Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Cico Books Limited
- Incorporated
- 26 August 2008 (18 years)
- Previously known as
- Amberley Publishing Limited (until 30 June 2025)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- South West
- Address
- The HillMerrywalksStroudGL5 4EP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2016
British
Born March 1971 (55)
Officer history (5 former)
7 September 2021
Resigned Fairbairn, Michael Charles as Secretary
30 September 2016
Appointed Fairbairn, Michael Charles as Secretary
30 September 2016
Resigned Parnell, Carole Elizabeth as Secretary
20 May 2016
20 May 2016
Appointed Parnell, Carole Elizabeth as Secretary
20 May 2016
20 May 2016
1 October 2009
12 September 2008
26 August 2008
26 August 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Steven Clifford Tucker
Individual · Notified 2 March 2026
Has significant influence or control
Has significant influence or control (as a firm)
British
Born May 1957 (69)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited
Reg. no. 05358552
Former controllers (1)
6 April 2016
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cico Books Limited This company Owns 75–100% of shares
Icon Books Ltd. Owns 75–100% of shares
Quiller Publishing Limited Owns 75–100% of shares
The Kenilworth Press Limited Owns 75–100% of shares
Ryland Peters & Small Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Notification of a person with significant control | |||
| 10 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 8 July 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 24 April 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 11 August 2025 | Confirmation statement with no updates | 29 July 2025 |
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