-12-24 and has its registered office in Glasgow. The organisation's status is listed as "Active". Central Agency Limited-(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CENTRAL AGENCY LIMITED-(THE)
 
Legal Registered Office
CORNERSTONE 107
WEST REGENT STREET
GLASGOW
G2 2BA
Other companies in G2
 
Filing Information
Company Number SC003377
Company ID Number SC003377
Date formed 1896-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 13:12:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL AGENCY LIMITED-(THE)
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Company Officers of CENTRAL AGENCY LIMITED-(THE)

Current Directors
Officer Role Date Appointed
COATS PATONS LIMITED
 Company Secretary 2006-08-16
COATS PATONS LIMITED
 Director 2006-09-11
I P CLARKE & COMPANY LIMITED
 Director 2006-09-11
RICHARD CHARLES READE
 Director 2015-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY PATRICK SAUNT
 Director 2010-09-13 2015-01-08
ROGER BEVAN
 Director 2004-07-30 2006-09-11
GILLIAN CAROL MEREDITH
 Director 2003-03-31 2006-09-11
GEMMA JANE CONSTANCE ALDRIDGE
 Company Secretary 2002-12-24 2006-08-16
GEMMA JANE CONSTANCE ALDRIDGE
 Director 2002-12-24 2006-08-16
CAROLYN ANN GIBSON
 Company Secretary 2005-07-01 2006-07-31
HUGH CAMERON MILLAR
 Director 2001-03-01 2006-07-31
CHRISTOPHER WILLIAM HEALY
 Director 1998-05-01 2004-07-30
BELINDA ROSE
 Company Secretary 2003-04-28 2004-04-23
MARTIN CHARLES FLOWER
 Director 1993-04-13 2003-12-31
STEPHEN WILLIAM DAVIES
 Director 2001-06-18 2003-03-31
DAVID WILLIAM YOUNGER
 Company Secretary 1991-03-28 2002-12-24
JULIA STEPHENS
 Director 1999-03-31 2001-06-18
RICHARD JOHN MAURICE GILMORE
 Director 1998-08-24 1999-06-30
KATHERINE ALISON WHITTAKER
 Director 1992-06-01 1999-03-31
SAMUEL DOW
 Director 1989-06-14 1998-12-23
BRENDA BOOTH
 Director 1992-02-01 1998-05-01
MICHAEL GEORGE HARTLEY
 Director 1993-04-13 1996-11-01
JOHN RUSSELL FOTHERINGHAM WALLS
 Director 1993-04-13 1994-12-31
DAVID RICHARD GILLIVER
 Director 1989-06-14 1993-04-13
JOHN DAVIDSON WRIGHT
 Director 1989-06-14 1993-04-13
GEORGE REID
 Director 1989-06-14 1992-01-31
JAMES FREW
 Company Secretary 1989-06-14 1991-03-28
JOHN PRINGLE
 Company Secretary 1989-06-30 1990-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COATS PATONS LIMITED W. M. BRIGGS & COMPANY LIMITED Company Secretary 2008-08-06 CURRENT 2008-08-06 Dissolved 2014-03-11
COATS PATONS LIMITED COATS THREAD (UK) LIMITED Company Secretary 2008-07-30 CURRENT 2008-07-30 Active - Proposal to Strike off
COATS PATONS LIMITED PASOLDS (SUNCHILD) LIMITED Company Secretary 2006-08-16 CURRENT 1963-08-27 Dissolved 2013-11-22
COATS PATONS LIMITED MERITINA LIMITED Company Secretary 2006-08-16 CURRENT 1963-09-19 Dissolved 2013-08-20
COATS PATONS LIMITED OPTILON LIMITED Company Secretary 2006-08-16 CURRENT 1965-04-26 Dissolved 2014-03-04
COATS PATONS LIMITED COATS SHELFCO (SD) LIMITED Company Secretary 2006-08-16 CURRENT 1964-04-03 Dissolved 2015-11-24
COATS PATONS LIMITED 00517363 LIMITED Company Secretary 2006-08-16 CURRENT 1953-03-19 Dissolved 2014-09-16
COATS PATONS LIMITED COATS SHELFCO (SSG) LIMITED Company Secretary 2006-08-16 CURRENT 1928-12-17 Dissolved 2016-03-22
COATS PATONS LIMITED BARLOW & JONES (1978) LIMITED Company Secretary 2006-08-16 CURRENT 1963-05-21 Dissolved 2016-03-08
COATS PATONS LIMITED A.L. PAUL LIMITED Company Secretary 2006-08-16 CURRENT 1978-04-17 Dissolved 2016-11-15
COATS PATONS LIMITED PASOLDS LIMITED Company Secretary 2006-08-16 CURRENT 1899-02-08 Active - Proposal to Strike off
