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CITY DIGITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as City Digital Limited. The company was founded 26 years ago and was given the registration number 03514232. The firm's registered office is in SEVENOAKS. You can find them at Cdl House, 1 Vestry Road, Sevenoaks, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CITY DIGITAL LIMITED
Company Number:03514232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cdl House, 1 Vestry Road, Sevenoaks, Kent, TN14 5EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cdl House, 1 Vestry Road, Sevenoaks, United Kingdom, TN14 5EL

Secretary16 June 1999Active
Cdl House, 1 Vestry Road, Sevenoaks, United Kingdom, TN14 5EL

Director16 June 1999Active
Cdl House, 1 Vestry Road, Sevenoaks, United Kingdom, TN14 5EL

Director16 June 1999Active
Cdl House, 1 Vestry Road, Sevenoaks, United Kingdom, TN14 5EL

Director16 June 1999Active
Cdl House, 1 Vestry Road, Sevenoaks, TN14 5EL

Director17 January 2023Active
Cdl House, 1 Vestry Road, Sevenoaks, United Kingdom, TN14 5EL

Director16 June 1999Active
Cdl House, 1 Vestry Road, Sevenoaks, TN14 5EL

Director17 January 2023Active
15 Ridgeway Crescent, Tonbridge, TN10 4NP

Secretary20 April 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary20 February 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director20 February 1998Active
15 Ridgeway Crescent, Tonbridge, TN10 4NP

Director20 April 1998Active
The Mark House, Forest Drive Keston Park, Keston, BR2 6EE

Director16 June 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director20 February 1998Active

People with Significant Control

Mr Richard Anthony Dilon
Notified on:09 January 2019
Status:Active
Date of birth:May 1965
Nationality:British
Address:Cdl House, 1 Vestry Road, Sevenoaks, TN14 5EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Peter Smith
Notified on:09 January 2019
Status:Active
Date of birth:July 1962
Nationality:British
Address:Cdl House, 1 Vestry Road, Sevenoaks, TN14 5EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon John Hill
Notified on:09 January 2019
Status:Active
Date of birth:August 1961
Nationality:British
Address:Cdl House, 1 Vestry Road, Sevenoaks, TN14 5EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Alan Brown
Notified on:01 September 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:Cdl House, 1 Vestry Road, Sevenoaks, TN14 5EL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-11-10Accounts

Accounts with accounts type small.

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2023-01-23Officers

Appoint person director company with name date.

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2023-01-20Officers

Appoint person director company with name date.

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2023-01-17Officers

Change person director company with change date.

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2023-01-17Officers

Change person director company with change date.

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2023-01-17Officers

Change person director company with change date.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type small.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-10-02Accounts

Accounts with accounts type small.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type full.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

Download
2019-01-11Persons with significant control

Notification of a person with significant control.

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2019-01-11Persons with significant control

Notification of a person with significant control.

Download
2019-01-11Persons with significant control

Notification of a person with significant control.

Download
2019-01-09Persons with significant control

Cessation of a person with significant control.

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2018-09-06Accounts

Accounts with accounts type full.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

Download
2017-09-18Accounts

Accounts with accounts type full.

Download
2017-01-17Confirmation statement

Confirmation statement with updates.

Download
2016-07-20Accounts

Accounts with accounts type full.

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