CICO BOOKS LIMITED - LONDON


Company Profile Company Filings

Overview

CICO BOOKS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CICO BOOKS LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: 03748043. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CICO BOOKS LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

11 CONWAY STREET
LONDON
W1T 6BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY SIMON SCHOLL Oct 1959 British Director 2006-03-03 CURRENT
MR DAVID TERENCE PETERS Aug 1957 British Director 2006-03-03 CURRENT
MR JEREMY SIMON SCHOLL Oct 1959 British Secretary 2006-03-03 CURRENT
LUCINDA JANE RICHARDS Nov 1960 British Director 2000-01-01 UNTIL 2006-03-03 RESIGNED
SAMUEL ALEXANDER MARK COLLINS Jun 1935 British Director 1999-04-12 UNTIL 2006-03-03 RESIGNED
SACHA WILLIAM ROBIN GURDON Secretary 1999-04-12 UNTIL 2000-01-20 RESIGNED
SAMUEL ALEXANDER MARK COLLINS Jun 1935 British Secretary 2000-01-20 UNTIL 2006-03-03 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1999-04-08 UNTIL 1999-04-12 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1999-04-08 UNTIL 1999-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ryland Peters & Small Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELITHA PRESS LIMITED LONDON UNITED KINGDOM Active DORMANT 58110 - Book publishing
COLLINS & BROWN LIMITED LONDON ENGLAND Active DORMANT 58110 - Book publishing
PRC PUBLISHING LIMITED LONDON ENGLAND Dissolved... DORMANT 58110 - Book publishing
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RPSRUS LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
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RPS DONGFANG LTD LONDON Active MICRO ENTITY 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
CICO BOOKS LIMITED Accounts 2023-11-16 31-03-2023 £1,000 equity
CICO BOOKS LIMITED Accounts 2022-12-13 31-03-2022 £1,000 equity
CICO BOOKS LIMITED Accounts 2021-12-31 31-03-2021 £1,000 equity
Cico Books Limited Accounts 2020-12-17 31-03-2020 £1,000 equity
Cico Books Limited Accounts 2019-12-13 31-03-2019 £1,000 equity
Cico Books Limited - Accounts to registrar (filleted) - small 18.2 2018-12-04 31-03-2018 £1,000 equity
Cico Books Limited - Accounts to registrar - small 17.2 2017-11-10 31-03-2017 £1,000 equity
Cico Books Limited - Abbreviated accounts 16.1 2016-06-17 31-03-2016 £1,000 equity
Cico Books Limited - Limited company - abbreviated - 11.6 2015-09-24 31-03-2015 £1,000 equity

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RYLAND PETERS & SMALL LIMITED Active TOTAL EXEMPTION FULL 58110 - Book publishing
RPS BEIFANG LTD LONDON Active DORMANT 70100 - Activities of head offices
RPSRUS LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
RPS DONGFANG LTD LONDON Active MICRO ENTITY 70100 - Activities of head offices
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MBT CREATIVE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74202 - Other specialist photography
ELIJAH TRADING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet