DAVEY LAW LIMITED
Overview
| Company Name | DAVEY LAW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07525008 |
| 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 DAVEY LAW LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DAVEY LAW LIMITED located?
| Registered Office Address | Churchill House 17 Churchill Way CF10 2HH Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVEY LAW LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVY LAW LIMITED | Feb 10, 2011 | Feb 10, 2011 |
What are the latest accounts for DAVEY LAW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DAVEY LAW LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for DAVEY LAW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Red Kite Law Llp as a person with significant control on Apr 01, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Shaftesbury House 60 Main Street Pembroke SA71 4HJ Wales to Churchill House 17 Churchill Way Cardiff CF10 2HH on Apr 01, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||
Previous accounting period shortened from Jul 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 11 pages | AA | ||
Confirmation statement made on May 10, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Christopher John Mills as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Peter Morris Davies as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Registered office address changed from 10-12 Dollar Street Cirencester Gloucestershire GL7 2AL to Shaftesbury House 60 Main Street Pembroke SA71 4HJ on Apr 13, 2023 | 1 pages | AD01 | ||
Notification of Red Kite Law Llp as a person with significant control on Apr 03, 2023 | 2 pages | PSC02 | ||
Cessation of Christopher John Mills as a person with significant control on Apr 03, 2023 | 1 pages | PSC07 | ||
Cessation of Peter Morris Davies as a person with significant control on Apr 03, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Mathew Isaac Bowen as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Michael Evans as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Catrin Mary Griffiths as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Appointment of Mr Luke Alexander Smith as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Appointment of Mr Paul John James as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Paul Brady as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen Mark Harris as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 12 pages | AA | ||
Total exemption full accounts made up to Jul 31, 2021 | 13 pages | AA | ||
Who are the officers of DAVEY LAW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWEN, Mathew Isaac | Director | Main Street SA71 4HJ Pembroke Shaftesbury House Wales | Wales | British | Director | 139604700001 | ||||
| EVANS, David Michael | Director | Main Street SA71 4HJ Pembroke Shaftesbury House Wales | Wales | British | Director | 102483040001 | ||||
| GRIFFITHS, Catrin Mary | Director | Main Street SA71 4HJ Pembroke Shaftesbury House Wales | United Kingdom | British | Director | 205421440002 | ||||
| JAMES, Paul John | Director | Main Street SA71 4HJ Pembroke Shaftesbury House Wales | United Kingdom | British | Director | 242738080001 | ||||
| SMITH, Luke Alexander | Director | Main Street SA71 4HJ Pembroke Shaftesbury House Wales | Wales | British | Director | 307748730001 | ||||
| BUSH, David Anthony | Secretary | Dollar Street GL7 2AL Cirencester 10-12 Gloucestershire United Kingdom | 175489220001 | |||||||
| BRADY, Michael Paul | Director | Dollar Street GL7 2AL Cirencester 10-12 Gloucestershire | England | British | Solicitor | 196120140001 | ||||
| CALLANAN, Derek | Director | Dollar Street GL7 2AL Cirencester 10-12 Gloucestershire | England | Irish | Solicitor | 186744320001 | ||||
| CARTER, Valerie Susan | Director | Dollar Street GL7 2AL Cirencester 10-12 Gloucestershire United Kingdom | England | British | Solicitor | 161686970001 | ||||
| DAVIES, Peter Morris | Director | Coates GL7 6JY Cirencester Shepherds Arms Gloucestershire United Kingdom | England | British | Director | 157661670001 | ||||
| HARRIS, Stephen Mark | Director | Dollar Street GL7 2AL Cirencester 10-12 Gloucestershire | England | British | Solicitor | 250939600001 | ||||
| LYNN, Robert | Director | Dollar Street GL7 2AL Cirencester 10-12 Gloucestershire | England | British | Solicitor | 201181100001 | ||||
| MCLACHLAN, Gerard | Director | Dollar Street GL7 2AL Cirencester 10-12 Gloucestershire United Kingdom | England | British | Solicitor | 181236570001 | ||||
| MILLS, Christopher John | Director | 60 Main Street SA71 4HJ Pembroke Shaftesbury House Wales | United Kingdom | British | Solicitor | 175486190001 | ||||
| MOISER, Robin Clifford | Director | Dollar Street GL7 2AL Cirencester 10-12 Gloucestershire United Kingdom | England | British | Solicitor | 181234980001 | ||||
| MORAN, Alexine Francesca Kirsty | Director | Dollar Street GL7 2AL Cirencester 10-12 Gloucestershire | England | British | Solicitor | 250940210002 | ||||
| WOODLAND, Janette | Director | Dollar Street GL7 2AL Cirencester 10-12 Gloucestershire | England | British | Solicitor | 213337500001 |
Who are the persons with significant control of DAVEY LAW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Red Kite Law Llp | Apr 03, 2023 | Churchill Way CF10 2HH Cardiff Churchill House Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Morris Davies | Apr 06, 2016 | Dollar Street GL7 2AL Cirencester 10-12 Gloucestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher John Mills | Apr 06, 2016 | Dollar Street GL7 2AL Cirencester 10-12 Gloucestershire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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