CITY LINK (CARDIFF) LIMITED

Key Data

Status

Active

Company No.

03550482

Incorporation date

22/04/1998

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1998)

23/04/2026

Register inspection address has been changed to Albion House Springfield Road Horsham RH12 2RW

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22/04/2026

Confirmation statement made on 2026-04-22 with no updates

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18/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

29/04/2025

Confirmation statement made on 2025-04-22 with no updates

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11/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

24/04/2024

Confirmation statement made on 2024-04-22 with no updates

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19/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

02/05/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

11/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (23 pages)

27/04/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

15/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (23 pages)

30/04/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

20/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (22 pages)

05/05/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

10/06/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

30/04/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

22/01/2019

Termination of appointment of Jean-Pierre Pierre Bonnet as a director on 2019-01-07

View PDF (1 pages)

21/06/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

27/04/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

22/08/2017

Director's details changed for Mr Jean-Pierre Pierre Bonnet on 2017-05-19

View PDF (3 pages)

09/06/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

05/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

20/06/2016

Termination of appointment of Andrew William Percival as a director on 2016-05-31

View PDF (2 pages)

25/05/2016

Appointment of Rory John Murphy as a director on 2016-05-05

View PDF (3 pages)

09/05/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (6 pages)

02/03/2016

Appointment of Andrew William Percival as a director on 2016-02-03

View PDF (3 pages)

24/02/2016

Termination of appointment of David William Bowler as a director on 2016-02-11

View PDF (2 pages)

22/02/2016

Director's details changed for Mr Jean-Pierre Pierre Bonnet on 2016-02-05

View PDF (3 pages)

01/02/2016

Appointment of Mr Ian David Hudson as a director on 2016-01-15

View PDF (3 pages)

01/02/2016

Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 2016-01-15

View PDF (3 pages)

28/01/2016

Termination of appointment of David John Finch as a director on 2016-01-19

View PDF (2 pages)

24/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

13/05/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (5 pages)

27/01/2015

Termination of appointment of Alexander Michael Comba as a secretary on 2014-12-22

View PDF (2 pages)

16/06/2014

Accounts made up to 2013-12-31

View PDF (17 pages)

12/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (6 pages)

20/06/2013

Accounts made up to 2012-12-31

View PDF (17 pages)

17/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (6 pages)

18/06/2012

Accounts made up to 2011-12-31

View PDF (17 pages)

15/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (6 pages)

06/07/2011

Accounts made up to 2010-12-31

View PDF (16 pages)

10/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (15 pages)

11/08/2010

Accounts made up to 2009-12-31

View PDF (15 pages)

17/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (15 pages)

02/03/2010

Director's details changed for Mr David William Bowler on 2010-01-04

View PDF (3 pages)

20/01/2010

Director's details changed for David John Finch on 2010-01-12

View PDF (3 pages)

30/09/2009

Accounts made up to 2008-12-31

View PDF (17 pages)

21/09/2009

Director appointed david william bowler

View PDF (5 pages)

07/09/2009

Appointment terminated director jean poujol

View PDF (1 pages)

06/06/2009

Director appointed jean alain marie joseph poujol

View PDF (2 pages)

07/05/2009

Return made up to 22/04/09; full list of members

View PDF (6 pages)

23/09/2008

Director's change of particulars / david finch / 18/09/2008

View PDF (1 pages)

26/08/2008

Accounts made up to 2007-12-31

View PDF (18 pages)

30/04/2008

Return made up to 22/04/08; full list of members

View PDF (6 pages)

11/03/2008

Appointment terminated secretary david bowler

View PDF (1 pages)

11/03/2008

Secretary appointed alexander michael comba

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

10/09/2007

Accounts made up to 2006-12-31

View PDF (18 pages)

24/05/2007

Return made up to 22/04/07; full list of members

View PDF (6 pages)

07/02/2007

Accounts made up to 2005-12-31

View PDF (19 pages)

05/05/2006

Return made up to 22/04/06; full list of members

View PDF (6 pages)

03/10/2005

Accounts made up to 2004-12-31

View PDF (20 pages)

13/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/05/2005

Return made up to 22/04/05; full list of members

View PDF (6 pages)

30/11/2004

Director resigned

View PDF (1 pages)

30/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

03/08/2004

Director resigned

View PDF (1 pages)

14/07/2004

Accounts made up to 2003-12-31

View PDF (20 pages)

01/07/2004

Location of register of members

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01/07/2004

Location of debenture register

View PDF (1 pages)

21/11/2003

Director's particulars changed

View PDF (1 pages)

07/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/11/2003

New director appointed

View PDF (7 pages)

