LUCIDEON CICS LIMITED

Key Data

Status

Active

Company No.

01871628

Incorporation date

13/12/1984

Size

Audit Exemption Subsidiary

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1984)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (47 pages)

22/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

01/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

11/11/2024

Registered office address changed from Queens Road Penkhull Stoke-on-Trent ST4 7LQ to Lucideon Brooms Road Stone Business Park Stone Staffordshire ST15 0SH on 2024-11-11

View PDF (1 pages)

19/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (45 pages)

19/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

06/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

20/08/2024

Resolutions

View PDF (1 pages)

13/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (44 pages)

13/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

21/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (43 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

04/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

04/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (43 pages)

04/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (9 pages)

20/12/2022

Director's details changed for Mr Shaun Bainbridge on 2022-11-01

View PDF (2 pages)

21/10/2022

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

View PDF (3 pages)

09/03/2022

Amended accounts for a small company made up to 2020-12-31

View PDF (14 pages)

25/02/2022

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

23/11/2021

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

View PDF (3 pages)

16/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

16/11/2020

Termination of appointment of Christopher Ian Bill as a director on 2020-11-16

View PDF (1 pages)

10/11/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

17/10/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

11/01/2019

Appointment of Mr Christopher Ian Bill as a director on 2018-12-31

View PDF (2 pages)

08/10/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

07/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

16/03/2018

Termination of appointment of Michael Alan Fawcett as a director on 2017-11-30

View PDF (1 pages)

16/03/2018

Termination of appointment of Michael Alan Fawcett as a secretary on 2017-11-30

View PDF (1 pages)

26/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

22/09/2017

Confirmation statement made on 2017-09-09 with updates

View PDF (4 pages)

19/09/2017

Notification of Lucidoen Group Limited as a person with significant control on 2016-12-22

View PDF (2 pages)

19/09/2017

Cessation of British Ceramic Research Limited as a person with significant control on 2016-12-22

View PDF (1 pages)

13/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (12 pages)

10/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (6 pages)

06/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

03/12/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

12/10/2015

Accounts for a small company made up to 2014-12-30

View PDF (6 pages)

12/08/2015

Termination of appointment of Anthony Kinsella as a secretary on 2015-08-03

View PDF (1 pages)

12/08/2015

Appointment of Mr Michael Alan Fawcett as a secretary on 2015-08-03

View PDF (2 pages)

12/08/2015

Appointment of Mr Michael Alan Fawcett as a director on 2015-08-03

View PDF (2 pages)

29/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (4 pages)

24/04/2015

Previous accounting period shortened from 2015-12-31 to 2015-03-31

View PDF (1 pages)

24/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (4 pages)

17/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

04/04/2014

Certificate of change of name

View PDF (3 pages)

06/08/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (4 pages)

08/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

31/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (4 pages)

03/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

03/11/2011

Termination of appointment of David Hills as a director

View PDF (1 pages)

31/10/2011

Termination of appointment of John Haynes as a director

View PDF (1 pages)

27/10/2011

Termination of appointment of John Sharpe as a director

View PDF (1 pages)

27/10/2011

Termination of appointment of John Sandford as a director

View PDF (1 pages)

27/10/2011

Termination of appointment of Neil Sanderson as a director

View PDF (1 pages)

27/10/2011

Termination of appointment of Keith Parker as a director

View PDF (1 pages)

04/07/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (10 pages)

05/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

03/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

16/08/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (10 pages)

13/08/2010

Director's details changed for John Martin Sandford on 2010-06-12

View PDF (2 pages)

13/08/2010

Director's details changed for Keith Parker on 2010-06-12

View PDF (2 pages)

13/08/2010

Director's details changed for Dr David Hills on 2010-06-12

View PDF (2 pages)

13/08/2010

Termination of appointment of Glenn Cargill as a director

View PDF (1 pages)

05/04/2010

Appointment of Mr Anthony Kinsella as a secretary

View PDF (1 pages)