COATS PATONS LIMITED TOOTAL CLOTHING LIMITED Company Secretary 2006-08-16 CURRENT 1948-06-28 Dissolved 2017-03-28
COATS PATONS LIMITED TOOTAL TEXTILES HOLDINGS LIMITED Company Secretary 2006-08-16 CURRENT 1899-11-08 Active
COATS PATONS LIMITED INTERNATIONAL THREAD CO.LIMITED(THE) Company Secretary 2006-08-16 CURRENT 1926-01-04 Dissolved 2017-03-28
COATS PATONS LIMITED COATS SHELFCO (CVG) LIMITED Company Secretary 2006-08-16 CURRENT 1947-10-20 Dissolved 2017-03-28
COATS PATONS LIMITED COATS SHELFCO (VL) LIMITED Company Secretary 2006-08-16 CURRENT 1929-07-12 Dissolved 2017-03-28
COATS PATONS LIMITED CHAIN INSURANCE COMPANY LIMITED Company Secretary 2006-08-16 CURRENT 1891-11-27 Dissolved 2017-03-28
COATS PATONS LIMITED COATS HOLDINGS INVESTMENTS LIMITED Company Secretary 2006-08-16 CURRENT 2000-10-09 Dissolved 2017-08-22
COATS PATONS LIMITED COATS SHELFCO PRECISION LIMITED Company Secretary 2006-08-16 CURRENT 1952-06-20 Dissolved 2017-05-02
COATS PATONS LIMITED DORMA SHEETS LIMITED Company Secretary 2006-08-16 CURRENT 1922-07-07 Active - Proposal to Strike off
COATS PATONS LIMITED MANSFIELD KNITWEAR LIMITED Company Secretary 2006-08-16 CURRENT 1953-02-20 Active - Proposal to Strike off
COATS PATONS LIMITED THE NOTTINGHAM MANUFACTURING COMPANY LIMITED Company Secretary 2006-08-16 CURRENT 1958-01-03 Active - Proposal to Strike off
COATS PATONS LIMITED COATS SHELFCO (WMB) LIMITED Company Secretary 2006-08-16 CURRENT 1895-07-18 Active - Proposal to Strike off
COATS PATONS LIMITED C.V. WOVEN FABRICS LIMITED Company Secretary 2006-08-16 CURRENT 1888-11-14 Dissolved 2018-04-17
COATS PATONS LIMITED ALLEN, SOLLY & COMPANY LIMITED Company Secretary 2006-08-16 CURRENT 1960-06-02 Dissolved 2018-04-17
COATS PATONS LIMITED COATS SHELFCO (HL) LIMITED Company Secretary 2006-08-16 CURRENT 1897-10-04 Dissolved 2017-09-26
COATS PATONS LIMITED D. BYFORD & CO LIMITED Company Secretary 2006-08-16 CURRENT 1924-05-15 Active
COATS PATONS LIMITED JOHN MURGATROYD LIMITED Company Secretary 2006-08-16 CURRENT 1929-06-03 Active - Proposal to Strike off
COATS PATONS LIMITED COATS FINANCE CO. LIMITED Company Secretary 2006-08-16 CURRENT 1991-03-13 Active
COATS PATONS LIMITED COATS (UK) LIMITED Company Secretary 2006-08-16 CURRENT 1953-03-03 Active
COATS PATONS LIMITED COATS INDUSTRIAL THREAD BRANDS LIMITED Company Secretary 2006-08-16 CURRENT 1994-02-09 Active
COATS PATONS LIMITED BARBOUR THREADS LIMITED Company Secretary 2006-08-16 CURRENT 1919-10-31 Active
COATS PATONS LIMITED J. & P. COATS, LIMITED Company Secretary 2006-08-16 CURRENT 1890-08-06 Active
COATS PATONS LIMITED SIMPSON, WRIGHT & LOWE, LIMITED Company Secretary 2006-08-16 CURRENT 1963-05-09 Active
COATS PATONS LIMITED PATONS & BALDWINS,LIMITED Company Secretary 2006-08-16 CURRENT 1920-04-16 Active
COATS PATONS LIMITED I.P. CLARKE & CO. LIMITED Company Secretary 2006-08-16 CURRENT 1907-05-17 Active
COATS PATONS LIMITED TOOTAL LIMITED Company Secretary 2006-08-16 CURRENT 1986-08-07 Active
COATS PATONS LIMITED TOOTAL GROUP LIMITED Company Secretary 2006-08-16 CURRENT 1897-07-16 Active
COATS PATONS LIMITED TOOTAL TEXTILES INTERNATIONAL LIMITED Company Secretary 2006-08-16 CURRENT 1946-11-29 Active
COATS PATONS LIMITED THOMAS BURNLEY & SONS,LIMITED Company Secretary 2006-08-16 CURRENT 1893-03-10 Active
COATS PATONS LIMITED SIR RICHARD ARKWRIGHT & CO. LIMITED Company Secretary 2006-08-16 CURRENT 1898-10-11 Active
COATS PATONS LIMITED PATONS LIMITED Company Secretary 2006-08-16 CURRENT 1919-09-22 Active
COATS PATONS LIMITED NEEDLE INDUSTRIES LIMITED Company Secretary 2006-08-16 CURRENT 1931-12-18 Active
