CA

CICERO ACQUISITIONS LIMITED

Dissolved

Company number 05188770

Birmingham · Incorporated 26 July 2004

1 Colmore Square, Birmingham, B4 6HQ

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLATGARDEN LIMITED · 26 July 2004 – 23 August 2004

Company overview

CICERO ACQUISITIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 30 November 2018 having been incorporated on 26 July 2004. It changed its name from FLATGARDEN LIMITED on 26 July 2004. Its registered office is at 1 Colmore Square, Birmingham, B4 6HQ. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Cicero Investment Limited, which holds 75-100% of the shares. The sole director is RAINER, John Brooks (appointed 16 November 2017). The company has been served by 21 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2016, on 26 June 2017. 123 filings are recorded against the company at Companies House, most recently a gazette filing on 30 November 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
RAINER, John Brooks
Director
16 November 2017
RC
RAMSEY, Craig Ray
Director · Resigned
6 July 2017
WM
WAY, Mark Jonathan
Director · Resigned
22 September 2014
DP
DONOVAN, Paul Michael
Director · Resigned
14 February 2014
LK
LAWTON, Kirsten
Secretary · Resigned
16 April 2007
AA
ALKER, Andrew Stephen
Director · Resigned
21 March 2007
MJ
MASON, Jonathan Peter
Director · Resigned
7 December 2006
HR
HARRIS, Roger John
Director · Resigned
7 December 2006
LL
LEVI, Lorenzo Ilan
Director · Resigned
21 October 2005
GA
GAVIN, Alexander Rupert, Sir
Director · Resigned
21 October 2005
AS
ALEXANDER, Stephen Harold
Director · Resigned
6 October 2004
CA
CHADD, Andrew Peter
Director · Resigned
6 October 2004
GS
GOSLING, Steven Paul
Director · Resigned
6 October 2004
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
6 October 2004
KM
KACHINGWE, Mayamiko Allen Harrison
Director · Resigned
24 August 2004
OC
O'HAIRE, Cormac Patrick Thomas
Director · Resigned
24 August 2004
PR
PUNJA, Riaz
Director · Resigned
24 August 2004
LM
LEWIS, Michael Alexander Hulton
Director · Resigned
20 August 2004
GG
GORDON, Gavin James
Director · Resigned
20 August 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
26 July 2004
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
26 July 2004

Persons with significant control

PS
Cicero Investment Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 November 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 August 2018 View
Move Registers To Sail Company With New Address
Address
16 January 2018 View
Change Sail Address Company With New Address
Address
16 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 January 2018 View
Resolution
Resolution
12 January 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
17 November 2017 View
Termination Director Company With Name Termination Date
Officers
17 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 October 2017 View
Legacy
Capital
13 September 2017 View
Legacy
Insolvency
13 September 2017 View
Resolution
Resolution
22 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Accounts With Accounts Type Full
Accounts
26 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Change Person Secretary Company With Change Date
Officers
4 August 2015 View
Change Person Director Company With Change Date
Officers
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Change Person Director Company With Change Date
Officers
22 January 2015 View
Change Person Director Company With Change Date
Officers
22 January 2015 View
Change Person Director Company With Change Date
Officers
15 January 2015 View
Change Person Director Company
Officers
1 December 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Termination Director Company With Name
Officers
11 June 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Termination Director Company With Name
Officers
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Full
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Change Person Secretary Company With Change Date
Officers
26 July 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Change Person Director Company With Change Date
Officers
27 July 2011 View
Change Person Director Company With Change Date
Officers
27 July 2011 View
Change Person Director Company With Change Date
Officers
27 July 2011 View
Change Person Director Company With Change Date
Officers
27 July 2011 View
Accounts With Accounts Type Full
Accounts
19 July 2011 View
Legacy
Mortgage
8 June 2011 View
Legacy
Mortgage
1 June 2011 View
Accounts With Accounts Type Full
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Accounts With Accounts Type Full
Accounts
15 October 2009 View
Legacy
Annual Return
5 August 2009 View
Legacy
Officers
23 March 2009 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Annual Return
30 July 2007 View
Legacy
Address
5 June 2007 View
Legacy
Mortgage
18 May 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Mortgage
16 April 2007 View
Legacy
Officers
16 April 2007 View
Memorandum Articles
Incorporation
14 April 2007 View
Resolution
Resolution
14 April 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
29 January 2007 View
Memorandum Articles
Incorporation
11 January 2007 View
Resolution
Resolution
11 January 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
27 July 2006 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Annual Return
3 August 2005 View
Legacy
Officers
2 August 2005 View
Accounts With Accounts Type Full
Accounts
29 July 2005 View
Resolution
Resolution
21 January 2005 View
Legacy
Accounts
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Legacy
Mortgage
17 December 2004 View
Legacy
Mortgage
16 December 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Address
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
14 September 2004 View
Resolution
Resolution
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Capital
14 September 2004 View
Legacy
Capital
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Resolution
Resolution
14 September 2004 View
Resolution
Resolution
14 September 2004 View
Legacy
Mortgage
13 September 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Address
31 August 2004 View
Legacy
Officers
23 August 2004 View
Certificate Change Of Name Company
Change Of Name
23 August 2004 View
Legacy
Officers
23 August 2004 View
Incorporation Company
Incorporation
26 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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