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CENTRAL AGENCY LIMITED-(THE) - Cornerstone 107 West Regent Street, Glasgow, G2 2BA, United Kingdom
Company Information
- Company registration number
- SC003377
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cornerstone 107 West Regent Street
- Glasgow
- G2 2BA Cornerstone 107 West Regent Street, Glasgow, G2 2BA UK
Management
- Managing Directors
- KERMALLI, Arif
- OATEN, Andrew Peter
- SOAL, Jeffrey Stuart Bertram
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1896-12-24
- Age Of Company 1896-12-24 127 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- I.P. Clarke & Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2024-07-15
- Last Date: 2023-07-01
✓
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CENTRAL AGENCY LIMITED-(THE) Company Description
- CENTRAL AGENCY LIMITED-(THE) is a ltd registered in United Kingdom with the Company reg no SC003377. Its current trading status is "live". It was registered 1896-12-24. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at Cornerstone 107 West Regent Street .
Get CENTRAL AGENCY LIMITED-(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Central Agency Limited-(The) - Cornerstone 107 West Regent Street, Glasgow, G2 2BA, United Kingdom
- 1896-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc003377#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc003377#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc003377#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2023-05-26) - AA
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confirmation-statement-with-no-updates (2023-07-14) - CS01
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change-to-a-person-with-significant-control (2019-07-12) - PSC05
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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change-corporate-director-company-with-change-date (2019-08-19) - CH02
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-17) - AA
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confirmation-statement-with-no-updates (2017-08-04) - CS01
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-19) - AA
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change-registered-office-address-company-with-date-old-address (2012-07-16) - AD01
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change-corporate-secretary-company-with-change-date (2012-07-09) - CH04
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-29) - AA
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keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-07-12) - CH02
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change-corporate-secretary-company-with-change-date (2010-07-12) - CH04
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accounts-with-accounts-type-dormant (2010-10-05) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-02) - AA
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legacy (2009-08-11) - 363a
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accounts-with-accounts-type-dormant (2008-10-01) - AA
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legacy (2008-07-07) - 363a
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accounts-with-accounts-type-dormant (2007-09-13) - AA
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legacy (2007-08-02) - 363a
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keyboard_arrow_right 2006
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legacy (2006-07-31) - 363a
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legacy (2006-08-11) - 288b
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legacy (2006-09-13) - 288b
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legacy (2006-09-19) - 288a
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legacy (2006-09-28) - 288b
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legacy (2006-09-28) - 288a
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keyboard_arrow_right 2005
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legacy (2004-08-27) - 288a
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legacy (2004-08-09) - 288b
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legacy (2003-03-17) - 288a
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accounts-with-accounts-type-dormant (2003-06-04) - AA
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legacy (2003-07-16) - 288a
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legacy (2003-07-18) - 288b
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legacy (2003-07-25) - 363a
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legacy (2003-07-02) - 288a
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accounts-with-accounts-type-dormant (2002-11-01) - AA
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legacy (2002-07-21) - 363a
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legacy (2001-08-09) - 363a
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legacy (2001-07-02) - 288a
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legacy (2000-07-27) - 363a
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keyboard_arrow_right 1999
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legacy (1999-07-08) - 363a
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legacy (1999-06-26) - 288b
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legacy (1999-06-01) - 288a
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accounts-with-accounts-type-dormant (1999-05-18) - AA
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legacy (1999-04-30) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-04-21) - AA
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legacy (1998-07-31) - 288b
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legacy (1998-08-05) - 363a
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legacy (1998-09-27) - 288a
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legacy (1998-10-01) - 288c
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legacy (1998-08-05) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-07-16) - AA
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legacy (1997-07-09) - 363a
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legacy (1997-01-19) - 288b
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keyboard_arrow_right 1996
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legacy (1996-08-06) - 363a
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legacy (1996-06-07) - 287
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legacy (1996-02-14) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-08-14) - AA
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legacy (1995-07-06) - 363x
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legacy (1995-01-12) - 288
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keyboard_arrow_right 1994
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resolution (1994-03-31) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-03-31) - AA
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legacy (1994-07-22) - 288
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legacy (1994-08-02) - 363x
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legacy (1994-07-20) - 288
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keyboard_arrow_right 1993
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legacy (1993-06-30) - 363x
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legacy (1993-05-26) - 288
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legacy (1993-05-06) - 288
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accounts-with-accounts-type-full (1993-09-10) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-23) - AA
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legacy (1992-06-26) - 288
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legacy (1992-03-17) - 288
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legacy (1992-06-29) - 363x
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keyboard_arrow_right 1991
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auditors-resignation-company (1991-09-09) - AUD
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accounts-with-accounts-type-full (1991-07-18) - AA
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legacy (1991-07-18) - 363a
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legacy (1991-04-04) - 288
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keyboard_arrow_right 1990
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legacy (1990-05-08) - 288
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legacy (1990-09-18) - 363
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accounts-with-accounts-type-full (1990-09-18) - AA
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keyboard_arrow_right 1989
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legacy (1989-08-15) - 288
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legacy (1989-06-19) - 363
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accounts-with-accounts-type-full (1989-06-07) - AA
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legacy (1989-03-05) - 288
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-07-28) - AA
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legacy (1988-07-28) - 363
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keyboard_arrow_right 1987
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legacy (1987-12-10) - 288
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accounts-with-made-up-date (1987-10-13) - AA
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legacy (1987-10-13) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-11-17) - 363
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legacy (1986-11-07) - 288
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accounts-with-accounts-type-full (1986-11-06) - AA
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keyboard_arrow_right 1974
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memorandum-articles (1974-10-06) - MA
