City Link (Cardiff) Limited

Active03550482 Private limited company
Incorporated
22 April 1998 (28 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Region
East of England
Address
58 Clarendon Road
Watford
WD17 1DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2016
Also at Faceo FM UK Ltd, V.B. Investments Limited, Vinci Partnerships Limited · more companies
British
Born January 1969 (57)
Director · Appointed 15 January 2016
Also at VSM Estates (Holdings) Limited, V.B. Investments Limited, City Link (Cardiff) Holdings Limited · more companies
British
Born March 1964 (62)
Officer history (18 former)
7 January 2019
Resigned Bonnet, Jean-Pierre Pierre as Director
31 May 2016
Resigned Percival, Andrew William as Director
5 May 2016
Appointed Murphy, Rory John as Director
11 February 2016
Resigned Bowler, David William as Director
3 February 2016
Appointed Percival, Andrew William as Director
19 January 2016
Resigned Finch, David John as Director
15 January 2016
Appointed Hudson, Ian David as Director
15 January 2016
Appointed Bonnet, Jean-Pierre Pierre as Director
22 December 2014
Resigned Comba, Alexander Michael as Secretary
1 September 2009
Appointed Bowler, David William as Director
31 August 2009
Resigned Poujol, Jean Alain Marie Joseph as Director
27 April 2009
Appointed Poujol, Jean Alain Marie Joseph as Director
29 February 2008
Appointed Comba, Alexander Michael as Secretary
29 February 2008
Resigned Bowler, David William as Secretary
30 January 2008
Resigned Bowler, David William as Director
8 November 2004
Resigned Harrold, Richard Anthony as Director
8 November 2004
Resigned Lewis, Gavin Andrew as Director
1 October 2003
Appointed Lewis, Gavin Andrew as Director
1 October 2003
Appointed Harrold, Richard Anthony as Director
30 June 2003
Resigned East, Stephen John as Director
30 June 2003
Resigned Ware, Robert Thomas Ernest as Director
23 May 2003
Resigned Vaughan, Steven Mark as Director
23 May 2003
Appointed East, Stephen John as Director
31 January 2003
Resigned Ellis, Tony Leslie as Secretary
31 January 2003
Appointed Bowler, David William as Secretary
8 July 1999
Appointed Ware, Robert Thomas Ernest as Director
8 July 1999
Appointed Finch, David John as Director
15 June 1999
Resigned Finch, David John as Director
15 June 1999
Appointed Ellis, Tony Leslie as Secretary
15 June 1999
Appointed Vaughan, Steven Mark as Director
15 June 1999
Resigned Fraser, Kay Lisa as Secretary
15 June 1998
Appointed Finch, David John as Director
15 June 1998
Appointed Bowler, David William as Director
15 June 1998
Appointed Fraser, Kay Lisa as Secretary
15 June 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 June 1998
Resigned Instant Companies Limited as Corporate Nominee Director
22 April 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 April 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 465121

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Donelec Group Limited
Don Controls Limited Owns 75–100% of shares
Wm. Don Limited Owns 75–100% of shares
City Link (Cardiff) Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Cameron Darroch Associates Limited
City Link (Cardiff) Holdings Limited
Crispin & Borst Limited
Doncaster School Solutions (Holdings) Limited
Doncaster School Solutions Limited
Dpa Support Services Limited

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