CIC CONSULTING LIMITED

Overview

Company Name	CIC CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02509383
Jurisdiction	England/Wales
Date of Creation	Jun 06, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CIC CONSULTING LIMITED?

Bookkeeping activities (69202) / Professional, scientific and technical activities

Where is CIC CONSULTING LIMITED located?

Registered Office Address	Discove Farm Dropping Lane BA10 0NQ Bruton England
Undeliverable Registered Office Address	No

What were the previous names of CIC CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
STORK AVIATION LIMITED	Jun 06, 1990	Jun 06, 1990

What are the latest accounts for CIC CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CIC CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2027
Next Confirmation Statement Due	Jun 14, 2027
Next Confirmation Statement Made Up To	May 31, 2026
Overdue	No

What are the latest filings for CIC CONSULTING LIMITED?

Filings
Date	Description	Document	Type
May 31, 2026	Confirmation statement made on May 31, 2026 with no updates	3 pages	CS01

Feb 19, 2026	Appointment of Mr Benjamin Ross Hillier as a director on Mar 31, 2025	2 pages	AP01

Dec 22, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Jun 01, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jun 06, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jun 06, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Jan 07, 2023	Registered office address changed from 9 Trade City Brooklands Close Sunbury-on-Thames Middlesex TW16 7FD to Discove Farm Dropping Lane Bruton BA10 0NQ on Jan 07, 2023	1 pages	AD01

Dec 07, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

May 31, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jun 24, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Dec 28, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jun 10, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 10, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 09, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Mar 10, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 31, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

Dec 22, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Jun 01, 2018	Confirmation statement made on May 31, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Jun 02, 2017	Confirmation statement made on May 31, 2017 with updates	5 pages	CS01

Dec 04, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of CIC CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILLIER, Benjamin Ross Dropping Lane BA10 0NQ Bruton Discove Farm England	Mar 31, 2025		Director	Dropping Lane BA10 0NQ Bruton Discove Farm England	England	British	1988-9	195636530001
HILLIER, Simon Jonathan Dropping Lane BA10 0NQ Bruton Discove Farm England	May 31, 2001		Director	Dropping Lane BA10 0NQ Bruton Discove Farm England	England	British	1954-9	18155570006
HILLIER, Simon Jonathan Coppleridge Farm SP7 9HW Motcombe Dorset	Dec 31, 1993	Dec 31, 1995	Secretary	Coppleridge Farm SP7 9HW Motcombe Dorset		British		18155570001
HILLIER & CO LIMITED 74 Aslett Street SW18 2BQ London	Dec 31, 1995	Oct 01, 2009	Secretary	74 Aslett Street SW18 2BQ London				47898180001
M & N SECRETARIES LIMITED 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey		Dec 31, 1993	Nominee Secretary	118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey				900001060001
CICOGNA-MOZZONI, Gianfranco 27 Lennox Gardens SW1X 0DE London		Mar 31, 2001	Director	27 Lennox Gardens SW1X 0DE London		Italian	1962-9	11004910001
HILLIER, Greta 74 Aslett Street SW18 2BQ London	Mar 31, 2001	May 31, 2001	Director	74 Aslett Street SW18 2BQ London		British	1957-9	45751200002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIC CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Hillier Dropping Lane BA10 0NQ Bruton Discove Farm England	Apr 06, 2016	Dropping Lane BA10 0NQ Bruton Discove Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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