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Dato Capital United Kingdom

Caroline Davies

Davies Caroline

Reports

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

  • Head Of Financial Reporting And Control
  • Accountant
  • Chartered Accountant
  • Secretary
  • Director

Charts

Visits

CAROLINE DAVIES (United Kingdom) Page visits 2024

Searches

CAROLINE DAVIES (United Kingdom) Searches 2024

Business areas

Business related areas

  • Birmingham
  • Carmarthenshire
  • Hertfordshire
  • Hampshire
  • East Lothian
  • Solihull
  • Rochdale
  • Wiltshire
  • Camden
  • Herefordshire
  • Vale Of Glamorgan
  • Essex
  • Southwark
  • Pembrokeshire
  • City Of London
  • Cardiff
  • Havering
  • Hillingdon
  • Surrey
  • Brighton And Hove
  • Cambridgeshire
  • Northamptonshire
  • Kent
  • East Sussex
  • Liverpool
  • Leeds
  • Cheshire West And Chester
  • Worcestershire
  • Lambeth
  • Bristol
  • Blackpool
  • Bridgend
  • Hackney

History

Partial History
Date Event Region
Tuesday, March 7, 1995Appointment as SecretaryCarmarthenshire
Tuesday, March 11, 2003Appointment as DirectorHampshire
Friday, July 9, 2004Appointment as SecretaryRochdale
Monday, February 6, 2006Appointment as SecretarySolihull
Tuesday, March 7, 2006Appointment as DirectorHertfordshire
Friday, July 14, 2006Appointment as DirectorNorthamptonshire
Wednesday, March 19, 2008Appointment as SecretaryKent
Thursday, September 11, 2008Appointment as DirectorCarmarthenshire
Monday, August 24, 2009Resignation as DirectorHertfordshire
Wednesday, February 17, 2010Appointment as DirectorHerefordshire
Friday, February 4, 2011Appointment as DirectorBirmingham
Wednesday, February 9, 2011Appointment as DirectorRochdale
Wednesday, April 20, 2011Appointment as SecretaryRochdale
Thursday, September 15, 2011Appointment as DirectorCardiff
Monday, February 13, 2012Appointment as SecretaryHavering
Wednesday, May 9, 2012Appointment as DirectorEast Sussex
Friday, August 29, 2014Resignation as DirectorHertfordshire
Tuesday, January 5, 2016Appointment as DirectorCamden
Friday, February 5, 2016Appointment as DirectorWiltshire
Wednesday, February 17, 2016Appointment as DirectorLiverpool
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSolihull
Friday, July 1, 2016Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBirmingham
Monday, August 1, 2016Appointment as DirectorCambridgeshire
Monday, September 12, 2016Appointment as DirectorCardiff
Wednesday, September 14, 2016Appointment as DirectorLiverpool
Wednesday, January 4, 2017Appointment as Shareholder (above 75%)Camden
Monday, January 9, 2017Appointment as DirectorEast Lothian
Saturday, February 4, 2017Appointment as Shareholder (25-50%)Rochdale
Friday, February 17, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHerefordshire
Saturday, March 11, 2017Appointment as Shareholder (above 75%)Hampshire
Tuesday, April 4, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, April 18, 2017Appointment as Individual or entity with right to appoint and remove directorsCity Of London
Thursday, April 20, 2017Appointment as Shareholder (25-50%)Rochdale
Friday, April 28, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsVale Of Glamorgan, The
Thursday, May 11, 2017Appointment as DirectorCardiff
Friday, September 29, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCarmarthenshire
Tuesday, November 21, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, December 18, 2017Appointment as Shareholder (above 75%)Hillingdon
Thursday, January 11, 2018Appointment as DirectorRochdale
Monday, February 5, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCarmarthenshire
Tuesday, February 27, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Thursday, March 1, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrighton And Hove
Wednesday, May 15, 2019Resignation as DirectorLiverpool
Tuesday, May 28, 2019Resignation as DirectorLiverpool
Monday, July 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 directorsLeeds
Thursday, September 26, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCheshire West And Chester
Wednesday, October 30, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,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 directorsBrighton And Hove
Wednesday, November 6, 2019Resignation as DirectorCambridgeshire
Tuesday, November 12, 2019Appointment as DirectorCardiff
Sunday, March 1, 2020Appointment as SecretaryWorcestershire
Monday, May 18, 2020Appointment as DirectorLambeth
Monday, July 6, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, September 18, 2020Resignation as DirectorCheshire West And Chester
Thursday, January 13, 2022Appointment as DirectorBristol, City Of
Wednesday, March 2, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Friday, April 8, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBlackpool
Tuesday, August 30, 2022Appointment as DirectorBridgend
Thursday, February 9, 2023Resignation as Shareholder (25-50%)Rochdale
Tuesday, February 14, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Saturday, April 1, 2023Resignation as DirectorCardiff
Monday, April 10, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Monday, July 31, 2023Resignation as DirectorBristol, City Of
Saturday, March 16, 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 directorsHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 2
Sep 30, 2023
Jul 31, 2023
Jul 31, 2023£ 536 £ 1
Apr 30, 2023£ 15,630 £ 6
Apr 30, 2023£ 637,748 £ 8
Mar 31, 2023£ 106,677 £ 10
Mar 31, 2023£ 3
Mar 30, 2023£ 1
Feb 28, 2023£ 28,443 £ 2
Jan 31, 2023£ 1
Dec 31, 2022£ 3
May 31, 2022£ 434,331 £ 65
Mar 31, 2022£ 43
Mar 31, 2022£ 0
Feb 28, 2022£ 0
Jan 31, 2022£ 0
Feb 1, 2021£ 1
Jul 31, 2020£ 1
Mar 31, 2020£ 1
Mar 31, 2020
Sep 30, 2019£ 3
May 31, 2019
Feb 28, 2019
Jan 31, 2019£ 87,842 £ 2
Dec 31, 2018
Mar 31, 2018
Mar 31, 2018£ 1,523
Dec 31, 2017£ 1,950
Mar 31, 2013£ 14,304 £ 2 £ 21,344 £ 7,042
Sep 30, 2012£ 904 £ -1,018 £ 468
Mar 31, 2012£ 825 £ -2,569 £ 2,474 £ 0
Totals£ 16,033£ -3,585£ 21,344£ 2,474£ 1,322,190£ 153

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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