CICERO CONSULTING LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

CICERO CONSULTING LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
CICERO CONSULTING LIMITED was incorporated 23 years ago on 14/09/2000 and has the registered number: 04071207. The accounts status is SMALL and accounts are next due on 30/09/2024.

CICERO CONSULTING LIMITED - MAIDSTONE

This company is listed in the following categories:
70210 - Public relations and communications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HAVAS HOUSE HERMITAGE COURT
MAIDSTONE
KENT
ME16 9NT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WILLIAM TWIGG Jun 1975 British Director 2011-04-14 CURRENT
MR ALLAN JOHN ROSS Aug 1961 British Director 2020-02-28 CURRENT
MR IAIN WILLIAM ANDERSON May 1968 British Director 2000-11-03 CURRENT
MR ALAN RALSTON ADAMSON Apr 1966 British Director 2020-02-28 CURRENT
MR NEIL EDWARD FRANCIS BENNETT May 1965 British Director 2020-02-28 CURRENT
MRS ANNA LOUISE LIBERTY MCARTHUR Secretary 2022-06-14 CURRENT
MISS HELENA MARIA WALSH Aug 1979 Irish Director 2013-10-01 UNTIL 2020-02-28 RESIGNED
MR IAIN WILLIAM ANDERSON May 1968 British Secretary 2002-03-21 UNTIL 2016-10-31 RESIGNED
KIM DENTON Secretary 2000-09-14 UNTIL 2000-11-03 RESIGNED
MRS KERENSA JANE GRANT Secretary 2016-10-31 UNTIL 2020-02-28 RESIGNED
ALLAN JOHN ROSS Secretary 2020-02-28 UNTIL 2022-06-14 RESIGNED
SUNIL SHARMA Dec 1963 British Secretary 2000-11-03 UNTIL 2002-03-12 RESIGNED
STEPHEN MARK LOCK Apr 1969 British Director 2000-11-03 UNTIL 2002-03-27 RESIGNED
KATRINA TATAM British Director 2000-09-14 UNTIL 2000-11-03 RESIGNED
JEREMY SWAN Dec 1968 British Director 2000-12-20 UNTIL 2022-04-07 RESIGNED
SUNIL SHARMA Dec 1963 British Director 2000-11-03 UNTIL 2002-03-12 RESIGNED
JONATHAN ELIOT SCHWARTZ Nov 1946 American Director 2000-12-20 UNTIL 2008-04-10 RESIGNED
MR JOHN WILLIAM ROWLAND Apr 1983 British Director 2014-05-06 UNTIL 2020-02-28 RESIGNED
MR MICHAEL NICHOLAS ROBB Dec 1984 British Director 2014-05-06 UNTIL 2017-12-01 RESIGNED
MR ANDREW JAMES ALASTAIR NAYLOR Dec 1983 British Director 2014-05-06 UNTIL 2016-09-08 RESIGNED
MS PARISA NAMAZI Sep 1990 British Director 2018-10-12 UNTIL 2020-02-28 RESIGNED
MR THOMAS ALEXANDER FRACKOWIAK Apr 1979 British Director 2014-05-06 UNTIL 2020-02-28 RESIGNED
MR STEPHEN CHARLES KNIGHT Nov 1954 British Director 2008-06-19 UNTIL 2015-07-31 RESIGNED
MR CHRIS HIRST Apr 1971 British Director 2020-02-28 UNTIL 2022-07-19 RESIGNED
KIM LESLEY HAMILTON Jul 1960 British Director 2003-02-13 UNTIL 2008-04-03 RESIGNED
RICHARD ELSEN Sep 1962 British Director 2000-11-03 UNTIL 2002-10-31 RESIGNED
MS JUDITH BECKER Jul 1983 British Director 2019-06-01 UNTIL 2020-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Havas Uk Limited 2020-02-28 Maidstone   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Iain William Anderson 2016-04-06 - 2020-02-28 5/1968 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CICERO_CONSULTING_LIMITED - Accounts 2021-02-09 31-12-2019 £144,559 Cash £595,208 equity

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