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Home > England & Wales Companies > CICERO INVESTMENTS LIMITED
Company Information for

CICERO INVESTMENTS LIMITED

NO 1, COLMORE SQUARE, BIRMINGHAM, B4 6HQ,
Company Registration Number
05186518
Private Limited Company
Liquidation

Company Overview

About Cicero Investments Ltd
CICERO INVESTMENTS LIMITED was founded on 2004-07-22 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Cicero Investments Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CICERO INVESTMENTS LIMITED
 
Legal Registered Office
NO 1
COLMORE SQUARE
BIRMINGHAM
B4 6HQ
Other companies in WC2H
 
Previous Names
GRAINLAWN LIMITED23/08/2004
Filing Information
Company Number 05186518
Company ID Number 05186518
Date formed 2004-07-22
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts FULL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CICERO INVESTMENTS LIMITED
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Companies with same name CICERO INVESTMENTS LIMITED
The following companies were found which have the same name as CICERO INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CICERO INVESTMENTS LIMITED 1 PLACE VILLE MARIE RM 700 MONTREAL Ontario H3B1Z7 Inactive - Amalgamated Company formed on the 1967-10-30
CICERO INVESTMENTS LIMITED 58, SOUTH MALL, CORK. Dissolved Company formed on the 1979-07-11
Cicero Investments, LLC 7938 Cicero Court Littleton CO 80125-1831 Good Standing Company formed on the 2012-05-29
CICERO INVESTMENTS LLC 15814 CRAIGHURST DR HOUSTON TX 77059 Active Company formed on the 2015-03-20
CICERO INVESTMENTS PTY LTD Active Company formed on the 2013-08-06
CICERO INVESTMENTS LIMITED Unknown Company formed on the 2022-02-22

