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CITY LINK (CARDIFF) HOLDINGS LIMITED - Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 04651251
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Astral House
- Imperial Way
- Watford
- Hertfordshire
- WD24 4WW Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW UK
Management
- Managing Directors
- HUDSON, Ian David
- MURPHY, Rory John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-29
- Age Of Company 2003-01-29 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ringway Group Db Pension Scheme Trustee Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2025-02-11
- Last Date: 2024-01-28
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CITY LINK (CARDIFF) HOLDINGS LIMITED Company Description
- CITY LINK (CARDIFF) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04651251. Its current trading status is "live". It was registered 2003-01-29. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-28.It can be contacted at Astral House .
Get CITY LINK (CARDIFF) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: City Link (Cardiff) Holdings Limited - Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom
- 2003-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-07) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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accounts-with-accounts-type-small (2023-07-19) - AA
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cessation-of-a-person-with-significant-control (2023-10-24) - PSC07
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notification-of-a-person-with-significant-control (2023-10-24) - PSC02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-10) - CS01
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accounts-with-accounts-type-small (2022-07-11) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-15) - AA
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confirmation-statement-with-no-updates (2021-02-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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accounts-with-accounts-type-small (2020-08-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-06) - AA
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confirmation-statement-with-no-updates (2019-02-08) - CS01
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-20) - AA
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confirmation-statement-with-no-updates (2018-02-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-31) - CS01
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change-person-director-company-with-change-date (2017-08-22) - CH01
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accounts-with-accounts-type-full (2017-06-09) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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change-person-director-company-with-change-date (2016-02-22) - CH01
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
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accounts-with-accounts-type-full (2016-07-05) - AA
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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termination-secretary-company-with-name-termination-date (2015-01-27) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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accounts-with-made-up-date (2014-06-16) - AA
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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accounts-with-made-up-date (2010-08-11) - AA
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change-person-director-company-with-change-date (2010-03-02) - CH01
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change-person-director-company-with-change-date (2010-01-20) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-06) - 288a
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accounts-with-made-up-date (2009-08-28) - AA
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legacy (2009-09-07) - 288b
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legacy (2009-02-26) - 363a
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legacy (2009-09-21) - 288a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-08-26) - AA
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legacy (2008-02-11) - 288b
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legacy (2008-02-15) - 363a
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legacy (2008-09-23) - 288c
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legacy (2008-03-11) - 288a
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legacy (2008-03-11) - 288b
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-09-10) - AA
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legacy (2007-02-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-09) - 363a
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accounts-with-accounts-type-full (2006-10-11) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-03) - AA
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legacy (2005-09-13) - 288c
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legacy (2005-02-09) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-30) - 288b
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-02-13) - 363a
keyboard_arrow_right 2003
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resolution (2003-07-07) - RESOLUTIONS
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legacy (2003-07-07) - 123
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legacy (2003-06-25) - 155(6)b
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legacy (2003-06-25) - 155(6)a
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legacy (2003-06-11) - 395
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legacy (2003-06-17) - 173
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legacy (2003-06-12) - 288a
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legacy (2003-06-10) - 288a
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legacy (2003-04-06) - 288a
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resolution (2003-06-25) - RESOLUTIONS
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legacy (2003-07-07) - 225
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legacy (2003-04-06) - 288b
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legacy (2003-07-16) - 288b
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legacy (2003-08-06) - 88(2)R
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legacy (2003-08-27) - 88(2)R
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statement-of-affairs (2003-08-27) - SA
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legacy (2003-09-08) - 122
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legacy (2003-10-17) - 288b
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legacy (2003-10-23) - 288a
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legacy (2003-10-23) - 288b
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legacy (2003-11-07) - 288c
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legacy (2003-11-07) - 288a
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legacy (2003-11-21) - 288c
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incorporation-company (2003-01-29) - NEWINC