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Officers18

Documents94

Additional data

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Last updated: Jun 01, 2024

CITY LINK (CARDIFF) HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Jan 2003 (21 years ago)

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Summary

NameCITY LINK (CARDIFF) HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04651251
Incorporation Date29 Jan 2003 (21 years ago) / 676 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHERTFORDSHIRE, WATFORD, ASTRAL HOUSE, IMPERIAL WAY, WD24 4WW

Officers

corporate

IndividualUnited Kingdom

VINCI DB LIMITED

Person with significant control


Appointed on19 Oct 2023

individual

IndividualUnited Kingdom

Vinci Pensions Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on19 Oct 2023

individual

IndividualUnited Kingdom

Hudson, Ian David

Director


Appointed on15 Jan 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Murphy, Rory John

Director


Appointed on05 May 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Bowler, David William

Secretary


Appointed on29 Jan 2003

Resigned on29 Feb 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pailex Secretaries Limited

Corporate Secretary


Appointed on29 Jan 2003

Resigned on29 Jan 2003

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Documents

DateNameTypeDocument
11 Jul 2022Accounts with accounts type smallAAView
10 Feb 2022Confirmation statement with no updatesCS01View
15 Jul 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date28 Jan 2025
    due by 11 Feb 2025
  • Last statement dated28 Jan 2024
Returns
  • Next returns datedue by 25 Feb 2017
  • Last returns dated28 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is CITY LINK (CARDIFF) HOLDINGS LIMITED's headquarters?

CITY LINK (CARDIFF) HOLDINGS LIMITED's headquarters is located at HERTFORDSHIRE, WATFORD, ASTRAL HOUSE, IMPERIAL WAY, WD24 4WW

What is CITY LINK (CARDIFF) HOLDINGS LIMITED's industry?

CITY LINK (CARDIFF) HOLDINGS LIMITED is in the industry of Activities of head offices

What year was CITY LINK (CARDIFF) HOLDINGS LIMITED started?

CITY LINK (CARDIFF) HOLDINGS LIMITED was started in 2003

Sources: Companies House