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Carlos Anthony Smith

Smith Carlos Anthony

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Carlos Anthony Smith - 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

  • Shareholder (50-75%)
  • Individual or entity with 50-75% of voting rights

Location

Enfield

Charts

Visits

Carlos Anthony Smith (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102025-101

Searches

Carlos Anthony Smith (United Kingdom)Searches ©2025 https://en.datocapital.com2023-82024-1001

Business areas

Business related areas

  • Enfield
  • Rochdale
  • Barnet

History

Partial History
Date Event Region
Tuesday, September 22, 1998Appointment as SecretaryEnfield
Wednesday, April 2, 2008Appointment as DirectorEnfield
Wednesday, April 6, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsEnfield
Wednesday, January 31, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Thursday, February 1, 2018Appointment as DirectorEnfield
Friday, November 22, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Friday, November 22, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 0
Nov 30, 2023£ 0
Sep 29, 2023£ 569,943 £ 181
Sep 30, 2019
Totals£ 569,943£ 181

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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