Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Cicero Drive 25-28 Limited
- Incorporated
- 17 December 2003 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Russell Ian Ball
- Controlled by
- Russell Ian Ball
- Accounts type
- Dormant
- Region
- East of England
- Address
- 3 Acorn CloseLutonLU2 7LU
Officers 1 active
Officer details are public data from the Companies House register.
Ball, Russell Ian
Director · Appointed 1 June 2022
British
Born July 1978 (48)
Officer history (11 former)
23 December 2025
Resigned Greenfield, Martin Michael as Secretary
23 December 2025
1 June 2022
Appointed Ball, Russell Ian as Director
7 May 2018
Resigned Gane, Tamsin Rowena Carleton as Director
6 June 2017
Resigned Gane, Tamsin Rowena Carleton as Secretary
5 June 2017
Appointed Greenfield, Martin Michael as Secretary
5 June 2017
28 February 2017
Resigned Haylett, Barbara Jeanne as Director
7 October 2014
Resigned Hobbs, Michelle as Secretary
7 October 2014
Appointed Gane, Tamsin Rowena Carleton as Secretary
7 October 2014
Appointed Gane, Tamsin Rowena Carleton as Director
7 October 2014
Resigned Hobbs, Michelle as Director
25 February 2007
Appointed Hobbs, Michelle as Director
25 February 2007
Resigned Barratt, Sarah Rosemary as Secretary
25 February 2007
Resigned Barratt, Sarah Rosemary as Director
25 February 2007
Appointed Hobbs, Michelle as Secretary
19 December 2003
Appointed Barratt, Sarah Rosemary as Secretary
19 December 2003
Appointed Barratt, Sarah Rosemary as Director
19 December 2003
Appointed Haylett, Barbara Jeanne as Director
19 December 2003
19 December 2003
17 December 2003
17 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Russell Ian Ball
Individual · Notified 20 December 2025
Right to appoint and remove directors
British
Born July 1978 (48)
Former controllers (2)
23 December 2025
1 July 2017
Ceased Tamsin Rowena Carleton Gane — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 January 2026 | Notification of a person with significant control | |||
| 23 December 2025 | Termination of appointment of a director | |||
| 23 December 2025 | Termination of appointment of a secretary | |||
| 23 December 2025 | Cessation of a person with significant control |
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