AGRA CEAS CONSULTING LIMITED

Key Data

Status

Active

Company No.

01952298

Incorporation date

03/10/1985

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Market research and public opinion polling (73.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1985)

20/08/2025

Confirmation statement made on 2025-08-10 with updates

View PDF (4 pages)

11/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (24 pages)

22/10/2024

Notification of S&P Global Holdings Europe Limited as a person with significant control on 2024-10-01

View PDF (2 pages)

22/10/2024

Cessation of Ihs Markit Agribusiness Uk Limited as a person with significant control on 2024-10-01

View PDF (1 pages)

02/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

12/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

15/11/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

26/09/2023

Termination of appointment of Jennifer Bruce as a secretary on 2023-09-26

View PDF (1 pages)

11/09/2023

Appointment of Dr Jeremy Woods as a director on 2023-09-08

View PDF (2 pages)

08/09/2023

Termination of appointment of John David Mumford as a director on 2023-09-08

View PDF (1 pages)

08/09/2023

Termination of appointment of Kathryn Ann Owen as a director on 2023-09-08

View PDF (1 pages)

08/09/2023

Appointment of Mr Ryan Weelson as a director on 2023-09-08

View PDF (2 pages)

10/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

03/11/2022

Termination of appointment of Christopher Guy Mcloughlin as a director on 2022-03-15

View PDF (1 pages)

03/11/2022

Appointment of Mrs Elizabeth Mary Hithersay as a director on 2022-03-15

View PDF (2 pages)

03/11/2022

Appointment of Mrs Elizabeth Mary Hithersay as a secretary on 2022-03-15

View PDF (2 pages)

03/11/2022

Registered office address changed from The Capitol Building Oldbury Bracknell Berkshire RG12 8FZ to Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 2022-11-03

View PDF (1 pages)

03/11/2022

Current accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

02/09/2022

Full accounts made up to 2021-11-30

View PDF (36 pages)

10/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

18/11/2021

Full accounts made up to 2020-11-30

View PDF (35 pages)

12/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

28/04/2021

Full accounts made up to 2019-11-30

View PDF (37 pages)

11/08/2020

Confirmation statement made on 2020-08-10 with updates

View PDF (4 pages)

10/10/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

25/07/2019

Change of details for Agra Informa Limited as a person with significant control on 2019-06-30

View PDF (5 pages)

17/07/2019

Appointment of Christopher Guy Mcloughlin as a director on 2019-06-30

View PDF (2 pages)

17/07/2019

Appointment of Ms Jennifer Bruce as a secretary on 2019-06-30

View PDF (3 pages)

17/07/2019

Current accounting period shortened from 2019-12-31 to 2019-11-30

View PDF (3 pages)

17/07/2019

Termination of appointment of Kevin David Donagher as a director on 2019-06-30

View PDF (1 pages)

17/07/2019

Appointment of Mrs Kathryn Ann Owen as a director on 2019-06-30

View PDF (2 pages)

17/07/2019

Registered office address changed from 5 Howick Place London SW1P 1WG to The Capitol Building Oldbury Bracknell Berkshire RG12 8FZ on 2019-07-17

View PDF (2 pages)

17/07/2019

Termination of appointment of Rupert John Joseph Hopley as a secretary on 2019-06-30

View PDF (2 pages)

25/06/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

04/01/2019

Termination of appointment of Julie Louise Woollard as a secretary on 2018-12-31

View PDF (1 pages)

04/01/2019

Appointment of Rupert John Joseph Hopley as a secretary on 2018-12-31

View PDF (2 pages)

10/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (4 pages)

30/07/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

12/06/2018

Director's details changed for Mr Kevin David Donagher on 2015-06-01

View PDF (2 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

07/08/2017

Confirmation statement made on 2017-08-05 with updates

View PDF (4 pages)

09/09/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (24 pages)

28/06/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

18/03/2016

Termination of appointment of Paul Francis Dominic Docx as a director on 2015-11-24

View PDF (1 pages)

21/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (6 pages)

13/07/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

19/06/2015

Secretary's details changed for Miss Julie Louise Woollard on 2015-06-01

View PDF (1 pages)

01/06/2015

Registered office address changed from Mortimer House 37-41Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 2015-06-01

View PDF (1 pages)

13/02/2015

Termination of appointment of Bruce Avrim Scherr as a director on 2014-06-30

View PDF (1 pages)

29/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (7 pages)

14/05/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

17/03/2014

Termination of appointment of Conrad Caspari as a director

View PDF (1 pages)

25/02/2014

Termination of appointment of Emily Martin as a secretary

View PDF (1 pages)

02/01/2014

Termination of appointment of Adam Walker as a director

View PDF (1 pages)

27/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (9 pages)

17/05/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

05/03/2013

Director's details changed for Mr Adam Christopher Walker on 2013-03-01

View PDF (2 pages)

05/09/2012

Secretary's details changed for Emily Louise Martin on 2012-08-03

View PDF (2 pages)

31/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (9 pages)

