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CICERO CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cicero Consulting Limited. The company was founded 24 years ago and was given the registration number 04071207. The firm's registered office is in MAIDSTONE. You can find them at Havas House Hermitage Court, Hermitage Lane, Maidstone, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:CICERO CONSULTING LIMITED
Company Number:04071207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:Havas House Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Secretary14 June 2022Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director28 February 2020Active
The Hkx Building, 3 Pancras Square, London, England, N1C 4AG

Director03 November 2000Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director28 February 2020Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director28 February 2020Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director14 April 2011Active
67 Cromwell Road, Cromwell Road, Wimbledon, London, England, SW19 8LF

Secretary21 March 2002Active
5 Bradley Road, Harestock, Winchester, SO22 6LG

Secretary14 September 2000Active
10 Old Bailey, Old Bailey, London, EC4M 7NG

Secretary31 October 2016Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Secretary28 February 2020Active
19 Derwent Avenue, London, NW7 3DY

Secretary03 November 2000Active
38, Rochdale Road, London, England, SE2 0XD

Director01 June 2019Active
71 Gladstone Road, Watford, WD17 2RA

Director03 November 2000Active
10 Old Bailey, Old Bailey, London, England, EC4M 7NG

Director06 May 2014Active
Lammas Barn, Oxhill Bridle Road, Pillerton Hersey, Warwick, CV35 0QB

Director13 February 2003Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director28 February 2020Active
1-2, Lower James Street, London, W1F 9EG

Director19 June 2008Active
24 Marlborough House, 12-20 Osnaburgh Street, London, NW1 3LY

Director03 November 2000Active
10 Old Bailey, Old Bailey, London, EC4M 7NG

Director12 October 2018Active
10 Old Bailey, Old Bailey, London, England, EC4M 7NG

Director06 May 2014Active
10 Old Bailey, Old Bailey, London, England, EC4M 7NG

Director06 May 2014Active
10 Old Bailey, Old Bailey, London, England, EC4M 7NG

Director06 May 2014Active
Via Camandona, 25, Pino Torinese, Italy,

Director20 December 2000Active
19 Derwent Avenue, London, NW7 3DY

Director03 November 2000Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director20 December 2000Active
33 Hanoverian Way, Whiteley, Fareham, PO15 7JT

Director14 September 2000Active
10 Old Bailey, Old Bailey, London, England, EC4M 7NG

Director01 October 2013Active

People with Significant Control

Havas Uk Limited
Notified on:28 February 2020
Status:Active
Country of residence:England
Address:Havas House, Hermitage Court, Maidstone, England, ME16 9NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Iain William Anderson
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:10 Old Bailey, Old Bailey, London, EC4M 7NG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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