AGRA CEAS CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

AGRA CEAS CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AGRA CEAS CONSULTING LIMITED was incorporated 38 years ago on 03/10/1985 and has the registered number: 01952298. The accounts status is FULL and accounts are next due on 30/09/2024.

AGRA CEAS CONSULTING LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH MARY HITHERSAY Secretary 2022-03-15 CURRENT
RYAN WEELSON Oct 1980 British Director 2023-09-08 CURRENT
ELIZABETH HITHERSAY Jan 1980 British Director 2022-03-15 CURRENT
DOCTOR JEREMY WOODS Jun 1968 British Director 2023-09-08 CURRENT
ERNEST GORDON ANDREWS British Secretary RESIGNED
BRUCE AVRIM SCHERR Feb 1948 American Director 2010-05-17 UNTIL 2014-06-30 RESIGNED
DOCTOR PETER RONALD STREET May 1944 British Director 1995-01-19 UNTIL 1995-09-22 RESIGNED
PROFESSOR JOHN DAVID MUMFORD Mar 1953 British Director 2009-11-20 UNTIL 2023-09-08 RESIGNED
CHRISTOPHER GUY MCLOUGHLIN Nov 1978 British Director 2019-06-30 UNTIL 2022-03-15 RESIGNED
MR HUGH BURMAN LOWE Apr 1933 British Director 1992-02-06 UNTIL 2003-05-07 RESIGNED
DAWN KESTEVEN Jan 1966 British Director 2001-10-11 UNTIL 2001-12-17 RESIGNED
ANDREA MARY WILSON Jul 1970 British Secretary 2002-01-11 UNTIL 2007-01-05 RESIGNED
MRS KATHRYN ANN OWEN Feb 1976 British Director 2019-06-30 UNTIL 2023-09-08 RESIGNED
HEATHER ANN WILLIAMS Mar 1959 British Secretary 1995-07-01 UNTIL 1998-11-11 RESIGNED
MS JENNIFER BRUCE Secretary 2019-06-30 UNTIL 2023-09-26 RESIGNED
NICHOLAS ANDREW YOUNG Oct 1947 British Director RESIGNED
EMILY LOUISE MARTIN Secretary 2011-06-01 UNTIL 2014-02-07 RESIGNED
FRANCIS HALL Apr 1955 British Secretary 2001-04-01 UNTIL 2001-12-17 RESIGNED
MISS JULIE LOUISE WOOLLARD British Secretary 2008-02-04 UNTIL 2018-12-31 RESIGNED
LAWRENCE DAVID FAIRALL British Secretary 1998-11-11 UNTIL 2001-03-31 RESIGNED
SONIA ANNA RICHMOND British Secretary 2007-01-05 UNTIL 2008-02-04 RESIGNED
MR ANTHONY MARTIN FOYE Jul 1962 British Director 2004-06-30 UNTIL 2007-12-31 RESIGNED
RUPERT JOHN JOSEPH HOPLEY Secretary 2018-12-31 UNTIL 2019-06-30 RESIGNED
GRAHAME CHARLES BAKER Apr 1944 British Director 2002-01-11 UNTIL 2010-03-26 RESIGNED
HOWARD WALTER BIGGS Oct 1931 British Director RESIGNED
GRAHAM JOHN BROOKES Sep 1959 British Director 1995-09-22 UNTIL 2000-02-16 RESIGNED
PROFESSOR ALLAN EDGAR BUCKWELL Apr 1947 British Director RESIGNED
MR CONRAD IRVING EDUARD CASPARI Apr 1952 German Director 1995-09-22 UNTIL 2013-12-31 RESIGNED
DAVID JOHN CORBETT Feb 1931 British Director RESIGNED
MR KEVIN DAVID DONAGHER Jun 1968 British Director 2010-05-17 UNTIL 2019-06-30 RESIGNED
MR HUGH RODERICK FINN Apr 1911 British Director RESIGNED
PROF JOHN HERBERT DUDLEY PRESCOTT Feb 1937 British Director 2003-05-07 UNTIL 2009-11-20 RESIGNED
PROFESSOR ROBERT WESTON FRASER Dec 1955 Australian Director 2002-09-13 UNTIL 2007-11-19 RESIGNED
MR DAVID STUART GILBERTSON Sep 1956 British Director 2002-01-11 UNTIL 2008-03-20 RESIGNED
MR PAUL FRANCIS DOMINIC DOCX May 1958 British Director 2008-12-12 UNTIL 2015-11-24 RESIGNED
MR ANTONY MARK HOUGHTON Apr 1951 British Director 1987-06-24 UNTIL 1995-01-19 RESIGNED
PROFESSOR JOHN PAUL GARRETT WEBSTER Jul 1942 British Director 2000-02-16 UNTIL 2002-09-13 RESIGNED
MICHAEL HOBBS Apr 1947 British Director RESIGNED
MR JAMES HENRY WILKINSON Feb 1966 British Director 2002-01-11 UNTIL 2004-06-30 RESIGNED
MR ADAM CHRISTOPHER WALKER Sep 1967 British Director 2008-03-28 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ihs Markit Agribusiness Uk Limited 2016-04-06 Bracknell   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEMSCOTT LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
H. WOODWARD & SON LIMITED BRACKNELL ENGLAND Active DORMANT 74990 - Non-trading company
IHS MARKIT AGRIBUSINESS UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
IHS GLOBAL LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
S&P GLOBAL VALUATIONS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MARKIT SECURITIES FINANCE ANALYTICS LIMITED LONDON Active FULL 62020 - Information technology consultancy activities
DORMANTCO ZERO TWO LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MARKIT EQUITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
S&P GLOBAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
S&P GLOBAL COMMODITIES UK LIMITED LONDON UNITED KINGDOM Active FULL 58142 - Publishing of consumer and business journals and periodicals
COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED LONDON Active FULL 63110 - Data processing, hosting and related activities
IPREO LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
DERIVEXPERTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MARKIT EDM LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
S&P GLOBAL CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
IHS MARKIT GROUP HOLDINGS LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
IHS INTERNATIONAL HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
IHS MARKIT EQUITY INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
IHS MARKIT KYC SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IHS MARKIT AGRIBUSINESS UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
S&P GLOBAL FINANCIAL LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
VIRTU ITG UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
S&P TRUCOST LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THINKFOLIO LTD LONDON Active FULL 62012 - Business and domestic software development
TRADENET COMMERCIAL NETWORKING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
LIBERUM CAPITAL CLIENT NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LIBCAP NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PLATTS BENCHMARKS UK LIMITED LONDON UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.