AGRA CEAS CONSULTING LIMITED

Overview

Company Name	AGRA CEAS CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01952298
Jurisdiction	England/Wales
Date of Creation	Oct 03, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGRA CEAS CONSULTING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is AGRA CEAS CONSULTING LIMITED located?

Registered Office Address	Ropemaker Place 25 Ropemaker Street EC2Y 9LY London England
Undeliverable Registered Office Address	No

What were the previous names of AGRA CEAS CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
PROMAR CEAS INTERNATIONAL LTD	Nov 22, 2000	Nov 22, 2000
C.E.A.S. CONSULTANTS (WYE) LIMITED	Oct 03, 1985	Oct 03, 1985

What are the latest accounts for AGRA CEAS CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for AGRA CEAS CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2026
Next Confirmation Statement Due	Aug 24, 2026
Next Confirmation Statement Made Up To	Aug 10, 2025
Overdue	No

What are the latest filings for AGRA CEAS CONSULTING LIMITED?

Filings
Date	Description	Document	Type
May 14, 2026	Full accounts made up to Dec 31, 2025	22 pages	AA

May 01, 2026	Termination of appointment of Jeremy Woods as a director on Apr 28, 2026	1 pages	TM01

Aug 20, 2025	Confirmation statement made on Aug 10, 2025 with updates	4 pages	CS01

Aug 11, 2025	Accounts for a small company made up to Dec 31, 2024	24 pages	AA

Oct 22, 2024	Cessation of Ihs Markit Agribusiness Uk Limited as a person with significant control on Oct 01, 2024	1 pages	PSC07

Oct 22, 2024	Notification of S&P Global Holdings Europe Limited as a person with significant control on Oct 01, 2024	2 pages	PSC02

Sep 02, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Aug 12, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Sep 26, 2023	Termination of appointment of Jennifer Bruce as a secretary on Sep 26, 2023	1 pages	TM02

Sep 11, 2023	Appointment of Dr Jeremy Woods as a director on Sep 08, 2023	2 pages	AP01

Sep 08, 2023	Appointment of Mr Ryan Weelson as a director on Sep 08, 2023	2 pages	AP01

Sep 08, 2023	Termination of appointment of Kathryn Ann Owen as a director on Sep 08, 2023	1 pages	TM01

Sep 08, 2023	Termination of appointment of John David Mumford as a director on Sep 08, 2023	1 pages	TM01

Aug 10, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Nov 03, 2022	Current accounting period extended from Nov 30, 2022 to Dec 31, 2022	1 pages	AA01

Nov 03, 2022	Registered office address changed from The Capitol Building Oldbury Bracknell Berkshire RG12 8FZ to Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on Nov 03, 2022	1 pages	AD01

Nov 03, 2022	Appointment of Mrs Elizabeth Mary Hithersay as a secretary on Mar 15, 2022	2 pages	AP03

Nov 03, 2022	Appointment of Mrs Elizabeth Mary Hithersay as a director on Mar 15, 2022	2 pages	AP01

Nov 03, 2022	Termination of appointment of Christopher Guy Mcloughlin as a director on Mar 15, 2022	1 pages	TM01

Sep 02, 2022	Full accounts made up to Nov 30, 2021	36 pages	AA

Aug 10, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Nov 18, 2021	Full accounts made up to Nov 30, 2020	35 pages	AA

Aug 12, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Full accounts made up to Nov 30, 2019	37 pages	AA