05/04/2010

Termination of appointment of Philip Wood as a secretary

View PDF (1 pages)

19/11/2009

Appointment of Mr Shaun Bainbridge as a director

View PDF (2 pages)

09/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

22/06/2009

Return made up to 12/06/09; full list of members

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01/04/2009

Appointment terminated director kevin farrell

View PDF (1 pages)

25/02/2009

Appointment terminated director stuart redford

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19/06/2008

Return made up to 12/06/08; full list of members

View PDF (6 pages)

07/04/2008

Director appointed anthony kinsella

View PDF (2 pages)

26/03/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

21/10/2007

Director resigned

View PDF (1 pages)

17/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

03/07/2007

Resolutions

View PDF (8 pages)

26/06/2007

Return made up to 12/06/07; no change of members

View PDF (11 pages)

13/06/2007

Director resigned

View PDF (1 pages)

28/02/2007

New director appointed

View PDF (2 pages)

21/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

21/06/2006

Return made up to 12/06/06; full list of members

View PDF (11 pages)

01/02/2006

Director resigned

View PDF (1 pages)

24/06/2005

Return made up to 12/06/05; full list of members

View PDF (11 pages)

24/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

11/04/2005

Auditor's resignation

View PDF (1 pages)

24/02/2005

Director resigned

View PDF (1 pages)

17/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

17/06/2004

Return made up to 12/06/04; full list of members

View PDF (12 pages)

13/03/2004

Director resigned

View PDF (1 pages)

20/02/2004

New director appointed

View PDF (2 pages)

22/12/2003

Director resigned

View PDF (1 pages)

25/11/2003

Certificate of change of name

View PDF (2 pages)

12/11/2003

Director resigned

View PDF (1 pages)

19/06/2003

Return made up to 12/06/03; full list of members

View PDF (13 pages)

19/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

28/11/2002

Auditor's resignation

View PDF (1 pages)

24/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

24/06/2002

Return made up to 12/06/02; full list of members

View PDF (12 pages)

18/06/2002

New director appointed

View PDF (2 pages)

16/06/2002

Auditor's resignation

View PDF (1 pages)

28/12/2001

Director resigned

View PDF (1 pages)

19/11/2001

New director appointed

View PDF (2 pages)

19/11/2001

New director appointed

View PDF (2 pages)

20/09/2001

New director appointed

View PDF (2 pages)

16/08/2001

New director appointed

View PDF (2 pages)

26/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

26/06/2001

Return made up to 12/06/01; full list of members

View PDF (9 pages)

17/05/2001

Director resigned

View PDF (1 pages)

17/05/2001

New director appointed

View PDF (2 pages)

14/02/2001

New director appointed

View PDF (2 pages)

20/01/2001

Director resigned

View PDF (1 pages)

23/11/2000

Director resigned

View PDF (1 pages)

19/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

19/06/2000

Return made up to 12/06/00; full list of members

View PDF (9 pages)

11/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

New director appointed

View PDF (2 pages)

18/02/2000

New director appointed

View PDF (2 pages)

20/08/1999

Director resigned

View PDF (1 pages)

09/07/1999

Return made up to 12/06/99; full list of members

View PDF (10 pages)

09/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

15/01/1999

New director appointed

View PDF (2 pages)

03/07/1998

Return made up to 12/06/98; no change of members

View PDF (6 pages)

03/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

10/02/1998

Director resigned

View PDF (1 pages)

02/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

02/07/1997

Return made up to 12/06/97; no change of members

View PDF (8 pages)

28/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

28/06/1996

Return made up to 12/06/96; full list of members

View PDF (10 pages)

03/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

03/07/1995

Return made up to 12/06/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (79 pages)

22/12/1994

Director resigned

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01/07/1994

Return made up to 12/06/94; no change of members

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01/07/1994

Accounts for a small company made up to 1993-12-31

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20/05/1994

New director appointed

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20/05/1994

New director appointed

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31/01/1994

Director resigned

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08/10/1993

Accounting reference date shortened from 31/03 to 31/12

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30/09/1993

Memorandum and Articles of Association

View PDF (7 pages)

