AC

AGRA CEAS CONSULTING LIMITED

Active

Company number 01952298

London, England · Incorporated 3 October 1985

Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England

Last updated on 4 April 2026

Management consultancy activities other than financial management · SIC 70229

Market research and public opinion polling · SIC 73200

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

C.E.A.S. CONSULTANTS (WYE) LIMITED · 3 October 1985 – 22 November 2000

PROMAR CEAS INTERNATIONAL LTD · 22 November 2000 – 3 April 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 August 2025
Next due
24 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
S&P Global Holdings Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 August 2025 View
Accounts With Accounts Type Small
Accounts
11 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2024 View
Accounts With Accounts Type Full
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Full
Accounts
15 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
11 September 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2023 View
Appoint Person Director Company With Name Date
Officers
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2022 View
Change Account Reference Date Company Current Extended
Accounts
3 November 2022 View
Accounts With Accounts Type Full
Accounts
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Full
Accounts
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Full
Accounts
28 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Change Account Reference Date Company Current Shortened
Accounts
17 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
17 July 2019 View
Accounts With Accounts Type Full
Accounts
25 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2018 View
Accounts With Accounts Type Full
Accounts
30 July 2018 View
Change Person Director Company With Change Date
Officers
12 June 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Accounts With Accounts Type Full
Accounts
13 July 2015 View
Change Person Secretary Company With Change Date
Officers
19 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Accounts With Accounts Type Full
Accounts
14 May 2014 View
Termination Director Company With Name
Officers
17 March 2014 View
Termination Secretary Company With Name
Officers
25 February 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Full
Accounts
17 May 2013 View
Change Person Director Company With Change Date
Officers
5 March 2013 View
Change Person Secretary Company With Change Date
Officers
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2012 View
Accounts With Accounts Type Full
Accounts
6 August 2012 View
Appoint Person Director Company With Name
Officers
30 May 2012 View
Appoint Person Director Company With Name
Officers
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Accounts With Accounts Type Full
Accounts
8 July 2011 View
Appoint Person Secretary Company With Name
Officers
6 July 2011 View
Change Person Secretary Company With Change Date
Officers
9 October 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Termination Director Company With Name
Officers
19 May 2010 View
Accounts With Accounts Type Full
Accounts
13 April 2010 View
Change Person Secretary Company With Change Date
Officers
3 December 2009 View
Appoint Person Director Company With Name
Officers
3 December 2009 View
Termination Director Company With Name
Officers
3 December 2009 View
Termination Director Company With Name
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Termination Director Company With Name
Officers
14 November 2009 View
Accounts With Accounts Type Full
Accounts
13 October 2009 View
Legacy
Annual Return
2 September 2009 View
Legacy
Officers
7 January 2009 View
Accounts With Accounts Type Full
Accounts
23 September 2008 View
Legacy
Annual Return
6 August 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
5 December 2007 View
Legacy
Annual Return
1 September 2007 View
Accounts With Accounts Type Full
Accounts
30 August 2007 View
Accounts With Accounts Type Full
Accounts
7 March 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Annual Return
7 September 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Annual Return
5 September 2005 View
Auditors Resignation Company
Auditors
9 December 2004 View
Miscellaneous
Miscellaneous
24 November 2004 View
Legacy
Annual Return
23 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
16 July 2004 View
Accounts With Accounts Type Full
Accounts
14 May 2004 View
Accounts With Accounts Type Full
Accounts
15 September 2003 View
Legacy
Annual Return
3 September 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Officers
17 May 2003 View
Auditors Resignation Company
Auditors
24 January 2003 View
Accounts With Accounts Type Full
Accounts
11 December 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Annual Return
20 September 2002 View
Legacy
Address
12 September 2002 View
Legacy
Address
12 September 2002 View
Certificate Change Of Name Company
Change Of Name
3 April 2002 View
Legacy
Officers
12 February 2002 View
Resolution
Resolution
25 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Address
25 January 2002 View
Legacy
Accounts
25 January 2002 View
Legacy
Officers
25 January 2002 View
Auditors Resignation Company
Auditors
19 December 2001 View
Accounts With Accounts Type Group
Accounts
6 November 2001 View
Legacy
Annual Return
18 October 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
24 September 2001 View
Certificate Change Of Name Company
Change Of Name
21 November 2000 View
Accounts With Accounts Type Full Group
Accounts
25 October 2000 View
Legacy
Annual Return
3 October 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Mortgage
26 May 2000 View
Legacy
Mortgage
26 May 2000 View
Legacy
Officers
22 February 2000 View
Accounts With Accounts Type Full Group
Accounts
1 October 1999 View
Legacy
Annual Return
24 September 1999 View
Accounts With Accounts Type Full Group
Accounts
16 December 1998 View
Legacy
Officers
1 December 1998 View
Auditors Resignation Company
Auditors
1 December 1998 View
Legacy
Address
19 November 1998 View
Legacy
Officers
19 November 1998 View
Legacy
Officers
28 October 1998 View
Legacy
Officers
7 September 1998 View
Legacy
Annual Return
7 September 1998 View
Legacy
Officers
28 August 1998 View
Accounts With Accounts Type Full Group
Accounts
27 January 1998 View
Legacy
Annual Return
24 September 1997 View
Accounts With Accounts Type Full Group
Accounts
9 January 1997 View
Legacy
Annual Return
16 September 1996 View
Legacy
Officers
16 August 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Accounts
27 December 1995 View
Accounts With Accounts Type Full Group
Accounts
9 October 1995 View
Legacy
Annual Return
5 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
5 July 1995 View
Legacy
Officers
9 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
24 October 1994 View
Legacy
Annual Return
9 September 1994 View
Legacy
Officers
9 September 1994 View
Legacy
Officers
9 September 1994 View
Legacy
Officers
8 May 1994 View
Accounts With Accounts Type Small
Accounts
19 October 1993 View
Legacy
Annual Return
5 September 1993 View
Accounts With Accounts Type Small
Accounts
31 October 1992 View
Legacy
Mortgage
27 October 1992 View
Legacy
Annual Return
25 September 1992 View
Legacy
Officers
25 February 1992 View
Legacy
Annual Return
2 September 1991 View
Accounts With Accounts Type Small Group
Accounts
2 September 1991 View
Legacy
Officers
13 November 1990 View
Resolution
Resolution
25 October 1990 View
Legacy
Annual Return
12 September 1990 View
Accounts With Accounts Type Full
Accounts
12 September 1990 View
Legacy
Capital
12 September 1990 View
Resolution
Resolution
12 September 1990 View
Legacy
Annual Return
18 October 1989 View
Accounts With Accounts Type Small
Accounts
18 October 1989 View
Legacy
Annual Return
22 November 1988 View
Accounts With Accounts Type Full
Accounts
22 November 1988 View
Accounts With Accounts Type Full
Accounts
29 October 1987 View
Legacy
Officers
18 September 1987 View
Legacy
Annual Return
31 July 1987 View
Legacy
Officers
17 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
12 December 1986 View
Legacy
Mortgage
29 August 1986 View
Certificate Change Of Name Company
Change Of Name
22 January 1986 View
Miscellaneous
Miscellaneous
3 October 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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