CITY LINK (CARDIFF) HOLDINGS LIMITED

Overview

Company Name	CITY LINK (CARDIFF) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04651251
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CITY LINK (CARDIFF) HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CITY LINK (CARDIFF) HOLDINGS LIMITED located?

Registered Office Address	Astral House Imperial Way WD24 4WW Watford Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for CITY LINK (CARDIFF) HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CITY LINK (CARDIFF) HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2027
Next Confirmation Statement Due	Feb 11, 2027
Next Confirmation Statement Made Up To	Jan 28, 2026
Overdue	No

What are the latest filings for CITY LINK (CARDIFF) HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Confirmation statement made on Jan 28, 2026 with no updates	3 pages	CS01

Jun 18, 2025	Accounts for a small company made up to Dec 31, 2024	15 pages	AA

Jan 29, 2025	Confirmation statement made on Jan 28, 2025 with no updates	3 pages	CS01

Jun 11, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Feb 13, 2024	Change of details for Ringway Group Db Pension Scheme Trustee Limited as a person with significant control on Dec 20, 2023	2 pages	PSC05

Feb 07, 2024	Confirmation statement made on Jan 28, 2024 with updates	4 pages	CS01

Oct 24, 2023	Notification of Ringway Group Db Pension Scheme Trustee Limited as a person with significant control on Oct 19, 2023	2 pages	PSC02

Oct 24, 2023	Cessation of Vinci Pensions Limited as a person with significant control on Oct 19, 2023	1 pages	PSC07

Jul 19, 2023	Accounts for a small company made up to Dec 31, 2022	15 pages	AA

Feb 02, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

Jul 11, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Feb 10, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Jul 15, 2021	Accounts for a small company made up to Dec 31, 2020	15 pages	AA

Feb 12, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	CS01

Aug 20, 2020	Accounts for a small company made up to Dec 31, 2019	14 pages	AA

Feb 05, 2020	Confirmation statement made on Jan 28, 2020 with no updates	3 pages	CS01

Jun 06, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Feb 08, 2019	Confirmation statement made on Jan 28, 2019 with no updates	3 pages	CS01

Jan 23, 2019	Termination of appointment of Jean-Pierre Pierre Bonnet as a director on Jan 07, 2019	1 pages	TM01

Jun 20, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

Feb 09, 2018	Confirmation statement made on Jan 28, 2018 with no updates	3 pages	CS01

Aug 22, 2017	Director's details changed for Mr Jean-Pierre Pierre Bonnet on May 19, 2017	3 pages	CH01

Jun 09, 2017	Full accounts made up to Dec 31, 2016	14 pages	AA

Jan 31, 2017	Confirmation statement made on Jan 28, 2017 with updates	5 pages	CS01

Jul 05, 2016	Full accounts made up to Dec 31, 2015	14 pages	AA

View All Filings

Who are the officers of CITY LINK (CARDIFF) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUDSON, Ian David Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	Jan 15, 2016		Director	Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	England	British	1964-3	126636920001
MURPHY, Rory John Astral House Imperial Way WD24 4WW Watford Hertfordshire	May 05, 2016		Director	Astral House Imperial Way WD24 4WW Watford Hertfordshire	England	British	1969-1	205459680001
BOWLER, David William 34 Dorset Square NW1 6QJ London	Jan 29, 2003	Feb 29, 2008	Secretary	34 Dorset Square NW1 6QJ London		British		34940010005
COMBA, Alexander Michael 136 Andrewes House Barbican EC2Y 8BA London	Feb 29, 2008	Dec 22, 2014	Secretary	136 Andrewes House Barbican EC2Y 8BA London		British		5466420005
PAILEX SECRETARIES LIMITED 20 Bedford Row WC1R 4JS London	Jan 29, 2003	Jan 29, 2003	Secretary	20 Bedford Row WC1R 4JS London				74551790001
BONNET, Jean-Pierre Pierre Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	Jan 15, 2016	Jan 07, 2019	Director	Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	United Kingdom	British	1956-11	193505630013
BOWLER, David William 79410 Badenweiler Vogesenstrasse 2 Germany	Sep 01, 2009	Feb 11, 2016	Director	79410 Badenweiler Vogesenstrasse 2 Germany	Germany	British	1945-1	151447090001
BOWLER, David William 34 Dorset Square NW1 6QJ London	Jan 29, 2003	Jan 30, 2008	Director	34 Dorset Square NW1 6QJ London	United Kingdom	British	1945-1	34940010005
EAST, Stephen John White Ladies Birch Hill Shirley Hills CR0 5HT Surrey	Jan 29, 2003	Sep 30, 2003	Director	White Ladies Birch Hill Shirley Hills CR0 5HT Surrey	England	British	1958-3	108586450001
FINCH, David John Imperial Way WD24 4WW Watford Astral House Hertfordshire	Jan 29, 2003	Jan 19, 2016	Director	Imperial Way WD24 4WW Watford Astral House Hertfordshire	United Kingdom	British	1963-12	54316900005
HARROLD, Richard Anthony Hill House Farm Brandon Parva NR9 4DL Norwich Norfolk	Oct 01, 2003	Nov 08, 2004	Director	Hill House Farm Brandon Parva NR9 4DL Norwich Norfolk		British	1946-9	33048780001
LEWIS, Gavin Andrew 10 Penners Gardens KT6 6JW Surbiton Surrey	Oct 01, 2003	Nov 08, 2004	Director	10 Penners Gardens KT6 6JW Surbiton Surrey		British	1974-5	93017010002
PERCIVAL, Andrew William Thistledene KT7 0YH Thames Ditton 27 Surrey United Kingdom	Feb 03, 2016	May 31, 2016	Director	Thistledene KT7 0YH Thames Ditton 27 Surrey United Kingdom	England	British	1972-2	205686810001
POUJOL, Jean Alain Marie Joseph 26 Ritherdon Road SW17 8QD London	Apr 27, 2009	Aug 31, 2009	Director	26 Ritherdon Road SW17 8QD London		French	1977-11	127862630001
WARE, Robert Thomas Ernest Woodley Lodge Duffield Road RG5 4RL Woodley Berkshire	Jan 29, 2003	Jun 30, 2003	Director	Woodley Lodge Duffield Road RG5 4RL Woodley Berkshire	United Kingdom	British	1959-9	4779170003
PAILEX NOMINEES LIMITED 20 Bedford Row WC1R 4JS London	Jan 29, 2003	Jan 29, 2003	Director	20 Bedford Row WC1R 4JS London				74551780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITY LINK (CARDIFF) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vinci Db Limited

Oct 19, 2023

Springfield Road

RH12 2RW Horsham

Albion House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05195307

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Vinci Pensions Limited

Apr 06, 2016

Ditton Road

WA8 0PG Widnes

Norwest House

England

Yes

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	1720295

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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