CICERO CONSULTING LIMITED

Key Data

Status

Active

Company No.

04071207

Incorporation date

14/09/2000

Size

Small

Classification

Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2000)

24/10/2025

Confirmation statement made on 2025-10-18 with updates

View PDF (6 pages)

21/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (22 pages)

16/07/2025

Termination of appointment of Alan Ralston Adamson as a director on 2025-07-11

View PDF (1 pages)

11/07/2025

Termination of appointment of Mark William Twigg as a director on 2025-07-02

View PDF (1 pages)

11/07/2025

Termination of appointment of Iain William Anderson as a director on 2025-07-02

View PDF (1 pages)

11/07/2025

Appointment of Mr Jeremy James Dorling as a director on 2025-07-11

View PDF (2 pages)

30/04/2025

Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 2025-04-30

View PDF (2 pages)

30/04/2025

Appointment of Mr Allan John Ross as a secretary on 2025-04-30

View PDF (2 pages)

30/04/2025

Termination of appointment of Allan John Ross as a director on 2025-04-30

View PDF (1 pages)

30/04/2025

Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-04-30

View PDF (1 pages)

25/04/2025

Resolutions

View PDF (1 pages)

24/04/2025

Memorandum and Articles of Association

View PDF (26 pages)

23/10/2024

Register(s) moved to registered office address Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT

View PDF (1 pages)

23/10/2024

Confirmation statement made on 2024-10-18 with updates

View PDF (6 pages)

07/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

28/05/2024

Change of details for Havas Uk Limited as a person with significant control on 2023-07-26

View PDF (2 pages)

25/10/2023

Confirmation statement made on 2023-10-18 with updates

View PDF (5 pages)

22/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

22/02/2023

Confirmation statement made on 2023-02-22 with updates

View PDF (5 pages)

15/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

18/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

21/07/2022

Termination of appointment of Chris Hirst as a director on 2022-07-19

View PDF (1 pages)

01/07/2022

Resolutions

View PDF (1 pages)

01/07/2022

Memorandum and Articles of Association

View PDF (31 pages)

14/06/2022

Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 2022-06-14

View PDF (2 pages)

14/06/2022

Termination of appointment of Allan John Ross as a secretary on 2022-06-14

View PDF (1 pages)

08/04/2022

Termination of appointment of Jeremy Kyle Swan as a director on 2022-04-07

View PDF (1 pages)

14/12/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

15/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

16/02/2021

Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone ME16 9NT England to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2021-02-16

View PDF (1 pages)

08/02/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

15/09/2020

Confirmation statement made on 2020-09-15 with updates

View PDF (7 pages)

15/09/2020

Director's details changed for Mr Jeremy Kyle Swan on 2020-09-15

View PDF (2 pages)

15/09/2020

Statement of capital following an allotment of shares on 2020-02-28

View PDF (3 pages)

09/09/2020

Director's details changed for Mr Iain William Anderson on 2020-09-01

View PDF (2 pages)

17/03/2020

Appointment of Mr Chris Hirst as a director on 2020-02-28

View PDF (2 pages)

13/03/2020

Registered office address changed from 10 Old Bailey Old Bailey London EC4M 7NG to Havas House Hermitage Court Hermitage Lane Maidstone ME16 9NT on 2020-03-13

View PDF (1 pages)

13/03/2020

Resolutions

View PDF (56 pages)

13/03/2020

Statement of company's objects

View PDF (2 pages)

12/03/2020

Appointment of Allan John Ross as a secretary on 2020-02-28

View PDF (2 pages)

12/03/2020

Appointment of Mr Allan John Ross as a director on 2020-02-28

View PDF (2 pages)

12/03/2020

Appointment of Mr Neil Edward Francis Bennett as a director on 2020-02-28

View PDF (2 pages)

12/03/2020

Appointment of Mr Alan Ralston Adamson as a director on 2020-02-28

View PDF (2 pages)

12/03/2020

Termination of appointment of Judith Becker as a director on 2020-02-28

View PDF (1 pages)

12/03/2020

Termination of appointment of Kerensa Jane Grant as a secretary on 2020-02-28

View PDF (1 pages)

12/03/2020

Termination of appointment of Parisa Namazi as a director on 2020-02-28

View PDF (1 pages)

12/03/2020

Termination of appointment of John William Rowland as a director on 2020-02-28

View PDF (1 pages)

