CENTRAL ILLUSTRATION AGENCY LIMITED(THE)

Key Data

Status

Active

Company No.

01727704

Incorporation date

31/05/1983

Size

Total Exemption Full

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1983)

30/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

16/09/2025

Confirmation statement made on 2025-08-27 with updates

View PDF (4 pages)

28/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

27/08/2024

Confirmation statement made on 2024-08-27 with updates

View PDF (4 pages)

17/01/2024

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

13/11/2023

Amended total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

04/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

13/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

08/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

22/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

11/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

25/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

25/02/2021

Registered office address changed from 9 Perseverance Works Kings London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 2021-02-25

View PDF (1 pages)

25/02/2021

Change of details for Mr Brian Herbert Grimwood as a person with significant control on 2021-02-01

View PDF (2 pages)

25/02/2021

Registered office address changed from 17 B Perseverance Works 38 Kingsland Road London E2 8DD to 9 Perseverance Works Kings London E2 8DD on 2021-02-25

View PDF (1 pages)

13/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

09/12/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

12/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

26/11/2018

Confirmation statement made on 2018-11-19 with updates

View PDF (5 pages)

12/10/2018

Statement of capital following an allotment of shares on 2018-08-28

View PDF (8 pages)

15/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

05/12/2017

Confirmation statement made on 2017-11-20 with updates

View PDF (4 pages)

24/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

24/11/2016

Director's details changed for Benjamin Cox on 2016-11-24

View PDF (2 pages)

24/11/2016

Director's details changed for Mr Brian Herbert Grimwood on 2016-11-24

View PDF (2 pages)

17/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

18/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (6 pages)

26/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

20/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (5 pages)

22/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (5 pages)

01/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

03/04/2013

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

02/04/2013

Director's details changed for Benjamin Cox on 2012-08-10

View PDF (2 pages)

02/04/2013

Director's details changed for Mr Brian Herbert Grimwood on 2012-08-10

View PDF (2 pages)

09/01/2013

Registered office address changed from 29 Heddon Street Mayfair London W1B 4BL on 2013-01-09

View PDF (2 pages)

09/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

15/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

29/06/2012

Appointment of Benjamin Cox as a director

View PDF (5 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

21/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (5 pages)

17/03/2011

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

23/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (4 pages)

23/11/2009

Director's details changed for Mr Brian Herbert Grimwood on 2009-11-23

View PDF (2 pages)

10/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

23/02/2009

Return made up to 20/11/08; full list of members

View PDF (4 pages)

23/02/2009

Location of register of members

View PDF (1 pages)

23/02/2009

Director's change of particulars / brian grimwood / 23/02/2009

View PDF (1 pages)

19/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

30/06/2008

Registered office changed on 30/06/2008 from 36 wellington street london WC2E 7BD

View PDF (1 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

25/01/2008

Return made up to 20/11/07; no change of members

View PDF (6 pages)

28/11/2006

Return made up to 20/11/06; full list of members

View PDF (6 pages)

01/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

04/07/2006

Director resigned

View PDF (1 pages)

06/02/2006

Return made up to 20/11/05; full list of members

View PDF (8 pages)

08/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

07/06/2005

New secretary appointed

View PDF (1 pages)

07/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/12/2004

Return made up to 20/11/04; full list of members

View PDF (8 pages)

28/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

15/03/2004

Return made up to 20/11/03; full list of members

View PDF (8 pages)

05/09/2003

Resolutions

View PDF (1 pages)

26/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

27/06/2003

Secretary resigned

View PDF (1 pages)

27/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2003

Ad 16/05/03--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

27/06/2003

Memorandum and Articles of Association

View PDF (10 pages)

27/06/2003

Resolutions

View PDF (2 pages)

27/06/2003

Resolutions

View PDF (2 pages)

27/06/2003

Resolutions

View PDF (2 pages)

27/06/2003

Resolutions

View PDF (2 pages)

07/03/2003

Return made up to 20/11/02; full list of members

View PDF (7 pages)

30/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

21/02/2002

Return made up to 20/11/01; full list of members

View PDF (6 pages)

27/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

28/11/2000

Return made up to 20/11/00; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

10/01/2000

Return made up to 20/11/99; full list of members

View PDF (6 pages)

27/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

26/11/1998

Return made up to 20/11/98; no change of members

View PDF (4 pages)

30/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

10/12/1997

Return made up to 20/11/97; no change of members

View PDF (4 pages)

19/09/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

27/11/1996

Return made up to 20/11/96; full list of members

View PDF (6 pages)

01/10/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

05/02/1996

Return made up to 20/11/95; full list of members

View PDF (6 pages)

05/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

27/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

27/01/1995

Return made up to 20/11/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

08/03/1994

Return made up to 20/11/93; no change of members

View PDF (0 pages)

07/03/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

09/11/1992

Return made up to 20/11/92; full list of members

View PDF (0 pages)

09/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

16/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

16/01/1992

Return made up to 20/11/91; no change of members

View PDF (0 pages)

06/12/1990

Return made up to 20/11/90; no change of members

View PDF (0 pages)

30/11/1990

Full accounts made up to 1990-03-31

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19/03/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

20/02/1990

Return made up to 29/12/89; full list of members

View PDF (0 pages)

11/12/1989

Registered office changed on 11/12/89 from: 124-130 seymour place london W1H 5DJ

View PDF (0 pages)

09/06/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

06/06/1989

Return made up to 30/12/88; full list of members

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20/11/1987

Return made up to 13/11/87; full list of members

View PDF (0 pages)

16/11/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

04/02/1987

Return made up to 08/12/86; full list of members

View PDF (0 pages)

31/01/1987

Registered office changed on 31/01/87 from: 3RD floor ilford house 133/135 oxford street london W1P

View PDF (0 pages)

10/12/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

31/05/1983

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
127.30K
-
0.00
138.30K
-

2022
3
105.46K
-
0.00
199.90K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cox, Benjamin	Director	26/01/2012 - Present	-

Persons with Significant Control

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

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Description

About CENTRAL ILLUSTRATION AGENCY LIMITED(THE)

CENTRAL ILLUSTRATION AGENCY LIMITED(THE) is an(a) Active company incorporated on 31/05/1983 with the registered office located at 9 Perseverance Works, Kingsland Road, London E2 8DD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL ILLUSTRATION AGENCY LIMITED(THE)?

CENTRAL ILLUSTRATION AGENCY LIMITED(THE) is currently Active. It was registered on 31/05/1983 .

Where is CENTRAL ILLUSTRATION AGENCY LIMITED(THE) located?

CENTRAL ILLUSTRATION AGENCY LIMITED(THE) is registered at 9 Perseverance Works, Kingsland Road, London E2 8DD.

What does CENTRAL ILLUSTRATION AGENCY LIMITED(THE) do?

CENTRAL ILLUSTRATION AGENCY LIMITED(THE) operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for CENTRAL ILLUSTRATION AGENCY LIMITED(THE)?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2025-03-31.