Company number 03690943
Status Active
Incorporation Date 31 December 1998
Company Type Private Limited Company
Address 2 POLICE SQUARE, MILNTHORPE, CUMBRIA, LA7 7PY
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 200,000
. The most likely internet sites of CICERONE PRESS LIMITED are www.ciceronepress.co.uk, and www.cicerone-press.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and eleven months. Cicerone Press Limited is a Private Limited Company.
The company registration number is 03690943. Cicerone Press Limited has been working since 31 December 1998.
The present status of the company is Active. The registered address of Cicerone Press Limited is 2 Police Square Milnthorpe Cumbria La7 7py. The company`s financial liabilities are £321.15k. It is £-23.19k against last year. And the total assets are £687.94k, which is £94.9k against last year. WILLIAMS, Lesley Joan is a Secretary of the company. WILLIAMS, Jonathan Edward is a Director of the company. WILLIAMS, Lesley Joan is a Director of the company. Secretary L&P COMPANY SECRETARY LIMITED has been resigned. Director L&P COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Book publishing".
cicerone press Key Finiance
LIABILITIES
£321.15k
-7%
CASH
n/a
TOTAL ASSETS
£687.94k
+16%
All Financial Figures
Current Directors
Resigned Directors
Secretary
L&P COMPANY SECRETARY LIMITED
Resigned: 21 April 1999
Appointed Date: 31 December 1998
Director
L&P COMPANY DIRECTOR LIMITED
Resigned: 21 April 1999
Appointed Date: 31 December 1998
Persons With Significant Control
Mr Jonathan Edward Williams
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Joan Williams
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CICERONE PRESS LIMITED Events
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 29 February 2016
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
27 May 2015
Total exemption small company accounts made up to 28 February 2015
19 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 57 more events
02 May 1999
Director resigned
02 May 1999
Secretary resigned
02 May 1999
New secretary appointed;new director appointed
02 May 1999
New director appointed
31 Dec 1998
Incorporation
30 July 2009
Debenture
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 July 2009
Legal mortgage
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: And all buildings erections and structures and fixtures and…
28 May 1999
Debenture
Delivered: 8 June 1999
Status: Satisfied
on 25 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1999
Legal charge
Delivered: 8 June 1999
Status: Satisfied
on 25 August 2009
Persons entitled: Barclays Bank PLC
Description: 2 police square,milnthorpe,cumbria.