12/03/2020

Termination of appointment of Helena Maria Walsh as a director on 2020-02-28

View PDF (1 pages)

12/03/2020

Termination of appointment of Thomas Alexander Frackowiak as a director on 2020-02-28

View PDF (1 pages)

12/03/2020

Notification of Havas Uk Limited as a person with significant control on 2020-02-28

View PDF (2 pages)

12/03/2020

Cessation of Iain William Anderson as a person with significant control on 2020-02-28

View PDF (1 pages)

25/02/2020

Statement of capital following an allotment of shares on 2019-09-05

View PDF (3 pages)

19/02/2020

Statement of capital on 2020-02-19

View PDF (3 pages)

19/02/2020

Certificate of reduction of issued capital

View PDF (1 pages)

19/02/2020

Reduction of iss capital and minute (oc)

View PDF (2 pages)

07/11/2019

Confirmation statement made on 2019-11-06 with updates

View PDF (8 pages)

12/08/2019

Appointment of Ms Judith Becker as a director on 2019-06-01

View PDF (2 pages)

29/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (15 pages)

25/04/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

15/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

19/10/2018

Appointment of Ms Parisa Namazi as a director on 2018-10-12

View PDF (2 pages)

07/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

09/02/2018

Registration of charge 040712070005, created on 2018-02-07

View PDF (23 pages)

11/12/2017

Termination of appointment of Michael Nicholas Robb as a director on 2017-12-01

View PDF (1 pages)

06/11/2017

Confirmation statement made on 2017-11-06 with updates

View PDF (7 pages)

24/08/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

01/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

31/10/2016

Appointment of Mrs Kerensa Jane Grant as a secretary on 2016-10-31

View PDF (2 pages)

31/10/2016

Termination of appointment of Iain William Anderson as a secretary on 2016-10-31

View PDF (1 pages)

24/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

06/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (7 pages)

04/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (9 pages)

14/09/2016

Termination of appointment of Andrew James Alastair Naylor as a director on 2016-09-08

View PDF (1 pages)

30/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (12 pages)

30/10/2015

Director's details changed for Mr Iain William Anderson on 2015-09-15

View PDF (2 pages)

30/10/2015

Register inspection address has been changed from 1-2 Lower James Street London W1F 9EG England to 10 Old Bailey London EC4M 7NG

View PDF (1 pages)

27/08/2015

Registered office address changed from 1-2 Lower James Street London W1F 9EG to 10 Old Bailey Old Bailey London EC4M 7NG on 2015-08-27

View PDF (1 pages)

17/08/2015

Termination of appointment of Stephen Charles Knight as a director on 2015-07-31

View PDF (1 pages)

14/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

27/03/2015

Appointment of Mr Andrew James Alastair Naylor as a director on 2014-05-06

View PDF (2 pages)

27/03/2015

Appointment of Mr Thomas Alexander Frackowiak as a director on 2014-05-06

View PDF (2 pages)

27/03/2015

Appointment of Mr Michael Nicholas Robb as a director on 2014-05-06

View PDF (2 pages)

26/03/2015

Appointment of Mr John William Rowland as a director on 2014-05-06

View PDF (2 pages)

06/03/2015

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

06/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (11 pages)

03/10/2014

Director's details changed for Mr Iain William Anderson on 2014-02-20

View PDF (2 pages)

03/10/2014

Secretary's details changed for Mr Iain William Anderson on 2014-02-20

View PDF (1 pages)

03/10/2014

Director's details changed for Mr Mark William Twigg on 2014-02-20

View PDF (2 pages)

02/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

16/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (11 pages)

16/10/2013

Appointment of Miss Helena Maria Walsh as a director

View PDF (2 pages)

23/07/2013

Resolutions

View PDF (2 pages)

08/05/2013

Amended accounts made up to 2011-06-30

View PDF (8 pages)

08/05/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

29/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (11 pages)

26/10/2012

Director's details changed for Mr Stephen Charles Knight on 2012-09-14

View PDF (2 pages)

17/10/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

26/04/2012

Amended accounts made up to 2011-06-30

View PDF (4 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

11/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (11 pages)

21/09/2011

Appointment of Mr Mark William Twigg as a director

View PDF (2 pages)

23/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

21/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (10 pages)

