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Caroline Harvey

Harvey 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

  • Director
  • Businesswoman

Location

HELSTON

Charts

Visits

CAROLINE HARVEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-42024-801

Business areas

Business related areas

  • Cornwall
  • Manchester
  • Newtownabbey
  • Kent
  • Haringey
  • Central Bedfordshire
  • Barnet
  • Bristol
  • Birmingham
  • City Of London

History

Partial History
Date Event Region
Tuesday, December 2, 2003Appointment as DirectorNewtownabbey
Friday, February 17, 2006Appointment as DirectorKent
Tuesday, February 2, 2010Appointment as DirectorCornwall
Wednesday, September 30, 2015Appointment as SecretaryHaringey
Tuesday, February 16, 2016Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Haringey
Sunday, September 11, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Birmingham
Wednesday, February 8, 2017Appointment as Shareholder (above 75%)Manchester
Tuesday, February 28, 2017Appointment as Shareholder (above 75%)Manchester
Friday, March 31, 2017Resignation as Shareholder (above 75%)Manchester
Friday, April 21, 2017Resignation as Shareholder (above 75%)Manchester
Friday, September 15, 2017Appointment as SecretaryCentral Bedfordshire
Monday, January 6, 2020Resignation as SecretaryCornwall
Wednesday, December 2, 2020Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Bristol, City Of
Monday, January 4, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Monday, February 13, 2023Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)City Of London
Tuesday, February 14, 2023Appointment as DirectorCity Of London
Saturday, April 1, 2023Resignation as SecretaryCity Of London
Wednesday, May 10, 2023Resignation as DirectorCity Of London
Tuesday, August 15, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, August 28, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, December 3, 2024Appointment as SecretaryCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2024£ 0
Feb 29, 2024£ 1
Sep 30, 2022£ 1
Apr 5, 2019
Sep 30, 2017£ 2 £ 2
Feb 28, 2014£ 130 £ 251 £ 21,413 £ 392 £ 142
Totals£ 132£ 253£ 21,413£ 392£ 142£ 2

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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