CICERO PLANNING DESIGN AND DEVELOPMENT LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 5SZ

Company number 02124799
Status Active
Incorporation Date 22 April 1987
Company Type Private Limited Company
Address HOME FARM BARN, LOUGHBOROUGH ROAD PRESTWOLD, LOUGHBOROUGH, LEICESTERSHIRE, LE12 5SZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 8 . The most likely internet sites of CICERO PLANNING DESIGN AND DEVELOPMENT LIMITED are www.ciceroplanningdesignanddevelopment.co.uk, and www.cicero-planning-design-and-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Sileby Rail Station is 4 miles; to Syston Rail Station is 6.9 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Beeston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cicero Planning Design and Development Limited is a Private Limited Company. The company registration number is 02124799. Cicero Planning Design and Development Limited has been working since 22 April 1987. The present status of the company is Active. The registered address of Cicero Planning Design and Development Limited is Home Farm Barn Loughborough Road Prestwold Loughborough Leicestershire Le12 5sz. The company`s financial liabilities are £48.36k. It is £9.07k against last year. The cash in hand is £51.19k. It is £-7.82k against last year. And the total assets are £103.85k, which is £-29.02k against last year. ANTILL, Amalia is a Secretary of the company. ANTILL, Amalia is a Director of the company. ANTILL, William Darricourt is a Director of the company. Secretary BROWN, David Walsham has been resigned. Secretary HOLMES, Hilary Elizabeth has been resigned. Secretary HOLMES, John Richard has been resigned. Director HOLMES, Hilary Elizabeth has been resigned. Director HOLMES, John Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cicero planning design and development Key Finiance

LIABILITIES £48.36k
+23%
CASH £51.19k
-14%
TOTAL ASSETS £103.85k
-22%
All Financial Figures

Current Directors

Secretary
ANTILL, Amalia
Appointed Date: 08 March 2012

Director
ANTILL, Amalia
Appointed Date: 17 June 2010
65 years old

Director
ANTILL, William Darricourt
Appointed Date: 22 October 1993
71 years old

Resigned Directors

Secretary
BROWN, David Walsham
Resigned: 31 December 2003
Appointed Date: 04 November 1993

Secretary
HOLMES, Hilary Elizabeth
Resigned: 04 November 1993

Secretary
HOLMES, John Richard
Resigned: 17 June 2010
Appointed Date: 05 January 2004

Director
HOLMES, Hilary Elizabeth
Resigned: 17 June 2010
Appointed Date: 04 November 1993
74 years old

Director
HOLMES, John Richard
Resigned: 17 June 2010
78 years old

Persons With Significant Control

Mr William Darricourt Antill
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CICERO PLANNING DESIGN AND DEVELOPMENT LIMITED Events

22 Mar 2017
Confirmation statement made on 5 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 8

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 May 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 8

...
... and 71 more events
29 Jun 1987
Registered office changed on 29/06/87 from: bridge house 181 queen victoria street london EC4V 4DD

29 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Jun 1987
Company name changed blessfine property co. LIMITED\certificate issued on 25/06/87

22 Apr 1987
Certificate of Incorporation

22 Apr 1987
Incorporation