CITY DIGITAL TECHNOLOGY LIMITED
Overview
| Company Name | CITY DIGITAL TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03647012 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITY DIGITAL TECHNOLOGY LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities
Where is CITY DIGITAL TECHNOLOGY LIMITED located?
| Registered Office Address | Burch House Burch House, Lincolns Inn Lincoln Road HP12 3RE High Wycombe Bucks United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY DIGITAL TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CITY DIGITAL TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for CITY DIGITAL TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nigel Gerrard Stone on Mar 17, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 29-31 Castle Street Castle Street High Wycombe HP13 6RU England to Burch House Burch House, Lincolns Inn Lincoln Road High Wycombe Bucks HP12 3RE on Nov 20, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 12 pages | AA | ||
Termination of appointment of Paul David Turnpenny as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2021 to Oct 31, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 13 pages | AA | ||
Previous accounting period shortened from Oct 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 13 pages | AA | ||
Termination of appointment of Teresa Maria Stone as a secretary on Oct 10, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Who are the officers of CITY DIGITAL TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STONE, Nigel Gerrard | Director | Lincoln Road Cressex Business Park HP12 3RE High Wycombe Burch House England | England | British | 60754400003 | |||||
| STONE, Teresa Maria | Secretary | Dawn Chorus Poundfield Lane SL6 9RY Cookham Berkshire | British | 60754460002 | ||||||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | International House 31 Church Road Hendon NW4 4EB London | 900011510001 | |||||||
| POSTLETHWAITE, Garry | Director | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom | England | British | 28751350002 | |||||
| TURNPENNY, Paul David | Director | Lynton Road E4 9EA London 37 England | England | British | 133362550001 | |||||
| WRIGHT, Cary Alan | Director | Lunsford Hall Lunsford Lane ME20 6HT Aylesford Kent | United Kingdom | British | 60754440003 | |||||
| ACCESS NOMINEES LIMITED | Nominee Director | International House 31 Church Road Hendon NW4 4EB London | 900011500001 |
Who are the persons with significant control of CITY DIGITAL TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cdt (Group) Limited | Apr 06, 2016 | Wycombe End HP9 1NB Beaconsfield 22 England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0