Central Illustration Agency Limited(The)

Company Name	Central Illustration Agency Limited(The)
Directors	Brian Herbert Grimwood and Benjamin Cox
Company Status	Active
Company Number	01727704
Category	Private Limited Company
Incorporation Date	31 May 1983(40 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Brian Herbert Grimwood
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 November 1992(9 years, 5 months after company formation)
Appointment Duration	31 years, 5 months
Role	Illustrator
Country of Residence	United Kingdom
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Lesley Buckingham
Nationality	British
Status	Current
Appointed	23 May 2005(21 years, 12 months after company formation)
Appointment Duration	18 years, 11 months
Role	Business Person
Correspondence Address	10 Church Hill Patcham Brighton East Sussex BN1 8YE

Director Name	Mr Benjamin Cox
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 January 2012(28 years, 8 months after company formation)
Appointment Duration	12 years, 3 months
Role	Illustrators Agent
Country of Residence	England
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Mrs Wendy Jane Grimwood
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(9 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 21 March 2006)
Role	Illustrator
Correspondence Address	8 The Glebe Chislehurst Kent BR7 5PX

Secretary Name	Mrs Wendy Jane Grimwood
Nationality	British
Status	Resigned
Appointed	20 November 1992(9 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 16 May 2003)
Role	Company Director
Correspondence Address	8 The Glebe Chislehurst Kent BR7 5PX

Director Name	Louisa St Pierre
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(19 years, 11 months after company formation)
Appointment Duration	2 years (resigned 23 May 2005)
Role	Illustration Agent
Correspondence Address	39 Seymour House 58-60 Tavistock Place London WC1H 9RL

Secretary Name	Louisa St Pierre
Nationality	British
Status	Resigned
Appointed	16 May 2003(19 years, 11 months after company formation)
Appointment Duration	2 years (resigned 23 May 2005)
Role	Illustration Agent
Correspondence Address	39 Seymour House 58-60 Tavistock Place London WC1H 9RL

Contact

Website	centralillustration.com
Email address	[email protected]
Telephone	020 32220007
Telephone region	London

Location

Registered Address	9 Perseverance Works Kingsland Road London E2 8DD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

15 at £1	Mrs Wendy Jane Grimwood 7.50% Ordinary
85 at £1	Mr Brian Herbert Grimwood 42.50% Ordinary
68 at £1	Brian Herbert Grimwood 34.00% Ordinary A
32 at £1	Benjamin Cox 16.00% Ordinary A

Financials

Year	2014
Net Worth	£98,483
Cash	£196,253
Current Liabilities	£234,312

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Charges

10 August 2012	Delivered on: 15 August 2012 Persons entitled: Sally Jeffery Classification: Rent deposit Secured details: Â£4,500.00 due or to become due from the company to the chargee. Particulars: Rent deposit in the sum of Â£4,500.00. Outstanding