23/10/2003

New director appointed

View PDF (5 pages)

16/07/2003

Director resigned

View PDF (1 pages)

25/06/2003

Declaration of assistance for shares acquisition

View PDF (17 pages)

25/06/2003

Declaration of assistance for shares acquisition

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25/06/2003

Declaration of assistance for shares acquisition

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21/06/2003

Accounts made up to 2002-12-31

View PDF (18 pages)

20/06/2003

New director appointed

View PDF (14 pages)

11/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

08/06/2003

Director resigned

View PDF (1 pages)

20/05/2003

Director's particulars changed

View PDF (1 pages)

20/05/2003

Return made up to 22/04/03; full list of members

View PDF (6 pages)

13/03/2003

Director's particulars changed

View PDF (1 pages)

11/02/2003

New secretary appointed

View PDF (1 pages)

11/02/2003

Secretary resigned

View PDF (1 pages)

17/06/2002

Accounts made up to 2001-12-31

View PDF (16 pages)

26/04/2002

Return made up to 22/04/02; full list of members

View PDF (7 pages)

02/08/2001

Accounts made up to 2000-12-31

View PDF (12 pages)

29/06/2001

Director's particulars changed

View PDF (1 pages)

04/05/2001

Return made up to 22/04/01; no change of members

View PDF (5 pages)

09/01/2001

Registered office changed on 09/01/01 from: astral house imperial way watford hertfordshire WD2 4YX

View PDF (1 pages)

30/10/2000

Accounts made up to 1999-12-31

View PDF (12 pages)

03/05/2000

Return made up to 22/04/00; full list of members

View PDF (10 pages)

19/11/1999

Accounts made up to 1998-12-31

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05/11/1999

Accounting reference date shortened from 30/04/99 to 31/12/98

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24/08/1999

Resolutions

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24/08/1999

Resolutions

View PDF (21 pages)

24/08/1999

Resolutions

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19/08/1999

Conve 05/07/99

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19/08/1999

Conve 08/07/99

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03/08/1999

New director appointed

View PDF (2 pages)

02/08/1999

Ad 08/07/99--------- £ si 49999@1=49999 £ ic 50001/100000

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02/08/1999

Ad 08/07/99--------- £ si 49999@1=49999 £ ic 2/50001

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02/08/1999

£ nc 1000/100000 08/07/99

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02/08/1999

New director appointed

View PDF (5 pages)

28/07/1999

Particulars of mortgage/charge

View PDF (11 pages)

28/07/1999

Particulars of mortgage/charge

View PDF (23 pages)

17/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1999

Resolutions

View PDF (0 pages)

06/07/1999

Resolutions

View PDF (0 pages)

06/07/1999

Resolutions

View PDF (1 pages)

05/07/1999

New director appointed

View PDF (3 pages)

22/06/1999

Return made up to 22/04/99; full list of members

View PDF (6 pages)

21/06/1999

Director resigned

View PDF (1 pages)

21/06/1999

Secretary resigned

View PDF (1 pages)

21/06/1999

New secretary appointed

View PDF (2 pages)

21/09/1998

Resolutions

View PDF (12 pages)

03/07/1998

Memorandum and Articles of Association

View PDF (13 pages)

29/06/1998

Certificate of change of name

View PDF (2 pages)

23/06/1998

Director resigned

View PDF (1 pages)

23/06/1998

New director appointed

View PDF (2 pages)

23/06/1998

New secretary appointed

View PDF (2 pages)

23/06/1998

Registered office changed on 23/06/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

23/06/1998

Secretary resigned

View PDF (1 pages)

23/06/1998

New director appointed

View PDF (2 pages)

22/04/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/04/1998 - 14/06/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/04/1998 - 14/06/1998	43699
Bowler, David William	Director	14/06/1998 - 29/01/2008	146
Bowler, David William	Director	31/08/2009 - 10/02/2016	146
East, Stephen John	Director	22/05/2003 - 29/06/2003	125

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CITY LINK (CARDIFF) LIMITED

CITY LINK (CARDIFF) LIMITED is an(a) Active company incorporated on 22/04/1998 with the registered office located at Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY LINK (CARDIFF) LIMITED?

CITY LINK (CARDIFF) LIMITED is currently Active. It was registered on 22/04/1998 .

Where is CITY LINK (CARDIFF) LIMITED located?

CITY LINK (CARDIFF) LIMITED is registered at Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW.

What does CITY LINK (CARDIFF) LIMITED do?

CITY LINK (CARDIFF) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CITY LINK (CARDIFF) LIMITED?

The latest filing was on 23/04/2026: Register inspection address has been changed to Albion House Springfield Road Horsham RH12 2RW.