Central Agency Limited-(The)
SC003377
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 01/07/2026
Due 15/07/2027
Industry
Officers
director · Since 27/09/2019
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 69 other boards
director · Since 31/12/2022
DIRECTOR
BRITISH · SCOTLAND · Age 52
Also on 33 other boards
director · Since 31/12/2022
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 46 other boards
Former
secretary · Resigned 30/04/1990
secretary · Resigned 28/03/1991
director · Resigned 31/01/1992
director · Resigned 13/04/1993
director · Resigned 13/04/1993
director · Resigned 31/12/1994
director · Resigned 01/11/1996
director · Resigned 01/05/1998
director · Resigned 23/12/1998
director · Resigned 31/03/1999
director · Resigned 30/06/1999
director · Resigned 18/06/2001
secretary · Resigned 24/12/2002
director · Resigned 31/03/2003
director · Resigned 31/12/2003
secretary · Resigned 23/04/2004
director · Resigned 30/07/2004
director · Resigned 31/07/2006
secretary · Resigned 31/07/2006
secretary · Resigned 16/08/2006
director · Resigned 16/08/2006
director · Resigned 11/09/2006
director · Resigned 11/09/2006
director · Resigned 08/01/2015
corporate director · Resigned 27/09/2019
corporate director · Resigned 27/09/2019
director · Resigned 31/12/2022
director · Resigned 31/12/2022
director · Resigned 31/12/2022
Persons with Significant Control
I.P. Clarke & Company Limited
The Pavilions, Bridgwater Road, Bristol, BS13 8FD
Reg: 93416 · Uk (England) Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
1 GEORGE SQUARE
GLASGOW