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Dato Capital United Kingdom

Carl Lee Tooney

Tooney Carl Lee

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Carl Lee Tooney - United Kingdom
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

Positions

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors

Location

Margate

Charts

Visits

Carl Lee Tooney (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-12024-72024-102025-5012

Searches

Carl Lee Tooney (United Kingdom)Searches ©2025 https://en.datocapital.com2022-10012

Business areas

Business related areas

  • Kent
  • Leicestershire

History

Partial History
Date Event Region
Monday, February 20, 2012Appointment as DirectorKent
Thursday, August 9, 2012Appointment as DirectorKent
Monday, October 8, 2012Appointment as DirectorKent
Wednesday, October 2, 2013Appointment as DirectorKent
Wednesday, November 6, 2013Appointment as DirectorKent
Monday, November 11, 2013Appointment as DirectorKent
Tuesday, March 18, 2014Appointment as DirectorKent
Wednesday, February 4, 2015Appointment as DirectorKent
Monday, February 9, 2015Appointment as DirectorKent
Monday, June 8, 2015Appointment as DirectorKent
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Kent
Thursday, April 7, 2016Appointment as Individual or entity with significant influence or controlKent
Friday, April 8, 2016Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsKent
Sunday, May 1, 2016Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlKent
Wednesday, May 4, 2016Appointment as Individual or entity with significant influence or controlKent
Friday, June 10, 2016Appointment as Individual or entity with significant influence or controlKent
Wednesday, September 7, 2016Appointment as Individual or entity with significant influence or controlKent
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Kent
Sunday, November 6, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlKent
Monday, January 30, 2017Appointment as Individual or entity with significant influence or controlKent
Monday, March 27, 2017Appointment as Individual or entity with significant influence or controlKent
Saturday, April 1, 2017Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlKent
Wednesday, June 7, 2017Appointment as Individual or entity with significant influence or controlKent
Thursday, June 8, 2017Appointment as Individual or entity with significant influence or controlKent
Thursday, July 20, 2017Appointment as Individual or entity with significant influence or controlKent
Monday, July 31, 2017Appointment as Individual or entity with significant influence or controlKent
Thursday, August 10, 2017Appointment as Individual or entity with significant influence or controlKent
Monday, January 7, 2019Appointment as Individual or entity with significant influence or controlKent
Thursday, January 2, 2020Appointment as Individual or entity with significant influence or controlKent
Monday, June 15, 2020Appointment as Individual or entity with significant influence or controlKent
Friday, June 19, 2020Appointment as Individual or entity with significant influence or controlKent
Friday, June 26, 2020Appointment as Individual or entity with significant influence or controlKent
Monday, January 25, 2021Appointment as Individual or entity with significant influence or controlKent
Wednesday, April 28, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or controlKent
Tuesday, June 29, 2021Appointment as Individual or entity with significant influence or controlKent
Wednesday, June 15, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthEmployees
Aug 31, 2024
Jul 31, 2024
Jul 31, 2024
Jun 30, 2024
Apr 30, 2024£ 0
Nov 30, 2023
Mar 31, 2023
Feb 28, 2023
Aug 31, 2022
Dec 31, 2020
Nov 30, 2020£ 1
Oct 31, 2019£ 0
Dec 31, 2018
Apr 30, 2018
Feb 28, 2018
Sep 30, 2017£ 100
Jun 30, 2017£ 100
Totals£ 200£ 1

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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