CICONI LIMITED

Key Data

Status

Active

Company No.

03317992

Incorporation date

13/02/1997

Size

Total Exemption Full

Classification

Postal activities under universal service obligation (53.10 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1997)

27/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (13 pages)

17/12/2025

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

View PDF (3 pages)

27/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (13 pages)

25/02/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

16/12/2024

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

View PDF (3 pages)

11/10/2024

Termination of appointment of Alexandra Jean Spencer as a director on 2024-10-11

View PDF (1 pages)

28/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (12 pages)

12/12/2023

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

View PDF (3 pages)

26/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (13 pages)

15/05/2023

Termination of appointment of Adam John Swain as a director on 2023-05-15

View PDF (1 pages)

15/05/2023

Termination of appointment of Michael David Holmes as a director on 2023-05-15

View PDF (1 pages)

15/05/2023

Appointment of Mr Nick John O'connor as a director on 2023-05-15

View PDF (2 pages)

15/05/2023

Appointment of Mrs Erin Walker-Williams as a director on 2023-05-15

View PDF (2 pages)

22/12/2022

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

View PDF (3 pages)

31/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (13 pages)

20/12/2021

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

View PDF (3 pages)

02/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (18 pages)

21/12/2020

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

View PDF (3 pages)

20/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (17 pages)

17/02/2020

Termination of appointment of Annoushka Lingham as a director on 2020-02-04

View PDF (1 pages)

12/12/2019

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

View PDF (3 pages)

28/06/2019

Secretary's details changed for Robert Glasper on 2019-06-25

View PDF (1 pages)

06/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

17/12/2018

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

View PDF (3 pages)

05/01/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

15/12/2017

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

View PDF (3 pages)

31/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

16/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (6 pages)

06/05/2016

Appointment of Mr Adam John Swain as a director on 2016-05-06

View PDF (2 pages)

06/05/2016

Appointment of Mrs Annoushka Lingham as a director on 2016-05-06

View PDF (2 pages)

11/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

04/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (6 pages)

05/05/2015

Director's details changed for Miss Alexandra Jean Glasper on 2015-04-30

View PDF (2 pages)

23/03/2015

Appointment of Mr James Edward Bownass as a director on 2015-03-23

View PDF (2 pages)

23/03/2015

Appointment of Miss Alexandra Jean Glasper as a director on 2015-03-23

View PDF (2 pages)

23/03/2015

Appointment of Mr Michael David Holmes as a director on 2015-03-23

View PDF (2 pages)

18/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (5 pages)

27/10/2014

Resolutions

View PDF (33 pages)

08/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

17/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (5 pages)

07/11/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

02/01/2013

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (5 pages)

21/09/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

19/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (5 pages)

12/09/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

15/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (5 pages)

26/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

22/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for Robert Glasper on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Elisabeth Glasper on 2009-12-22

View PDF (2 pages)

07/10/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

05/01/2009

Return made up to 12/12/08; full list of members

View PDF (4 pages)

18/09/2008

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

15/04/2008

Auditor's resignation

View PDF (2 pages)

02/04/2008

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

18/12/2007

Return made up to 12/12/07; full list of members

View PDF (7 pages)

29/03/2007

Accounts for a small company made up to 2006-05-31

View PDF (9 pages)

09/03/2007

Return made up to 13/02/07; full list of members

View PDF (3 pages)

19/07/2006

Particulars of contract relating to shares

View PDF (4 pages)

19/07/2006

Ad 01/06/06--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

19/07/2006

Nc inc already adjusted 01/06/06

View PDF (1 pages)

19/07/2006

Resolutions

View PDF (0 pages)

19/07/2006

Resolutions

View PDF (0 pages)

19/07/2006

Resolutions

View PDF (1 pages)

20/02/2006

Return made up to 13/02/06; full list of members

View PDF (3 pages)

16/02/2006

Auditor's resignation

View PDF (1 pages)

25/01/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

02/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2005

Return made up to 13/02/05; full list of members

View PDF (3 pages)

07/12/2004

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

04/03/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

19/12/2003

Accounts for a small company made up to 2003-05-31

View PDF (8 pages)

01/03/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

08/10/2002

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

04/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2002

Return made up to 13/02/02; full list of members

View PDF (6 pages)

19/10/2001

Accounts for a small company made up to 2001-05-31

View PDF (5 pages)

23/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

21/02/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

04/04/2000

Return made up to 13/02/00; full list of members

View PDF (6 pages)

18/01/2000

Full accounts made up to 1999-05-31

View PDF (12 pages)

22/02/1999

Return made up to 13/02/99; no change of members

View PDF (4 pages)

07/12/1998

Full accounts made up to 1998-05-31

View PDF (14 pages)

04/03/1998

Return made up to 13/02/98; full list of members

View PDF (6 pages)

19/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1997

Certificate of change of name

View PDF (2 pages)

25/03/1997

Accounting reference date extended from 28/02/98 to 31/05/98

View PDF (1 pages)

18/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/1997

New director appointed

View PDF (2 pages)

18/03/1997

Registered office changed on 18/03/97 from: 152 city road london EC1V 2NX

View PDF (1 pages)

18/03/1997

Ad 05/03/97--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

26/02/1997

Secretary resigned

View PDF (1 pages)

26/02/1997

Director resigned

View PDF (1 pages)

13/02/1997

Incorporation

View PDF (10 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

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Confirmation

Last made up date

31/05/2025

Next confirmation date

12/12/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
26
327.33K
-
0.00
3.15K
-

2022
25
330.98K
-
0.00
198.47K
-

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
Mr Robert Glasper	Director	13/02/1997 - Present	2
Lingham, Annoushka	Director	06/05/2016 - 04/02/2020	-
Swain, Adam John	Director	06/05/2016 - 15/05/2023	-
Bownass, James Edward	Director	23/03/2015 - Present	-
Temples (Professional Services) Limited	Nominee Director	13/02/1997 - 13/02/1997	2154

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About CICONI LIMITED

CICONI LIMITED is an(a) Active company incorporated on 13/02/1997 with the registered office located at Airfield Industrial Estate, Warboys Airfield Warboys, Huntingdon, Cambridgeshire PE28 2SH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CICONI LIMITED?

CICONI LIMITED is currently Active. It was registered on 13/02/1997 .

Where is CICONI LIMITED located?

CICONI LIMITED is registered at Airfield Industrial Estate, Warboys Airfield Warboys, Huntingdon, Cambridgeshire PE28 2SH.

What does CICONI LIMITED do?

CICONI LIMITED operates in the Postal activities under universal service obligation (53.10 - SIC 2007) sector.

What is the latest filing for CICONI LIMITED?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.