Agra Ceas Consulting Limited in 25 Ropemaker Street LONDON

Agra Ceas Consulting Limited LONDON

Founded in 1985, Agra Ceas Consulting, classified under reg no. 01952298 is an active company. Currently registered at Ropemaker Place EC2Y 9LY, London the company has been in the business for thirty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on November 30, 2021. Since April 3, 2002 Agra Ceas Consulting Limited is no longer carrying the name Promar Ceas International.

At present there are 3 directors in the the company, namely Jeremy W., Ryan W. and Elizabeth H.. In addition one secretary - Elizabeth H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Agra Ceas Consulting Limited Address / Contact

Office Address	Ropemaker Place
Office Address2	25 Ropemaker Street
Town	London
Post code	EC2Y 9LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01952298
Date of Incorporation	Thu, 3rd Oct 1985
Industry	Management consultancy activities other than financial management
Industry	Market research and public opinion polling
End of financial Year	31st December
Company age	39 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Jeremy W.

Position: Director

Appointed: 08 September 2023

Ryan W.

Position: Director

Appointed: 08 September 2023

Elizabeth H.

Position: Secretary

Appointed: 15 March 2022

Elizabeth H.

Position: Director

Appointed: 15 March 2022

Christopher M.

Position: Director

Appointed: 30 June 2019

Resigned: 15 March 2022

Jennifer B.

Position: Secretary

Appointed: 30 June 2019

Resigned: 26 September 2023

Kathryn O.

Position: Director

Appointed: 30 June 2019

Resigned: 08 September 2023

Rupert H.

Position: Secretary

Appointed: 31 December 2018

Resigned: 30 June 2019

Emily M.

Position: Secretary

Appointed: 01 June 2011

Resigned: 07 February 2014

Bruce S.

Position: Director

Appointed: 17 May 2010

Resigned: 30 June 2014

Kevin D.

Position: Director

Appointed: 17 May 2010

Resigned: 30 June 2019

John M.

Position: Director

Appointed: 20 November 2009

Resigned: 08 September 2023

Paul D.

Position: Director

Appointed: 12 December 2008

Resigned: 24 November 2015

Adam W.

Position: Director

Appointed: 28 March 2008

Resigned: 31 December 2013

Julie W.

Position: Secretary

Appointed: 04 February 2008

Resigned: 31 December 2018

Sonia R.

Position: Secretary

Appointed: 05 January 2007

Resigned: 04 February 2008

Anthony F.

Position: Director

Appointed: 30 June 2004

Resigned: 31 December 2007

John P.

Position: Director

Appointed: 07 May 2003

Resigned: 20 November 2009

Robert F.

Position: Director

Appointed: 13 September 2002

Resigned: 19 November 2007

David G.

Position: Director

Appointed: 11 January 2002

Resigned: 20 March 2008

James W.

Position: Director

Appointed: 11 January 2002

Resigned: 30 June 2004

Andrea C.

Position: Secretary

Appointed: 11 January 2002

Resigned: 05 January 2007

Grahame B.

Position: Director

Appointed: 11 January 2002

Resigned: 26 March 2010

Dawn K.

Position: Director

Appointed: 11 October 2001

Resigned: 17 December 2001

Francis H.

Position: Secretary

Appointed: 01 April 2001

Resigned: 17 December 2001

John W.

Position: Director

Appointed: 16 February 2000

Resigned: 13 September 2002

Lawrence F.

Position: Secretary

Appointed: 11 November 1998

Resigned: 31 March 2001

Conrad C.

Position: Director

Appointed: 22 September 1995

Resigned: 31 December 2013

Graham B.

Position: Director

Appointed: 22 September 1995

Resigned: 16 February 2000

Heather W.

Position: Secretary

Appointed: 01 July 1995

Resigned: 11 November 1998

Peter S.

Position: Director

Appointed: 19 January 1995

Resigned: 22 September 1995

Hugh L.

Position: Director

Appointed: 06 February 1992

Resigned: 07 May 2003

Michael H.

Position: Director

Appointed: 20 August 1991

Resigned: 31 October 2009

Nicholas Y.

Position: Director

Appointed: 20 August 1991

Resigned: 29 May 1997

Ernest A.

Position: Secretary

Appointed: 20 August 1991

Resigned: 30 June 1995

Allan B.

Position: Director

Appointed: 20 August 1991

Resigned: 16 February 2000

Hugh F.

Position: Director

Appointed: 20 August 1991

Resigned: 06 February 1992

David C.

Position: Director

Appointed: 20 August 1991

Resigned: 16 February 2000

Howard B.

Position: Director

Appointed: 20 August 1991

Resigned: 02 February 2000

Antony H.

