CITY DIGITAL LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN14 5EL

Company number 03514232
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address CDL HOUSE, 1 VESTRY ROAD, SEVENOAKS, KENT, TN14 5EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 40,245 . The most likely internet sites of CITY DIGITAL LIMITED are www.citydigital.co.uk, and www.city-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Sevenoaks Rail Station is 1.6 miles; to Knockholt Rail Station is 4.3 miles; to Farningham Road Rail Station is 7.3 miles; to Mottingham Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Digital Limited is a Private Limited Company. The company registration number is 03514232. City Digital Limited has been working since 20 February 1998. The present status of the company is Active. The registered address of City Digital Limited is Cdl House 1 Vestry Road Sevenoaks Kent Tn14 5el. . BROWN, Neil Alan is a Secretary of the company. BROWN, Neil Alan is a Director of the company. DILLON, Richard Anthony is a Director of the company. HILL, Simon John is a Director of the company. SMITH, Gary Peter is a Director of the company. Secretary RETOUT, Alison Jane has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director RETOUT, Paul Gerard has been resigned. Director SEAMER, Richard William has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROWN, Neil Alan
Appointed Date: 16 June 1999
Director
BROWN, Neil Alan
Appointed Date: 16 June 1999
69 years old
Director
DILLON, Richard Anthony
Appointed Date: 16 June 1999
60 years old
Director
HILL, Simon John
Appointed Date: 16 June 1999
64 years old
Director
SMITH, Gary Peter
Appointed Date: 16 June 1999
63 years old

Resigned Directors

Secretary
RETOUT, Alison Jane
Resigned: 16 June 1999
Appointed Date: 20 April 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 April 1998
Appointed Date: 20 February 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 April 1998
Appointed Date: 20 February 1998
35 years old
Director
RETOUT, Paul Gerard
Resigned: 16 June 1999
Appointed Date: 20 April 1998
65 years old
Director
SEAMER, Richard William
Resigned: 01 November 2003
Appointed Date: 16 June 1999
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 April 1998
Appointed Date: 20 February 1998

Persons With Significant Control

Mr Neil Alan Brown
Notified on: 1 September 2016
69 years old
Nature of control: Has significant influence or control

CITY DIGITAL LIMITED Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
20 Jul 2016
Full accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 40,245
15 May 2015
Full accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 40,245
...
... and 79 more events
10 May 1998
Director resigned
10 May 1998
Registered office changed on 10/05/98 from: crwys house 33 crwys road cardiff CF2 4YF
10 May 1998
New secretary appointed
10 May 1998
New director appointed
20 Feb 1998
Incorporation

CITY DIGITAL LIMITED Charges

14 September 2005
Rent deposit deed
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: E Christian & Company Limited
Description: The sum equivalent to six months rent plus an amount and…
10 August 2005
Fixed and floating charge
Delivered: 20 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
28 March 2001
Rent deposit deed
Delivered: 6 April 2001
Status: Satisfied on 30 October 2013
Persons entitled: The City Parochial Foundation
Description: £27,900.
12 July 1999
Mortgage debenture
Delivered: 20 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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