Cit Digital Limited

Company Name	Cit Digital Limited
Directors	Celestion Richard Cruz and Thomas Charles Watkinson
Company Status	Active
Company Number	04947164
Category	Private Limited Company
Incorporation Date	29 October 2003(20 years, 6 months ago)
Previous Name	CRUZ It Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Celestion Richard Cruz
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 November 2003(6 days after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Electric Works Sheffield Digital Campus Sheffield S1 2BJ

Director Name	Mr Thomas Charles Watkinson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(14 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Walnut Close Stathern Melton Mowbray LE14 4HY

Secretary Name	Rebecca Claire Cruz
Nationality	British
Status	Resigned
Appointed	04 November 2003(6 days after company formation)
Appointment Duration	14 years, 8 months (resigned 30 June 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	28 Kenwood Park Road Sheffield South Yorkshire S7 1NF

Director Name	Rebecca Claire Cruz
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(4 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 June 2018)
Role	Creative Director
Country of Residence	England
Correspondence Address	28 Kenwood Park Road Sheffield South Yorkshire S7 1NF

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	29 October 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 October 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	citdigital.com
Email address	[email protected]
Telephone	0114 2582400
Telephone region	Sheffield

Location

Registered Address	Electric Works Sheffield Digital Campus Sheffield S1 2BJ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

15 at £1	Mr Celestion Richard Cruz 75.00% Ordinary A
5 at £1	Mrs Rebecca Claire Cruz 25.00% Ordinary B

