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Dato Capital United Kingdom

Caroline Smith

Smith 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

  • Finance Director
  • Director
  • Secretary
  • Director

Charts

Visits

CAROLINE SMITH (United Kingdom) Page visits 2024

Searches

CAROLINE SMITH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Plymouth
  • Surrey
  • Brighton And Hove
  • Central Bedfordshire
  • Haringey
  • Monmouthshire
  • Edinburgh
  • Windsor And Maidenhead
  • North Lanarkshire
  • Essex
  • Redbridge
  • Lancashire
  • Cheshire East
  • Cumbria
  • Darlington
  • Liverpool
  • Buckinghamshire
  • West Sussex
  • Hampshire
  • Newham
  • Leeds
  • Antrim
  • West Dunbartonshire
  • Aberdeen City
  • Poole
  • Telford And Wrekin
  • Medway
  • Kent
  • Dorset
  • Hertfordshire
  • Sunderland
  • Kirklees
  • York
  • Coventry
  • Westminster
  • South Tyneside
  • Bradford
  • Northumberland
  • Gloucestershire
  • Enfield
  • Dudley
  • Durham
  • Leicester
  • Birmingham
  • Southwark
  • Renfrewshire
  • North Yorkshire
  • City Of London
  • Worcestershire
  • Cambridgeshire