COATS PATONS LIMITED HICKING PENTECOST LIMITED Company Secretary 2006-08-16 CURRENT 1946-03-26 Active
COATS PATONS LIMITED CORAH LIMITED Company Secretary 2006-08-16 CURRENT 1919-10-20 Active
COATS PATONS LIMITED COATS HOLDING COMPANY (NO. 2) LIMITED Company Secretary 2006-08-16 CURRENT 1897-04-07 Active
COATS PATONS LIMITED COATS SHELFCO (BDA) LIMITED Company Secretary 2006-08-16 CURRENT 1898-12-03 Active
COATS PATONS LIMITED COATS INDUSTRIAL THREAD LIMITED Company Secretary 2006-08-16 CURRENT 1937-10-13 Active
COATS PATONS LIMITED COATS HOLDING COMPANY (NO. 1) LIMITED Company Secretary 2006-08-16 CURRENT 1948-06-29 Active
COATS PATONS LIMITED COATS SHELFCO (VV) LIMITED Company Secretary 2006-08-16 CURRENT 1950-06-24 Active
COATS PATONS LIMITED COATS PROPERTY MANAGEMENT LIMITED Company Secretary 2006-08-16 CURRENT 1952-05-21 Active
COATS PATONS LIMITED COATS SHELFCO (CVY) LIMITED Company Secretary 2006-08-16 CURRENT 1953-06-04 Active - Proposal to Strike off
COATS PATONS LIMITED COATS SHELFCO (CV NOMINEES) LIMITED Company Secretary 2006-08-16 CURRENT 1963-04-08 Active
COATS PATONS LIMITED BARBOUR CAMPBELL LIMITED Company Secretary 2006-08-16 CURRENT 1911-05-02 Active - Proposal to Strike off
COATS PATONS LIMITED ASHFIELD DYEING & FINISHING COMPANY LIMITED(THE) Company Secretary 2006-08-16 CURRENT 1934-11-19 Active - Proposal to Strike off
COATS PATONS LIMITED ARMITAGE AND RIGBY LIMITED Company Secretary 2006-08-16 CURRENT 1953-02-18 Active
COATS PATONS LIMITED COATS HOLDINGS INVESTMENTS LIMITED Director 2009-12-31 CURRENT 2000-10-09 Dissolved 2017-08-22
COATS PATONS LIMITED COATS FINANCE CO. LIMITED Director 2009-12-31 CURRENT 1991-03-13 Active
COATS PATONS LIMITED I.P. CLARKE & CO. LIMITED Director 2009-12-31 CURRENT 1907-05-17 Active
COATS PATONS LIMITED TOOTAL GROUP LIMITED Director 2009-12-31 CURRENT 1897-07-16 Active
COATS PATONS LIMITED COATS HOLDING COMPANY (NO. 1) LIMITED Director 2009-12-31 CURRENT 1948-06-29 Active
COATS PATONS LIMITED W. M. BRIGGS & COMPANY LIMITED Director 2008-08-06 CURRENT 2008-08-06 Dissolved 2014-03-11
COATS PATONS LIMITED COATS THREAD (UK) LIMITED Director 2008-07-30 CURRENT 2008-07-30 Active - Proposal to Strike off
COATS PATONS LIMITED J. & P. COATS, LIMITED Director 2007-07-25 CURRENT 1890-08-06 Active
COATS PATONS LIMITED COATS INDUSTRIAL THREAD LIMITED Director 2006-12-08 CURRENT 1937-10-13 Active
COATS PATONS LIMITED PASOLDS (SUNCHILD) LIMITED Director 2006-09-11 CURRENT 1963-08-27 Dissolved 2013-11-22
COATS PATONS LIMITED MERITINA LIMITED Director 2006-09-11 CURRENT 1963-09-19 Dissolved 2013-08-20
COATS PATONS LIMITED OPTILON LIMITED Director 2006-09-11 CURRENT 1965-04-26 Dissolved 2014-03-04
COATS PATONS LIMITED COATS SHELFCO (SD) LIMITED Director 2006-09-11 CURRENT 1964-04-03 Dissolved 2015-11-24
COATS PATONS LIMITED 00517363 LIMITED Director 2006-09-11 CURRENT 1953-03-19 Dissolved 2014-09-16
COATS PATONS LIMITED COATS SHELFCO (SSG) LIMITED Director 2006-09-11 CURRENT 1928-12-17 Dissolved 2016-03-22
COATS PATONS LIMITED BARLOW & JONES (1978) LIMITED Director 2006-09-11 CURRENT 1963-05-21 Dissolved 2016-03-08
COATS PATONS LIMITED A.L. PAUL LIMITED Director 2006-09-11 CURRENT 1978-04-17 Dissolved 2016-11-15
COATS PATONS LIMITED PASOLDS LIMITED Director 2006-09-11 CURRENT 1899-02-08 Active - Proposal to Strike off
COATS PATONS LIMITED TOOTAL CLOTHING LIMITED Director 2006-09-11 CURRENT 1948-06-28 Dissolved 2017-03-28
COATS PATONS LIMITED TOOTAL TEXTILES HOLDINGS LIMITED Director 2006-09-11 CURRENT 1899-11-08 Active
