City Link (Cardiff) Limited

03550482

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ASTRAL HOUSE, WATFORD, WD24 4WW

Incorporated 22/04/1998

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Ian David Hudson

director · Since 15/01/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 27 other boards

Mr Rory John Murphy

director · Since 05/05/2016

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 57

Also on 13 other boards

Persons with Significant Control

City Link (Cardiff) Holdings Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Astral House, Imperial Way, Watford, WD24 4WW

Reg: 465121 · England And Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 06/06/2003Registered 11/06/2003

charge

outstanding

MEPC CARDIFF LIMITED

Created 08/07/1999Registered 28/07/1999

charge

outstanding

SGE (HOLST) INVESTMENTS LIMITED

Created 08/07/1999Registered 28/07/1999

charge

satisfied

THE SUMITOMO BANK LIMITED

Created 08/07/1999Registered 17/07/1999Satisfied 18/11/2004