CITY DIGITAL LIMITED
CITY DIGITAL LIMITED is an active private limited company, incorporated on 20 February 1998. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Vestry Road, Sevenoaks. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CITY DIGITAL LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.
Company Information
Company Number | 03514232 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/02/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CDL HOUSE |
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Address Line 2 | 1 VESTRY ROAD |
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Post Town | SEVENOAKS |
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County | KENT |
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Postcode | TN14 5EL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 26/01/2025 |
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Last Made Up Date | 12/01/2024 |
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Return
Next Due Date | 09/02/2017 |
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Last Made Up Date | 12/01/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
CITY DIGITAL LIMITED
Directors
(The company's officers)
MR NEIL ALAN BROWN
(~67 year old British national)
CDL HOUSE 1 VESTRY ROAD, SEVENOAKS, KENT, TN14 5EL, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 16/06/1999
MR RICHARD ANTHONY DILLON
(~59 year old British national)
CDL HOUSE 1 VESTRY ROAD, SEVENOAKS, KENT, TN14 5EL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/06/1999
MR SIMON JOHN HILL
(~62 year old British national)
CDL HOUSE 1 VESTRY ROAD, SEVENOAKS, KENT, TN14 5EL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/06/1999
MR ROBERT HOOD
(~40 year old British national)
CDL HOUSE 1 VESTRY ROAD, SEVENOAKS, KENT, TN14 5EL
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/01/2023
MR GARY PETER SMITH
(~61 year old British national)
CDL HOUSE 1 VESTRY ROAD, SEVENOAKS, KENT, TN14 5EL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/06/1999
MRS KAREN SOUTHWORTH
(~45 year old British national)
CDL HOUSE 1 VESTRY ROAD, SEVENOAKS, KENT, TN14 5EL
- Current Director
- Gives occupation as CORE SERVICES DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/01/2023
MR NEIL ALAN BROWN
(~67 year old British national)
CDL HOUSE 1 VESTRY ROAD, SEVENOAKS, KENT, TN14 5EL, UNITED KINGDOM
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 16/06/1999
Shareholders
(Persons of Significant Control)
Mr Richard Anthony Dilon
(~59 year old British national)
Cdl House, 1 Vestry Road, Sevenoaks, Kent, TN14 5EL
- Owns between 25% and 50% of the shares.
Notified on 09/01/2019
Mr Gary Peter Smith
(~61 year old British national)
Cdl House, 1 Vestry Road, Sevenoaks, Kent, TN14 5EL
- Owns between 25% and 50% of the shares.
Notified on 09/01/2019
Mr Simon John Hill
(~62 year old British national)
Cdl House, 1 Vestry Road, Sevenoaks, Kent, TN14 5EL
- Owns between 25% and 50% of the shares.
Notified on 09/01/2019
Connections
(Shared officers)
- MR RICHARD ANTHONY DILLON
- MR GARY PETER SMITH
- MR RICHARD ANTHONY DILLON
- MR SIMON JOHN HILL
- GARY PETER SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CITY DIGITAL LIMITED: Maps
Maps show the location of the postcode of the registered office, TN14 5EL.
Map of CITY DIGITAL LIMITED at local scale
Map of CITY DIGITAL LIMITED at district scale
More Companies in TN14 5EL
Other companies with registered offices in TN14 5EL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)