COATS PATONS LIMITED INTERNATIONAL THREAD CO.LIMITED(THE) Director 2006-09-11 CURRENT 1926-01-04 Dissolved 2017-03-28
COATS PATONS LIMITED COATS SHELFCO (CVG) LIMITED Director 2006-09-11 CURRENT 1947-10-20 Dissolved 2017-03-28
COATS PATONS LIMITED COATS SHELFCO (VL) LIMITED Director 2006-09-11 CURRENT 1929-07-12 Dissolved 2017-03-28
COATS PATONS LIMITED CHAIN INSURANCE COMPANY LIMITED Director 2006-09-11 CURRENT 1891-11-27 Dissolved 2017-03-28
COATS PATONS LIMITED DORMA SHEETS LIMITED Director 2006-09-11 CURRENT 1922-07-07 Active - Proposal to Strike off
COATS PATONS LIMITED MANSFIELD KNITWEAR LIMITED Director 2006-09-11 CURRENT 1953-02-20 Active - Proposal to Strike off
COATS PATONS LIMITED THE NOTTINGHAM MANUFACTURING COMPANY LIMITED Director 2006-09-11 CURRENT 1958-01-03 Active - Proposal to Strike off
COATS PATONS LIMITED COATS SHELFCO (WMB) LIMITED Director 2006-09-11 CURRENT 1895-07-18 Active - Proposal to Strike off
COATS PATONS LIMITED C.V. WOVEN FABRICS LIMITED Director 2006-09-11 CURRENT 1888-11-14 Dissolved 2018-04-17
COATS PATONS LIMITED ALLEN, SOLLY & COMPANY LIMITED Director 2006-09-11 CURRENT 1960-06-02 Dissolved 2018-04-17
COATS PATONS LIMITED COATS SHELFCO (HL) LIMITED Director 2006-09-11 CURRENT 1897-10-04 Dissolved 2017-09-26
COATS PATONS LIMITED D. BYFORD & CO LIMITED Director 2006-09-11 CURRENT 1924-05-15 Active
COATS PATONS LIMITED JOHN MURGATROYD LIMITED Director 2006-09-11 CURRENT 1929-06-03 Active - Proposal to Strike off
COATS PATONS LIMITED COATS INDUSTRIAL THREAD BRANDS LIMITED Director 2006-09-11 CURRENT 1994-02-09 Active
COATS PATONS LIMITED BARBOUR THREADS LIMITED Director 2006-09-11 CURRENT 1919-10-31 Active
COATS PATONS LIMITED SIMPSON, WRIGHT & LOWE, LIMITED Director 2006-09-11 CURRENT 1963-05-09 Active
COATS PATONS LIMITED PATONS & BALDWINS,LIMITED Director 2006-09-11 CURRENT 1920-04-16 Active
COATS PATONS LIMITED TOOTAL LIMITED Director 2006-09-11 CURRENT 1986-08-07 Active
COATS PATONS LIMITED TOOTAL TEXTILES INTERNATIONAL LIMITED Director 2006-09-11 CURRENT 1946-11-29 Active
COATS PATONS LIMITED THOMAS BURNLEY & SONS,LIMITED Director 2006-09-11 CURRENT 1893-03-10 Active
COATS PATONS LIMITED SIR RICHARD ARKWRIGHT & CO. LIMITED Director 2006-09-11 CURRENT 1898-10-11 Active
COATS PATONS LIMITED PATONS LIMITED Director 2006-09-11 CURRENT 1919-09-22 Active
COATS PATONS LIMITED NEEDLE INDUSTRIES LIMITED Director 2006-09-11 CURRENT 1931-12-18 Active
COATS PATONS LIMITED HICKING PENTECOST LIMITED Director 2006-09-11 CURRENT 1946-03-26 Active
COATS PATONS LIMITED CORAH LIMITED Director 2006-09-11 CURRENT 1919-10-20 Active
COATS PATONS LIMITED COATS HOLDING COMPANY (NO. 2) LIMITED Director 2006-09-11 CURRENT 1897-04-07 Active
COATS PATONS LIMITED COATS SHELFCO (BDA) LIMITED Director 2006-09-11 CURRENT 1898-12-03 Active
COATS PATONS LIMITED COATS SHELFCO (VV) LIMITED Director 2006-09-11 CURRENT 1950-06-24 Active
COATS PATONS LIMITED COATS SHELFCO (CVY) LIMITED Director 2006-09-11 CURRENT 1953-06-04 Active - Proposal to Strike off
COATS PATONS LIMITED COATS SHELFCO (CV NOMINEES) LIMITED Director 2006-09-11 CURRENT 1963-04-08 Active
COATS PATONS LIMITED BARBOUR CAMPBELL LIMITED Director 2006-09-11 CURRENT 1911-05-02 Active - Proposal to Strike off
COATS PATONS LIMITED ASHFIELD DYEING & FINISHING COMPANY LIMITED(THE) Director 2006-09-11 CURRENT 1934-11-19 Active - Proposal to Strike off
COATS PATONS LIMITED ARMITAGE AND RIGBY LIMITED Director 2006-09-11 CURRENT 1953-02-18 Active
I P CLARKE & COMPANY LIMITED A.L. PAUL LIMITED Director 2007-09-04 CURRENT 1978-04-17 Dissolved 2016-11-15
