Cassie Amelia Davies
Davies Cassie Amelia
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
|
It includes
|
Positions
- Individual or entity with significant influence or control
Location
Southend-On-SeaCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Tuesday, April 21, 2015 | Appointment as Director | Manchester |
| Saturday, February 27, 2016 | Appointment as Director | Essex |
| Wednesday, April 6, 2016 | Appointment as Shareholder (50-75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Essex |
| Friday, April 8, 2016 | Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Essex |
| Wednesday, October 12, 2016 | Appointment as Individual or entity with significant influence or control | Tower Hamlets |
| Thursday, November 24, 2016 | Appointment as Individual or entity with significant influence or control | Tower Hamlets |
| Monday, December 5, 2016 | Appointment 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%) | Manchester |
| Monday, September 4, 2017 | Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or control | Tower Hamlets |
| Monday, January 22, 2018 | Appointment as Director | Tower Hamlets |
| Monday, February 25, 2019 | Appointment as Individual or entity with significant influence or control | Tower Hamlets |
| Wednesday, June 1, 2022 | Appointment as Director | Tower Hamlets |
| Wednesday, October 11, 2023 | Appointment 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 Individual or entity with significant influence or control | Tower Hamlets |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Oct 31, 2023 | £ 1 | |
| Sep 30, 2023 | £ 1 | |
| Apr 28, 2023 | £ 106,613 | £ 2 |
| Mar 31, 2023 | £ 257,732 | £ 40 |
| Mar 31, 2023 | £ 99 | £ 3 |
| Feb 27, 2022 | £ 1,667 | £ 2 |
| Nov 30, 2019 | ||
| Totals | £ 366,111 | £ 49 |
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.
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us 
Search companies and directors from
Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica ©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)