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DAVIES PRAEDIUM LTD (04966295)

DAVIES PRAEDIUM LTD (04966295) is an active UK company. incorporated on 17 November 2003. with registered office in Swansea. The company operates in the Construction sector, engaged in development of building projects. DAVIES PRAEDIUM LTD has been registered for 22 years. Current directors include DAVIES, Robert John.

Company Number
04966295
Status
active
Type
ltd
Incorporated
17 November 2003
Age
22 years
Address
C/O Bevan Buckland Llp Ground Floor Cardigan House, Swansea, SA7 9LA
Industry Sector
Construction
Business Activity
Development of building projects
Directors
DAVIES, Robert John
SIC Codes
41100

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Introduction
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DAVIES PRAEDIUM LTD

DAVIES PRAEDIUM LTD is an active company incorporated on 17 November 2003 with the registered office located in Swansea. The company operates in the Construction sector, specifically engaged in development of building projects. DAVIES PRAEDIUM LTD was registered 22 years ago.(SIC: 41100)

Status

active

Active since 22 years ago

Company No

04966295

LTD Company

Age

22 Years

Incorporated 17 November 2003

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 9 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)

Next Due

Due by 23 November 2026
For period ending 9 November 2026
Contact
Address

C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea, SA7 9LA,

Previous Addresses

C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales
From: 11 November 2019To: 3 September 2021
C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY
From: 16 December 2011To: 11 November 2019
C/O C/O Bevan & Buckland Davies Praedium Ltd Langdon House Langdon Road Sa1 Swansea Waterfront SA1 8QY United Kingdom
From: 24 May 2010To: 16 December 2011
Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY United Kingdom
From: 9 April 2010To: 24 May 2010
Russell House 31 Russell Street Swansea SA1 4HR
From: 17 November 2003To: 9 April 2010
Timeline

2 key events • 2003 - 2023

Funding Officers Ownership
Company Founded
Nov 03
Loan Secured
Oct 23
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

DAVIES, Gaina Mary

Active
Ground Floor Cardigan House, SwanseaSA7 9LA
Secretary
Appointed 17 Nov 2003

DAVIES, Robert John

Active
Ground Floor Cardigan House, SwanseaSA7 9LA
Born July 1964
Director
Appointed 17 Nov 2003

Persons with significant control

1

Mr Robert John Davies

Active
Ground Floor Cardigan House, SwanseaSA7 9LA
Born July 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

63

Confirmation Statement With Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2023
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
31 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 September 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
3 September 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 September 2021
CH03Change of Secretary Details
Change To A Person With Significant Control
3 September 2021
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
26 August 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
26 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2020
CS01Confirmation Statement
Change To A Person With Significant Control
12 November 2019
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
12 November 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 November 2019
CH01Change of Director Details
Confirmation Statement With Updates
11 November 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 November 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 August 2016
AAAnnual Accounts
Change Person Director Company With Change Date
11 November 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 November 2015
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
10 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 August 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
16 December 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
17 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 August 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
24 May 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
9 April 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
11 November 2009
AR01AR01
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
27 September 2009
AAAnnual Accounts
Legacy
10 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
19 September 2008
AAAnnual Accounts
Legacy
13 November 2007
363aAnnual Return
Legacy
13 November 2007
288cChange of Particulars
Legacy
13 November 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
27 September 2007
AAAnnual Accounts
Legacy
1 December 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 October 2006
AAAnnual Accounts
Legacy
10 November 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
8 September 2005
AAAnnual Accounts
Legacy
27 July 2005
395Particulars of Mortgage or Charge
Legacy
15 July 2005
395Particulars of Mortgage or Charge
Legacy
16 November 2004
363sAnnual Return (shuttle)
Incorporation Company
17 November 2003
NEWINCIncorporation