I P CLARKE & COMPANY LIMITED COATS SHELFCO PRECISION LIMITED Director 2006-11-01 CURRENT 1952-06-20 Dissolved 2017-05-02
I P CLARKE & COMPANY LIMITED PASOLDS (SUNCHILD) LIMITED Director 2006-09-11 CURRENT 1963-08-27 Dissolved 2013-11-22
I P CLARKE & COMPANY LIMITED MERITINA LIMITED Director 2006-09-11 CURRENT 1963-09-19 Dissolved 2013-08-20
I P CLARKE & COMPANY LIMITED OPTILON LIMITED Director 2006-09-11 CURRENT 1965-04-26 Dissolved 2014-03-04
I P CLARKE & COMPANY LIMITED COATS SHELFCO (SD) LIMITED Director 2006-09-11 CURRENT 1964-04-03 Dissolved 2015-11-24
I P CLARKE & COMPANY LIMITED 00517363 LIMITED Director 2006-09-11 CURRENT 1953-03-19 Dissolved 2014-09-16
I P CLARKE & COMPANY LIMITED COATS SHELFCO (SSG) LIMITED Director 2006-09-11 CURRENT 1928-12-17 Dissolved 2016-03-22
I P CLARKE & COMPANY LIMITED BARLOW & JONES (1978) LIMITED Director 2006-09-11 CURRENT 1963-05-21 Dissolved 2016-03-08
I P CLARKE & COMPANY LIMITED PASOLDS LIMITED Director 2006-09-11 CURRENT 1899-02-08 Active - Proposal to Strike off
I P CLARKE & COMPANY LIMITED TOOTAL CLOTHING LIMITED Director 2006-09-11 CURRENT 1948-06-28 Dissolved 2017-03-28
I P CLARKE & COMPANY LIMITED TOOTAL TEXTILES HOLDINGS LIMITED Director 2006-09-11 CURRENT 1899-11-08 Active
I P CLARKE & COMPANY LIMITED INTERNATIONAL THREAD CO.LIMITED(THE) Director 2006-09-11 CURRENT 1926-01-04 Dissolved 2017-03-28
I P CLARKE & COMPANY LIMITED COATS SHELFCO (CVG) LIMITED Director 2006-09-11 CURRENT 1947-10-20 Dissolved 2017-03-28
I P CLARKE & COMPANY LIMITED COATS SHELFCO (VL) LIMITED Director 2006-09-11 CURRENT 1929-07-12 Dissolved 2017-03-28
I P CLARKE & COMPANY LIMITED CHAIN INSURANCE COMPANY LIMITED Director 2006-09-11 CURRENT 1891-11-27 Dissolved 2017-03-28
I P CLARKE & COMPANY LIMITED DORMA SHEETS LIMITED Director 2006-09-11 CURRENT 1922-07-07 Active - Proposal to Strike off
I P CLARKE & COMPANY LIMITED MANSFIELD KNITWEAR LIMITED Director 2006-09-11 CURRENT 1953-02-20 Active - Proposal to Strike off
I P CLARKE & COMPANY LIMITED THE NOTTINGHAM MANUFACTURING COMPANY LIMITED Director 2006-09-11 CURRENT 1958-01-03 Active - Proposal to Strike off
I P CLARKE & COMPANY LIMITED COATS SHELFCO (WMB) LIMITED Director 2006-09-11 CURRENT 1895-07-18 Active - Proposal to Strike off
I P CLARKE & COMPANY LIMITED C.V. WOVEN FABRICS LIMITED Director 2006-09-11 CURRENT 1888-11-14 Dissolved 2018-04-17
I P CLARKE & COMPANY LIMITED ALLEN, SOLLY & COMPANY LIMITED Director 2006-09-11 CURRENT 1960-06-02 Dissolved 2018-04-17
I P CLARKE & COMPANY LIMITED COATS SHELFCO (HL) LIMITED Director 2006-09-11 CURRENT 1897-10-04 Dissolved 2017-09-26
I P CLARKE & COMPANY LIMITED D. BYFORD & CO LIMITED Director 2006-09-11 CURRENT 1924-05-15 Active
I P CLARKE & COMPANY LIMITED JOHN MURGATROYD LIMITED Director 2006-09-11 CURRENT 1929-06-03 Active - Proposal to Strike off
I P CLARKE & COMPANY LIMITED COATS INDUSTRIAL THREAD BRANDS LIMITED Director 2006-09-11 CURRENT 1994-02-09 Active
I P CLARKE & COMPANY LIMITED BARBOUR THREADS LIMITED Director 2006-09-11 CURRENT 1919-10-31 Active
I P CLARKE & COMPANY LIMITED SIMPSON, WRIGHT & LOWE, LIMITED Director 2006-09-11 CURRENT 1963-05-09 Active
I P CLARKE & COMPANY LIMITED PATONS & BALDWINS,LIMITED Director 2006-09-11 CURRENT 1920-04-16 Active
I P CLARKE & COMPANY LIMITED TOOTAL LIMITED Director 2006-09-11 CURRENT 1986-08-07 Active
I P CLARKE & COMPANY LIMITED TOOTAL TEXTILES INTERNATIONAL LIMITED Director 2006-09-11 CURRENT 1946-11-29 Active
I P CLARKE & COMPANY LIMITED THOMAS BURNLEY & SONS,LIMITED Director 2006-09-11 CURRENT 1893-03-10 Active
