City Link (cardiff) Holdings Limited. Head office in Watford. Check Director.

City Link (cardiff) Holdings Limited, Watford

City Link (Cardiff) Holdings Limited is a private limited company. Located at Astral House, Imperial Way, Watford WD24 4WW, the aforementioned 21 years old business was incorporated on 2003-01-29 and is classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in this company: Rory M. (appointed on 05 May 2016), Ian H. (appointed on 15 January 2016).

About
Name: City Link (cardiff) Holdings Limited
Number: 04651251
Incorporation date: 2003-01-29
End of financial year: 31 December


Address:	Astral House Imperial Way Watford WD24 4WW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Vinci Db Limited

19 October 2023

Address	Albion House Springfield Road, Horsham, RH12 2RW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05195307
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vinci Pensions Limited

6 April 2016 - 19 October 2023

Address	Norwest House Ditton Road, Widnes, WA8 0PG, England
Legal authority	Companies Act
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	England And Wales
Registration number	1720295
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for City Link (Cardiff) Holdings Limited confirmation statement filing is 2024-02-11. The most recent one was sent on 2023-01-28. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Vinci Db Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Springfield Road, RH12 2RW Horsham. Vinci Pensions Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Ditton Road, WA8 0PG Widnes.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 19th, July 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 19th, July 2023 \| accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 11th, July 2022 \| accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 15th, July 2021 \| accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 20th, August 2020 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, June 2019 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 20th, June 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 9th, June 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, July 2016 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2016/01/28 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 24th, June 2015 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/01/28 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2013/12/31 filed on: 16th, June 2014 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/01/28 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2012/12/31 filed on: 20th, June 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/01/28 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 18th, June 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/01/28 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 12th, July 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/01/28 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (14 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 11th, August 2010 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/01/29 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (14 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 28th, August 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to 2009/02/26 with shareholders record filed on: 26th, February 2009 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2007/12/31 filed on: 26th, August 2008 \| accounts	Free Download (12 pages)
363a	Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008 \| annual return	Free Download (5 pages)
363a	Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 10th, September 2007 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 10th, September 2007 \| accounts	Free Download (11 pages)
363a	Annual return up to 2007/02/20 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to 2007/02/20 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, October 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, October 2006 \| accounts	Free Download (11 pages)
363a	Annual return up to 2006/02/09 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to 2006/02/09 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, October 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, October 2005 \| accounts	Free Download (12 pages)
363a	Annual return up to 2005/02/09 with shareholders record filed on: 9th, February 2005 \| annual return	Free Download (5 pages)
363a	Annual return up to 2005/02/09 with shareholders record filed on: 9th, February 2005 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 30th, October 2004 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 30th, October 2004 \| accounts	Free Download (11 pages)
363a	Annual return up to 2004/02/13 with shareholders record filed on: 13th, February 2004 \| annual return	Free Download (6 pages)
363a	Annual return up to 2004/02/13 with shareholders record filed on: 13th, February 2004 \| annual return	Free Download (6 pages)
122	£ ic 5350000/100000 05/06/03 £ sr 5250000@1=5250000 filed on: 8th, September 2003 \| capital	Free Download (1 page)
122	£ ic 5350000/100000 05/06/03 £ sr 5250000@1=5250000 filed on: 8th, September 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 5299999 shares on 2003/06/05. Value of each share 1 £, total number of shares: 5350000. filed on: 27th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 5299999 shares on 2003/06/05. Value of each share 1 £, total number of shares: 5350000. filed on: 27th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on 2003/06/05. Value of each share 1 £, total number of shares: 50001. filed on: 6th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on 2003/06/05. Value of each share 1 £, total number of shares: 50001. filed on: 6th, August 2003 \| capital	Free Download (2 pages)
123	£ nc 1000/10600000 05/06/03 filed on: 7th, July 2003 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 7th, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 7th, July 2003 \| accounts	Free Download (1 page)
123	£ nc 1000/10600000 05/06/03 filed on: 7th, July 2003 \| capital	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 25th, June 2003 \| capital	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 25th, June 2003 \| capital	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 25th, June 2003 \| capital	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 25th, June 2003 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 29th, January 2003 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 29th, January 2003 \| incorporation	Free Download (20 pages)

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