Menna Overview

Here’s a quick overview of T B DAVIES (CARDIFF) LIMITED 👀 — a Cardiff based business that started in 1954.

T B DAVIES (CARDIFF) LIMITED

  • Company statusactive
  • Company No00534073
  • Age71 years 2 months Incorporated 2 June 1954
  • Officers7

Address

, Lewis Road, Cardiff, CF24 5EB, Wales

T B DAVIES (CARDIFF) LIMITED is an active company incorporated on 2 June 1954 and based in Cardiff, Wales. The company was registered 71 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46900 Non-specialised wholesale trade

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Month Ago on 08 Jul 2025

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Notification Of A Person With Significant Control

6 Months Ago on 28 Feb 2025

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Withdrawal Of A Person With Significant Control Statement

6 Months Ago on 28 Feb 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 21 Aug 2024

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Termination Secretary Company With Name Termination Date

1 Year Ago on 20 Aug 2024

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Confirmation Statement With Updates

1 Year Ago on 03 Jul 2024

finance
Accounts With Accounts Type Small

1 Year Ago on 22 May 2024

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Change Person Director Company With Change Date

1 Year Ago on 06 Dec 2023

finance
Accounts With Accounts Type Small

2 Years Ago on 21 Jul 2023

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Confirmation Statement With No Updates

2 Years Ago on 13 Jul 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 02 Sep 2022

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Change Person Director Company With Change Date

3 Years Ago on 24 Aug 2022

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Change Person Director Company With Change Date

3 Years Ago on 24 Aug 2022

event
Confirmation Statement With No Updates

3 Years Ago on 04 Jul 2022

finance
Accounts With Accounts Type Small

3 Years Ago on 24 Jun 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 10 Jul 2021

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Confirmation Statement With No Updates

4 Years Ago on 01 Jul 2021

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Change Person Director Company With Change Date

4 Years Ago on 01 Apr 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 11 Aug 2020

event
Confirmation Statement With No Updates

5 Years Ago on 01 Jul 2020

event
Confirmation Statement With No Updates

6 Years Ago on 08 Jul 2019

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Change Person Director Company With Change Date

6 Years Ago on 12 Jun 2019

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Appoint Person Director Company With Name Date

6 Years Ago on 12 Jun 2019

finance
Accounts With Accounts Type Small

6 Years Ago on 11 Jun 2019

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Change Person Director Company With Change Date

6 Years Ago on 29 May 2019

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GRAY, Matthew Thomas Patricksecretary 15 Aug 2024
CAMILLERI, Francisdirector Apr 197012 Jun 2019
GRAY, David Josephdirector May 197206 Jun 1996
GRAY, James Scottdirector Jun 197031 Jul 2008
GRAY, Mary Patriciadirector Aug 194401 Jan 1970
GRAY, Matthew Thomasdirector Feb 197610 Nov 2005
GRAY, Patrick Josephdirector Nov 194301 Jan 1970

PSC (Persons with Significant control)

NameDate of BirthAppointed
T B Davies (Holdings) Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.