I P CLARKE & COMPANY LIMITED SIR RICHARD ARKWRIGHT & CO. LIMITED Director 2006-09-11 CURRENT 1898-10-11 Active
I P CLARKE & COMPANY LIMITED PATONS LIMITED Director 2006-09-11 CURRENT 1919-09-22 Active
I P CLARKE & COMPANY LIMITED NEEDLE INDUSTRIES LIMITED Director 2006-09-11 CURRENT 1931-12-18 Active
I P CLARKE & COMPANY LIMITED HICKING PENTECOST LIMITED Director 2006-09-11 CURRENT 1946-03-26 Active
I P CLARKE & COMPANY LIMITED CORAH LIMITED Director 2006-09-11 CURRENT 1919-10-20 Active
I P CLARKE & COMPANY LIMITED COATS HOLDING COMPANY (NO. 2) LIMITED Director 2006-09-11 CURRENT 1897-04-07 Active
I P CLARKE & COMPANY LIMITED COATS SHELFCO (BDA) LIMITED Director 2006-09-11 CURRENT 1898-12-03 Active
I P CLARKE & COMPANY LIMITED COATS SHELFCO (VV) LIMITED Director 2006-09-11 CURRENT 1950-06-24 Active
I P CLARKE & COMPANY LIMITED COATS SHELFCO (CVY) LIMITED Director 2006-09-11 CURRENT 1953-06-04 Active - Proposal to Strike off
I P CLARKE & COMPANY LIMITED COATS SHELFCO (CV NOMINEES) LIMITED Director 2006-09-11 CURRENT 1963-04-08 Active
I P CLARKE & COMPANY LIMITED BARBOUR CAMPBELL LIMITED Director 2006-09-11 CURRENT 1911-05-02 Active - Proposal to Strike off
I P CLARKE & COMPANY LIMITED ASHFIELD DYEING & FINISHING COMPANY LIMITED(THE) Director 2006-09-11 CURRENT 1934-11-19 Active - Proposal to Strike off
I P CLARKE & COMPANY LIMITED ARMITAGE AND RIGBY LIMITED Director 2006-09-11 CURRENT 1953-02-18 Active
RICHARD CHARLES READE COATS GROUP (BVI) LIMITED Director 2016-10-31 CURRENT 2016-10-01 Active
RICHARD CHARLES READE PASOLDS LIMITED Director 2015-01-08 CURRENT 1899-02-08 Active - Proposal to Strike off
RICHARD CHARLES READE TOOTAL CLOTHING LIMITED Director 2015-01-08 CURRENT 1948-06-28 Dissolved 2017-03-28
RICHARD CHARLES READE TOOTAL TEXTILES HOLDINGS LIMITED Director 2015-01-08 CURRENT 1899-11-08 Active
RICHARD CHARLES READE INTERNATIONAL THREAD CO.LIMITED(THE) Director 2015-01-08 CURRENT 1926-01-04 Dissolved 2017-03-28
RICHARD CHARLES READE COATS SHELFCO (CVG) LIMITED Director 2015-01-08 CURRENT 1947-10-20 Dissolved 2017-03-28
RICHARD CHARLES READE COATS SHELFCO (VL) LIMITED Director 2015-01-08 CURRENT 1929-07-12 Dissolved 2017-03-28
RICHARD CHARLES READE CHAIN INSURANCE COMPANY LIMITED Director 2015-01-08 CURRENT 1891-11-27 Dissolved 2017-03-28
RICHARD CHARLES READE COATS HOLDINGS INVESTMENTS LIMITED Director 2015-01-08 CURRENT 2000-10-09 Dissolved 2017-08-22
RICHARD CHARLES READE COATS SHELFCO PRECISION LIMITED Director 2015-01-08 CURRENT 1952-06-20 Dissolved 2017-05-02
RICHARD CHARLES READE COATS SHELFCO (WMB) LIMITED Director 2015-01-08 CURRENT 1895-07-18 Active - Proposal to Strike off
RICHARD CHARLES READE C.V. WOVEN FABRICS LIMITED Director 2015-01-08 CURRENT 1888-11-14 Dissolved 2018-04-17
RICHARD CHARLES READE ALLEN, SOLLY & COMPANY LIMITED Director 2015-01-08 CURRENT 1960-06-02 Dissolved 2018-04-17
RICHARD CHARLES READE COATS SHELFCO (HL) LIMITED Director 2015-01-08 CURRENT 1897-10-04 Dissolved 2017-09-26
RICHARD CHARLES READE D. BYFORD & CO LIMITED Director 2015-01-08 CURRENT 1924-05-15 Active
RICHARD CHARLES READE JOHN MURGATROYD LIMITED Director 2015-01-08 CURRENT 1929-06-03 Active - Proposal to Strike off
RICHARD CHARLES READE COATS PATONS LIMITED Director 2015-01-08 CURRENT 1960-12-30 Active
RICHARD CHARLES READE COATS INDUSTRIAL THREAD BRANDS LIMITED Director 2015-01-08 CURRENT 1994-02-09 Active
RICHARD CHARLES READE COATS THREAD (UK) LIMITED Director 2015-01-08 CURRENT 2008-07-30 Active - Proposal to Strike off
RICHARD CHARLES READE BARBOUR THREADS LIMITED Director 2015-01-08 CURRENT 1919-10-31 Active
