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CICO BOOKS LIMITED

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

This company is commonly known as Cico Books Limited. The company was founded 25 years ago and was given the registration number 03748043. The firm's registered office is in LONDON. You can find them at 11 Conway Street, , London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:CICO BOOKS LIMITED
Company Number:03748043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:11 Conway Street, London, W1T 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Conway Street, London, England, W1T 6BL

Secretary03 March 2006Active
11, Conway Street, London, England, W1T 6BL

Director03 March 2006Active
11, Conway Street, London, England, W1T 6BL

Director03 March 2006Active
Hillgate Farm, Maytham Road, Rolvenden, Cranbrook, TN17 4PX

Secretary20 January 2000Active
16 Princedale Road, London, W11 4NJ

Secretary12 April 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary08 April 1999Active
Hillgate Farm, Maytham Road, Rolvenden, Cranbrook, TN17 4PX

Director12 April 1999Active
4 The Avenue, Potters Bar, EN6 1EB

Director01 January 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director08 April 1999Active

People with Significant Control

Ryland Peters & Small Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:11, Conway Street, London, United Kingdom, W1T 6BL
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-07-05Gazette

Gazette filings brought up to date.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-07-07Gazette

Gazette filings brought up to date.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-07-05Gazette

Gazette notice compulsory.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type micro entity.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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2013-11-13Accounts

Accounts with accounts type total exemption small.

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