View All Filings

Who are the officers of AGRA CEAS CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HITHERSAY, Elizabeth Mary 25 Ropemaker Street EC2Y 9LY London Ropemaker Place England	Mar 15, 2022		Secretary	25 Ropemaker Street EC2Y 9LY London Ropemaker Place England				301842350001
HITHERSAY, Elizabeth Mary 25 Ropemaker Street EC2Y 9LY London Ropemaker Place England	Mar 15, 2022		Director	25 Ropemaker Street EC2Y 9LY London Ropemaker Place England	United Kingdom	British	1980-1	217320050001
WEELSON, Ryan 25 Ropemaker Street EC2Y 9LY London Ropemaker Place England	Sep 08, 2023		Director	25 Ropemaker Street EC2Y 9LY London Ropemaker Place England	United Kingdom	British	1980-10	255250960001
ANDREWS, Ernest Gordon 14 Priorsfield SN8 4AQ Marlborough Wiltshire		Jun 30, 1995	Secretary	14 Priorsfield SN8 4AQ Marlborough Wiltshire		British		5588080001
BRUCE, Jennifer Oldbury RG12 8FZ Bracknell Capitol Building Berkshire England United Kingdom	Jun 30, 2019	Sep 26, 2023	Secretary	Oldbury RG12 8FZ Bracknell Capitol Building Berkshire England United Kingdom				260581710001
CALLABY, Andrea Mary 5 Thornton Drive CO4 5WB Colchester Essex	Jan 11, 2002	Jan 05, 2007	Secretary	5 Thornton Drive CO4 5WB Colchester Essex		British		70352690002
FAIRALL, Lawrence David 2 Four Seasons Close CW2 6TN Crewe Cheshire	Nov 11, 1998	Mar 31, 2001	Secretary	2 Four Seasons Close CW2 6TN Crewe Cheshire		British		41072230001
HALL, Francis 58 Pillory Street CW5 5BG Nantwich Cheshire	Apr 01, 2001	Dec 17, 2001	Secretary	58 Pillory Street CW5 5BG Nantwich Cheshire		British		75404160001
HOPLEY, Rupert John Joseph Howick Place SW1P 1WG London 5 United Kingdom	Dec 31, 2018	Jun 30, 2019	Secretary	Howick Place SW1P 1WG London 5 United Kingdom				253925130001
MARTIN, Emily Louise 37-41 Mortimer Street W1T 3JH London Mortimer House United Kingdom	Jun 01, 2011	Feb 07, 2014	Secretary	37-41 Mortimer Street W1T 3JH London Mortimer House United Kingdom				161349340001
RICHMOND, Sonia Anna 8 Viscount Gardens KT14 6HE Byfleet Surrey	Jan 05, 2007	Feb 04, 2008	Secretary	8 Viscount Gardens KT14 6HE Byfleet Surrey		British		118535490002
WILLIAMS, Heather Ann The Old Post Office Brimpton RG7 4TE Reading Berkshire	Jul 01, 1995	Nov 11, 1998	Secretary	The Old Post Office Brimpton RG7 4TE Reading Berkshire		British		65204540001
WOOLLARD, Julie Louise 5 Howick Place SW1P 1WG London Informa Plc United Kingdom	Feb 04, 2008	Dec 31, 2018	Secretary	5 Howick Place SW1P 1WG London Informa Plc United Kingdom		British		139159370002
BAKER, Grahame Charles Landscapes Rise Cross Lane TN5 7HQ Ticehurst East Sussex	Jan 11, 2002	Mar 26, 2010	Director	Landscapes Rise Cross Lane TN5 7HQ Ticehurst East Sussex	England	British	1944-4	72885070001
BIGGS, Howard Walter Fairways Jackass Lane BR2 6AN Keston Kent		Feb 02, 2000	Director	Fairways Jackass Lane BR2 6AN Keston Kent		British	1931-10	16420980002
BROOKES, Graham John 4 Forestry Cottages Sole St Crundale CT4 7ES Canterbury Kent	Sep 22, 1995	Feb 16, 2000	Director	4 Forestry Cottages Sole St Crundale CT4 7ES Canterbury Kent		British	1959-9	62992570001
BUCKWELL, Allan Edgar, Professor Greenways The Street CT4 7DU Godnersham Kent		Feb 16, 2000	Director	Greenways The Street CT4 7DU Godnersham Kent		British	1947-4	14895170002
CASPARI, Conrad Irving Eduard 6 Diamond Terace Greenwich SE10 8QN London	Sep 22, 1995	Dec 31, 2013	Director	6 Diamond Terace Greenwich SE10 8QN London	England	German	1952-4	48717350001
CORBETT, David John Beeches Newtown Common RG20 9DD Newbury Berkshire		Feb 16, 2000	Director	Beeches Newtown Common RG20 9DD Newbury Berkshire		British	1931-2	5588100002
DOCX, Paul Francis 19 Ridgway Wimbledon SW19 4SN London	Dec 12, 2008	Nov 24, 2015	Director	19 Ridgway Wimbledon SW19 4SN London	England	British	1958-5	6921210001
