CICERO DRIVE 25-28 LIMITED

Key Data

Status

Active

Company No.

04997390

Incorporation date

17/12/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2003)

05/01/2026

Notification of Russell Ian Ball as a person with significant control on 2025-12-20

View PDF (2 pages)

23/12/2025

Termination of appointment of Martin Michael Greenfield as a director on 2025-12-23

View PDF (1 pages)

23/12/2025

Termination of appointment of Martin Michael Greenfield as a secretary on 2025-12-23

View PDF (1 pages)

23/12/2025

Cessation of Martin Michael Greenfield as a person with significant control on 2025-12-23

View PDF (1 pages)

23/12/2025

Registered office address changed from 14 Allandale Avenue London N3 3PJ England to 3 Acorn Close Luton LU2 7LU on 2025-12-23

View PDF (1 pages)

23/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

01/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

15/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

19/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

23/08/2024

Director's details changed for Mr Russel Ian Ball on 2024-08-22

View PDF (2 pages)

21/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

08/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

16/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

24/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

09/06/2022

Appointment of Mr Russel Ian Ball as a director on 2022-06-01

View PDF (2 pages)

13/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

13/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

14/12/2020

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

View PDF (2 pages)

14/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

12/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

27/08/2019

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

View PDF (2 pages)

14/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

07/09/2018

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

View PDF (2 pages)

08/05/2018

Termination of appointment of Tamsin Rowena Carleton Gane as a director on 2018-05-07

View PDF (1 pages)

04/01/2018

Notification of Martin Michael Greenfield as a person with significant control on 2018-01-02

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

29/08/2017

Cessation of Tamsin Rowena Carleton Gane as a person with significant control on 2017-07-01

View PDF (1 pages)

06/06/2017

Registered office address changed from 14 Allandale Avenue Allandale Avenue London N3 3PJ England to 14 Allandale Avenue London N3 3PJ on 2017-06-06

View PDF (1 pages)

06/06/2017

Appointment of Mr Martin Michael Greenfield as a secretary on 2017-06-05

View PDF (2 pages)

06/06/2017

Appointment of Mr Martin Michael Greenfield as a director on 2017-06-05

View PDF (2 pages)

06/06/2017

Registered office address changed from 4 Frith Lane London NW7 1JA to 14 Allandale Avenue Allandale Avenue London N3 3PJ on 2017-06-06

View PDF (1 pages)

06/06/2017

Termination of appointment of Tamsin Rowena Carleton Gane as a secretary on 2017-06-06

View PDF (1 pages)

26/03/2017

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

View PDF (2 pages)

26/03/2017

Termination of appointment of Barbara Jeanne Haylett as a director on 2017-02-28

View PDF (1 pages)

24/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (4 pages)

02/01/2016

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

View PDF (2 pages)

02/01/2016

Annual return made up to 2015-12-13 no member list

View PDF (3 pages)

08/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

13/12/2014

Annual return made up to 2014-12-13 no member list

View PDF (3 pages)

07/10/2014

Termination of appointment of Michelle Hobbs as a director on 2014-10-07

View PDF (1 pages)

07/10/2014

Termination of appointment of Michelle Hobbs as a secretary on 2014-10-07

View PDF (1 pages)

07/10/2014

Appointment of Miss Tamsin Rowena Carleton Gane as a director on 2014-10-07

View PDF (2 pages)

07/10/2014

Appointment of Miss Tamsin Rowena Carleton Gane as a secretary on 2014-10-07

View PDF (2 pages)

07/10/2014

Registered office address changed from 13 Rays Close Bletchley Milton Keynes MK2 3FG to 4 Frith Lane London NW7 1JA on 2014-10-07

View PDF (1 pages)

13/09/2014

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

View PDF (2 pages)

06/01/2014

Annual return made up to 2013-12-17 no member list

View PDF (3 pages)

11/09/2013

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

View PDF (1 pages)

29/12/2012

Annual return made up to 2012-12-17 no member list

View PDF (3 pages)

07/09/2012

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

View PDF (1 pages)

29/12/2011

Annual return made up to 2011-12-17 no member list

View PDF (2 pages)

04/10/2011

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

View PDF (1 pages)

29/12/2010

Annual return made up to 2010-12-17 no member list

View PDF (2 pages)

16/09/2010

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

View PDF (1 pages)

24/12/2009

Annual return made up to 2009-12-17 no member list

View PDF (3 pages)

24/12/2009

Director's details changed for Barbara Jeanne Haylett on 2009-12-24

View PDF (2 pages)

24/12/2009

Director's details changed for Miss Michelle Hobbs on 2009-12-14

View PDF (2 pages)

24/12/2009

Secretary's details changed for Michelle Hobbs on 2009-12-14

View PDF (1 pages)

21/12/2009

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

View PDF (1 pages)

14/12/2009

Registered office address changed from 26 Cicero Drive Luton LU3 4DA on 2009-12-14

View PDF (1 pages)

03/01/2009

Annual return made up to 17/12/08

View PDF (2 pages)

08/10/2008

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

View PDF (1 pages)

07/01/2008

Annual return made up to 17/12/07

View PDF (2 pages)

10/10/2007

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

View PDF (1 pages)

10/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/2007

Registered office changed on 10/03/07 from: 27 cicero drive luton LU3 4DA

View PDF (1 pages)

02/01/2007

Annual return made up to 17/12/06

View PDF (2 pages)

15/08/2006

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

View PDF (1 pages)

20/12/2005

Annual return made up to 17/12/05

View PDF (2 pages)

12/08/2005

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

View PDF (1 pages)

30/12/2004

Annual return made up to 17/12/04

View PDF (4 pages)

19/01/2004

Registered office changed on 19/01/04 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

19/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/01/2004

New director appointed

View PDF (2 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

Secretary resigned

View PDF (1 pages)

17/12/2003

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CICERO DRIVE 25-28 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Greenfield, Martin Michael	Director	05/06/2017 - 23/12/2025	3
Mr Russell Ian Ball	Director	01/06/2022 - Present	2
Greenfield, Martin Michael	Secretary	05/06/2017 - 23/12/2025	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CICERO DRIVE 25-28 LIMITED

CICERO DRIVE 25-28 LIMITED is an(a) Active company incorporated on 17/12/2003 with the registered office located at 3 Acorn Close, Luton LU2 7LU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CICERO DRIVE 25-28 LIMITED?

CICERO DRIVE 25-28 LIMITED is currently Active. It was registered on 17/12/2003 .

Where is CICERO DRIVE 25-28 LIMITED located?

CICERO DRIVE 25-28 LIMITED is registered at 3 Acorn Close, Luton LU2 7LU.

What does CICERO DRIVE 25-28 LIMITED do?

CICERO DRIVE 25-28 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CICERO DRIVE 25-28 LIMITED?

The latest filing was on 05/01/2026: Notification of Russell Ian Ball as a person with significant control on 2025-12-20.