CONWAY DAVIS LIMITED
Overview
| Company Name | CONWAY DAVIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04731102 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONWAY DAVIS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is CONWAY DAVIS LIMITED located?
| Registered Office Address | 4 Station Terrace CF83 1HD Caerphilly Mid Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONWAY DAVIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESTING DAVIS & PARTNERS LIMITED | Apr 11, 2003 | Apr 11, 2003 |
What are the latest accounts for CONWAY DAVIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CONWAY DAVIS LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for CONWAY DAVIS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||
Confirmation statement made on May 29, 2025 with updates | 5 pages | CS01 | ||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||
Previous accounting period extended from Sep 26, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Sep 28, 2021 | 3 pages | AAMD | ||
Micro company accounts made up to Sep 28, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2020 | 4 pages | AA | ||
Previous accounting period shortened from Sep 27, 2020 to Sep 26, 2020 | 1 pages | AA01 | ||
Previous accounting period shortened from Sep 28, 2020 to Sep 27, 2020 | 1 pages | AA01 | ||
Statement of capital following an allotment of shares on Apr 26, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2019 | 4 pages | AA | ||
Confirmation statement made on Apr 11, 2020 with updates | 4 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Micro company accounts made up to Sep 28, 2018 | 4 pages | AA | ||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2017 | 3 pages | AA | ||
Previous accounting period shortened from Sep 29, 2017 to Sep 28, 2017 | 1 pages | AA01 | ||
Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017 | 1 pages | AA01 | ||
Previous accounting period extended from Jul 30, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||
Who are the officers of CONWAY DAVIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHORT, Kathryn Sarah | Secretary | Station Terrace CF83 1HD Caerphilly 4 Mid Glamorgan Wales | 178984120001 | |||||||
| SHORT, Kathryn Sarah | Director | Station Terrace CF83 1HD Caerphilly 4 Mid Glamorgan Wales | Wales | British | 58385230001 | |||||
| CONWAY, George | Secretary | Greenfield The Causeway Undy NP26 3DP Caldicot Monmouthshire | 159827250001 | |||||||
| CONWAY, George | Secretary | Greenfield The Causeway, Undy NP26 3DP Caldicot Monmouthshire | British | 65600990001 | ||||||
| CONWAY, Valerie Ann | Secretary | Greenfield The Causeway Undy NP26 3DP Caldicot Gwent | British | 116485620001 | ||||||
| DAVIS, Gillian | Secretary | Hafod Y Bryn 26 Pentwyn Isaf CF83 2NR Caerphilly | British | 93818220001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| TURFORD, Andrew John | Secretary | 33 Stow Park Avenue NP20 4FN Newport Gwent | Welsh | 65601130001 | ||||||
| CONWAY, George | Director | Greenfield The Causeway, Undy NP26 3DP Caldicot Monmouthshire | Wales | British | 65600990001 | |||||
| DAVIS, David John | Director | Hafod Y Bryn 24 Pentwyn Isaf CF83 2NR Caerphilly Mid Glamorgan | United Kingdom | British | 65600780001 | |||||
| TURFORD, Andrew John | Director | 33 Stow Park Avenue NP20 4FN Newport Gwent | Wales | Welsh | 65601130001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of CONWAY DAVIS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kathryn Sarah Short | Apr 06, 2016 | Station Terrace CF83 1HD Caerphilly 4 Mid Glamorgan | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0