CITY DIGITAL TECHNOLOGY LIMITED

CITY DIGITAL TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCITY DIGITAL TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03647012
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for CITY DIGITAL TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CITY DIGITAL TECHNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for CITY DIGITAL TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Nigel Gerrard Stone on Mar 17, 2025

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 08, 2025 with no updates

    3 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to Oct 31, 2023

    12 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    12 pagesAA

    Termination of appointment of Paul David Turnpenny as a director on Jun 30, 2023

    1 pagesTM01

    Confirmation statement made on Jan 08, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    12 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2021 to Oct 31, 2021

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2020

    13 pagesAA

    Previous accounting period shortened from Oct 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    13 pagesAA

    Termination of appointment of Teresa Maria Stone as a secretary on Oct 10, 2019

    1 pagesTM02

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    13 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    13 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Who are the officers of CITY DIGITAL TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONE, Nigel Gerrard
    Lincoln Road
    Cressex Business Park
    HP12 3RE High Wycombe
    Burch House
    England
    Director
    Lincoln Road
    Cressex Business Park
    HP12 3RE High Wycombe
    Burch House
    England
    EnglandBritish60754400003
    STONE, Teresa Maria
    Dawn Chorus
    Poundfield Lane
    SL6 9RY Cookham
    Berkshire
    Secretary
    Dawn Chorus
    Poundfield Lane
    SL6 9RY Cookham
    Berkshire
    British60754460002
    ACCESS REGISTRARS LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Secretary
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011510001
    POSTLETHWAITE, Garry
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    Director
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    EnglandBritish28751350002
    TURNPENNY, Paul David
    Lynton Road
    E4 9EA London
    37
    England
    Director
    Lynton Road
    E4 9EA London
    37
    England
    EnglandBritish133362550001
    WRIGHT, Cary Alan
    Lunsford Hall
    Lunsford Lane
    ME20 6HT Aylesford
    Kent
    Director
    Lunsford Hall
    Lunsford Lane
    ME20 6HT Aylesford
    Kent
    United KingdomBritish60754440003
    ACCESS NOMINEES LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Director
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011500001

    Who are the persons with significant control of CITY DIGITAL TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cdt (Group) Limited
    Wycombe End
    HP9 1NB Beaconsfield
    22
    England
    Apr 06, 2016
    Wycombe End
    HP9 1NB Beaconsfield
    22
    England
    No
    Legal FormLimited
    Legal Authority2006 Companies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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