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CITY LINK (CARDIFF) LIMITED

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

This company is commonly known as City Link (cardiff) Limited. The company was founded 26 years ago and was given the registration number 03550482. The firm's registered office is in WATFORD. You can find them at Astral House, Imperial Way, Watford, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CITY LINK (CARDIFF) LIMITED
Company Number:03550482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Astral House, Imperial Way, Watford, WD24 4WW

Director15 January 2016Active
Astral House, Imperial Way, Watford, WD24 4WW

Director05 May 2016Active
34 Dorset Square, London, NW1 6QJ

Secretary31 January 2003Active
136 Andrewes House, Barbican, London, EC2Y 8BA

Secretary29 February 2008Active
3 Ware Road, Tonwell, Ware, SG12 0HN

Secretary15 June 1999Active
Sundew, Fernie Fields, Booker, HP12 4SN

Secretary15 June 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 April 1998Active
Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW

Director15 January 2016Active
Vogesenstrasse 2, 79410 Badenweiler, Germany,

Director01 September 2009Active
34 Dorset Square, London, NW1 6QJ

Director15 June 1998Active
White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT

Director23 May 2003Active
Astral House, Imperial Way, Watford, WD24 4WW

Director08 July 1999Active
1 The Cottages Bockmer End, Marlow, SL7 2HL

Director15 June 1998Active
Hill House Farm, Brandon Parva, Norwich, NR9 4DL

Director01 October 2003Active
10 Penners Gardens, Surbiton, KT6 6JW

Director01 October 2003Active
27, Thistledene, Thames Ditton, United Kingdom, KT7 0YH

Director03 February 2016Active
26 Ritherdon Road, London, SW17 8QD

Director27 April 2009Active
Ewshot Hurst, Church Lane Ewshot, Farnham, GU10 5BD

Director15 June 1999Active
Woodley Lodge, Duffield Road, Woodley, RG5 4RL

Director08 July 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 April 1998Active

People with Significant Control

City Link (Cardiff) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Astral House, Imperial Way, Watford, England, WD24 4WW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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