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Dato Capital United Kingdom

Andrew Cefai, United Kingdom

Cefai Andrew

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Administrator
  • Accountant
  • Director
  • Director

Charts

Visits

ANDREW CEFAI (United Kingdom) Page visits 2024

Searches

ANDREW CEFAI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Kensington And Chelsea
  • Bristol
  • Southwark
  • Camden
  • Westminster
  • Wirral

History

Partial History
Date Event Region
Friday, May 7, 2004Appointment as SecretaryKensington And Chelsea
Thursday, November 25, 2004Appointment as DirectorKensington And Chelsea
Tuesday, April 5, 2005Appointment as DirectorKensington And Chelsea
Monday, December 31, 2007Appointment as DirectorKensington And Chelsea
Sunday, May 25, 2008Appointment as DirectorKensington And Chelsea
Monday, August 25, 2008Appointment as DirectorKensington And Chelsea
Thursday, September 25, 2008Appointment as DirectorKensington And Chelsea
Wednesday, December 24, 2008Appointment as DirectorBristol, City Of
Friday, January 1, 2010Resignation as DirectorKensington And Chelsea
Tuesday, February 23, 2010Appointment as DirectorKensington And Chelsea
Thursday, July 1, 2010Appointment as DirectorKensington And Chelsea
Friday, September 3, 2010Appointment as DirectorWestminster
Friday, October 1, 2010Appointment as SecretaryKensington And Chelsea
Thursday, January 1, 2015Appointment as SecretaryKensington And Chelsea
Monday, June 1, 2015Appointment as DirectorCamden
Friday, July 31, 2015Appointment as SecretaryKensington And Chelsea
Monday, November 30, 2015Appointment as DirectorSouthwark
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Southwark
Wednesday, March 10, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wirral
Wednesday, March 17, 2021Appointment as SecretaryCamden
Friday, July 1, 2022Appointment as DirectorKensington And Chelsea
Wednesday, March 1, 2023Appointment as Individual or entity with significant influence or controlCamden
Tuesday, May 23, 2023Resignation as SecretaryKensington And Chelsea
Monday, June 5, 2023Resignation as DirectorKensington And Chelsea
Tuesday, August 1, 2023Resignation as DirectorKensington And Chelsea
Tuesday, August 15, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWirral

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 0 £ 1
May 31, 2023£ 54,971 £ 1
Apr 30, 2023£ 1
Apr 30, 2023£ 34,900 £ 1
Apr 30, 2023£ 1
Mar 31, 2023£ 224,337 £ 1
Dec 31, 2022£ 529,737 £ 1
Dec 31, 2022£ 1,098,969 £ 1
Dec 31, 2022£ 1,373,630 £ 2
Mar 31, 2022£ 6
Dec 31, 2021£ 1
Dec 31, 2020£ 0
Jan 31, 2019£ 1,508,520
Apr 30, 2017£ 168,341
Nov 30, 2016£ 1 £ 0
Totals£ 1£ 0£ 4,993,405£ 17

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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