CC

CICERO CONSULTING LIMITED

Active

Company number 04071207

Maidstone, England · Incorporated 14 September 2000

Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

Last updated on 12 April 2026

Public relations and communications activities · SIC 70210

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2020

Company history

Previous company names

CICERO COMMUNICATIONS LIMITED · 14 September 2000 – 16 November 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
7 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Havas Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2020

Funding

2 funding rounds
28 February 2020
Shares allotted · 0 shares allotted
—
5 September 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Small
Accounts
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
16 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2025 View
Resolution
Resolution
25 April 2025 View
Memorandum Articles
Incorporation
24 April 2025 View
Move Registers To Registered Office Company With New Address
Address
23 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Small
Accounts
7 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2023 View
Accounts With Accounts Type Small
Accounts
22 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Accounts With Accounts Type Small
Accounts
18 August 2022 View
Termination Director Company With Name Termination Date
Officers
21 July 2022 View
Memorandum Articles
Incorporation
1 July 2022 View
Resolution
Resolution
1 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Accounts With Accounts Type Full
Accounts
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2021 View
Accounts With Accounts Type Full
Accounts
8 February 2021 View
Capital Allotment Shares
Capital
15 September 2020 View
Change Person Director Company With Change Date
Officers
15 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2020 View
Change Person Director Company With Change Date
Officers
9 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 March 2020 View
Statement Of Companys Objects
Change Of Constitution
13 March 2020 View
Resolution
Resolution
13 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2020 View
Termination Director Company With Name Termination Date
Officers
12 March 2020 View
Termination Director Company With Name Termination Date
Officers
12 March 2020 View
Termination Director Company With Name Termination Date
Officers
12 March 2020 View
Termination Director Company With Name Termination Date
Officers
12 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2020 View
Termination Director Company With Name Termination Date
Officers
12 March 2020 View
Appoint Person Director Company With Name Date
Officers
12 March 2020 View
Appoint Person Director Company With Name Date
Officers
12 March 2020 View
Appoint Person Director Company With Name Date
Officers
12 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2020 View
Capital Allotment Shares
Capital
25 February 2020 View
Legacy
Capital
19 February 2020 View
Certificate Capital Reduction Issued Capital
Capital
19 February 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Appoint Person Director Company With Name Date
Officers
19 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Change Sail Address Company With Old Address New Address
Address
30 October 2015 View
Change Person Director Company With Change Date
Officers
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
17 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Change Person Director Company With Change Date
Officers
3 October 2014 View
Change Person Secretary Company With Change Date
Officers
3 October 2014 View
Change Person Director Company With Change Date
Officers
3 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2014 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Resolution
Resolution
23 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2013 View
Accounts Amended With Made Up Date
Accounts
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Change Person Director Company With Change Date
Officers
26 October 2012 View
Legacy
Mortgage
17 October 2012 View
Accounts Amended With Made Up Date
Accounts
26 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Change Sail Address Company
Address
17 September 2010 View
Move Registers To Sail Company
Address
17 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Legacy
Officers
19 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2009 View
Legacy
Annual Return
1 May 2009 View
Legacy
Address
7 April 2009 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Accounts With Accounts Type Small
Accounts
20 March 2008 View
Legacy
Mortgage
21 December 2007 View
Legacy
Annual Return
30 November 2007 View
Legacy
Annual Return
27 October 2006 View
Accounts With Accounts Type Small
Accounts
16 October 2006 View
Legacy
Annual Return
20 February 2006 View
Legacy
Mortgage
5 January 2006 View
Accounts With Accounts Type Small
Accounts
2 December 2005 View
Resolution
Resolution
18 February 2005 View
Accounts With Accounts Type Small
Accounts
14 December 2004 View
Legacy
Annual Return
21 September 2004 View
Legacy
Officers
6 September 2004 View
Accounts With Accounts Type Small
Accounts
16 December 2003 View
Legacy
Annual Return
27 November 2003 View
Legacy
Annual Return
7 July 2003 View
Legacy
Officers
10 March 2003 View
Accounts With Accounts Type Small
Accounts
25 November 2002 View
Legacy
Officers
16 November 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Accounts With Accounts Type Small
Accounts
19 October 2001 View
Legacy
Annual Return
15 October 2001 View
Legacy
Mortgage
18 April 2001 View
Legacy
Capital
1 March 2001 View
Legacy
Capital
1 March 2001 View
Resolution
Resolution
26 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Certificate Change Of Name Company
Change Of Name
15 November 2000 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
10 November 2000 View
Legacy
Address
10 November 2000 View
Legacy
Address
10 November 2000 View
Legacy
Address
10 November 2000 View
Legacy
Accounts
10 November 2000 View
Legacy
Capital
10 November 2000 View
Resolution
Resolution
10 November 2000 View
Resolution
Resolution
10 November 2000 View
Resolution
Resolution
10 November 2000 View
Legacy
Capital
10 November 2000 View
Incorporation Company
Incorporation
14 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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