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Home > England & Wales Companies > CITY DIGITAL TECHNOLOGY LIMITED
Company Information for

CITY DIGITAL TECHNOLOGY LIMITED

BURCH HOUSE BURCH HOUSE, LINCOLNS INN, LINCOLN ROAD, HIGH WYCOMBE, BUCKS, HP12 3RE,
Company Registration Number
03647012
Private Limited Company
Active

Company Overview

About City Digital Technology Ltd
CITY DIGITAL TECHNOLOGY LIMITED was founded on 1998-10-09 and has its registered office in High Wycombe. The organisation's status is listed as "Active". City Digital Technology Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CITY DIGITAL TECHNOLOGY LIMITED
 
Legal Registered Office
BURCH HOUSE BURCH HOUSE, LINCOLNS INN
LINCOLN ROAD
HIGH WYCOMBE
BUCKS
HP12 3RE
Other companies in HP9
 
Filing Information
Company Number 03647012
Company ID Number 03647012
Date formed 1998-10-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB723117076  
Last Datalog update: 2024-12-05 17:22:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY DIGITAL TECHNOLOGY LIMITED
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Company Officers of CITY DIGITAL TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
TERESA MARIA STONE
 Company Secretary 1998-10-09
NIGEL GERRARD STONE
 Director 1998-10-09
PAUL DAVID TURNPENNY
 Director 2015-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
GARRY POSTLETHWAITE
 Director 2012-10-01 2015-06-16
CARY ALAN WRIGHT
 Director 1998-10-09 2011-09-29
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1998-10-09 1998-10-09
ACCESS NOMINEES LIMITED
 Nominated Director 1998-10-09 1998-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERESA MARIA STONE EXAIR LIMITED Company Secretary 2005-09-01 CURRENT 2003-07-18 Active
TERESA MARIA STONE IT CONSUMABLES LIMITED Company Secretary 1999-04-07 CURRENT 1999-04-07 Active
NIGEL GERRARD STONE EXAIR LIMITED Director 2011-11-21 CURRENT 2003-07-18 Active
NIGEL GERRARD STONE CDT (GROUP) LIMITED Director 2010-11-01 CURRENT 2010-11-01 Active
NIGEL GERRARD STONE IT CONSUMABLES LIMITED Director 1999-04-07 CURRENT 1999-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20REGISTERED OFFICE CHANGED ON 20/11/24 FROM 29-31 Castle Street Castle Street High Wycombe HP13 6RU England
2024-07-1931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-07-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID TURNPENNY
2023-01-12CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-10-10CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-07-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-08-17AA01Current accounting period extended from 30/09/21 TO 31/10/21
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28AA01Previous accounting period shortened from 31/10/20 TO 30/09/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-07-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10TM02Termination of appointment of Teresa Maria Stone on 2019-10-10
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-05-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1100
2015-10-22AR0109/10/15 ANNUAL RETURN FULL LIST
2015-10-22CH01Director's details changed for Mr Paul David Turnpenny on 2015-10-22
2015-07-28AP01DIRECTOR APPOINTED MR PAUL DAVID TURNPENNY
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR GARRY POSTLETHWAITE
2015-05-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1100
2014-10-28AR0109/10/14 ANNUAL RETURN FULL LIST
2014-05-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 1100
2013-11-20AR0109/10/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AP01DIRECTOR APPOINTED MR GARRY POSTLETHWAITE
2012-10-22AR0109/10/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0109/10/11 ANNUAL RETURN FULL LIST
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR CARY WRIGHT
2011-07-19AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-19AR0109/10/10 FULL LIST
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-22AR0109/10/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GERRARD STONE / 01/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CARY ALAN WRIGHT / 01/10/2009
2009-08-26AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-04287REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 72 WILTON ROAD LONDON SW1V 1DE
2009-05-01287REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 34 ELY PLACE LONDON LONDON EC1N 6TD ENGLAND
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 45 DOUGHTY STREET LONDON WC1N 2LR
2008-11-14363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-31363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-10-18363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-10-03395PARTICULARS OF MORTGAGE/CHARGE
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-20287REGISTERED OFFICE CHANGED ON 20/03/06 FROM: STERLING HOUSE 5 BUCKINGHAM PLACE BELLFIELD ROAD WEST HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5HQ
2006-03-20RES12VARYING SHARE RIGHTS AND NAMES
2006-03-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-2088(2)RAD 15/03/06--------- £ SI 1000@1=1000 £ IC 100/1100
2005-11-09363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-09-07AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-10-29363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-06-25AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-10-16363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-03-13287REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 4 THE OLD GARDEN HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD
2003-01-02363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-12363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2002-11-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-16363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2002-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-12-12287REGISTERED OFFICE CHANGED ON 12/12/00 FROM: LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX
2000-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-26363aRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-04-1688(2)RAD 25/03/99--------- £ SI 49@1=49 £ IC 2/51
1999-04-1688(2)RAD 25/03/99--------- £ SI 49@1=49 £ IC 51/100
1998-10-14288aNEW SECRETARY APPOINTED
1998-10-14288bSECRETARY RESIGNED
1998-10-14288aNEW DIRECTOR APPOINTED
1998-10-14288aNEW DIRECTOR APPOINTED
1998-10-14287REGISTERED OFFICE CHANGED ON 14/10/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB
1998-10-14288bDIRECTOR RESIGNED
1998-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77330 - Renting and leasing of office machinery and equipment (including computers)



Licences & Regulatory approval
We could not find any licences issued to CITY DIGITAL TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITY DIGITAL TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-02-26 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2006-10-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-09-30
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY DIGITAL TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of CITY DIGITAL TECHNOLOGY LIMITED registering or being granted any patents
Domain Names

CITY DIGITAL TECHNOLOGY LIMITED owns 3 domain names.

cdt-group.co.uk   citydigital.co.uk   itconsumables.co.uk  

Trademarks
We have not found any records of CITY DIGITAL TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CITY DIGITAL TECHNOLOGY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2014-11-04 GBP £1,188 STATIONERY > STATIONERY
London Borough of Newham 2013-11-05 GBP £990

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CITY DIGITAL TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY DIGITAL TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY DIGITAL TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP12 3RE