Introduction
Watch Company
E
EFG LIMITED
EFG LIMITED is an active company incorporated on with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. EFG LIMITED was registered 30 years ago.(SIC: 70229)
Status
active
Active since 30 years ago
Company No
03158570
LTD Company
Age
30 Years
Incorporated 14 February 1996
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 27 November 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2026 (1 month ago)
Submitted on 20 July 2026 (1 month ago)
Next Due
Due by 2 August 2027
For period ending 19 July 2027
Contact
Address
28 C/0 Titan Timber - Sophia House 28 Cathedral Road Cardiff, CF11 9LJ,
Previous Addresses
Ian Campbell 59 Cowbridge Road East Cardiff CF11 9AE Wales
From: 18 December 2018To: 11 July 2024
The Marina Harleyford Estate Henley Road Marlow Buckinghamshire SL7 2DX
From: 14 February 1996To: 18 December 2018
Timeline
2 key events • 1996 - 2025
Funding Officers Ownership
Company Founded
Feb 96
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CAMPBELL, Ian
Active11 Tierney Court, MarlowSL7 2BL
Born May 1956
Director
Appointed 14 Feb 1996
CAMPBELL, Ian
11 Tierney Court, MarlowSL7 2BL
Born May 1956
Director
14 Feb 1996
Active
CAMPBELL, John
Resigned11 Tierney Court, Marlow On ThamesSL7 2BL
Secretary
Appointed 14 Feb 1996
Resigned 20 May 2025
CAMPBELL, John
11 Tierney Court, Marlow On ThamesSL7 2BL
Secretary
14 Feb 1996
Resigned 20 May 2025
Resigned
CAMPBELL, John
Resigned11 Tierney Court, Marlow On ThamesSL7 2BL
Born December 1932
Director
Appointed 14 Feb 1996
Resigned 20 May 2025
CAMPBELL, John
11 Tierney Court, Marlow On ThamesSL7 2BL
Born December 1932
Director
14 Feb 1996
Resigned 20 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ian Campbell
ActiveC/0 Titan Timber - Sophia House, CardiffCF11 9LJ
Born May 1956
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Feb 2017
Mr Ian Campbell
C/0 Titan Timber - Sophia House, CardiffCF11 9LJ
Born May 1956
Ownership of shares 75 to 100 percent
01 Feb 2017
Active
Fundings
Financials
Latest Activities
Filing History
69
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
20 July 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 July 2026
No document
Accounts With Accounts Type Dormant
27 November 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
27 November 2025
No document
Termination Director Company With Name Termination Date
29 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2025
No document
Termination Secretary Company With Name Termination Date
29 July 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 July 2025
No document
Confirmation Statement With No Updates
29 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 July 2025
No document
Accounts With Accounts Type Dormant
25 January 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
25 January 2025
No document
Confirmation Statement With No Updates
22 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 July 2024
No document
Change Registered Office Address Company With Date Old Address New Address
11 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2024
No document
Accounts With Accounts Type Dormant
20 January 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
20 January 2024
No document
Confirmation Statement With No Updates
22 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 July 2023
No document
Accounts With Accounts Type Dormant
23 January 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
23 January 2023
No document
Confirmation Statement With No Updates
8 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 August 2022
No document
Accounts With Accounts Type Dormant
22 January 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
22 January 2022
No document
Confirmation Statement With No Updates
21 August 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 August 2021
No document
Accounts With Accounts Type Dormant
16 September 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
16 September 2020
No document
Confirmation Statement With No Updates
30 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 July 2020
No document
Accounts With Accounts Type Dormant
18 January 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
18 January 2020
No document
Confirmation Statement With No Updates
24 July 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 July 2019
No document
Change Registered Office Address Company With Date Old Address New Address
18 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2018
No document
Accounts With Accounts Type Dormant
19 July 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
19 July 2018
No document
Confirmation Statement With No Updates
19 July 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 July 2018
No document
Confirmation Statement With No Updates
7 April 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 April 2018
No document
Accounts With Accounts Type Dormant
14 January 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
14 January 2018
No document
Confirmation Statement With Updates
27 February 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
27 February 2017
No document
Accounts With Accounts Type Dormant
4 January 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
4 January 2017
No document
Annual Return Company With Made Up Date Full List Shareholders
21 February 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 February 2016
No document
Accounts With Accounts Type Dormant
6 January 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
6 January 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
18 February 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 February 2015
No document
Accounts With Accounts Type Dormant
18 September 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
18 September 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
16 March 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 March 2014
No document
Accounts With Accounts Type Dormant
9 January 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
9 January 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
7 March 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
7 March 2013
No document
Accounts With Accounts Type Dormant
8 November 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 November 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
14 February 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 February 2012
No document
Accounts With Accounts Type Dormant
17 January 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
17 January 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
26 February 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
26 February 2011
No document
Accounts With Accounts Type Dormant
8 January 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 January 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
24 February 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
24 February 2010
No document
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2010
No document
Accounts With Accounts Type Dormant
15 January 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
15 January 2010
No document
Legacy
25 February 2009
363aAnnual Return
Legacy
363aAnnual Return
25 February 2009
No document
Accounts With Accounts Type Dormant
25 February 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
25 February 2009
No document
Legacy
18 February 2008
363aAnnual Return
Legacy
363aAnnual Return
18 February 2008
No document
Accounts With Accounts Type Dormant
4 February 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
4 February 2008
No document
Accounts With Accounts Type Dormant
1 May 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
1 May 2007
No document
Legacy
19 April 2007
287Change of Registered Office
Legacy
287Change of Registered Office
19 April 2007
No document
Legacy
15 February 2007
363aAnnual Return
Legacy
363aAnnual Return
15 February 2007
No document
Legacy
20 February 2006
363aAnnual Return
Legacy
363aAnnual Return
20 February 2006
No document
Accounts With Accounts Type Dormant
6 February 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
6 February 2006
No document
Legacy
18 January 2006
363aAnnual Return
Legacy
363aAnnual Return
18 January 2006
No document
Legacy
14 November 2005
288cChange of Particulars
Legacy
288cChange of Particulars
14 November 2005
No document
Legacy
28 October 2005
287Change of Registered Office
Legacy
287Change of Registered Office
28 October 2005
No document
Accounts With Accounts Type Dormant
3 March 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
3 March 2005
No document
Accounts With Accounts Type Dormant
26 March 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
26 March 2004
No document
Legacy
11 February 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
11 February 2004
No document
Accounts With Accounts Type Dormant
4 July 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
4 July 2003
No document
Legacy
4 December 2002
287Change of Registered Office
Legacy
287Change of Registered Office
4 December 2002
No document
Legacy
25 February 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
25 February 2002
No document
Accounts With Accounts Type Dormant
5 February 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
5 February 2002
No document
Accounts With Accounts Type Dormant
22 December 2000
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
22 December 2000
No document
Legacy
7 March 2000
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
7 March 2000
No document
Accounts With Accounts Type Dormant
9 December 1999
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
9 December 1999
No document
Legacy
12 March 1999
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
12 March 1999
No document
Accounts With Accounts Type Dormant
3 February 1999
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
3 February 1999
No document
Legacy
26 February 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
26 February 1998
No document
Accounts With Accounts Type Dormant
10 November 1997
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
10 November 1997
No document
Legacy
3 March 1997
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
3 March 1997
No document
Legacy
25 September 1996
224224
Legacy
224224
25 September 1996
No document
Incorporation Company
14 February 1996
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
14 February 1996
No document