City Digital Limited

Active03514232 Private limited company
Incorporated
20 February 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Robert Hood
Karen Southworth
Owned by
Richard Anthony Dillon
Simon John Hill
Gary Peter Smith
Accounts type
Small
Region
South East
Address
Cdl House
1 Vestry Road
Sevenoaks
TN14 5EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Hood, Robert
Director · Appointed 17 January 2023
British
Born July 1983 (43)
Southworth, Karen
Director · Appointed 17 January 2023
British
Born October 1978 (48)
Secretary · Appointed 16 June 1999
British
Director · Appointed 16 June 1999
British
Born July 1956 (70)
Director · Appointed 16 June 1999
British
Born May 1965 (61)
Director · Appointed 16 June 1999
British
Born August 1961 (65)
Director · Appointed 16 June 1999
British
Born July 1962 (64)
Officer history (6 former)
17 January 2023
Appointed Hood, Robert as Director
17 January 2023
Appointed Southworth, Karen as Director
1 November 2003
Resigned Seamer, Richard William as Director
16 June 1999
Appointed Dillon, Richard Anthony as Director
16 June 1999
Resigned Retout, Alison Jane as Secretary
16 June 1999
Appointed Hill, Simon John as Director
16 June 1999
Appointed Smith, Gary Peter as Director
16 June 1999
Appointed Seamer, Richard William as Director
16 June 1999
Appointed Brown, Neil Alan as Secretary
16 June 1999
Resigned Retout, Paul Gerard as Director
16 June 1999
Appointed Brown, Neil Alan as Director
20 April 1998
Appointed Retout, Paul Gerard as Director
20 April 1998
Appointed Retout, Alison Jane as Secretary
20 April 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
20 April 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
20 April 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
20 February 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
20 February 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
20 February 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 January 2019
Owns 25–50% of shares
British
Born May 1965 (61)
Individual · Notified 9 January 2019
Owns 25–50% of shares
British
Born August 1961 (65)
Individual · Notified 9 January 2019
Owns 25–50% of shares
British
Born July 1962 (64)
Former controllers (1)
9 January 2019
Ceased Neil Alan Brown — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a small company31 December 2025

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