06/08/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

30/05/2012

Appointment of Mr Kevin David Donagher as a director

View PDF (2 pages)

24/05/2012

Appointment of Bruce Avrim Scherr as a director

View PDF (2 pages)

05/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (7 pages)

08/07/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

06/07/2011

Appointment of Emily Louise Martin as a secretary

View PDF (2 pages)

09/10/2010

Secretary's details changed for Miss Julie Louise Wilson on 2010-09-27

View PDF (1 pages)

08/10/2010

Director's details changed for Mr Adam Christopher Walker on 2010-10-05

View PDF (2 pages)

01/09/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (7 pages)

19/05/2010

Termination of appointment of Grahame Baker as a director

View PDF (1 pages)

13/04/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

03/12/2009

Termination of appointment of John Prescott as a director

View PDF (1 pages)

03/12/2009

Appointment of Dr John David Mumford as a director

View PDF (2 pages)

03/12/2009

Secretary's details changed for Miss Julie Louise Wilson on 2009-12-02

View PDF (1 pages)

30/11/2009

Termination of appointment of Robert Fraser as a director

View PDF (1 pages)

27/11/2009

Director's details changed for Adam Christopher Walker on 2009-11-27

View PDF (2 pages)

14/11/2009

Termination of appointment of Michael Hobbs as a director

View PDF (2 pages)

13/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

02/09/2009

Return made up to 05/08/09; full list of members

View PDF (5 pages)

07/01/2009

Director appointed paul francis docx

View PDF (1 pages)

23/09/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

06/08/2008

Return made up to 05/08/08; full list of members

View PDF (5 pages)

25/06/2008

Secretary's change of particulars / julie wilson / 25/06/2008

View PDF (1 pages)

07/04/2008

Director appointed adam christopher walker

View PDF (1 pages)

25/03/2008

Appointment terminated director david gilbertson

View PDF (1 pages)

08/02/2008

New secretary appointed

View PDF (1 pages)

08/02/2008

Secretary resigned

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

05/12/2007

Secretary's particulars changed

View PDF (1 pages)

01/09/2007

Return made up to 05/08/07; full list of members

View PDF (8 pages)

30/08/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

07/03/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

05/02/2007

New secretary appointed

View PDF (1 pages)

05/02/2007

Secretary resigned

View PDF (1 pages)

07/09/2006

Return made up to 05/08/06; full list of members

View PDF (8 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

17/10/2005

Secretary's particulars changed

View PDF (1 pages)

05/09/2005

Return made up to 05/08/05; full list of members

View PDF (8 pages)

09/12/2004

Auditor's resignation

View PDF (1 pages)

24/11/2004

Miscellaneous

View PDF (1 pages)

23/09/2004

Return made up to 05/08/04; full list of members

View PDF (8 pages)

16/09/2004

Director's particulars changed

View PDF (1 pages)

11/08/2004

New director appointed

View PDF (4 pages)

29/07/2004

Director resigned

View PDF (1 pages)

16/07/2004

Director's particulars changed

View PDF (1 pages)

14/05/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

15/09/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

03/09/2003

Return made up to 20/08/03; full list of members

View PDF (8 pages)

17/05/2003

Director resigned

View PDF (1 pages)

17/05/2003

New director appointed

View PDF (3 pages)

24/01/2003

Auditor's resignation

View PDF (1 pages)

11/12/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

26/11/2002

Director resigned

View PDF (1 pages)

21/11/2002

New director appointed

View PDF (2 pages)

27/09/2002

Director resigned

View PDF (1 pages)

27/09/2002

New director appointed

View PDF (1 pages)

27/09/2002

Director's particulars changed

View PDF (1 pages)

20/09/2002

Return made up to 20/08/02; full list of members

View PDF (8 pages)

12/09/2002

Registered office changed on 12/09/02 from: 19 portland place london W1B 1PX

View PDF (1 pages)

12/09/2002

Location of register of members

View PDF (1 pages)

03/04/2002

Certificate of change of name

View PDF (2 pages)

12/02/2002

New director appointed

View PDF (2 pages)

25/01/2002

Secretary resigned

View PDF (1 pages)

25/01/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

25/01/2002

Registered office changed on 25/01/02 from: genus PLC westmere drive crewe cheshire CW1 6ZY

View PDF (1 pages)

25/01/2002

New secretary appointed

View PDF (2 pages)

25/01/2002

New director appointed

View PDF (2 pages)

25/01/2002

New director appointed

View PDF (2 pages)

25/01/2002

New director appointed

View PDF (2 pages)

25/01/2002

Resolutions

View PDF (9 pages)

19/12/2001

Auditor's resignation

View PDF (2 pages)

06/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (19 pages)

18/10/2001

Return made up to 20/08/01; full list of members

View PDF (7 pages)

12/10/2001

Director resigned

View PDF (1 pages)

12/10/2001

New secretary appointed

View PDF (2 pages)

01/10/2001

New secretary appointed

View PDF (2 pages)

24/09/2001

Secretary resigned

View PDF (1 pages)

21/11/2000

Certificate of change of name

View PDF (3 pages)

