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The Open Database Of The Corporate World

AGRA CEAS CONSULTING LIMITED

Company Number
01952298
Status
Active
Incorporation Date
3 October 1985 (almost 32 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 5 Howick Place
  • London
  • SW1P 1WG
  • United Kingdom
Industry Codes
  • 70229: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 73200: Market research and public opinion polling (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Previous Names
  • PROMAR CEAS INTERNATIONAL LTD
  • C.E.A.S. CONSULTANTS (WYE) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Aug 2017 (UK Crown Copyright)

Company Addresses

CEAS, THE BRAND BUILDING, BRIAR CLOSE INDUSTRIAL ESTATE, WYE, ASHFORD, KENT, TN25 5HB, United Kingdom

Official Register Entries

register id: Z7473653

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AGRA INFORMA LIMITED (United Kingdom, 9 Jan 1963- ) controls United Kingdom flag AGRA CEAS CONSULTING LIMITED (United Kingdom, 3 Oct 1985- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-08-07 Confirmation Statement Confirmation statement made on 2017-08-05 with updates details
2016-09-09 Confirmation Statement Confirmation statement made on 2016-08-17 with updates details
2016-06-28 Annual Accounts Full accounts made up to 2015-12-31 details
2016-03-18 Termination of appointment of director Termination of appointment of Paul Francis Dominic Docx as a director on 2015-11-24 details
2015-08-21 Annual Return Annual return made up to 2015-08-05 with full list of shareholders details
2015-07-13 Annual Accounts Full accounts made up to 2014-12-31 details
2015-06-19 Change of secretary's details Secretary's details changed for Miss Julie Louise Woollard on 2015-06-01 details
2015-06-01 Change of registered office address Registered office address changed from Mortimer House 37-41Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 2015-06-01 details
2015-02-13 Termination of appointment of director Termination of appointment of Bruce Avrim Scherr as a director on 2014-06-30 details
2014-08-29 Annual Return Annual return made up to 2014-08-05 with full list of shareholders details
2014-05-14 Annual Accounts Full accounts made up to 2013-12-31 details
2014-03-17 Termination of appointment of director Termination of appointment of Conrad Caspari as a director details
2014-02-25 Termination of appointment of secretary Termination of appointment of Emily Martin as a secretary details
2014-01-02 Termination of appointment of director Termination of appointment of Adam Walker as a director details
2013-08-27 Annual Return Annual return made up to 2013-08-05 with full list of shareholders details
2013-05-17 Annual Accounts Full accounts made up to 2012-12-31 details
2013-03-05 Change of director's details Director's details changed for Mr Adam Christopher Walker on 2013-03-01 details
2012-09-05 Change of secretary's details Secretary's details changed for Emily Louise Martin on 2012-08-03 details
2012-08-31 Annual Return Annual return made up to 2012-08-05 with full list of shareholders details
2012-08-06 Annual Accounts Full accounts made up to 2011-12-31 details

Industry codes alpha

Code Description Code scheme
73200 Market research and public opinion polling UK SIC Classification 2007 details
70229 Management consultancy activities (other than financial management) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 8 2017

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