CITY DOCS SOLUTIONS LIMITED

CITY DOCS SOLUTIONS LIMITED

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

    Company NameCITY DOCS SOLUTIONS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07006211
    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 DOCS SOLUTIONS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CITY DOCS SOLUTIONS LIMITED located?

    Registered Office Address
    Nimbus House Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITY DOCS SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for CITY DOCS SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2027
    Next Confirmation Statement DueSep 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2026
    OverdueNo

    What are the latest filings for CITY DOCS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 02, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Samantha Loraine Jackson as a director on Sep 11, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2025

    6 pagesAA

    Confirmation statement made on Sep 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    7 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    7 pagesAA

    Termination of appointment of Aurelio Maruggi as a director on Feb 29, 2024

    1 pagesTM01

    Appointment of Mr James Alexander Clark as a director on Jan 25, 2024

    2 pagesAP01

    Confirmation statement made on Sep 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    3 pagesCS01

    Termination of appointment of James Alexander Clark as a director on May 20, 2022

    1 pagesTM01

    Appointment of Miss Samantha Jackson as a director on May 20, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Aurelio Maruggi as a director on Jun 18, 2020

    2 pagesAP01

    Termination of appointment of Robin James Stanton-Gleaves as a director on Jun 17, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 02, 2019 with updates

    4 pagesCS01

    Who are the officers of CITY DOCS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, James Alexander
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    Director
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    EnglandBritish229276200009
    PIERPOINT, Alan
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    Secretary
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    223040090001
    CANNELL, Darren Robert
    Tower Bridge Business Park
    80 Willow Walk
    SE1 5SY London
    Units 5/6, The Willows
    England
    Director
    Tower Bridge Business Park
    80 Willow Walk
    SE1 5SY London
    Units 5/6, The Willows
    England
    EnglandBritish57729560003
    CLARK, James Alexander
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    Director
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    EnglandBritish229276200009
    COLLINS, Jason Patrick
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    Director
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    United KingdomBritish129544760001
    JACKSON, Samantha Loraine
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    Director
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    EnglandBritish296099240001
    LAWSON, Peter Charles
    High Road
    IG9 5RP Buckhurst Hill
    82
    Essex
    United Kingdom
    Director
    High Road
    IG9 5RP Buckhurst Hill
    82
    Essex
    United Kingdom
    United KingdomBritish140529660001
    MARUGGI, Aurelio
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    Director
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    EnglandItalian,American270882800001
    RANDALL, Martin Keith
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    Director
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    United KingdomBritish40012240002
    STANTON-GLEAVES, Robin James
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    Director
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    EnglandBritish217624060001

    Who are the persons with significant control of CITY DOCS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apogee Corporation Limited
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    England
    Dec 22, 2016
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2853595
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Charles Lawson
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    Apr 06, 2016
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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