Cardiff Baylink Limited. Head office in Pontypridd. Check Director.

Cardiff Baylink Limited, Pontypridd

Cardiff Baylink Limited is a private limited company. Registered at 13-14 Gelliwastad Road, Pontypridd CF37 2BW, the aforementioned 21 years old firm was incorporated on 2002-09-03 and is officially classified as "inland passenger water transport" (SIC: 50300).
1 director can be found in the business: Martyn D. (appointed on 02 January 2024).

About
Name: Cardiff Baylink Limited
Number: 04525236
Incorporation date: 2002-09-03
End of financial year: 31 August


Address:	13-14 Gelliwastad Road Pontypridd CF37 2BW
SIC code:	50300 - Inland passenger water transport

Company staff

People with significant control

Cardiff Cruises Ltd

2 January 2024

Address	Penarth Quays Marina Penarth Portway, Penarth, CF64 1TQ, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Wales
Place registered	England And Wales
Registration number	06448098
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen W.

6 April 2016 - 2 January 2024

Nature of control:	25-50% voting rights 25-50% shares

David M.

6 April 2016 - 2 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	59,573	72,999	104,782	152,240	164,502	183,154	197,932	207,966	260,913	277,206
Fixed Assets	167,865	166,358	157,432	75,771	66,050	63,604	60,573	57,614	54,681	51,913
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	105,417	123,603	146,132	-	-	-	-	-	-	-
Tangible Fixed Assets	167,865	166,358	157,432	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	138,488	158,921	179,843	151,876	175,148	197,652	211,619	208,508	257,419	304,815

The due date for Cardiff Baylink Limited confirmation statement filing is 2024-09-17. The most recent one was filed on 2023-09-03. The target date for a subsequent annual accounts filing is 31 May 2024. Latest accounts filing was submitted for the time period up until 31 August 2022.

3 persons of significant control are listed in the Companies House, namely: Cardiff Cruises Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Penarth Portway, CF64 1TQ Penarth. Stephen W. that owns 1/2 or less of shares, 1/2 or less of voting rights. David M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AP01	New director was appointed on 2024-01-02 filed on: 10th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-01-02 filed on: 10th, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-01-02 filed on: 9th, January 2024 \| officers	Free Download (1 page)
AD01	New registered office address Penarth Quays Marina Penarth Portway Penarth CF64 1TQ. Change occurred on 2024-01-09. Company's previous address: 13-14 Gelliwastad Road Pontypridd Mid Glamorgan CF37 2BW. filed on: 9th, January 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-08-31 filed on: 20th, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 23rd, May 2023 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2022-07-17 filed on: 29th, July 2022 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-07-17 filed on: 29th, July 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 30th, May 2022 \| accounts	Free Download (10 pages)
CH03	On 2021-07-01 secretary's details were changed filed on: 1st, July 2021 \| officers	Free Download (1 page)
CH01	On 2021-07-01 director's details were changed filed on: 1st, July 2021 \| officers	Free Download (2 pages)
CH01	On 2021-07-01 director's details were changed filed on: 1st, July 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 27th, May 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 28th, May 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 30th, May 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 31st, May 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 30th, May 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 27th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-03 filed on: 15th, October 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 4th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-03 filed on: 23rd, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-23: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 8th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-03 filed on: 11th, September 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 14th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-03 filed on: 25th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 8th, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-03 filed on: 4th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 31st, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-03 filed on: 21st, October 2010 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Suite 9 Enterprise House Bute Street Cardiff CF10 5LE on 2010-07-06 filed on: 6th, July 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 18th, May 2010 \| accounts	Free Download (7 pages)
363a	Period up to 2009-09-16 - Annual return with full member list filed on: 16th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 8th, June 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-01-20 - Annual return with full member list filed on: 20th, January 2009 \| annual return	Free Download (4 pages)
363a	Period up to 2009-01-20 - Annual return with full member list filed on: 20th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 26th, June 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 2nd, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 2nd, July 2007 \| accounts	Free Download (6 pages)
287	Registered office changed on 26/10/06 from: amethyst house, longships road cardiff south glamorgan CF10 4RP filed on: 26th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 26/10/06 from: amethyst house, longships road cardiff south glamorgan CF10 4RP filed on: 26th, October 2006 \| address	Free Download (1 page)
363a	Period up to 2006-10-25 - Annual return with full member list filed on: 25th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-10-25 - Annual return with full member list filed on: 25th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 4th, July 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 4th, July 2006 \| accounts	Free Download (6 pages)
363a	Period up to 2006-02-10 - Annual return with full member list filed on: 10th, February 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-02-10 - Annual return with full member list filed on: 10th, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 7th, July 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 7th, July 2005 \| accounts	Free Download (5 pages)
363s	Period up to 2004-09-15 - Annual return with full member list filed on: 15th, September 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-09-15 - Annual return with full member list filed on: 15th, September 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-08-31 filed on: 9th, June 2004 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-08-31 filed on: 9th, June 2004 \| accounts	Free Download (5 pages)
363s	Period up to 2003-11-03 - Annual return with full member list filed on: 3rd, November 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-11-03 - Annual return with full member list filed on: 3rd, November 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/03 to 31/08/03 filed on: 21st, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/08/03 filed on: 21st, July 2003 \| accounts	Free Download (1 page)
288a	On 2002-09-16 New director appointed filed on: 16th, September 2002 \| officers	Free Download (2 pages)
288a	On 2002-09-16 New secretary appointed;new director appointed filed on: 16th, September 2002 \| officers	Free Download (2 pages)
288a	On 2002-09-16 New director appointed filed on: 16th, September 2002 \| officers	Free Download (2 pages)
288a	On 2002-09-16 New secretary appointed;new director appointed filed on: 16th, September 2002 \| officers	Free Download (2 pages)
288b	On 2002-09-10 Secretary resigned filed on: 10th, September 2002 \| officers	Free Download (1 page)
288b	On 2002-09-10 Director resigned filed on: 10th, September 2002 \| officers	Free Download (1 page)
288b	On 2002-09-10 Secretary resigned filed on: 10th, September 2002 \| officers	Free Download (1 page)
288b	On 2002-09-10 Director resigned filed on: 10th, September 2002 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, September 2002 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 3rd, September 2002 \| incorporation	Free Download (17 pages)

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