RICHARD CHARLES READE SIMPSON, WRIGHT & LOWE, LIMITED Director 2015-01-08 CURRENT 1963-05-09 Active
RICHARD CHARLES READE PATONS & BALDWINS,LIMITED Director 2015-01-08 CURRENT 1920-04-16 Active
RICHARD CHARLES READE I.P. CLARKE & CO. LIMITED Director 2015-01-08 CURRENT 1907-05-17 Active
RICHARD CHARLES READE TOOTAL LIMITED Director 2015-01-08 CURRENT 1986-08-07 Active
RICHARD CHARLES READE TOOTAL GROUP LIMITED Director 2015-01-08 CURRENT 1897-07-16 Active
RICHARD CHARLES READE THOMAS BURNLEY & SONS,LIMITED Director 2015-01-08 CURRENT 1893-03-10 Active
RICHARD CHARLES READE SIR RICHARD ARKWRIGHT & CO. LIMITED Director 2015-01-08 CURRENT 1898-10-11 Active
RICHARD CHARLES READE PATONS LIMITED Director 2015-01-08 CURRENT 1919-09-22 Active
RICHARD CHARLES READE NEEDLE INDUSTRIES LIMITED Director 2015-01-08 CURRENT 1931-12-18 Active
RICHARD CHARLES READE HICKING PENTECOST LIMITED Director 2015-01-08 CURRENT 1946-03-26 Active
RICHARD CHARLES READE CORAH LIMITED Director 2015-01-08 CURRENT 1919-10-20 Active
RICHARD CHARLES READE COATS HOLDING COMPANY (NO. 2) LIMITED Director 2015-01-08 CURRENT 1897-04-07 Active
RICHARD CHARLES READE COATS SHELFCO (BDA) LIMITED Director 2015-01-08 CURRENT 1898-12-03 Active
RICHARD CHARLES READE COATS INDUSTRIAL THREAD LIMITED Director 2015-01-08 CURRENT 1937-10-13 Active
RICHARD CHARLES READE COATS HOLDING COMPANY (NO. 1) LIMITED Director 2015-01-08 CURRENT 1948-06-29 Active
RICHARD CHARLES READE COATS SHELFCO (VV) LIMITED Director 2015-01-08 CURRENT 1950-06-24 Active
RICHARD CHARLES READE COATS PROPERTY MANAGEMENT LIMITED Director 2015-01-08 CURRENT 1952-05-21 Active
RICHARD CHARLES READE COATS SHELFCO (CV NOMINEES) LIMITED Director 2015-01-08 CURRENT 1963-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27Statement of company's objects
2024-03-27Resolutions passed:<ul><li>Resolution Updating directors authorisation powers 26/03/2024<li>Resolution passed adopt articles</ul>
2024-03-27Memorandum articles filed
2023-12-04Change of details for I.P. Clarke & Company Limited as a person with significant control on 2022-10-03
2023-07-14CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-05-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-04DIRECTOR APPOINTED MR ANDREW PETER OATEN
2023-01-04APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS GUNNINGHAM
2023-01-04APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES KIDD
2023-01-04DIRECTOR APPOINTED MR JEFFREY STUART BERTRAM SOAL
2023-01-03APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES READE
2022-07-05CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-01AP01DIRECTOR APPOINTED MR ARIF KERMALLI
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR I P CLARKE & COMPANY LIMITED
2019-08-19CH02Director's details changed for I P Clarke & Company Limited on 2018-06-12
2019-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-07-12PSC05Change of details for I.P. Clarke & Company Limited as a person with significant control on 2019-06-12
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-10AR0101/07/15 ANNUAL RETURN FULL LIST
2015-02-01AP01DIRECTOR APPOINTED MR RICHARD CHARLES READE
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PATRICK SAUNT
2014-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-17AR0101/07/14 ANNUAL RETURN FULL LIST
2013-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-22AR0101/07/13 ANNUAL RETURN FULL LIST
2012-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/12 FROM Pacific House (Second Floor) 70 Wellington Street Glasgow G2 6UB
2012-07-09CH04SECRETARY'S DETAILS CHNAGED FOR COATS PATONS LIMITED on 2012-07-02
