UKBizDB.co.uk

CICERO LOGISTICS LTD

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

This company is commonly known as Cicero Logistics Ltd. The company was founded 3 years ago and was given the registration number 13047009. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:CICERO LOGISTICS LTD
Company Number:13047009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Button Grove, Coffee Hall, Milton Keynes, England, MK6 5HH

Director28 December 2020Active
20, Button Grove, Coffee Hall, Milton Keynes, England, MK6 5HH

Director27 November 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director28 December 2020Active

People with Significant Control

Mr Vincenzo Simeone
Notified on:28 December 2020
Status:Active
Date of birth:March 1990
Nationality:Italian
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Lorena Lomiento
Notified on:28 December 2020
Status:Active
Date of birth:March 1991
Nationality:Italian
Country of residence:England
Address:20, Button Grove, Milton Keynes, England, MK6 5HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Muhammad Hassan Masood
Notified on:27 November 2020
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Francesco Andrea Rizzo
Notified on:27 November 2020
Status:Active
Date of birth:September 1988
Nationality:Italian
Country of residence:England
Address:20, Button Grove, Milton Keynes, England, MK6 5HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-08-18Accounts

Accounts with accounts type dormant.

Download
2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-11-21Officers

Change person director company with change date.

Download
2022-11-21Persons with significant control

Change to a person with significant control.

Download
2022-11-21Persons with significant control

Change to a person with significant control.

Download
2022-11-21Officers

Change person director company with change date.

Download
2022-11-21Address

Change registered office address company with date old address new address.

Download
2022-02-01Accounts

Accounts with accounts type dormant.

Download
2021-11-28Confirmation statement

Confirmation statement with updates.

Download
2021-09-13Persons with significant control

Cessation of a person with significant control.

Download
2021-09-13Officers

Termination director company with name termination date.

Download
2021-09-13Persons with significant control

Cessation of a person with significant control.

Download
2020-12-29Resolution

Resolution.

Download
2020-12-29Persons with significant control

Notification of a person with significant control.

Download
2020-12-29Officers

Appoint person director company with name date.

Download
2020-12-29Officers

Appoint person director company with name date.

Download
2020-12-29Persons with significant control

Notification of a person with significant control.

Download
2020-11-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.