Based in Bracknell, Agra Ceas Consulting Ltd was registered on 03 October 1985. We don't currently know the number of employees at the company. The companies directors are listed as Bruce, Jennifer, Hopley, Rupert John Joseph, Martin, Emily Louise, Baker, Grahame Charles, Brookes, Graham John, Buckwell, Allan Edgar, Professor, Donagher, Kevin David, Finn, Hugh Roderick, Scherr, Bruce Avrim, Webster, John Paul Garrett, Professor at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Grahame Charles | 11 January 2002 | 26 March 2010 | 1 |
| BROOKES, Graham John | 22 September 1995 | 16 February 2000 | 1 |
| BUCKWELL, Allan Edgar, Professor | N/A | 16 February 2000 | 1 |
| DONAGHER, Kevin David | 17 May 2010 | 30 June 2019 | 1 |
| FINN, Hugh Roderick | N/A | 06 February 1992 | 1 |
| SCHERR, Bruce Avrim | 17 May 2010 | 30 June 2014 | 1 |
| WEBSTER, John Paul Garrett, Professor | 16 February 2000 | 13 September 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRUCE, Jennifer | 30 June 2019 | - | 1 |
| HOPLEY, Rupert John Joseph | 31 December 2018 | 30 June 2019 | 1 |
| MARTIN, Emily Louise | 01 June 2011 | 07 February 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 August 2020 | |
| CS01 - N/A | 10 October 2019 | |
| PSC05 - N/A | 25 July 2019 | |
| AP01 - Appointment of director | 17 July 2019 | |
| AP03 - Appointment of secretary | 17 July 2019 | |
| AA01 - Change of accounting reference date | 17 July 2019 | |
| TM01 - Termination of appointment of director | 17 July 2019 | |
| AP01 - Appointment of director | 17 July 2019 | |
| AD01 - Change of registered office address | 17 July 2019 | |
| TM02 - Termination of appointment of secretary | 17 July 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| TM02 - Termination of appointment of secretary | 04 January 2019 | |
| AP03 - Appointment of secretary | 04 January 2019 | |
| CS01 - N/A | 10 August 2018 | |
| AA - Annual Accounts | 30 July 2018 | |
| CH01 - Change of particulars for director | 12 June 2018 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 07 August 2017 | |
| CS01 - N/A | 09 September 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| TM01 - Termination of appointment of director | 18 March 2016 | |
| AR01 - Annual Return | 21 August 2015 | |
| AA - Annual Accounts | 13 July 2015 | |
| CH03 - Change of particulars for secretary | 19 June 2015 | |
| AD01 - Change of registered office address | 01 June 2015 | |
| TM01 - Termination of appointment of director | 13 February 2015 | |
| AR01 - Annual Return | 29 August 2014 | |
| AA - Annual Accounts | 14 May 2014 | |
| TM01 - Termination of appointment of director | 17 March 2014 | |
| TM02 - Termination of appointment of secretary | 25 February 2014 | |
| TM01 - Termination of appointment of director | 02 January 2014 | |
| AR01 - Annual Return | 27 August 2013 | |
| AA - Annual Accounts | 17 May 2013 | |
| CH01 - Change of particulars for director | 05 March 2013 | |
| CH03 - Change of particulars for secretary | 05 September 2012 | |
| AR01 - Annual Return | 31 August 2012 | |
| AA - Annual Accounts | 06 August 2012 | |
| AP01 - Appointment of director | 30 May 2012 | |
| AP01 - Appointment of director | 24 May 2012 | |
| AR01 - Annual Return | 05 August 2011 | |
| AA - Annual Accounts | 08 July 2011 | |
| AP03 - Appointment of secretary | 06 July 2011 | |
| CH03 - Change of particulars for secretary | 09 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| AR01 - Annual Return | 01 September 2010 | |
| TM01 - Termination of appointment of director | 19 May 2010 | |
| AA - Annual Accounts | 13 April 2010 | |
| TM01 - Termination of appointment of director | 03 December 2009 | |
| AP01 - Appointment of director | 03 December 2009 | |
| CH03 - Change of particulars for secretary | 03 December 2009 | |
| TM01 - Termination of appointment of director | 30 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| TM01 - Termination of appointment of director | 14 November 2009 | |
| AA - Annual Accounts | 13 October 2009 | |
| 363a - Annual Return | 02 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
| AA - Annual Accounts | 23 September 2008 | |
| 363a - Annual Return | 06 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2007 | |
| 363a - Annual Return | 01 September 2007 | |
| AA - Annual Accounts | 30 August 2007 | |
