Carmelo Ottavio Casuscelli

Casuscelli Carmelo Ottavio

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

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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)
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Essex
Cambridgeshire

History

Partial History
Date	Event	Region
Wednesday, July 21, 1993	Appointment as Director	Essex
Sunday, September 19, 1999	Appointment as Secretary	Essex
Sunday, October 20, 2002	Resignation as Secretary	Essex
Tuesday, March 24, 2015	Appointment as Director	Essex
Tuesday, March 22, 2016	Appointment as Director	Essex
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Essex
Friday, March 24, 2017	Appointment as Shareholder (25-50%)	Essex
Wednesday, March 28, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Cambridgeshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Liabilities	Fixed Assets	Trade Debtors	Employees
Mar 31, 2024				£ 100	£ 1
Mar 31, 2024				£ 7,679	£ 4
Feb 28, 2019				£ 485	£ 3
May 31, 2013	£ 1,263,043	£ 103,646	£ 10,466	£ 2,384
Totals	£ 1,263,043	£ 103,646	£ 10,466	£ 10,648	£ 8

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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Carmelo Ottavio Casuscelli

Casuscelli Carmelo Ottavio

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