CICERO ONLINE LIMITED

Key Data

Status

Active

Company No.

08554364

Incorporation date

03/06/2013

Size

Small

Classification

Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2013)

21/01/2026

Confirmation statement made on 2026-01-15 with updates

View PDF (4 pages)

21/07/2025

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

View PDF (21 pages)

11/07/2025

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

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

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

View PDF (2 pages)

30/04/2025

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

View PDF (1 pages)

30/04/2025

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

View PDF (2 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

07/08/2024

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

View PDF (19 pages)

29/01/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

22/08/2023

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

View PDF (16 pages)

26/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

18/08/2022

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

View PDF (18 pages)

14/06/2022

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

View PDF (1 pages)

14/06/2022

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

View PDF (2 pages)

09/02/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

18/01/2022

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

19/01/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

19/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

12/03/2020

Registered office address changed from 10 Old Bailey Old Bailey London EC4M 7NG England to Havas House Hermitage Court Hermitage Lane Maidstone ME16 9NT on 2020-03-12

View PDF (1 pages)

12/03/2020

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

View PDF (2 pages)

12/03/2020

Resolutions

View PDF (26 pages)

12/03/2020

Change of details for Cicero Consulting Ltd as a person with significant control on 2019-09-05

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 Alan Ralston Adamson as a director on 2020-02-28

View PDF (2 pages)

12/03/2020

Termination of appointment of Jeremy Kyle Swan as a director on 2020-02-28

View PDF (1 pages)

12/03/2020

Termination of appointment of Anusha Mallikarachchi as a director on 2020-02-28

View PDF (1 pages)

12/03/2020

Termination of appointment of Mark William Twigg as a director on 2020-02-28

View PDF (1 pages)

12/03/2020

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

View PDF (1 pages)

12/03/2020

Termination of appointment of Iain William Anderson as a director on 2020-02-28

View PDF (1 pages)

12/03/2020

Termination of appointment of Iain William Anderson as a secretary on 2020-02-28

View PDF (1 pages)

19/02/2020

Confirmation statement made on 2020-01-05 with updates

View PDF (7 pages)

19/02/2020

Notification of Cicero Consulting Ltd as a person with significant control on 2019-09-05

View PDF (2 pages)

19/02/2020

Cessation of Iain William Anderson as a person with significant control on 2019-09-05

View PDF (1 pages)

19/02/2020

Statement of capital on 2020-02-19

View PDF (3 pages)

19/02/2020

Reduction of iss capital and minute (oc)

View PDF (2 pages)

19/02/2020

Certificate of reduction of issued capital

View PDF (1 pages)

21/01/2020

Appointment of Kerensa Grant as a director on 2020-01-16

View PDF (2 pages)

21/01/2020

Appointment of Anusha Mallikarachchi as a director on 2020-01-16

View PDF (2 pages)

14/12/2019

Memorandum and Articles of Association

View PDF (22 pages)

30/11/2019

Resolutions

View PDF (1 pages)

12/08/2019

Termination of appointment of Judith Becker as a director on 2019-06-01

View PDF (1 pages)

30/05/2019

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

View PDF (7 pages)

05/03/2019

Confirmation statement made on 2019-01-05 with updates

View PDF (7 pages)

20/11/2018

Registration of charge 085543640001, created on 2018-11-08

View PDF (23 pages)

05/10/2018

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

View PDF (8 pages)

02/03/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (6 pages)

01/06/2017

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

View PDF (10 pages)

11/05/2017

Resolutions

View PDF (3 pages)

13/01/2017

Cancellation of shares. Statement of capital on 2016-11-11

View PDF (4 pages)

05/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (7 pages)

24/10/2016

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

View PDF (5 pages)

18/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (4 pages)

11/08/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (9 pages)

11/08/2016

Secretary's details changed for Mr Iain William Anderson on 2015-09-01

View PDF (1 pages)

11/08/2016

Director's details changed for Mr Mark William Twigg on 2015-09-01

View PDF (2 pages)

11/08/2016

Director's details changed for Ms Judith Becker on 2016-05-30

View PDF (2 pages)

11/08/2016

Director's details changed for Mr Iain William Anderson on 2015-07-01

View PDF (2 pages)

06/10/2015

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

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)

29/06/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (11 pages)

29/06/2015

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

View PDF (1 pages)

14/04/2015

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

View PDF (5 pages)

26/03/2015

Appointment of Ms Judith Becker as a director on 2014-05-07

View PDF (2 pages)

18/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (10 pages)

03/04/2014

Resolutions

View PDF (23 pages)

15/10/2013

Appointment of Stephen Charles Knight as a director

View PDF (3 pages)

09/10/2013

Appointment of Mr Mark William Twigg as a director

View PDF (3 pages)

29/07/2013

Statement of capital following an allotment of shares on 2013-07-01

View PDF (4 pages)

24/07/2013

Appointment of Mr Iain William Anderson as a secretary

View PDF (3 pages)

24/07/2013

Appointment of Mr Iain William Anderson as a director

View PDF (3 pages)

04/07/2013

Certificate of change of name

View PDF (3 pages)

04/07/2013

Change of name notice

View PDF (2 pages)

03/06/2013

Incorporation

View PDF (7 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

15/01/2027

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 - Present	89
Ross, Allan John	Director	28/02/2020 - 30/04/2025	137
Mcarthur, Anna Louise Liberty	Director	30/04/2025 - Present	55
Mcarthur, Anna Louise Liberty	Secretary	14/06/2022 - 30/04/2025	-
Ross, Allan John	Secretary	30/04/2025 - Present	-

Persons with Significant Control

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

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Description

About CICERO ONLINE LIMITED

CICERO ONLINE LIMITED is an(a) Active company incorporated on 03/06/2013 with the registered office located at Havas House Hermitage Court, Hermitage Lane, Maidstone 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 ONLINE LIMITED?

CICERO ONLINE LIMITED is currently Active. It was registered on 03/06/2013 .

Where is CICERO ONLINE LIMITED located?

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

What does CICERO ONLINE LIMITED do?

CICERO ONLINE LIMITED operates in the Web portals (63.12 - SIC 2007) sector.

What is the latest filing for CICERO ONLINE LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-15 with updates.