History

Partial History
Date Event Region
Friday, January 7, 1994Appointment as SecretarySurrey
Wednesday, April 30, 1997Appointment as SecretaryWest Dunbartonshire
Tuesday, September 9, 1997Appointment as SecretaryMonmouthshire
Wednesday, July 15, 1998Resignation as SecretaryMonmouthshire
Friday, July 21, 2000Appointment as SecretaryDurham, County
Wednesday, August 9, 2000Appointment as SecretarySurrey
Thursday, December 20, 2001Appointment as SecretaryTelford And Wrekin
Tuesday, March 2, 2004Appointment as SecretaryMedway
Thursday, July 1, 2004Appointment as SecretaryEssex
Thursday, July 22, 2004Appointment as SecretaryTelford And Wrekin
Thursday, November 3, 2005Appointment as DirectorAntrim
Wednesday, February 7, 2007Appointment as SecretaryDorset
Thursday, April 5, 2007Appointment as SecretaryHertfordshire
Monday, January 7, 2008Appointment as SecretaryBrighton And Hove
Monday, February 18, 2008Appointment as SecretaryLancashire
Monday, June 30, 2008Appointment as SecretaryCentral Bedfordshire
Sunday, February 1, 2009Appointment as SecretaryKent
Thursday, June 18, 2009Appointment as SecretaryHaringey
Thursday, October 1, 2009Resignation as SecretaryHaringey
Friday, March 11, 2011Appointment as DirectorLeeds
Friday, April 1, 2011Appointment as Limited Liability Partnership MemberLeicester
Monday, April 18, 2011Appointment as SecretarySunderland
Friday, May 13, 2011Appointment as SecretaryKirklees
Monday, May 23, 2011Appointment as DirectorWindsor And Maidenhead
Monday, August 1, 2011Appointment as DirectorYork
Friday, August 26, 2011Appointment as DirectorPlymouth
Monday, April 16, 2012Resignation as DirectorWindsor And Maidenhead
Friday, August 3, 2012Appointment as DirectorDarlington
Saturday, September 1, 2012Appointment as Limited Liability Partnership MemberBirmingham
Friday, September 14, 2012Appointment as SecretaryWestminster
Monday, January 28, 2013Appointment as SecretaryMedway
Tuesday, March 26, 2013Appointment as DirectorLiverpool
Thursday, June 13, 2013Appointment as DirectorCumbria
Saturday, June 22, 2013Appointment as SecretarySurrey
Wednesday, July 24, 2013Appointment as DirectorCoventry
Thursday, August 1, 2013Appointment as DirectorEssex
Sunday, April 6, 2014Appointment as DirectorKent
Saturday, September 5, 2015Appointment as SecretaryKirklees
Monday, November 2, 2015Appointment as DirectorWestminster
Thursday, November 12, 2015Appointment as DirectorKent
Tuesday, March 1, 2016Appointment as DirectorEdinburgh, City Of
Thursday, March 10, 2016Appointment as SecretaryPoole
Friday, March 18, 2016Appointment as SecretaryPoole
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 and Individual or entity with significant influence or controlEssex
Thursday, April 7, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLancashire
Monday, April 18, 2016Appointment as DirectorCheshire East
Friday, May 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPerth And Kinross
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or controlTelford And Wrekin
Thursday, June 9, 2016Appointment as DirectorDarlington
Wednesday, June 22, 2016Appointment as SecretaryBradford
Thursday, June 30, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDarlington
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlRedbridge
Wednesday, August 3, 2016Appointment as Individual or entity with right to appoint and remove directorsNorth Lanarkshire
Friday, December 9, 2016Appointment as DirectorEdinburgh, City Of
Wednesday, February 15, 2017Appointment as SecretaryWest Sussex
Tuesday, February 28, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Wednesday, March 1, 2017Appointment as DirectorSouth Tyneside
Thursday, April 6, 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 directorsCheshire East
Tuesday, April 25, 2017Appointment as SecretaryPoole
Friday, May 12, 2017Appointment as Individual or entity with significant influence or controlCumbria
Tuesday, May 23, 2017Appointment as DirectorWest Sussex
Saturday, July 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Thursday, August 31, 2017Appointment as Shareholder (25-50%)Liverpool
Tuesday, September 19, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorth Lanarkshire
Wednesday, September 20, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Thursday, October 19, 2017Appointment as DirectorAberdeen City
Tuesday, November 28, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlHampshire
Friday, December 8, 2017Appointment as Individual or entity with significant influence or controlNewham
Wednesday, December 20, 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 directorsLeeds
Monday, February 19, 2018Appointment as Shareholder (25-50%)West Sussex
Friday, March 23, 2018Appointment as DirectorHertfordshire
Thursday, April 5, 2018Appointment as SecretaryNorthumberland
Monday, April 23, 2018Appointment as DirectorGloucestershire
Tuesday, May 15, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, June 12, 2018Appointment as DirectorDudley
Tuesday, July 31, 2018Resignation as SecretaryDurham, County
Friday, August 31, 2018Resignation as Limited Liability Partnership MemberLeicester
Monday, September 3, 2018Appointment as Limited Liability Partnership MemberLeicester
Tuesday, September 4, 2018Resignation as Limited Liability Partnership MemberBirmingham
Monday, October 1, 2018Resignation as SecretarySurrey
Wednesday, October 31, 2018Resignation as DirectorAberdeen City
Friday, November 30, 2018Resignation as Limited Liability Partnership MemberLeicester
Wednesday, December 5, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorSouthwark
Saturday, December 15, 2018Resignation as SecretaryWest Sussex
Friday, December 28, 2018Resignation as DirectorWest Sussex
Wednesday, January 2, 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 directorsWest Sussex
Tuesday, January 22, 2019Appointment as SecretaryRenfrewshire
Wednesday, February 27, 2019Resignation as SecretaryKirklees
Monday, March 18, 2019Appointment as DirectorNorth Yorkshire
Monday, March 25, 2019Appointment as DirectorWorcestershire
Tuesday, June 4, 2019Appointment as Shareholder (above 75%)City Of London
Friday, June 21, 2019Resignation as DirectorCity Of London
Saturday, July 6, 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 directorsEssex
Wednesday, July 24, 2019Resignation as Shareholder (above 75%)City Of London
Tuesday, July 30, 2019Resignation as DirectorDudley
Monday, August 12, 2019Appointment as DirectorBrighton And Hove
Monday, January 6, 2020Appointment as DirectorSurrey
Monday, January 27, 2020Resignation as DirectorSurrey
Thursday, March 12, 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 directorsCambridgeshire
Thursday, May 28, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024
Jan 31, 2024
Jan 31, 2024£ 0
Oct 31, 2023£ 5
Sep 30, 2023£ 1,623,473 £ 2
Aug 31, 2023£ 0
Jul 31, 2023
Jul 31, 2023
Jun 30, 2023£ 694,660 £ 36
Jun 30, 2023
May 31, 2023£ 18,540 £ 5
May 31, 2023£ 1
May 31, 2023£ 1,074,153 £ 10
May 31, 2023£ 833 £ 1
May 31, 2023£ 2
May 12, 2023
Apr 5, 2023£ 0
Mar 31, 2023£ 282,320 £ 0
Mar 31, 2023£ 12,458 £ 2
Mar 31, 2023£ 3
Mar 31, 2023£ 304,472 £ 9
Mar 31, 2023£ 219 £ 4
Mar 31, 2023£ 122,351 £ 5
Mar 31, 2023£ 86,268 £ 6
Mar 31, 2023£ 0
Mar 31, 2023£ 40,771 £ 5
Dec 31, 2022£ 4
Dec 31, 2022£ 5
Dec 31, 2022£ 307,551 £ 3
Dec 31, 2022£ 2
Nov 30, 2022
Oct 31, 2022£ 1,439 £ 2
Sep 30, 2022£ 200
Sep 30, 2022£ 0
Aug 31, 2022£ 2
May 31, 2022£ 0
Mar 31, 2022£ 569 £ 0
Mar 31, 2022£ 628 £ 2
Mar 31, 2022£ 75,756 £ 12
Mar 31, 2022£ 49,419 £ 6
Apr 30, 2021£ 9
Aug 31, 2020£ 2
Jul 31, 2020£ 0
Apr 5, 2020£ 1
Mar 31, 2020£ 20
Mar 31, 2020£ 25,553 £ 3
Jan 31, 2020£ 0
Oct 31, 2019£ 0
Sep 30, 2019£ 1
Aug 31, 2019£ 874,264
Totals£ 5,595,697£ 370

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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