CICERO CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
CICERO CONSULTING LIMITED
COMPANY NUMBER
04071207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70210 -
Public relations and communications activities
INCORPORATION DATE
14/09/2000
(24 years and 3 months old)
WEBSITE
www.cicero-group.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/09/2000
16/11/2000
CICERO COMMUNICATIONS LIMITED
KENT
ME16 9NT
Telephone: 02076659530
TPS: No
Havas House
Hermitage Court
Hermitage Lane
MAIDSTONE
ME16 9NT
Telephone: 72975951
The Hkx Building
3 Pancras Square
London
N1C 4AG
Telephone: 72975951
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVAS UK LIMITED | Active - Accounts Filed | View Report |
| CICERO CONSULTING LIMITED | Active - Accounts Filed | View Report |
| WESTBOURNE COMMS COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CICERO CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CICERO CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CICERO CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/11/2000 - Present (24 years and 1 months) Secretary: 21/03/2002 - Present (22 years and 9 months) Born in May 1968 (age: 56) |
Active | Director&Secretary |
Current: 1 Past: 10 |
View Report |
|
14/04/2011 - Present (13 years and 8 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
28/02/2020 - Present (4 years and 9 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
28/02/2020 - Present (4 years and 9 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 36 Past: 46 |
View Report |
|
28/02/2020 - Present (4 years and 9 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 53 Past: 203 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 25/07/2022 | Chris Hirst (926536599) has left the board |
| 16/06/2022 | Allan John Ross (926806854) has left the board |
| 16/06/2022 | New Company Secretary Anna Louise Liberty McArthur (929689795) Appointed |
| 12/04/2022 | Jeremy Kyle Swan (907389577) has left the board |
| 19/12/2021 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 12/02/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Board Member Chris Hirst (926536599) Appointed |
| 17/03/2020 | Change in Reg. Office |
| 16/03/2020 | New Board Member Alan Ralston Adamson (924065569) Appointed |
| 16/03/2020 | Kerensa Jane Grant (921742121) has left the board |
| 16/03/2020 | Judith Becker (919624801) has left the board |
| 16/03/2020 | Thomas Alexander Frackowiak (919628548) has left the board |
| 16/03/2020 | John William Rowland (919624735) has left the board |
| 16/03/2020 | Helena Maria Walsh (918214630) has left the board |
| 16/03/2020 | Parisa Namazi (925163953) has left the board |
| 16/03/2020 | New Company Secretary Allan John Ross (926806854) Appointed |
| 16/03/2020 | New Board Member Neil Edward Francis Bennett (916117695) Appointed |
| 16/03/2020 | New Board Member Allan John Ross (909568756) Appointed |
| 12/11/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Board Member Judith Becker (919624801) Appointed |
| 05/06/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 23/10/2018 | New Board Member Parisa Namazi (925163953) Appointed |
| 12/10/2018 | New Accounts filed |
| 13/12/2017 | Michael Nicholas Robb (919627206) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 02/11/2016 | New Company Secretary Kerensa Jane Grant (921742121) Appointed |
| 30/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 10/10/2016 | New Annual Return filed |
| 16/09/2016 | Andrew James Alastair Naylor (919628579) has left the board |
| 05/11/2015 | New Annual Return filed |
| 01/09/2015 | Change in Reg. Office |
| 19/08/2015 | Stephen Charles Knight (912623143) has left the board |
| 06/05/2015 | New Accounts filed |
| 03/04/2015 | New Board Member Andrew James Alastair Naylor (919628579) Appointed |
| 03/04/2015 | New Board Member Thomas Alexander Frackowiak (919628548) Appointed |
| 03/04/2015 | New Board Member Michael Nicholas Robb (919627206) Appointed |
| 02/04/2015 | New Board Member John William Rowland (919624735) Appointed |
| 10/10/2014 | New Annual Return filed |
| 10/04/2014 | New Accounts filed |
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