Carol Anne Filby

Filby Carol Anne

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

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Business related areas

Waltham Forest
Kent
Cornwall

History

Partial History
Date	Event	Region
Friday, November 9, 2007	Appointment as Director	Kent
Wednesday, January 23, 2008	Appointment as Secretary	Kent
Monday, April 8, 2013	Appointment as Director	Waltham Forest
Friday, June 28, 2013	Appointment as Director	Waltham Forest
Monday, October 6, 2014	Appointment as Director	Kent
Thursday, November 27, 2014	Appointment as Director	Kent
Friday, July 31, 2015	Resignation as Secretary	Kent
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%)	Kent
Sunday, June 5, 2016	Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)	Kent
Tuesday, February 13, 2018	Appointment as Individual or entity with significant influence or control	Cornwall
Monday, February 26, 2018	Appointment as Individual or entity with significant influence or control	Cornwall
Sunday, June 16, 2024	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Cornwall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Sep 30, 2024
Feb 28, 2023					£ 1,500	£ 1
Feb 28, 2023					£ 40,565	£ 3
Apr 30, 2019
Apr 30, 2019
Apr 30, 2015	£ 6	£ 39,460	£ 999	£ 2,623
Totals	£ 6	£ 39,460	£ 999	£ 2,623	£ 42,065	£ 4

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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Carol Anne Filby

Filby Carol Anne

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