CITY DIGITAL LIMITED

Key Data

Status

Active

Company No.

03514232

Incorporation date

20/02/1998

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1998)

16/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

23/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

13/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

25/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

10/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (25 pages)

22/01/2023

Appointment of Mrs Karen Southworth as a director on 2023-01-17

View PDF (2 pages)

19/01/2023

Appointment of Mr Robert Hood as a director on 2023-01-17

View PDF (2 pages)

16/01/2023

Director's details changed for Mr Neil Alan Brown on 2023-01-05

View PDF (2 pages)

16/01/2023

Director's details changed for Simon John Hill on 2023-01-05

View PDF (2 pages)

16/01/2023

Director's details changed for Gary Peter Smith on 2023-01-05

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

26/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (24 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

02/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (24 pages)

18/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

20/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

05/09/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

18/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

11/01/2019

Notification of Gary Peter Smith as a person with significant control on 2019-01-09

View PDF (2 pages)

11/01/2019

Notification of Richard Anthony Dilon as a person with significant control on 2019-01-09

View PDF (2 pages)

11/01/2019

Notification of Simon John Hill as a person with significant control on 2019-01-09

View PDF (2 pages)

09/01/2019

Cessation of Neil Alan Brown as a person with significant control on 2019-01-09

View PDF (1 pages)

06/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

18/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

17/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

20/07/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

21/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (6 pages)

15/05/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

19/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (6 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

03/04/2014

Registered office address changed from Cdl House 1 Vestry Road Sevenoaks Kent TN14 5EL on 2014-04-03

View PDF (1 pages)

29/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (6 pages)

29/01/2014

Director's details changed for Mr Neil Alan Brown on 2013-03-01

View PDF (2 pages)

29/01/2014

Director's details changed for Gary Peter Smith on 2013-03-01

View PDF (2 pages)

29/01/2014

Director's details changed for Richard Anthony Dillon on 2013-03-01

View PDF (2 pages)

29/01/2014

Secretary's details changed for Mr Neil Alan Brown on 2013-03-01

View PDF (1 pages)

29/01/2014

Director's details changed for Simon John Hill on 2013-03-01

View PDF (2 pages)

30/10/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

11/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

11/03/2013

Auditor's resignation

View PDF (1 pages)

22/02/2013

Auditor's resignation

View PDF (1 pages)

21/02/2013

Registered office address changed from 82 St John Street London EC1M 4JN on 2013-02-21

View PDF (1 pages)

17/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (8 pages)

23/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

27/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (8 pages)

11/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

19/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (8 pages)

23/11/2010

Auditor's resignation

View PDF (1 pages)

19/04/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

07/04/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (7 pages)

29/01/2010

Secretary's details changed for Mr Neil Alan Brown on 2010-01-12

View PDF (1 pages)

29/01/2010

Director's details changed for Richard Anthony Dillon on 2010-01-12

View PDF (2 pages)

29/01/2010

Director's details changed for Simon John Hill on 2010-01-12

View PDF (2 pages)

29/01/2010

Director's details changed for Mr Neil Alan Brown on 2010-01-12

View PDF (2 pages)

29/01/2010

Director's details changed for Gary Peter Smith on 2010-01-12

View PDF (2 pages)

14/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

13/02/2009

Return made up to 12/01/09; full list of members

View PDF (6 pages)

03/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

22/01/2008

Return made up to 12/01/08; full list of members

View PDF (4 pages)

25/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (14 pages)

26/02/2007

Return made up to 12/01/07; full list of members

View PDF (4 pages)

03/01/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

23/03/2006

Return made up to 12/01/06; full list of members

View PDF (4 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

20/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

05/08/2005

Particulars of contract relating to shares

View PDF (4 pages)

05/08/2005

Ad 22/11/04--------- £ si 2120@1

View PDF (2 pages)

28/01/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

09/09/2004

Resolutions

View PDF (6 pages)

09/09/2004

£ ic 50000/38125 06/05/04 £ sr 11875@1=11875

View PDF (1 pages)

07/07/2004

Registered office changed on 07/07/04 from: 3RD floor, audrey house 16/20 ely place london EC1N 6SN

View PDF (1 pages)

07/02/2004

Location of register of members

View PDF (1 pages)

07/02/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

07/02/2004

Director resigned

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

15/01/2003

Return made up to 12/01/03; full list of members

View PDF (8 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

27/03/2002

Return made up to 20/02/02; full list of members

View PDF (8 pages)

12/04/2001

Resolutions

View PDF (0 pages)

12/04/2001

Resolutions

View PDF (0 pages)

12/04/2001

Resolutions

View PDF (1 pages)

06/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

23/02/2001

Return made up to 20/02/01; full list of members

View PDF (8 pages)

23/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/03/2000

Return made up to 20/02/00; full list of members

View PDF (8 pages)

08/03/2000

Resolutions

View PDF (1 pages)

18/02/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

12/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

20/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1999

Resolutions

View PDF (1 pages)

07/07/1999

Ad 02/07/99--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (3 pages)

07/07/1999

Resolutions

View PDF (0 pages)

07/07/1999

Resolutions

View PDF (1 pages)

07/07/1999

£ nc 100/250000 02/07/99

View PDF (1 pages)

05/07/1999

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

24/06/1999

Director resigned

View PDF (1 pages)

24/06/1999

Secretary resigned

View PDF (1 pages)

24/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/06/1999

New director appointed

View PDF (2 pages)

24/06/1999

New director appointed

View PDF (2 pages)

24/06/1999

New director appointed

View PDF (2 pages)

24/06/1999

New director appointed

View PDF (2 pages)

24/06/1999

Registered office changed on 24/06/99 from: 15 ridgeway crescent tonbridge kent TN10 4NP

View PDF (1 pages)

16/04/1999

Return made up to 20/02/99; full list of members

View PDF (6 pages)

10/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

10/05/1998

Director resigned

View PDF (1 pages)

10/05/1998

Registered office changed on 10/05/98 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

10/05/1998

New secretary appointed

View PDF (2 pages)

10/05/1998

New director appointed

View PDF (2 pages)

20/02/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Neil Alan	Director	16/06/1999 - Present	9
Hill, Simon John	Director	16/06/1999 - Present	10
Gary Peter Smith	Director	16/06/1999 - Present	6
Dillon, Richard Anthony	Director	16/06/1999 - Present	5
Hood, Robert	Director	17/01/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CITY DIGITAL LIMITED

CITY DIGITAL LIMITED is an(a) Active company incorporated on 20/02/1998 with the registered office located at Cdl House, 1 Vestry Road, Sevenoaks, Kent TN14 5EL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY DIGITAL LIMITED?

CITY DIGITAL LIMITED is currently Active. It was registered on 20/02/1998 .

Where is CITY DIGITAL LIMITED located?

CITY DIGITAL LIMITED is registered at Cdl House, 1 Vestry Road, Sevenoaks, Kent TN14 5EL.

What does CITY DIGITAL LIMITED do?

CITY DIGITAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CITY DIGITAL LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-12 with no updates.