CENTRAL AGENCY LIMITED-(THE)
Non-Trading
General Information
NAME
CENTRAL AGENCY LIMITED-(THE)
COMPANY NUMBER
SC003377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/12/1896
(127 years and 11 months old)
WEBSITE
www.cia.gov
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 2BA
Cornerstone
107 West Regent Street
Glasgow
Lanarkshire
G2 2BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I.P. CLARKE & CO. LIMITED | Active - Accounts Filed | View Report |
| CENTRAL AGENCY LIMITED-(THE) | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTRAL AGENCY LIMITED-(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRAL AGENCY LIMITED-(THE)?
Purchase the company report or an
Annual Subscription
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Want to learn more about CENTRAL AGENCY LIMITED-(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/09/2006 - Present (18 years and 2 months) Secretary: 16/08/2006 - Present (18 years and 3 months) Born in N/A |
Active | Director&Secretary |
Current: 39 Past: 270 |
View Report |
|
27/09/2019 - Present (5 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 48 Past: 21 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 42 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
14/06/1989 - Present (35 years and 5 months) Born in Oct 1933 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 02/06/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Board Member Andrew Peter Oaten (930379713) Appointed |
| 06/01/2023 | James Douglas Gunningham (920428495) has left the board |
| 06/01/2023 | Nicholas James Kidd (918935638) has left the board |
| 06/01/2023 | New Board Member Jeffrey Stuart Bertram Soal (930379866) Appointed |
| 05/01/2023 | Richard Charles Reade (919409111) has left the board |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 18/07/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Board Member Nicholas James Kidd (918935638) Appointed |
| 03/10/2019 | New Board Member James Douglas Gunningham (920428495) Appointed |
| 03/10/2019 | New Board Member Arif Kermalli (920351919) Appointed |
| 03/10/2019 | I P CLARKE & COMPANY LIMITED (911559851) has left the board |
| 09/08/2019 | New Accounts filed |
| 25/07/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 18/10/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 04/02/2015 | New Board Member Richard Charles Reade (919409111) Appointed |
| 28/01/2015 | Timothy Patrick Saunt (905887399) has left the board |
| 20/10/2014 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 25/07/2013 | New Annual Return filed |
| 12/10/2012 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
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