City Docs Limited
- Company number
- 04129257
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Dec 2000
- Nature of business
- Photocopying, document preparation and other specialised office support activities
- Corporate group
- Perigee Holdco UK Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGH'S SECRETARIAL LTD | Corporate-Secretary | 21 Dec 2000 | 21 Dec 2000 |
| DOYE, Richard Stephen | Director | 21 Dec 2000 | 14 Nov 2002 |
| BARKER, Paul Mark | Secretary | 21 Dec 2000 | 18 Nov 2002 |
| MANKOO, Paul Amar Singh | Director | 28 Nov 2008 | 28 Aug 2009 |
| GOWERS, Benjamin Daniel | Director | 28 Nov 2008 | 31 Jan 2010 |
| CANNELL, Darren Robert | Director | 14 Nov 2011 | 14 Nov 2011 |
| FULLER, Linda Ann | Secretary | 18 Nov 2002 | 19 Dec 2014 |
| CANNELL, Darren | Secretary | 19 Dec 2014 | 22 Dec 2016 |
| LAWSON, Peter Charles | Director | 1 Feb 2010 | 22 Dec 2016 |
| BARKER, Paul Mark | Director | 21 Dec 2000 | 22 Dec 2016 |
| RANDALL, Martin Keith | Director | 22 Dec 2016 | 15 Mar 2019 |
| COLLINS, Jason Patrick | Director | 22 Dec 2016 | 25 Apr 2019 |
| PIERPOINT, Alan | Secretary | 22 Dec 2016 | 28 May 2019 |
| STANTON-GLEAVES, Robin James | Director | 22 Jan 2016 | 17 Jun 2020 |
| CLARK, James Alexander | Director | 1 Nov 2018 | 20 May 2022 |
| MARUGGI, Aurelio | Director | 18 Jun 2020 | 29 Feb 2024 |
| CLARK, James Alexander | Director | 25 Jan 2024 | |
| JACKSON, Samantha Loraine | Director | 20 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Lawson | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 22 Dec 2016 |
| Apogee Corporation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | - | - | - |
| 31 Oct 2024 Dormant | - | - | 0 |
| 31 Oct 2023 Dormant | - | - | 0 |
| 31 Oct 2022 Dormant | - | - | 0 |
| 31 Oct 2021 Dormant | - | - | 0 |
| 31 Oct 2020 Dormant | - | - | 0 |
| 31 Oct 2019 Dormant | - | - | - |
| 31 Oct 2018 Dormant | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | £25 | - | 71 |
| 31 Dec 2015 | £2,020,748 | £452,433 | - |
| 31 Dec 2014 | £1,537,718 | £531,557 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
Connections
Owned by
City Docs Limited → Apogee Corporation Limited → Apogee Group Limited → Manzana Bidco Limited
Directors’ other companies
- CLARK, James Alexander - Director at City Docs Solutions Limited
- CLARK, James Alexander - Director at F. Smith & Co (Office Equipment) Limited
- CLARK, James Alexander - Director at Apogee Rentals Limited
- CLARK, James Alexander - Director at Direct-Tec UK Limited
- CLARK, James Alexander - Director at Office Perfection Limited
- CLARK, James Alexander - Director at Manzana Bidco Limited
- JACKSON, Samantha Loraine - Director at Manzana Bidco Limited
- JACKSON, Samantha Loraine - Director at Apogee Rentals Limited
- JACKSON, Samantha Loraine - Director at Direct-Tec UK Limited
- JACKSON, Samantha Loraine - Director at Office Perfection Limited
Companies at the same address
- Apogee Europe Limited (05829083)
- Apogee Group Limited (06445564)
- Apogee Rentals Limited (02776423)
- Balreed Digitec (Group) Limited (06858748)
- Balreed Digitec (North) Limited (05827969)
- Balreed Digitec (Se) Limited (04950222)
- Balreed Digitec (UK) Limited (04947522)
- City Docs Solutions Limited (07006211)
- F. Smith & Co (Office Equipment) Limited (02415396)
- Manzana Bidco Limited (10318602)