CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03734966. The accounts status is GROUP.

CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2020 28/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANTHONY WILLIAMS Nov 1982 British Director 2016-02-12 CURRENT
MR TREVOR ROLFE Sep 1964 British Director 2015-04-22 CURRENT
MR JOHN FRANCIS HOWE Jan 1944 British Director 2004-09-22 CURRENT
MR KASHIF RAHUF Dec 1978 British Director 2019-05-15 CURRENT
JOHN LLEWELLYN MOSTYN HUGHES Jul 1951 British Director 2001-06-15 UNTIL 2004-07-26 RESIGNED
MR MARK STEPHEN GARRITY Nov 1963 British Director 2014-09-17 UNTIL 2015-04-20 RESIGNED
MR ANDREW STEPHEN PEARSON Jun 1964 British Director 2010-02-01 UNTIL 2018-04-24 RESIGNED
MR DEREK POTTS Oct 1958 British Director 2002-03-26 UNTIL 2010-02-01 RESIGNED
MR JAMIE PRITCHARD Apr 1971 British Director 2018-10-24 UNTIL 2019-04-30 RESIGNED
IAN MCCULLAGH Apr 1963 Irish Director 2004-07-26 UNTIL 2013-08-28 RESIGNED
MR DAVID MAURICE LAMBERT Oct 1963 British Director 2010-08-27 UNTIL 2012-10-18 RESIGNED
FRANK KIRCHNER May 1959 British Director 1999-11-19 UNTIL 2002-05-29 RESIGNED
RICHARD HARRIS Oct 1945 British Director 2002-05-28 UNTIL 2004-07-26 RESIGNED
MR ROBERT JAMES NEWTON Nov 1956 British Director 2014-02-04 UNTIL 2018-05-07 RESIGNED
PAUL JAMES WALLER Jul 1973 British Secretary 2004-07-26 UNTIL 2014-05-19 RESIGNED
DAVID WHITTAKER Feb 1944 British Secretary 1999-10-13 UNTIL 2000-06-28 RESIGNED
MR MARK FLETCHER KERR Secretary 2014-05-19 UNTIL 2020-01-31 RESIGNED
MR CALUM MERCER Oct 1965 British Secretary 2000-06-28 UNTIL 2004-07-26 RESIGNED
ROBERT ERIC GERMON May 1950 British Director 1999-10-13 UNTIL 1999-11-19 RESIGNED
MR DAVID ALEXANDER JOHN FOOT Feb 1968 British Director 2018-06-15 UNTIL 2022-08-31 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1999-03-17 UNTIL 1999-10-13 RESIGNED
MR ANDREW STEPHEN ANNESLEY VACHELL Mar 1974 British Director 2010-02-01 UNTIL 2017-01-16 RESIGNED
MR ANTHONY CHARLES ROPER Dec 1960 British Director 2015-07-13 UNTIL 2016-02-12 RESIGNED
MR MARK ROGERS Jun 1958 British Director 1999-11-19 UNTIL 2001-06-15 RESIGNED
PENELOPE GAIL GRAHAM Sep 1966 Australian Director 1999-11-19 UNTIL 2001-02-05 RESIGNED
MR PATRICK PAUL FLAHERTY Jul 1955 British Director 1999-10-13 UNTIL 2001-06-15 RESIGNED
MR PATRICK PAUL FLAHERTY Jul 1955 British Director 2002-02-28 UNTIL 2010-05-27 RESIGNED
MR MICHAEL DEDIEU Apr 1969 French Director 2010-05-27 UNTIL 2010-08-27 RESIGNED
GARETH IRONS CRAIG Aug 1957 British Director 1999-11-19 UNTIL 2014-02-04 RESIGNED
MR GARETH IRONS CRAIG Aug 1957 British Director 2014-02-05 UNTIL 2015-06-23 RESIGNED
DAVID EDWARD CONSTABLE Oct 1961 Canadian Director 2001-06-15 UNTIL 2002-02-28 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-17 UNTIL 1999-10-13 RESIGNED
ALAN ROBERT CHANEY Jun 1943 British Director 2001-02-05 UNTIL 2002-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrastructure Investment Holdings Limited 2016-06-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Palio (No12) Limited 2016-06-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Thales Transport And Security Limited 2016-06-01 Addlestone   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN LAING PENSION TRUST LIMITED(THE) LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
JOHN LAING INVESTMENTS LIMITED LONDON Active GROUP 70100 - Activities of head offices
LAING INFRASTRUCTURE HOLDINGS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ALTRAM L.R.T. LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
M40 TRAINS LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
ARRIVA TRAINS HOLDINGS LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
OCTAGON HEALTHCARE LIMITED BRISTOL Active FULL 96090 - Other service activities n.e.c.
BIRMINGHAM AIRPORT HOLDINGS LIMITED BIRMINGHAM Active GROUP 70100 - Activities of head offices
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED BRISTOL Active FULL 70100 - Activities of head offices
CITYLINK TELECOMMUNICATIONS LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
HUNGARY M6 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TRANSCEND PROPERTY LIMITED LONDON Active DORMANT 41100 - Development of building projects
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED PRESTON ENGLAND Active FULL 86101 - Hospital activities
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED PRESTON ENGLAND Active FULL 70100 - Activities of head offices
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED PRESTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC PRESTON ENGLAND Active FULL 86101 - Hospital activities
CASTLE WATER (SOUTHERN) LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
OILFAB GROUP LIMITED (THE) HOLYTOWN Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.