Menna Overview
Here’s a quick overview of DAVEY LAW LIMITED 👀 — a Cardiff based business that started in 2011.
DAVEY LAW LIMITED
- Company statusactive
- Company No07525008
- Age15 years 5 months Incorporated 10 February 2011
- Officers5
Address
Churchill House, 17 Churchill Way, Cardiff, CF10 2HH, Wales
DAVEY LAW LIMITED is an active company incorporated on 10 February 2011 and based in Cardiff, Wales. The company was registered 15 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWEN, Mathew Isaac | director | Mar 1978 | 03 Apr 2023 |
| EVANS, David Michael | director | Sep 1961 | 03 Apr 2023 |
| GRIFFITHS, Catrin Mary | director | Jan 1978 | 03 Apr 2023 |
| JAMES, Paul John | director | Feb 1983 | 03 Apr 2023 |
| SMITH, Luke Alexander | director | Jan 1971 | 03 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Red Kite Law Llp | 03 Apr 2023 | |
| Mr Peter Morris Davies | Nov 1952 | 06 Apr 2016 |
| Mr Christopher John Mills | Oct 1956 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BOWEN, Mathew Isaac, GRIFFITHS, Catrin Mary, JAMES, Paul John are mutual persons.
BOWEN, Mathew Isaac, EVANS, David Michael, GRIFFITHS, Catrin Mary, JAMES, Paul John are mutual persons.
BOWEN, Mathew Isaac are mutual persons.
EVANS, David Michael are mutual persons.
CARTER, Valerie Susan are mutual persons.
MCLACHLAN, Gerard are mutual persons.
MILLS, Christopher John are mutual persons.
RED KITE LAW LLP
BOWEN, Mathew Isaac, EVANS, David Michael, GRIFFITHS, Catrin Mary, JAMES, Paul John are mutual persons.
RED KITE TRUST CORPORATION LIMITED
GRIFFITHS, Catrin Mary, JAMES, Paul John are mutual persons.
THE CIRENCESTER COMMUNITY DEVELOPMENT TRUST LTD
CALLANAN, Derek are mutual persons.
CIRENCESTER RADIO LIMITED
CALLANAN, Derek are mutual persons.
CITIZENS ADVICE STROUD & COTSWOLD DISTRICTS LIMITED
CARTER, Valerie Susan are mutual persons.
HEADWAY COTSWOLD TRUST LIMITED
DAVIES, Peter Morris are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of DAVEY LAW LIMITED 👀 — a Cardiff based business that started in 2011.