30/09/1993

Resolutions

View PDF (1 pages)

17/09/1993

Director resigned;new director appointed

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17/08/1993

Full accounts made up to 1993-03-31

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08/07/1993

Return made up to 12/06/93; full list of members

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24/06/1993

Resolutions

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24/06/1993

Resolutions

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05/04/1993

Director resigned

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12/03/1993

Resolutions

View PDF (1 pages)

17/07/1992

Full accounts made up to 1992-03-31

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17/07/1992

Return made up to 12/06/92; no change of members

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07/01/1992

New director appointed

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07/01/1992

Director resigned;new director appointed

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20/09/1991

Director resigned

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22/07/1991

Full accounts made up to 1991-03-31

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22/07/1991

Return made up to 12/06/91; no change of members

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25/03/1991

New director appointed

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02/01/1991

Director resigned;new director appointed

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31/10/1990

Director resigned;new director appointed

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12/10/1990

Director resigned

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28/09/1990

New director appointed

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10/07/1990

Full accounts made up to 1990-03-31

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10/07/1990

Return made up to 12/06/90; full list of members

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14/06/1990

Director resigned

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14/06/1990

Director resigned

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26/03/1990

New director appointed

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13/12/1989

Director resigned

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18/07/1989

Full accounts made up to 1989-03-31

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18/07/1989

Return made up to 09/06/89; full list of members

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09/06/1989

Director resigned

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26/04/1989

New director appointed

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26/04/1989

Director resigned

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20/04/1989

Memorandum and Articles of Association

View PDF (13 pages)

20/04/1989

Resolutions

View PDF (1 pages)

18/04/1989

Full accounts made up to 1988-03-31

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10/04/1989

Secretary resigned;new secretary appointed

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11/01/1989

Director resigned

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03/08/1988

Return made up to 18/06/88; full list of members

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05/07/1988

New director appointed

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02/02/1988

New director appointed

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23/01/1988

New director appointed

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11/01/1988

New director appointed

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11/01/1988

New director appointed

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11/01/1988

Director resigned

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16/11/1987

Director resigned

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02/09/1987

Director resigned

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18/08/1987

Full accounts made up to 1987-03-31

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18/08/1987

Return made up to 23/06/87; full list of members

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11/04/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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16/12/1986

New director appointed

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22/09/1986

New director appointed

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02/08/1986

Full accounts made up to 1986-03-31

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02/08/1986

Return made up to 09/07/86; full list of members

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02/08/1986

New director appointed

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25/01/1985

Certificate of change of name

View PDF (2 pages)

13/10/1984

Miscellaneous

View PDF (1 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

01/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Bill, Christopher Ian	Director	31/12/2018 - 16/11/2020	17
Fawcett, Michael Alan	Director	03/08/2015 - 30/11/2017	46
Kinsella, Anthony	Director	03/04/2008 - Present	44
Hosty, Andrew Joseph, Dr	Director	17/09/2001 - 15/12/2003	18
Fawcett, Michael Alan	Secretary	03/08/2015 - 30/11/2017	-

Persons with Significant Control

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

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About LUCIDEON CICS LIMITED

LUCIDEON CICS LIMITED is an(a) Active company incorporated on 13/12/1984 with the registered office located at Lucideon Brooms Road, Stone Business Park, Stone, Staffordshire ST15 0SH. There are currently 2 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 LUCIDEON CICS LIMITED?

LUCIDEON CICS LIMITED is currently Active. It was registered on 13/12/1984 .

Where is LUCIDEON CICS LIMITED located?

LUCIDEON CICS LIMITED is registered at Lucideon Brooms Road, Stone Business Park, Stone, Staffordshire ST15 0SH.

What does LUCIDEON CICS LIMITED do?

LUCIDEON CICS LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for LUCIDEON CICS LIMITED?

The latest filing was on 22/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.