Ciconi Limited

Active03317992 Private limited company
Incorporated
13 February 1997 (29 years)
Industry
Postal activities under universal service obligation (53100)
Data processing, hosting and related activities (63110)
Management consultancy activities other than financial management (70229)
Directors
Nick John O'Connor
Erin Walker-Williams
James Edward Bownass
Owned by
Robert Glasper
Elisabeth Jean Glasper
Accounts type
Total exemption full
Region
East of England
Address
Airfield Industrial Estate
Warboys Airfield Warboys
Huntingdon
PE28 2SH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

O'Connor, Nick John
Director · Appointed 15 May 2023
British
Born March 1982 (44)
Walker-Williams, Erin
Director · Appointed 15 May 2023
British
Born February 1993 (33)
Bownass, James Edward
Director · Appointed 23 March 2015
British
Born March 1972 (54)
Glasper, Robert
Secretary · Appointed 13 February 1997
British
Glasper, Elisabeth
Director · Appointed 13 February 1997
British
Born December 1957 (68)
Glasper, Robert
Director · Appointed 13 February 1997
British
Born December 1946 (79)
Officer history (6 former)
11 October 2024
Resigned Spencer, Alexandra Jean as Director
15 May 2023
Appointed Walker-Williams, Erin as Director
15 May 2023
Appointed O'Connor, Nick John as Director
15 May 2023
Resigned Holmes, Michael David as Director
15 May 2023
Resigned Swain, Adam John as Director
4 February 2020
Resigned Lingham, Annoushka as Director
6 May 2016
Appointed Swain, Adam John as Director
6 May 2016
Appointed Lingham, Annoushka as Director
23 March 2015
Appointed Spencer, Alexandra Jean as Director
23 March 2015
Appointed Holmes, Michael David as Director
23 March 2015
Appointed Bownass, James Edward as Director
13 February 1997
Appointed Glasper, Robert as Director
13 February 1997
Appointed Glasper, Elisabeth as Director
13 February 1997
Appointed Glasper, Robert as Secretary
13 February 1997
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
13 February 1997
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
13 February 1997
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
13 February 1997
Resigned Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Robert Glasper
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1946 (79)
Elisabeth Jean Glasper
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1957 (68)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£423,663
Cash
£219,534
Debt Ratio
62%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £399,503 £327,331 £330,979 £340,008 £358,465 £423,663
Balance sheet detail
202520242023202220212020
Fixed Assets£625,922£569,082£536,090£460,878£506,832£516,213
Current Assets£500,275£564,128£478,001£558,713£243,537£178,169
Debtors£250,535£234,418£199,768£306,350£189,474
Cash£219,534£298,537£226,591£198,473£3,148£1,460
Creditors (< 1 year)£574,842£652,639£541,339£577,534£362,389£272,585
Creditors (> 1 year)£70,360£73,990£101,546£93,428£42,517£3,469
Net Current Assets(£74,567)(£88,511)(£63,338)(£18,821)(£118,852)(£94,416)
Net Assets£423,663£358,465£340,008£330,979£327,331£399,503
Shareholder Funds£423,663£358,465£340,008£330,979£327,331£399,503

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts31 May 2025
17 December 2025Confirmation statement with no updates12 December 2025
27 February 2025Total exemption full accounts31 May 2024
25 February 2025Satisfaction of a charge in full
16 December 2024Confirmation statement with no updates12 December 2024
Show all recent filings

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