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Dato Capital United Kingdom

Ceri Davies

Davies Ceri

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

  • Engineer
  • Labourer
  • Secretary
  • Director

Location

NEATH

Charts

Visits

CERI DAVIES (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Business areas

Business related areas

  • Cardiff
  • Lancashire
  • Hertfordshire
  • Richmond Upon Thames
  • Neath Port Talbot
  • Gwynedd
  • Swansea
  • Windsor And Maidenhead
  • Enfield
  • City Of London
  • Ceredigion
  • Northamptonshire
  • Merthyr Tydfil
  • Caerphilly
  • Rhondda, Cynon, Taff

History

Partial History
Date Event Region
Tuesday, July 6, 1993Appointment as DirectorCardiff
Wednesday, July 15, 1998Resignation as DirectorCardiff
Wednesday, August 9, 2000Appointment as DirectorCardiff
Wednesday, June 15, 2005Resignation as DirectorCardiff
Monday, October 3, 2005Appointment as DirectorGwynedd
Monday, November 19, 2007Appointment as SecretaryLancashire
Tuesday, March 24, 2009Appointment as DirectorNeath Port Talbot
Monday, June 15, 2009Appointment as DirectorNeath Port Talbot
Wednesday, July 21, 2010Resignation as DirectorNeath Port Talbot
Monday, September 2, 2013Appointment as DirectorHertfordshire
Friday, October 4, 2013Resignation as DirectorHertfordshire
Monday, April 28, 2014Appointment as DirectorSwansea
Thursday, August 28, 2014Appointment as DirectorRichmond Upon Thames
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)Neath Port Talbot
Thursday, June 7, 2018Appointment as Individual or entity with significant influence or controlWindsor And Maidenhead
Tuesday, September 18, 2018Appointment as DirectorEnfield
Tuesday, April 23, 2019Appointment as Shareholder (above 75%)City Of London
Monday, July 1, 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 directorsCeredigion
Monday, January 13, 2020Resignation as SecretaryLancashire
Wednesday, January 15, 2020Appointment as DirectorNeath Port Talbot
Tuesday, March 10, 2020Resignation as DirectorNeath Port Talbot
Tuesday, July 21, 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 directorsSwansea
Thursday, October 22, 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 directorsSwansea
Tuesday, February 16, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Thursday, September 16, 2021Appointment as DirectorNeath Port Talbot
Thursday, February 24, 2022Appointment as DirectorNorthamptonshire
Thursday, June 9, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMerthyr Tydfil
Monday, August 1, 2022Appointment 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%)Swansea
Wednesday, October 12, 2022Resignation as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCaerphilly
Thursday, October 13, 2022Resignation as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCaerphilly
Thursday, December 8, 2022Resignation as DirectorEnfield
Wednesday, August 23, 2023Resignation as DirectorNeath Port Talbot
Wednesday, September 27, 2023Appointment as DirectorCardiff
Friday, January 26, 2024Appointment as DirectorSwansea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jul 31, 2024£ 1
Jun 30, 2024£ 1
Apr 30, 2024£ 0
Apr 30, 2024£ 7,126 £ 2
Mar 31, 2024£ 1,200 £ 20
Mar 31, 2024£ 0
Mar 31, 2024£ 181,010 £ 32
Jan 31, 2024£ 67,456 £ 2
Jan 31, 2024£ 76,573 £ 12
Sep 28, 2023£ 15,143 £ 2
Jul 31, 2023£ 0
Oct 31, 2021£ 0
Mar 31, 2019£ 1
Aug 31, 2017£ 1
Totals£ 1£ 348,508£ 73

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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