Central Agency Limited-(the)

General information

Name:

Central Agency Ltd-(the)

Office Address:

Cornerstone 107 West Regent Street G2 2BA Glasgow

Number: SC003377

Incorporation date: 1896-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the company was established is 1896-12-24. Registered under SC003377, the firm is considered a Private Limited Company. You may visit the headquarters of the firm during its opening times at the following location: Cornerstone 107 West Regent Street, G2 2BA Glasgow. This enterprise's declared SIC number is 99999 : Dormant Company. 2022-12-31 is the last time account status updates were reported.

That firm owes its achievements and unending growth to exactly three directors, specifically Jeffrey S., Andrew O. and Arif K., who have been in charge of the firm since December 2022. Another limited company has been appointed as one of the secretaries of this company: Coats Patons Limited.

The companies with significant control over this firm are as follows: I.P. Clarke & Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Bridgwater Road, Stockley Park, BS13 8FD, Middlesex and was registered as a PSC under the reg no 93416.

Company staff

Jeffrey S.

Role: Director

Appointed: 31 December 2022

Latest update: 2 March 2024

Andrew O.

Role: Director

Appointed: 31 December 2022

Latest update: 2 March 2024

Arif K.

Role: Director

Appointed: 27 September 2019

Latest update: 2 March 2024

Role: Corporate Secretary

Appointed: 16 August 2006

Address: West Regent Street, Glasgow, G2 2BA

Latest update: 2 March 2024

People with significant control

I.P. Clarke & Company Limited
Address: The Pavilions Bridgwater Road, Stockley Park, Bristol, Middlesex, BS13 8FD, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Uk (England) Companies House
Registration number 93416
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023

Company filings

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Accounts Address Annual return Auditors Confirmation statement Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 26th, May 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
127
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