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Cardiff Baylink Limited, CF37 2BW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CARDIFF BAYLINK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cardiff Baylink Limited. The company was founded 22 years ago and was given the registration number 04525236. The firm's registered office is in PONTYPRIDD. You can find them at 13-14 Gelliwastad Road, , Pontypridd, Mid Glamorgan. This company's SIC code is 50300 - Inland passenger water transport.

Company Information

Name:CARDIFF BAYLINK LIMITED
Company Number:04525236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50300 - Inland passenger water transport

Office Address & Contact

Registered Address:13-14 Gelliwastad Road, Pontypridd, Mid Glamorgan, CF37 2BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penarth Quays Marina, Penarth Portway, Penarth, Wales, CF64 1TQ

Director02 January 2024Active
13-14, Gelliwastad Road, Pontypridd, CF37 2BW

Secretary03 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 September 2002Active
13-14, Gelliwastad Road, Pontypridd, CF37 2BW

Director03 September 2002Active
13-14, Gelliwastad Road, Pontypridd, CF37 2BW

Director03 September 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 September 2002Active

People with Significant Control

Cardiff Cruises Ltd
Notified on:02 January 2024
Status:Active
Country of residence:Wales
Address:Penarth Quays Marina, Penarth Portway, Penarth, Wales, CF64 1TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Rae Woodward
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:13-14, Gelliwastad Road, Pontypridd, CF37 2BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Estate Of David Roger Beasley Meredith
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Address:13-14, Gelliwastad Road, Pontypridd, CF37 2BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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