25/10/2000

Full group accounts made up to 2000-03-31

View PDF (20 pages)

03/10/2000

Return made up to 20/08/00; full list of members

View PDF (7 pages)

12/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

Director resigned

View PDF (1 pages)

26/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2000

Director resigned

View PDF (1 pages)

01/10/1999

Full group accounts made up to 1999-03-31

View PDF (18 pages)

24/09/1999

Return made up to 20/08/99; full list of members

View PDF (13 pages)

16/12/1998

Full group accounts made up to 1998-03-31

View PDF (21 pages)

01/12/1998

Auditor's resignation

View PDF (1 pages)

01/12/1998

New secretary appointed

View PDF (2 pages)

19/11/1998

Secretary resigned

View PDF (1 pages)

19/11/1998

Registered office changed on 19/11/98 from: northcroft house west street newbury berkshire RG13 1HD

View PDF (1 pages)

28/10/1998

Director resigned

View PDF (1 pages)

07/09/1998

Return made up to 20/08/98; full list of members

View PDF (9 pages)

07/09/1998

Director's particulars changed

View PDF (2 pages)

28/08/1998

Director resigned

View PDF (1 pages)

27/01/1998

Full group accounts made up to 1997-03-31

View PDF (23 pages)

24/09/1997

Return made up to 20/08/97; full list of members

View PDF (9 pages)

09/01/1997

Full group accounts made up to 1996-03-31

View PDF (16 pages)

16/09/1996

Return made up to 20/08/96; full list of members

View PDF (9 pages)

16/08/1996

New director appointed

View PDF (3 pages)

07/08/1996

New director appointed

View PDF (1 pages)

07/08/1996

Director resigned

View PDF (2 pages)

27/12/1995

Accounting reference date extended from 31/01 to 31/03

View PDF (1 pages)

09/10/1995

Full group accounts made up to 1995-01-31

View PDF (17 pages)

05/10/1995

Director's particulars changed

View PDF (4 pages)

05/10/1995

Return made up to 20/08/95; full list of members

View PDF (18 pages)

05/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/02/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

24/10/1994

Accounts for a small company made up to 1994-01-31

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09/09/1994

Director's particulars changed

View PDF (0 pages)

09/09/1994

Director's particulars changed

View PDF (0 pages)

09/09/1994

Return made up to 20/08/94; full list of members

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08/05/1994

Director's particulars changed

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19/10/1993

Accounts for a small company made up to 1993-01-31

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05/09/1993

Return made up to 20/08/93; full list of members

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31/10/1992

Accounts for a small company made up to 1992-01-31

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27/10/1992

Particulars of mortgage/charge

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25/09/1992

Return made up to 20/08/92; full list of members

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25/02/1992

Director resigned;new director appointed

View PDF (0 pages)

02/09/1991

Group accounts for a small company made up to 1991-01-31

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02/09/1991

Return made up to 20/08/91; full list of members

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13/11/1990

New director appointed

View PDF (0 pages)

25/10/1990

Resolutions

View PDF (0 pages)

12/09/1990

Resolutions

View PDF (0 pages)

12/09/1990

Nc inc already adjusted 06/08/90 06/08/90

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12/09/1990

Full accounts made up to 1990-01-31

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12/09/1990

Return made up to 20/08/90; full list of members

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18/10/1989

Accounts for a small company made up to 1989-01-31

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18/10/1989

Return made up to 11/10/89; full list of members

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22/11/1988

Full accounts made up to 1988-01-31

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22/11/1988

Return made up to 19/10/88; full list of members

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29/10/1987

Full accounts made up to 1987-01-31

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18/09/1987

New director appointed

View PDF (0 pages)

31/07/1987

Return made up to 08/04/87; full list of members

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17/02/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

12/12/1986

Accounting reference date extended from 31/12 to 31/01

View PDF (0 pages)

29/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

22/01/1986

Certificate of change of name

View PDF (2 pages)

03/10/1985

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Owen, Kathryn Ann	Director	30/06/2019 - 08/09/2023	81
Wilkinson, James Henry	Director	10/01/2002 - 29/06/2004	175
Woods, Jeremy, Dr	Director	08/09/2023 - Present	9
Caspari, Conrad Irving Eduard	Director	21/09/1995 - 30/12/2013	4
Mr Paul Francis Docx	Director	11/12/2008 - 23/11/2015	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AGRA CEAS CONSULTING LIMITED

AGRA CEAS CONSULTING LIMITED is an(a) Active company incorporated on 03/10/1985 with the registered office located at Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGRA CEAS CONSULTING LIMITED?

AGRA CEAS CONSULTING LIMITED is currently Active. It was registered on 03/10/1985 .

Where is AGRA CEAS CONSULTING LIMITED located?

AGRA CEAS CONSULTING LIMITED is registered at Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY.

What does AGRA CEAS CONSULTING LIMITED do?

AGRA CEAS CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AGRA CEAS CONSULTING LIMITED?

The latest filing was on 20/08/2025: Confirmation statement made on 2025-08-10 with updates.