Carl Dominic Criscione

Criscione Carl Dominic

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Positions

LLP Designated Member
Shareholder (25-50%)
Director
Individual or entity with 25-50% of voting rights
Director

History

Partial History
Date	Event	Region
Wednesday, January 23, 2008	Appointment as Director	Calderdale
Thursday, October 13, 2011	Appointment as Director	Leeds
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Calderdale
Wednesday, June 1, 2016	Appointment as Shareholder (25-50%)	Leeds
Monday, June 18, 2018	Appointment as Director	Leeds
Monday, December 3, 2018	Appointment as Shareholder (25-50%)	Leeds
Thursday, July 4, 2019	Appointment as Llpdmem	Leeds
Friday, November 20, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Calderdale
Tuesday, January 19, 2021	Appointment as Individual or entity with significant influence or control	Leeds
Monday, December 30, 2024	Resignation as Shareholder (25-50%)	Leeds
Friday, March 14, 2025	Resignation as Shareholder (25-50%)	Leeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2024	£ 200	£ 0
Mar 31, 2024	£ 10,824	£ 2
Mar 31, 2024		£ 3
Dec 31, 2023	£ 102,034	£ 7
Dec 31, 2023	£ 190,295	£ 2
Dec 31, 2022	£ 1,185,778	£ 52
Dec 31, 2022	£ 141,375	£ 2
Dec 31, 2022	£ 3,975	£ 52
Totals	£ 1,634,481	£ 120

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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Carl Dominic Criscione

Criscione Carl Dominic

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