| AA - Annual Accounts | 07 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2007 | |
| 363a - Annual Return | 07 September 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2005 | |
| 363a - Annual Return | 05 September 2005 | |
| AUD - Auditor's letter of resignation | 09 December 2004 | |
| MISC - Miscellaneous document | 24 November 2004 | |
| 363a - Annual Return | 23 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2004 | |
| AA - Annual Accounts | 14 May 2004 | |
| AA - Annual Accounts | 15 September 2003 | |
| 363a - Annual Return | 03 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2003 | |
| AUD - Auditor's letter of resignation | 24 January 2003 | |
| AA - Annual Accounts | 11 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2002 | |
| 363a - Annual Return | 20 September 2002 | |
| 287 - Change in situation or address of Registered Office | 12 September 2002 | |
| 353 - Register of members | 12 September 2002 | |
| CERTNM - Change of name certificate | 03 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
| RESOLUTIONS - N/A | 25 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2002 | |
| 225 - Change of Accounting Reference Date | 25 January 2002 | |
| 287 - Change in situation or address of Registered Office | 25 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
| AUD - Auditor's letter of resignation | 19 December 2001 | |
| AA - Annual Accounts | 06 November 2001 | |
| 363s - Annual Return | 18 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2001 | |
| CERTNM - Change of name certificate | 21 November 2000 | |
| AA - Annual Accounts | 25 October 2000 | |
| 363s - Annual Return | 03 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2000 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363a - Annual Return | 24 September 1999 | |
| AA - Annual Accounts | 16 December 1998 | |
| AUD - Auditor's letter of resignation | 01 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1998 | |
| 287 - Change in situation or address of Registered Office | 19 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1998 | |
| 363a - Annual Return | 07 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 1998 | |
| AA - Annual Accounts | 27 January 1998 | |
| 363a - Annual Return | 24 September 1997 | |
| AA - Annual Accounts | 09 January 1997 | |
| 363a - Annual Return | 16 September 1996 | |
| 288 - N/A | 16 August 1996 | |
| 288 - N/A | 07 August 1996 | |
| 288 - N/A | 07 August 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 December 1995 | |
| AA - Annual Accounts | 09 October 1995 | |
| 288 - N/A | 05 October 1995 | |
| 363x - Annual Return | 05 October 1995 | |
| 288 - N/A | 05 July 1995 | |
| 288 - N/A | 09 February 1995 | |
| AA - Annual Accounts | 24 October 1994 | |
| 288 - N/A | 09 September 1994 | |
| 288 - N/A | 09 September 1994 | |
| 363s - Annual Return | 09 September 1994 | |
| 288 - N/A | 08 May 1994 | |
| AA - Annual Accounts | 19 October 1993 | |
| 363s - Annual Return | 05 September 1993 | |
| AA - Annual Accounts | 31 October 1992 | |
| 395 - Particulars of a mortgage or charge | 27 October 1992 | |
| 363s - Annual Return | 25 September 1992 | |
| 288 - N/A | 25 February 1992 | |
| AA - Annual Accounts | 02 September 1991 | |
| 363b - Annual Return | 02 September 1991 | |
| 288 - N/A | 13 November 1990 | |
| RESOLUTIONS - N/A | 25 October 1990 | |
| RESOLUTIONS - N/A | 12 September 1990 | |
| 123 - Notice of increase in nominal capital | 12 September 1990 | |
| AA - Annual Accounts | 12 September 1990 | |
| 363 - Annual Return | 12 September 1990 | |
| AA - Annual Accounts | 18 October 1989 | |
| 363 - Annual Return | 18 October 1989 | |
| AA - Annual Accounts | 22 November 1988 | |
| 363 - Annual Return | 22 November 1988 | |
| AA - Annual Accounts | 29 October 1987 | |
| 288 - N/A | 18 September 1987 | |
| 363 - Annual Return | 31 July 1987 | |
| 288 - N/A | 17 February 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 December 1986 | |
| 395 - Particulars of a mortgage or charge | 29 August 1986 | |
| CERTNM - Change of name certificate | 22 January 1986 | |
| MISC - Miscellaneous document | 03 October 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 15 October 1992 | Fully Satisfied |
N/A |
| Fixed and floating charge | 26 August 1986 | Fully Satisfied |
N/A |