2012-07-09CH02Director's details changed for Coats Patons Limited on 2012-07-02
2012-07-06AR0101/07/12 ANNUAL RETURN FULL LIST
2011-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-07AR0101/07/11 ANNUAL RETURN FULL LIST
2010-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-09-15AP01DIRECTOR APPOINTED MR TIMOTHY PATRICK SAUNT
2010-07-12AR0101/07/10 ANNUAL RETURN FULL LIST
2010-07-12CH04SECRETARY'S DETAILS CHNAGED FOR COATS PATONS LIMITED on 2010-07-01
2010-07-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I P CLARKE & COMPANY LIMITED / 01/07/2010
2010-07-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 01/07/2010
2009-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-11363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-07363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2007-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-02363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2006-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-28288bDIRECTOR RESIGNED
2006-09-28288bDIRECTOR RESIGNED
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-19288bSECRETARY RESIGNED
2006-09-19288aNEW SECRETARY APPOINTED
2006-09-13288bDIRECTOR RESIGNED
2006-08-11288bDIRECTOR RESIGNED
2006-08-11288bSECRETARY RESIGNED
2006-07-31363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-10-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-04363aRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-08-02288aNEW SECRETARY APPOINTED
2004-08-27288aNEW DIRECTOR APPOINTED
2004-08-09288bDIRECTOR RESIGNED
2004-07-22363aRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-28288bSECRETARY RESIGNED
2004-01-22288bDIRECTOR RESIGNED
2003-07-25363aRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-07-18288bDIRECTOR RESIGNED
2003-07-16288aNEW DIRECTOR APPOINTED
2003-07-02288aNEW SECRETARY APPOINTED
2003-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-17288aNEW DIRECTOR APPOINTED
2003-01-15288aNEW SECRETARY APPOINTED
2003-01-15288bSECRETARY RESIGNED
2002-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-21363aRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2001-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-09363aRETURN MADE UP TO 01/07/01; NO CHANGE OF MEMBERS
2001-07-02288aNEW DIRECTOR APPOINTED
2001-07-02288bDIRECTOR RESIGNED
2001-03-28288aNEW DIRECTOR APPOINTED
2000-07-27363aRETURN MADE UP TO 01/07/00; NO CHANGE OF MEMBERS
2000-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-07-08363aRETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1974-10-06Memorandum articles filed
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CENTRAL AGENCY LIMITED-(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL AGENCY LIMITED-(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRAL AGENCY LIMITED-(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 CENTRAL AGENCY LIMITED-(THE)

Intangible Assets
Patents
We have not found any records of CENTRAL AGENCY LIMITED-(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL AGENCY LIMITED-(THE)
Trademarks
We have not found any records of CENTRAL AGENCY LIMITED-(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL AGENCY LIMITED-(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CENTRAL AGENCY LIMITED-(THE) are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL AGENCY LIMITED-(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL AGENCY LIMITED-(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRAL AGENCY LIMITED-(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G2 2BA