Filing History

25 February 2021	Registered office address changed from 17 B Perseverance Works 38 Kingsland Road London E2 8DD to 9 Perseverance Works Kings London E2 8DD on 25 February 2021 (1 page)
25 February 2021	Registered office address changed from 9 Perseverance Works Kings London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 25 February 2021 (1 page)
25 February 2021	Change of details for Mr Brian Herbert Grimwood as a person with significant control on 1 February 2021 (2 pages)
13 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
9 December 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
26 November 2018	Confirmation statement made on 19 November 2018 with updates (5 pages)
12 October 2018	Statement of capital following an allotment of shares on 28 August 2018 GBP 200 (8 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 December 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
24 November 2016	Director's details changed for Benjamin Cox on 24 November 2016 (2 pages)
24 November 2016	Director's details changed for Mr Brian Herbert Grimwood on 24 November 2016 (2 pages)
24 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
24 November 2016	Director's details changed for Benjamin Cox on 24 November 2016 (2 pages)
24 November 2016	Director's details changed for Mr Brian Herbert Grimwood on 24 November 2016 (2 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 200 (6 pages)
18 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 200 (6 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 200 (5 pages)
20 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 200 (5 pages)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 200 (5 pages)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 200 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 April 2013	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
2 April 2013	Director's details changed for Benjamin Cox on 10 August 2012 (2 pages)
2 April 2013	Director's details changed for Benjamin Cox on 10 August 2012 (2 pages)
2 April 2013	Director's details changed for Mr Brian Herbert Grimwood on 10 August 2012 (2 pages)
2 April 2013	Director's details changed for Mr Brian Herbert Grimwood on 10 August 2012 (2 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 January 2013	Registered office address changed from 29 Heddon Street Mayfair London W1B 4BL on 9 January 2013 (2 pages)
9 January 2013	Registered office address changed from 29 Heddon Street Mayfair London W1B 4BL on 9 January 2013 (2 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 January 2013	Registered office address changed from 29 Heddon Street Mayfair London W1B 4BL on 9 January 2013 (2 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 June 2012	Appointment of Benjamin Cox as a director (5 pages)
29 June 2012	Appointment of Benjamin Cox as a director (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 November 2009	Director's details changed for Mr Brian Herbert Grimwood on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Brian Herbert Grimwood on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 February 2009	Return made up to 20/11/08; full list of members (4 pages)
23 February 2009	Director's change of particulars / brian grimwood / 23/02/2009 (1 page)
23 February 2009	Director's change of particulars / brian grimwood / 23/02/2009 (1 page)
23 February 2009	Location of register of members (1 page)
23 February 2009	Return made up to 20/11/08; full list of members (4 pages)
23 February 2009	Location of register of members (1 page)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 June 2008	Registered office changed on 30/06/2008 from 36 wellington street london WC2E 7BD (1 page)
30 June 2008	Registered office changed on 30/06/2008 from 36 wellington street london WC2E 7BD (1 page)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 January 2008	Return made up to 20/11/07; no change of members (6 pages)
25 January 2008	Return made up to 20/11/07; no change of members (6 pages)
28 November 2006	Return made up to 20/11/06; full list of members (6 pages)
28 November 2006	Return made up to 20/11/06; full list of members (6 pages)
1 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
6 February 2006	Return made up to 20/11/05; full list of members (8 pages)
6 February 2006	Return made up to 20/11/05; full list of members (8 pages)
8 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 June 2005	New secretary appointed (1 page)
7 June 2005	Secretary resigned;director resigned (1 page)
7 June 2005	New secretary appointed (1 page)
7 June 2005	Secretary resigned;director resigned (1 page)
2 December 2004	Return made up to 20/11/04; full list of members (8 pages)
2 December 2004	Return made up to 20/11/04; full list of members (8 pages)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 March 2004	Return made up to 20/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/03/04 (8 pages)
15 March 2004	Return made up to 20/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/03/04 (8 pages)
5 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 June 2003	Secretary resigned (1 page)
27 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 June 2003	Ad 16/05/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
27 June 2003	Ad 16/05/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
27 June 2003	New secretary appointed;new director appointed (2 pages)
27 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 June 2003	Secretary resigned (1 page)
27 June 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 June 2003	Memorandum and Articles of Association (10 pages)
27 June 2003	Memorandum and Articles of Association (10 pages)
27 June 2003	New secretary appointed;new director appointed (2 pages)
7 March 2003	Return made up to 20/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 March 2003	Return made up to 20/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 February 2002	Return made up to 20/11/01; full list of members (6 pages)
21 February 2002	Return made up to 20/11/01; full list of members (6 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 November 2000	Return made up to 20/11/00; full list of members (6 pages)
28 November 2000	Return made up to 20/11/00; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
2 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
10 January 2000	Return made up to 20/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2000	Return made up to 20/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
27 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
26 November 1998	Return made up to 20/11/98; no change of members (4 pages)
26 November 1998	Return made up to 20/11/98; no change of members (4 pages)
30 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
30 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
10 December 1997	Return made up to 20/11/97; no change of members (4 pages)
10 December 1997	Return made up to 20/11/97; no change of members (4 pages)
19 September 1997	Full accounts made up to 31 March 1997 (10 pages)
19 September 1997	Full accounts made up to 31 March 1997 (10 pages)
27 November 1996	Return made up to 20/11/96; full list of members (6 pages)
27 November 1996	Return made up to 20/11/96; full list of members (6 pages)
1 October 1996	Full accounts made up to 31 March 1996 (10 pages)
1 October 1996	Full accounts made up to 31 March 1996 (10 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
5 February 1996	Return made up to 20/11/95; full list of members (6 pages)
5 February 1996	Return made up to 20/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
31 May 1983	Incorporation (16 pages)
31 May 1983	Incorporation (16 pages)

Central Illustration Agency Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London