Position: Director

Appointed: 24 June 1987

Resigned: 19 January 1995

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Ihs Markit Agribusiness Uk Limited from Bracknell, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ihs Markit Agribusiness Uk Limited

The Capitol Building Oldbury, Bracknell, Berkshire, RG12 8FZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	00746465
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Promar Ceas International	April 3, 2002
C.e.a.s. Consultants (wye)	November 22, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 15th, November 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 15th, November 2023	accounts	Free Download (33 pages)
AA01	Extension of current accouting period to December 31, 2022 filed on: 3rd, November 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to November 30, 2021 filed on: 2nd, September 2022	accounts	Free Download (36 pages)
AA	Full accounts data made up to November 30, 2020 filed on: 18th, November 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to November 30, 2019 filed on: 28th, April 2021	accounts	Free Download (37 pages)
AA01	Current accounting reference period shortened from December 31, 2019 to November 30, 2019 filed on: 17th, July 2019	accounts	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 25th, June 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 30th, July 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 18th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 28th, June 2016	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 13th, July 2015	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 14th, May 2014	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 17th, May 2013	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 6th, August 2012	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 8th, July 2011	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 13th, April 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 13th, October 2009	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 23rd, September 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, August 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, August 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, March 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, March 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 14th, May 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 14th, May 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 15th, September 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 15th, September 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 11th, December 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 11th, December 2002	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 25th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 25th, January 2002	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 6th, November 2001	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 6th, November 2001	accounts	Free Download (19 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 25th, October 2000	accounts	Free Download (20 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 25th, October 2000	accounts	Free Download (20 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 1st, October 1999	accounts	Free Download (18 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 1st, October 1999	accounts	Free Download (18 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 16th, December 1998	accounts	Free Download (21 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 16th, December 1998	accounts	Free Download (21 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 27th, January 1998	accounts	Free Download (23 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 27th, January 1998	accounts	Free Download (23 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 9th, January 1997	accounts	Free Download (16 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 9th, January 1997	accounts	Free Download (16 pages)
225(1)	Accounting reference date extended from 31/01 to 31/03 filed on: 27th, December 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/01 to 31/03 filed on: 27th, December 1995	accounts	Free Download (1 page)
AA	Full group accounts for the period to January 31, 1995 filed on: 9th, October 1995	accounts	Free Download (17 pages)
AA	Full group accounts for the period to January 31, 1995 filed on: 9th, October 1995	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to January 31, 1994 filed on: 24th, October 1994	accounts
AA	Small company accounts for the period up to January 31, 1994 filed on: 24th, October 1994	accounts	Free Download
AA	Small company accounts for the period up to January 31, 1993 filed on: 19th, October 1993	accounts	Free Download
AA	Small company accounts for the period up to January 31, 1993 filed on: 19th, October 1993	accounts
AA	Small company accounts for the period up to January 31, 1992 filed on: 31st, October 1992	accounts
AA	Small company accounts for the period up to January 31, 1992 filed on: 31st, October 1992	accounts	Free Download
AA	Group accounts for a small company for a period before January 31, 1991 filed on: 2nd, September 1991	accounts
AA	Group accounts for a small company for a period before January 31, 1991 filed on: 2nd, September 1991	accounts	Free Download
AA	Full accounts data made up to January 31, 1990 filed on: 12th, September 1990	accounts	Free Download
AA	Full accounts data made up to January 31, 1990 filed on: 12th, September 1990	accounts
AA	Small company accounts for the period up to January 31, 1989 filed on: 18th, October 1989	accounts	Free Download
AA	Small company accounts for the period up to January 31, 1989 filed on: 18th, October 1989	accounts
AA	Full accounts data made up to January 31, 1988 filed on: 22nd, November 1988	accounts
AA	Full accounts data made up to January 31, 1988 filed on: 22nd, November 1988	accounts	Free Download
AA	Full accounts data made up to January 31, 1987 filed on: 29th, October 1987	accounts
AA	Full accounts data made up to January 31, 1987 filed on: 29th, October 1987	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/01 filed on: 12th, December 1986	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/01 filed on: 12th, December 1986	accounts

Agra Ceas Consulting Limited LONDON

Agra Ceas Consulting Limited Address / Contact

Company Information / Profile

Company staff

Jeremy W.

Ryan W.

Elizabeth H.

Elizabeth H.

Christopher M.

Jennifer B.

Kathryn O.

Rupert H.

Emily M.

Bruce S.

Kevin D.

John M.

Paul D.

Adam W.

Julie W.

Sonia R.

Anthony F.

John P.

Robert F.

David G.

James W.

Andrea C.

Grahame B.

Dawn K.

Francis H.

John W.

Lawrence F.

Conrad C.

Graham B.

Heather W.

Peter S.

Hugh L.

Michael H.

Nicholas Y.

Ernest A.

Allan B.

Hugh F.

David C.

Howard B.

Antony H.

People with significant control

Company previous names

Company filings

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