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Home > England & Wales Companies > CARDIFF BAYLINK LIMITED
Company Information for

CARDIFF BAYLINK LIMITED

CARDIFF MARINA, WATKISS WAY, CARDIFF, CF11 0SY,
Company Registration Number
04525236
Private Limited Company
Active

Company Overview

About Cardiff Baylink Ltd
CARDIFF BAYLINK LIMITED was founded on 2002-09-03 and has its registered office in Cardiff. The organisation's status is listed as "Active". Cardiff Baylink Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARDIFF BAYLINK LIMITED
 
Legal Registered Office
CARDIFF MARINA
WATKISS WAY
CARDIFF
CF11 0SY
Other companies in CF37
 
Filing Information
Company Number 04525236
Company ID Number 04525236
Date formed 2002-09-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2025
Account next due 31/05/2027
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2026-09-05 08:04:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDIFF BAYLINK LIMITED
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Company Officers of CARDIFF BAYLINK LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROGER BEASLEY MEREDITH
 Company Secretary 2002-09-03
DAVID ROGER BEASLEY MEREDITH
 Director 2002-09-03
STEPHEN RAE WOODWARD
 Director 2002-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-09-03 2002-09-03
INSTANT COMPANIES LIMITED
 Nominated Director 2002-09-03 2002-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROGER BEASLEY MEREDITH AQUABUS WATER TRANSPORT SOLUTIONS LIMITED Company Secretary 2006-04-06 CURRENT 2006-04-06 Dissolved 2024-11-26
DAVID ROGER BEASLEY MEREDITH CARDIFF BAY CRUISES LIMITED Company Secretary 2001-03-14 CURRENT 2001-03-14 Active
DAVID ROGER BEASLEY MEREDITH AQUABUS WATER TRANSPORT SOLUTIONS LIMITED Director 2006-04-06 CURRENT 2006-04-06 Dissolved 2024-11-26
DAVID ROGER BEASLEY MEREDITH CARDIFF BAY CRUISES LIMITED Director 2001-03-14 CURRENT 2001-03-14 Active
STEPHEN RAE WOODWARD AQUABUS WATER TRANSPORT SOLUTIONS LIMITED Director 2006-04-06 CURRENT 2006-04-06 Dissolved 2024-11-26
STEPHEN RAE WOODWARD CARDIFF BAY CRUISES LIMITED Director 2001-03-14 CURRENT 2001-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-08-26MICRO ENTITY ACCOUNTS MADE UP TO 31/08/25
2026-01-23CONFIRMATION STATEMENT MADE ON 10/01/26, WITH UPDATES
2026-01-13Change of details for Cardiff Cruises Ltd as a person with significant control on 2026-01-01
2026-01-13Director's details changed for Mr Martyn Peter Driscoll on 2026-01-01
2026-01-13REGISTERED OFFICE CHANGED ON 13/01/26 FROM Penarth Quays Marina Penarth Portway Penarth CF64 1TQ Wales
2025-05-28Unaudited abridged accounts made up to 2024-08-31
2025-01-10CONFIRMATION STATEMENT MADE ON 10/01/25, WITH NO UPDATES
2024-01-10DIRECTOR APPOINTED MR MARTYN DRISCOLL
2024-01-10CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES
2024-01-09APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAE WOODWARD
2024-01-09CESSATION OF DAVID ROGER BEASLEY MEREDITH AS A PERSON OF SIGNIFICANT CONTROL
2024-01-09CESSATION OF STEPHEN RAE WOODWARD AS A PERSON OF SIGNIFICANT CONTROL
2024-01-09Notification of Cardiff Cruises Ltd as a person with significant control on 2024-01-02
2024-01-09REGISTERED OFFICE CHANGED ON 09/01/24 FROM 13-14 Gelliwastad Road Pontypridd Mid Glamorgan CF37 2BW
2024-01-05REGISTRATION OF A CHARGE / CHARGE CODE 045252360008
2023-09-22CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-05-2331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-05-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-09-13CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROGER BEASLEY MEREDITH
2022-07-29TM02Termination of appointment of David Roger Beasley Meredith on 2022-07-17
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-07-02PSC04Change of details for Mr David Roger Beasley Meredith as a person with significant control on 2021-06-30
2021-07-01CH01Director's details changed for Mr David Roger Beasley Meredith on 2021-07-01
2021-07-01CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID ROGER BEASLEY MEREDITH on 2021-07-01
2021-07-01PSC04Change of details for Mr David Roger Beasley Meredith as a person with significant control on 2021-07-01
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-05-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-09-10PSC04Change of details for Mr David Roger Beasley Meredith as a person with significant control on 2018-09-04
2018-09-07PSC04Change of details for Mr David Roger Beasley Meredith as a person with significant control on 2018-09-04
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21PSC04PSC'S CHANGE OF PARTICULARS / MR STEPHEN RAE WOODWARD / 06/04/2016
2017-09-21PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID ROGER BEASLEY MEREDITH / 06/04/2016
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-15AR0103/09/15 ANNUAL RETURN FULL LIST
2015-06-04AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0103/09/14 ANNUAL RETURN FULL LIST
2014-05-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0103/09/13 ANNUAL RETURN FULL LIST
2013-05-14AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-09-25AR0103/09/12 ANNUAL RETURN FULL LIST
2012-05-08AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0103/09/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0103/09/10 FULL LIST
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2010 FROM SUITE 9 ENTERPRISE HOUSE BUTE STREET CARDIFF CF10 5LE
2010-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-05-18AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-06-08AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2009-01-20363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-07395PARTICULARS OF MORTGAGE/CHARGE
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: AMETHYST HOUSE, LONGSHIPS ROAD CARDIFF SOUTH GLAMORGAN CF10 4RP
2006-10-25363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-07-05395PARTICULARS OF MORTGAGE/CHARGE
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-07-01395PARTICULARS OF MORTGAGE/CHARGE
2006-02-10363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-15363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-07-29395PARTICULARS OF MORTGAGE/CHARGE
2004-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-11-03363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-07-21225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03
2002-09-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-16288aNEW DIRECTOR APPOINTED
2002-09-10288bDIRECTOR RESIGNED
2002-09-10288bSECRETARY RESIGNED
2002-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
503 - Inland passenger water transport
50300 - Inland passenger water transport




Licences & Regulatory approval
We could not find any licences issued to CARDIFF BAYLINK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARDIFF BAYLINK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OVER VESSEL 2010-07-02 Outstanding FINANCE WALES INVESTMENTS (6) LIMITED
DEED OF COVENANTS 2010-07-02 Outstanding FINANCE WALES INVESTMENTS (6) LIMITED
DEBENTURE 2007-11-07 Outstanding HSBC BANK PLC
DEBENTURE 2006-07-01 Outstanding FINANCE WALES INVESTMENTS (2) LIMITED
DEBENTURE DEED 2004-07-29 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CARDIFF BAYLINK LIMITED

Intangible Assets
Patents
We have not found any records of CARDIFF BAYLINK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDIFF BAYLINK LIMITED
Trademarks
We have not found any records of CARDIFF BAYLINK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDIFF BAYLINK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50300 - Inland passenger water transport) as CARDIFF BAYLINK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARDIFF BAYLINK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDIFF BAYLINK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARDIFF BAYLINK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CF11 0SY