Company Officers of CICERO INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN BROOKS RAINER
 Director 2017-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG RAY RAMSEY
 Director 2017-07-06 2017-11-14
KIRSTEN LAWTON
 Company Secretary 2007-04-16 2017-07-12
ANDREW STEPHEN ALKER
 Director 2007-03-21 2017-07-06
MARK JONATHAN WAY
 Director 2014-09-22 2017-07-06
PAUL MICHAEL DONOVAN
 Director 2014-02-14 2016-11-30
ROGER JOHN HARRIS
 Director 2006-12-07 2014-05-31
JONATHAN PETER MASON
 Director 2006-12-07 2014-03-31
ALEXANDER RUPERT GAVIN
 Director 2005-10-21 2014-02-14
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2004-10-06 2007-04-16
ANDREW PETER CHADD
 Director 2004-10-06 2006-11-13
LORENZO ILAN LEVI
 Director 2005-10-21 2006-11-07
STEPHEN HAROLD ALEXANDER
 Director 2004-10-06 2005-10-21
RIAZ PUNJA
 Director 2004-08-24 2005-10-21
MICHAEL ALEXANDER HULTON LEWIS
 Company Secretary 2004-08-20 2004-10-06
MAYAMIKO ALLEN HARRISON KACHINGWE
 Director 2004-08-24 2004-10-06
CORMAC PATRICK THOMAS O'HAIRE
 Director 2004-08-24 2004-10-06
GAVIN JAMES GORDON
 Director 2004-08-20 2004-08-24
MICHAEL ALEXANDER HULTON LEWIS
 Director 2004-08-20 2004-08-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-07-22 2004-08-20
INSTANT COMPANIES LIMITED
 Nominated Director 2004-07-22 2004-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BROOKS RAINER LUCIUS INVESTMENTS LIMITED Director 2018-05-09 CURRENT 2004-01-23 Liquidation
JOHN BROOKS RAINER ODEON AND UCI CINEMAS GROUP LIMITED Director 2018-05-09 CURRENT 2004-08-02 Liquidation
JOHN BROOKS RAINER ODEON WESTON-SUPER-MARE LIMITED Director 2018-03-07 CURRENT 2007-03-19 Liquidation
JOHN BROOKS RAINER CURZON CINEMA (LOUGHBOROUGH) LTD. Director 2018-03-06 CURRENT 1997-03-18 Liquidation
JOHN BROOKS RAINER LUCIUS HOLDINGS LIMITED Director 2018-03-06 CURRENT 2004-01-23 Liquidation
JOHN BROOKS RAINER ODEON LIMITED Director 2017-11-21 CURRENT 1999-11-18 Liquidation
JOHN BROOKS RAINER ODEON BRIDGE CO LIMITED Director 2017-11-21 CURRENT 2003-02-24 Liquidation
JOHN BROOKS RAINER AMC (UK) ACQUISITION LIMITED Director 2017-11-20 CURRENT 1999-11-17 Liquidation
JOHN BROOKS RAINER ODEON & UCI BOND MIDCO LIMITED Director 2017-11-16 CURRENT 2011-05-05 Liquidation
JOHN BROOKS RAINER CICERO ACQUISITIONS LIMITED Director 2017-11-16 CURRENT 2004-07-26 Liquidation
JOHN BROOKS RAINER CICERO HOLDINGS LIMITED Director 2017-11-10 CURRENT 2004-07-26 Liquidation
JOHN BROOKS RAINER ODEON EQUITY CO LIMITED Director 2017-11-06 CURRENT 2003-02-24 Liquidation
JOHN BROOKS RAINER ODEON DDB CO LIMITED Director 2017-11-06 CURRENT 2003-02-24 Liquidation
JOHN BROOKS RAINER ODEON & UCI BOND HOLDCO LIMITED Director 2017-11-01 CURRENT 2011-05-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2018 FROM ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX
2018-01-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2018-01-15AD02SAIL ADDRESS CREATED
2018-01-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-12LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-12LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-12LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-12LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-16AP01DIRECTOR APPOINTED MR JOHN BROOKS RAINER
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG RAMSEY
2017-10-31PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CICERO HOLDINGS LIMITED
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-02SH1902/10/17 STATEMENT OF CAPITAL GBP 1
2017-09-13SH20STATEMENT BY DIRECTORS
2017-09-13CAP-SSSOLVENCY STATEMENT DATED 20/07/17
2017-09-13SH20STATEMENT BY DIRECTORS
2017-09-13CAP-SSSOLVENCY STATEMENT DATED 20/07/17
2017-08-22RES06REDUCE ISSUED CAPITAL 20/07/2017
2017-07-12TM02APPOINTMENT TERMINATED, SECRETARY KIRSTEN LAWTON
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ALKER
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAY
2017-07-07AP01DIRECTOR APPOINTED MR CRAIG RAY RAMSEY
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 34671352
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 34671352
2016-06-24AR0124/06/16 FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/08/2015
2015-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 04/08/2015
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 34671352
2015-07-22AR0122/07/15 FULL LIST
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015
2015-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 01/01/2015
2014-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 22/09/2014
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 54 WHITCOMB STREET LONDON WC2H 7DN
2014-11-12AP01DIRECTOR APPOINTED MARK JONATHAN WAY
2014-10-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 34671352
2014-07-22AR0122/07/14 FULL LIST
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON
2014-02-18AP01DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN
2013-08-07AR0122/07/13 FULL LIST
2013-08-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/01/2013
2013-07-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-26AR0122/07/12 FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-27AR0122/07/11 FULL LIST
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN HARRIS / 01/01/2011
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RUPERT GAVIN / 01/01/2011
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/01/2011
2011-07-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-06-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-08-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-28AR0122/07/10 FULL LIST
2009-10-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-09363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/01/2007
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-23363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-07-22353LOCATION OF REGISTER OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-15288cDIRECTOR'S PARTICULARS CHANGED
2007-08-15288cSECRETARY'S PARTICULARS CHANGED
2007-07-30363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX
2007-04-24288aNEW SECRETARY APPOINTED
2007-04-16395PARTICULARS OF MORTGAGE/CHARGE
2007-04-16288bSECRETARY RESIGNED
2007-04-14MEM/ARTSARTICLES OF ASSOCIATION
2007-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-27288aNEW DIRECTOR APPOINTED
2007-01-11MEM/ARTSARTICLES OF ASSOCIATION
2007-01-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-21288aNEW DIRECTOR APPOINTED
2006-11-14288bDIRECTOR RESIGNED
2006-11-14288bDIRECTOR RESIGNED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-27363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-08288bDIRECTOR RESIGNED
2005-11-08288aNEW DIRECTOR APPOINTED
2005-10-24288bDIRECTOR RESIGNED
2005-08-08363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-08-02288cDIRECTOR'S PARTICULARS CHANGED
2005-07-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-21RES13ALREADY ACTIONES 21/12/04
2005-01-07225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04
2005-01-07ELRESS386 DISP APP AUDS 29/11/04
2005-01-07ELRESS366A DISP HOLDING AGM 29/11/04
2004-12-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-16395PARTICULARS OF MORTGAGE/CHARGE
2004-10-29288aNEW DIRECTOR APPOINTED
2004-10-29288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CICERO INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-12-20
Fines / Sanctions
No fines or sanctions have been issued against CICERO INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-07 Satisfied THE BANK OF NEW YORK MELLON
DEBENTURE 2007-04-04 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
DEBENTURE 2004-12-03 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-08-27 Satisfied BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CICERO INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CICERO INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CICERO INVESTMENTS LIMITED
Trademarks
We have not found any records of CICERO INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CICERO INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CICERO INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CICERO INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCICERO INVESTMENTS LIMITEDEvent Date2017-12-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CICERO INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CICERO INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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