Financials

Year	2014
Net Worth	-£48,427
Cash	£202
Current Liabilities	£95,721

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Charges

9 June 2016	Delivered on: 22 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

11 March 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
20 April 2020	Micro company accounts made up to 31 October 2019 (4 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with updates (4 pages)
30 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
29 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-29 (3 pages)
20 January 2019	Micro company accounts made up to 31 October 2018 (4 pages)
14 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
10 September 2018	Change of details for Celestion Richard Cruz as a person with significant control on 10 September 2018 (2 pages)
10 September 2018	Director's details changed for Celestion Richard Cruz on 10 September 2018 (2 pages)
10 September 2018	Appointment of Mr Thomas Charles Watkinson as a director on 10 September 2018 (2 pages)
12 July 2018	Termination of appointment of Rebecca Claire Cruz as a secretary on 30 June 2018 (1 page)
12 July 2018	Termination of appointment of Rebecca Claire Cruz as a director on 30 June 2018 (1 page)
4 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
20 June 2018	Registered office address changed from Cedar House 63 Napier Street Sheffield S11 8HA to Electric Works Sheffield Digital Campus Sheffield S1 2BJ on 20 June 2018 (1 page)
7 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
9 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
9 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
7 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
22 June 2016	Registration of charge 049471640001, created on 9 June 2016 (8 pages)
22 June 2016	Registration of charge 049471640001, created on 9 June 2016 (8 pages)
23 February 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
23 February 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
20 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 20 (6 pages)
20 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 20 (6 pages)
20 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
20 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
3 December 2014	Director's details changed for Celestion Richard Cruz on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Celestion Richard Cruz on 3 December 2014 (2 pages)
3 December 2014	Registered office address changed from 13-17 Paradise Square Sheffield South Yorkshire S1 2DE to Cedar House 63 Napier Street Sheffield S11 8HA on 3 December 2014 (1 page)
3 December 2014	Director's details changed for Rebecca Claire Cruz on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Rebecca Claire Cruz on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Rebecca Claire Cruz on 3 December 2014 (2 pages)
3 December 2014	Registered office address changed from 13-17 Paradise Square Sheffield South Yorkshire S1 2DE to Cedar House 63 Napier Street Sheffield S11 8HA on 3 December 2014 (1 page)
3 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 20 (6 pages)
3 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 20 (6 pages)
3 December 2014	Director's details changed for Celestion Richard Cruz on 3 December 2014 (2 pages)
3 December 2014	Registered office address changed from 13-17 Paradise Square Sheffield South Yorkshire S1 2DE to Cedar House 63 Napier Street Sheffield S11 8HA on 3 December 2014 (1 page)
11 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
11 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
28 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 20 (6 pages)
28 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 20 (6 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
20 December 2012	Director's details changed for Rebecca Claire Cruz on 30 August 2012 (2 pages)
20 December 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
20 December 2012	Director's details changed for Rebecca Claire Cruz on 30 August 2012 (2 pages)
20 December 2012	Secretary's details changed for Rebecca Claire Cruz on 30 August 2012 (2 pages)
20 December 2012	Director's details changed for Celestion Richard Cruz on 30 August 2012 (2 pages)
20 December 2012	Secretary's details changed for Rebecca Claire Cruz on 30 August 2012 (2 pages)
20 December 2012	Director's details changed for Celestion Richard Cruz on 30 August 2012 (2 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
11 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
23 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
23 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
4 March 2011	Statement of capital on 28 February 2011 GBP 20 (5 pages)
4 March 2011	Statement of capital on 28 February 2011 GBP 20 (5 pages)
25 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
25 November 2010	Director's details changed for Celestion Richard Cruz on 25 November 2010 (2 pages)
25 November 2010	Director's details changed for Rebecca Claire Cruz on 25 November 2010 (2 pages)
25 November 2010	Secretary's details changed for Rebecca Claire Cruz on 25 November 2010 (2 pages)
25 November 2010	Secretary's details changed for Rebecca Claire Cruz on 25 November 2010 (2 pages)
25 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
25 November 2010	Director's details changed for Celestion Richard Cruz on 25 November 2010 (2 pages)
25 November 2010	Director's details changed for Rebecca Claire Cruz on 25 November 2010 (2 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
1 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
1 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
24 June 2009	Nc inc already adjusted 29/04/09 (2 pages)
24 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 June 2009	Nc inc already adjusted 29/04/09 (2 pages)
6 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 June 2009	Ad 29/04/09\gbp si 20@1=20\gbp ic 20/40\ (2 pages)
6 June 2009	Ad 29/04/09\gbp si 20@1=20\gbp ic 20/40\ (2 pages)
20 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
20 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
12 November 2008	Return made up to 29/10/08; full list of members (4 pages)
12 November 2008	Return made up to 29/10/08; full list of members (4 pages)
17 October 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
17 October 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
28 February 2008	Director appointed rebecca claire cruz (2 pages)
28 February 2008	Director appointed rebecca claire cruz (2 pages)
12 December 2007	Registered office changed on 12/12/07 from: cathedral chambers 18-24 campo lane sheffield south yorkshire S1 2EF (1 page)
12 December 2007	Registered office changed on 12/12/07 from: cathedral chambers 18-24 campo lane sheffield south yorkshire S1 2EF (1 page)
9 November 2007	Return made up to 29/10/07; full list of members (2 pages)
9 November 2007	Return made up to 29/10/07; full list of members (2 pages)
8 September 2007	Registered office changed on 08/09/07 from: 62 folds crescent beauchief sheffield S8 0EQ (1 page)
8 September 2007	Registered office changed on 08/09/07 from: 62 folds crescent beauchief sheffield S8 0EQ (1 page)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
27 November 2006	Return made up to 29/10/06; full list of members (2 pages)
27 November 2006	Return made up to 29/10/06; full list of members (2 pages)
27 November 2006	Location of register of members (1 page)
27 November 2006	Location of register of members (1 page)
27 November 2006	Location of debenture register (1 page)
27 November 2006	Location of debenture register (1 page)
8 November 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
8 November 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
17 November 2005	Return made up to 29/10/05; full list of members (2 pages)
17 November 2005	Return made up to 29/10/05; full list of members (2 pages)
24 October 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
24 October 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
17 October 2005	Ad 24/05/05--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
17 October 2005	Ad 24/05/05--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
18 November 2004	Return made up to 29/10/04; full list of members (6 pages)
18 November 2004	Return made up to 29/10/04; full list of members (6 pages)
12 January 2004	Secretary's particulars changed (1 page)
12 January 2004	Secretary's particulars changed (1 page)
5 November 2003	New secretary appointed (1 page)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Registered office changed on 05/11/03 from: 62 folds crescent beachies sheffield S8 0EQ (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	New director appointed (1 page)
5 November 2003	New secretary appointed (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Registered office changed on 05/11/03 from: 62 folds crescent beachies sheffield S8 0EQ (1 page)
5 November 2003	New director appointed (1 page)
4 November 2003	Registered office changed on 04/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
4 November 2003	Registered office changed on 04/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
29 October 2003	Incorporation (6 pages)
29 October 2003	Incorporation (6 pages)

Cit Digital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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