20/09/2010

Director's details changed for Mr Stephen Charles Knight on 2009-10-05

View PDF (2 pages)

17/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/09/2010

Register inspection address has been changed

View PDF (1 pages)

27/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

15/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (19 pages)

19/05/2009

Director appointed stephen charles knight

View PDF (2 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

01/05/2009

Return made up to 14/09/08; full list of members

View PDF (18 pages)

07/04/2009

Registered office changed on 07/04/2009 from lynton house 7-12 tavistock square london WC1H 9LT

View PDF (1 pages)

05/06/2008

Appointment terminated director jonathan schwartz

View PDF (1 pages)

05/06/2008

Appointment terminated director kim hamilton

View PDF (1 pages)

20/03/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

21/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

30/11/2007

Return made up to 14/09/07; full list of members

View PDF (19 pages)

27/10/2006

Return made up to 14/09/06; full list of members

View PDF (19 pages)

16/10/2006

Accounts for a small company made up to 2006-06-30

View PDF (13 pages)

20/02/2006

Return made up to 14/09/05; full list of members

View PDF (19 pages)

05/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

02/12/2005

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

18/02/2005

Resolutions

View PDF (17 pages)

14/12/2004

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

21/09/2004

Return made up to 14/09/04; full list of members

View PDF (20 pages)

06/09/2004

Director's particulars changed

View PDF (1 pages)

16/12/2003

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

27/11/2003

Return made up to 14/09/03; no change of members

View PDF (8 pages)

07/07/2003

Return made up to 14/09/02; full list of members

View PDF (21 pages)

10/03/2003

New director appointed

View PDF (2 pages)

25/11/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

16/11/2002

Director resigned

View PDF (1 pages)

22/10/2002

New secretary appointed

View PDF (2 pages)

17/10/2002

Director resigned

View PDF (1 pages)

17/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

19/10/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

15/10/2001

Return made up to 14/09/01; full list of members

View PDF (21 pages)

18/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2001

Ad 20/12/00--------- £ si [email protected]=65654 £ ic 121000/186654

View PDF (12 pages)

01/03/2001

Ad 20/12/00--------- £ si [email protected]=120998 £ ic 2/121000

View PDF (3 pages)

26/02/2001

Resolutions

View PDF (20 pages)

14/02/2001

New director appointed

View PDF (2 pages)

18/01/2001

New director appointed

View PDF (2 pages)

21/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/2000

New director appointed

View PDF (2 pages)

21/11/2000

New director appointed

View PDF (2 pages)

21/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

Certificate of change of name

View PDF (3 pages)

10/11/2000

S-div 03/11/00

View PDF (2 pages)

10/11/2000

Resolutions

View PDF (0 pages)

10/11/2000

Resolutions

View PDF (0 pages)

10/11/2000

Resolutions

View PDF (2 pages)

10/11/2000

£ nc 1000/250000 03/11/00

View PDF (2 pages)

10/11/2000

Accounting reference date shortened from 30/09/01 to 30/06/01

View PDF (1 pages)

10/11/2000

Location of register of directors' interests

View PDF (1 pages)

10/11/2000

Location of debenture register

View PDF (1 pages)

10/11/2000

Location of register of members

View PDF (1 pages)

10/11/2000

Secretary resigned

View PDF (1 pages)

10/11/2000

Director resigned

View PDF (1 pages)

14/09/2000

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Adamson, Alan Ralston	Director	28/02/2020 - 11/07/2025	89
Anderson, Iain William	Director	03/11/2000 - 02/07/2025	10
Mr Mark William Twigg	Director	14/04/2011 - 02/07/2025	5
Ross, Allan John	Director	28/02/2020 - 30/04/2025	137
Mcarthur, Anna Louise Liberty	Director	30/04/2025 - Present	55

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CICERO CONSULTING LIMITED

CICERO CONSULTING LIMITED is an(a) Active company incorporated on 14/09/2000 with the registered office located at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CICERO CONSULTING LIMITED?

CICERO CONSULTING LIMITED is currently Active. It was registered on 14/09/2000 .

Where is CICERO CONSULTING LIMITED located?

CICERO CONSULTING LIMITED is registered at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT.

What does CICERO CONSULTING LIMITED do?

CICERO CONSULTING LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

What is the latest filing for CICERO CONSULTING LIMITED?

The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-18 with updates.