Central Illustration Agency Limited(the) LONDON


Central Illustration Agency (the) started in year 1983 as Private Limited Company with registration number 01727704. The Central Illustration Agency (the) company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in London at 9 Perseverance Works. Postal code: E2 8DD.

At the moment there are 2 directors in the the company, namely Benjamin C. and Brian G.. In addition one secretary - Lesley B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Wendy G. who worked with the the company until 16 May 2003.

Central Illustration Agency Limited(the) Address / Contact

Office Address 9 Perseverance Works
Office Address2 Kingsland Road
Town London
Post code E2 8DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01727704
Date of Incorporation Tue, 31st May 1983
Industry Other publishing activities
End of financial Year 31st March
Company age 41 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Benjamin C.

Position: Director

Appointed: 26 January 2012

Lesley B.

Position: Secretary

Appointed: 23 May 2005

Brian G.

Position: Director

Appointed: 20 November 1992

Wendy G.

Position: Secretary

Resigned: 16 May 2003

Louisa S.

Position: Secretary

Appointed: 16 May 2003

Resigned: 23 May 2005

Louisa S.

Position: Director

Appointed: 16 May 2003

Resigned: 23 May 2005

Wendy G.

Position: Director

Appointed: 20 November 1992

Resigned: 21 March 2006

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Brian G. The abovementioned PSC and has 75,01-100% shares.

Brian G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth98 48378 522150 986       
Balance Sheet
Cash Bank In Hand196 253207 688313 082       
Cash Bank On Hand  313 082310 639232 105156 579120 949138 300199 904224 240
Current Assets314 254313 774525 624513 866407 530337 355249 532357 861313 067281 819
Debtors118 001106 086212 542203 226175 425180 776128 583219 561113 16357 579
Property Plant Equipment  13 02511 40311 68710 7398 5916 8735 524 
Tangible Fixed Assets18 54115 53213 025       
Reserves/Capital
Called Up Share Capital200200200       
Profit Loss Account Reserve98 28378 322150 786       
Shareholder Funds98 48378 522150 986       
Other
Accrued Liabilities  7 2135 500      
Accrued Liabilities Deferred Income   5 5006 9005 2505 4855 4855 7506 250
Accumulated Depreciation Impairment Property Plant Equipment  51 95154 80257 72460 40962 55764 27565 65666 822
Average Number Employees During Period   3443333
Corporation Tax Payable  22 04247 25133 2239 75117 49628 97513 96718 825
Creditors  387 663313 930209 563237 033185 039230 564207 611235 524
Creditors Due Within One Year234 312250 784387 663       
Dividends Paid   122 390      
Increase From Depreciation Charge For Year Property Plant Equipment   2 8512 9222 6852 1481 7181 3811 166
Net Current Assets Liabilities79 94262 990137 961199 936197 967100 32264 493127 297105 45646 295
Number Shares Allotted 100100       
Number Shares Issued Fully Paid   100100100100100100101
Other Creditors   55722012013 5343 5602 475
Other Taxation Social Security Payable  2 1932 11935 78030 04145 69967 33247 36133 302
Par Value Share 111111111
Prepayments   5 572      
Prepayments Accrued Income   5 5726 0006 0006 000   
Profit Loss   182 743      
Property Plant Equipment Gross Cost  64 97666 20569 41171 14871 14871 14871 180307
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions 874749       
Tangible Fixed Assets Cost Or Valuation63 35364 22764 976       
Tangible Fixed Assets Depreciation44 81248 69551 951       
Tangible Fixed Assets Depreciation Charged In Period 3 8833 256       
Total Additions Including From Business Combinations Property Plant Equipment   1 2293 2061 737  32307
Total Assets Less Current Liabilities98 48378 522150 986211 339209 654111 06173 084134 170110 98050 960
Trade Creditors Trade Payables  342 585226 307129 589183 985114 660125 238120 975130 922
Trade Debtors Trade Receivables  212 542197 654169 425174 776122 503210 596113 16357 579

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Amended total exemption full accounts data made up to 2023-03-31
filed on: 13th, November 2023
Free Download (8 pages)

Company search