Company Information for CITYLINK GROUP HOLDINGS LTD
230 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AU,
|
Company Registration Number
03971618
Private Limited Company
Active |
Company Name | ||
---|---|---|
CITYLINK GROUP HOLDINGS LTD | ||
Legal Registered Office | ||
230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU Other companies in SW8 | ||
Previous Names | ||
|
Company Number | 03971618 | |
---|---|---|
Company ID Number | 03971618 | |
Date formed | 2000-04-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 12:28:32 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LONDON COMPANY SERVICES LTD |
||
LONDON COMPANY DIRECTORS LTD |
||
DEAN ANTON LOUW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON CITYLINK SECRETARIES LIMITED |
Company Secretary | ||
LONDON CITYLINK DIRECTORS LTD |
Director | ||
THOMAS WEIGT |
Director | ||
JANOS PALKO-SEITZINGER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPANY LIVE LTD | Director | 2007-09-26 | CURRENT | 2007-09-26 | Active - Proposal to Strike off | |
INT BATTERIEN GMBH LTD | Director | 2006-06-14 | CURRENT | 1999-07-26 | Dissolved 2016-10-18 | |
C.T.S. COMMERCIAL AND TECHNICAL SERVICES LTD | Director | 2006-05-20 | CURRENT | 2005-05-20 | Dissolved 2016-11-01 | |
OPTIT LTD | Director | 2006-02-20 | CURRENT | 2004-12-24 | Active - Proposal to Strike off | |
BPMC LTD. | Director | 2006-02-17 | CURRENT | 2005-04-28 | Dissolved 2015-07-14 | |
JP ELECTRONICS LTD | Director | 2006-02-07 | CURRENT | 2004-02-25 | Active | |
ITALY LIVE LTD | Director | 2006-02-03 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
GASSIOT CONSULTING LTD | Director | 2006-01-19 | CURRENT | 2002-04-26 | Active | |
MILTON & YALE CONSULTING LTD | Director | 2005-12-19 | CURRENT | 2001-03-16 | Dissolved 2016-01-19 | |
INCENTIVE AIRPARKS LTD | Director | 2005-11-01 | CURRENT | 2000-11-28 | Dissolved 2014-12-23 | |
CLPD CHEAM ROAD LTD | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
CLPD SC SOUTH LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
CLPD RANSOME DOCK LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
RB.TWELVE LTD | Director | 2013-06-01 | CURRENT | 2006-03-10 | Active | |
CONRAD MEDIA LTD | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
ADA LONDON ASSETS LTD | Director | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2017-07-25 | |
COMPANY LIVE PROPERTY DEVELOPMENT LTD | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
DOWN ON GREEN PLC | Director | 2010-08-03 | CURRENT | 2010-08-03 | Dissolved 2014-02-18 | |
COMPANY LIVE LTD | Director | 2010-07-01 | CURRENT | 2007-09-26 | Active - Proposal to Strike off | |
LONDON COMPANY SERVICES LIMITED | Director | 2008-04-17 | CURRENT | 2003-04-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
REGISTERED OFFICE CHANGED ON 30/03/23 FROM 6 King John Court London EC2A 3EZ England | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LONDON COMPANY DIRECTORS LTD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/18 FROM 6 King John Court London E1 6FA United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/18 FROM Ground Floor West 68 South Lambeth Road London SW8 1RL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 29/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Dean Anton Louw on 2012-11-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 22/03/10 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for London Company Directors Ltd on 2010-03-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LONDON COMPANY SERVICES LTD on 2010-03-01 | |
AP01 | DIRECTOR APPOINTED DEAN ANTON LOUW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LONDON COMPANY SERVICES LTD / 01/01/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: THRALE HOUSE 2ND FLOOR WEST 44-46 SOUTHWARK STREET LONDON SE1 1UN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
CERTNM | COMPANY NAME CHANGED CITYLINK LTD CERTIFICATE ISSUED ON 12/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITYLINK GROUP HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CITYLINK GROUP HOLDINGS LTD are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |