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City Digital Limited

03514232

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Cdl House, 1 Vestry Road, Sevenoaks, TN14 5EL
Incorporated 20/02/1998

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Neil Alan Brown

director · Since 16/06/1999

ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 6 other boards

Mr Simon John Hill

director · Since 16/06/1999

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr Richard Anthony Dillon

director · Since 16/06/1999

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Neil Alan Brown

secretary · Since 16/06/1999

ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 6 other boards

Mr Gary Peter Smith

director · Since 16/06/1999

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Robert Hood

director · Since 17/01/2023

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 43

Mrs Karen Southworth

director · Since 17/01/2023

CORE SERVICES DIRECTOR

BRITISH · ENGLAND · Age 48

Neil Alan Brown

secretary · Since 16/06/1999

British

Neil Alan Brown

director · Since 16/06/1999

British · England · Age 70

Richard Anthony Dillon

director · Since 16/06/1999

British · England · Age 61

Simon John Hill

director · Since 16/06/1999

British · England · Age 65

Gary Peter Smith

director · Since 16/06/1999

British · England · Age 64

Karen Southworth

director · Since 17/01/2023

British · England · Age 48

Robert Hood

director · Since 17/01/2023

British · England · Age 43

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 20/04/1998

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 20/04/1998

Combined Nominees Limited

corporate nominee director · Resigned 20/04/1998

Alison Jane Retout

secretary · Resigned 16/06/1999

Paul Gerard Retout

director · Resigned 16/06/1999

Richard William Seamer

director · Resigned 01/11/2003

Persons with Significant Control

Mr Richard Anthony Dillon

25–50% shares

British · England · Age 61

Cdl House, 1 Vestry Road, Sevenoaks, TN14 5EL

Notified 09/01/2019

Mr Simon John Hill

25–50% shares

British · England · Age 65

Cdl House, 1 Vestry Road, Sevenoaks, TN14 5EL

Notified 09/01/2019

Mr Gary Peter Smith

25–50% shares

British · England · Age 64

Cdl House, 1 Vestry Road, Sevenoaks, TN14 5EL

Notified 09/01/2019

Former PSCs

Mr Neil Alan Brown

Ceased 09/01/2019

Charges3 outstanding

charge
outstanding

E CHRISTIAN & COMPANY LIMITED

Created 14/09/2005Registered 20/09/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 10/08/2005Registered 20/08/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/07/1999Registered 20/07/1999

Change History

status → active
2026-07-08

Active

type → ltd
2026-07-08

Private Limited Company

address line1 → Cdl House
2026-07-08

CDL HOUSE

post town → Sevenoaks
2026-07-08

SEVENOAKS