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 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
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 |
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 |