Introduction
Watch Company
T
T B DAVIES (CARDIFF) LIMITED
T B DAVIES (CARDIFF) LIMITED is an active company incorporated on 2 June 1954 with the registered office located in Cardiff. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. T B DAVIES (CARDIFF) LIMITED was registered 71 years ago.(SIC: 46900)
Status
active
Active since 71 years ago
Company No
00534073
LTD Company
Age
71 Years
Incorporated 2 June 1954
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Previous Company Names
T.B.DAVIES (CARDIFF) LIMITED
From: 2 June 1954To: 3 November 2004
Address
, Lewis Road Cardiff, CF24 5EB,
Previous Addresses
, Penarth Road, Cardiff, CF11 8TD
From: 2 June 1954To: 8 September 2015
11 key events • 2012 - 2025
Funding Officers Ownership
Director Left
Nov 12
Termination Director Company With Name
Director Left
Nov 12
Termination Director Company With Name
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Director Left
Sept 14
Termination Director Company With Name T...
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
135
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
28 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2025
28 February 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2023
2 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2022
8 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2015
3 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2015
30 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2014
Resolution
24 January 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 January 2005
No document
3 November 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 November 2004
Resolution
6 September 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 September 2000
No document
Resolution
6 September 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 September 2000
No document
Accounts With Accounts Type Small
31 October 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
31 October 1994
No document
Legacy
22 April 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
22 April 1994
No document
Legacy
19 July 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
19 July 1993
No document
Accounts With Accounts Type Small
29 April 1993
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
29 April 1993
No document
Legacy
8 May 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
8 May 1992
No document
Accounts With Accounts Type Small
1 April 1992
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
1 April 1992
No document
Accounts With Accounts Type Small
23 May 1991
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
23 May 1991
No document
Legacy
23 May 1991
363b363b
Legacy
363b363b
23 May 1991
No document
Accounts With Accounts Type Small
1 August 1990
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
1 August 1990
No document
Legacy
1 August 1990
363363
Legacy
363363
1 August 1990
No document
Legacy
13 November 1989
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
13 November 1989
No document
Legacy
10 May 1989
363363
Legacy
363363
10 May 1989
No document
Accounts With Accounts Type Small
19 April 1989
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
19 April 1989
No document
Legacy
19 April 1989
363363
Legacy
363363
19 April 1989
No document
Accounts With Accounts Type Small
31 January 1989
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
31 January 1989
No document
Legacy
25 May 1988
363363
Legacy
363363
25 May 1988
No document
Accounts With Made Up Date
28 January 1988
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
28 January 1988
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
27 December 1986
363363
Legacy
363363
27 December 1986
No document