DONAGHER, Kevin David Howick Place SW1P 1WG London 5 United Kingdom	May 17, 2010	Jun 30, 2019	Director	Howick Place SW1P 1WG London 5 United Kingdom	United States	British	1968-6	169529280001
FINN, Hugh Roderick Crosslands House Nackington Canterbury Kent		Feb 06, 1992	Director	Crosslands House Nackington Canterbury Kent		British	1911-4	7043320001
FOYE, Anthony Martin Lynwood White Lane RG26 5TN Hannington Hampshire	Jun 30, 2004	Dec 31, 2007	Director	Lynwood White Lane RG26 5TN Hannington Hampshire	United Kingdom	British	1962-7	99515780001
FRASER, Robert Weston, Professor Glendale Cottage Canterbury Road CT3 1BH Wingham Kent	Sep 13, 2002	Nov 19, 2007	Director	Glendale Cottage Canterbury Road CT3 1BH Wingham Kent	England	Australian	1955-12	168802350001
GILBERTSON, David Stuart Casa Maria Spaniard's End Hampstead NW3 7JG London	Jan 11, 2002	Mar 20, 2008	Director	Casa Maria Spaniard's End Hampstead NW3 7JG London	United Kingdom	British	1956-9	10921820004
HOBBS, Michael Fairhall Fielden Lane TN6 1TL Crowborough East Sussex		Oct 31, 2009	Director	Fairhall Fielden Lane TN6 1TL Crowborough East Sussex		British	1947-4	13213460001
HOUGHTON, Antony Mark Schutterslann 43 3078 Kortenberg/Everberg Brussels Belgium	Jun 24, 1987	Jan 19, 1995	Director	Schutterslann 43 3078 Kortenberg/Everberg Brussels Belgium		British	1951-4	69923710001
KESTEVEN, Dawn Smithy Cottage Peckforton Road, Beeston CW6 9TR Tarporley Cheshire	Oct 11, 2001	Dec 17, 2001	Director	Smithy Cottage Peckforton Road, Beeston CW6 9TR Tarporley Cheshire		British	1966-1	64322160002
LOWE, Hugh Burman 34 Duck Street Cerne Abbas DT2 7LA Dorchester Dorset	Feb 06, 1992	May 07, 2003	Director	34 Duck Street Cerne Abbas DT2 7LA Dorchester Dorset	United Kingdom	British	1933-4	7812640004
MCLOUGHLIN, Christopher Guy Oldbury RG12 8FZ Bracknell 3rd Floor The Capitol Building Berkshire England United Kingdom	Jun 30, 2019	Mar 15, 2022	Director	Oldbury RG12 8FZ Bracknell 3rd Floor The Capitol Building Berkshire England United Kingdom	United Kingdom	British	1978-11	258008950001
MUMFORD, John David, Professor Silwood Park Campus SL5 7PY Ascot Centre For Environmental Policy, Imperial College Berkshire	Nov 20, 2009	Sep 08, 2023	Director	Silwood Park Campus SL5 7PY Ascot Centre For Environmental Policy, Imperial College Berkshire	England	British	1953-3	58500070001
OWEN, Kathryn Ann Oldbury RG12 8FZ Bracknell 3rd Floor The Capitol Building Berkshire England United Kingdom	Jun 30, 2019	Sep 08, 2023	Director	Oldbury RG12 8FZ Bracknell 3rd Floor The Capitol Building Berkshire England United Kingdom	England	British	1976-2	226451470001
PRESCOTT, John Herbert Dudley, Prof 38 Oxenturn Road Wye TN25 5BE Ashford Kent	May 07, 2003	Nov 20, 2009	Director	38 Oxenturn Road Wye TN25 5BE Ashford Kent	United Kingdom	British	1937-2	48814040001
SCHERR, Bruce Avrim 37-41 Mortimer Street W1T 3JH London Mortimer House United Kingdom	May 17, 2010	Jun 30, 2014	Director	37-41 Mortimer Street W1T 3JH London Mortimer House United Kingdom	United States	American	1948-2	169396460001
STREET, Peter Ronald, Doctor The Thatched Cottage Crowe Hill BH24 3DH Ringwood Hampshire	Jan 19, 1995	Sep 22, 1995	Director	The Thatched Cottage Crowe Hill BH24 3DH Ringwood Hampshire		British	1944-5	19554470002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGRA CEAS CONSULTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

S&P Global Holdings Europe Limited

Oct 01, 2024

25 Ropemaker Street

EC2Y 9LY London

4th Floor Ropemaker Place

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies England & Wales
Registration Number	15790173

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ihs Markit Agribusiness Uk Limited

Apr 06, 2016

Oldbury

RG12 8FZ Bracknell

The Capitol Building

Berkshire

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	00746465

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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