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Dato Capital United Kingdom

Cesidio Martin Di Ciacca

Di Ciacca Cesidio Martin

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

  • Solicitor
  • Director
  • Consultant
  • Consultant Solicitor
  • Company Director
  • Secretary
  • Director
  • None

Charts

Visits

CESIDIO MARTIN DI CIACCA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Edinburgh
  • Kensington And Chelsea
  • Glasgow City
  • Birmingham
  • North Yorkshire
  • City Of London
  • Manchester
  • Aberdeen City
  • Fife
  • Highland
  • South Lanarkshire
  • Stirling
  • East Dunbartonshire
  • Surrey
  • Westminster
  • Lancashire

History

Partial History
Date Event Region
Thursday, November 15, 1990Appointment as DirectorGlasgow City
Wednesday, October 23, 1991Appointment as DirectorEast Dunbartonshire
Wednesday, September 23, 1992Appointment as DirectorGlasgow City
Monday, July 5, 1993Resignation as DirectorGlasgow City
Wednesday, November 24, 1993Appointment as DirectorGlasgow City
Tuesday, November 30, 1993Resignation as DirectorEast Dunbartonshire
Monday, April 18, 1994Resignation as DirectorGlasgow City
Saturday, June 18, 1994Appointment as DirectorEdinburgh, City Of
Friday, August 12, 1994Appointment as DirectorGlasgow City
Wednesday, August 24, 1994Resignation as DirectorGlasgow City
Friday, May 19, 1995Resignation as DirectorGlasgow City
Tuesday, August 1, 1995Appointment as DirectorNorth Yorkshire
Wednesday, September 20, 1995Resignation as DirectorNorth Yorkshire
Wednesday, October 18, 1995Appointment as DirectorSouth Lanarkshire
Tuesday, September 10, 1996Appointment as DirectorGlasgow City
Monday, March 16, 1998Resignation as DirectorGlasgow City
Tuesday, April 14, 1998Appointment as DirectorEdinburgh, City Of
Thursday, February 11, 1999Appointment as DirectorEdinburgh, City Of
Friday, April 30, 1999Resignation as DirectorEdinburgh, City Of
Saturday, May 1, 1999Appointment as DirectorEdinburgh, City Of
Tuesday, July 4, 2000Appointment as SecretaryGlasgow City
Wednesday, July 12, 2000Appointment as DirectorEdinburgh, City Of
Monday, July 31, 2000Appointment as SecretaryNorth Yorkshire
Wednesday, August 2, 2000Appointment as DirectorStirling
Saturday, November 11, 2000Resignation as DirectorEdinburgh, City Of
Tuesday, February 6, 2001Resignation as Secretary and DirectorEdinburgh, City Of
Thursday, February 22, 2001Appointment as DirectorHighland
Wednesday, February 28, 2001Appointment as SecretaryEdinburgh, City Of
Monday, March 19, 2001Appointment as SecretaryNorth Yorkshire
Friday, May 4, 2001Appointment as DirectorSouth Lanarkshire
Wednesday, May 23, 2001Appointment as DirectorEdinburgh, City Of
Friday, June 29, 2001Appointment as DirectorHighland
Friday, August 31, 2001Appointment as DirectorEdinburgh, City Of
Thursday, October 18, 2001Appointment as DirectorEdinburgh, City Of
Friday, October 19, 2001Appointment as DirectorEdinburgh, City Of
Tuesday, October 30, 2001Appointment as DirectorEdinburgh, City Of
Tuesday, January 15, 2002Appointment as DirectorEdinburgh, City Of
Tuesday, February 5, 2002Appointment as DirectorGlasgow City
Monday, February 18, 2002Appointment as DirectorGlasgow City
Thursday, February 28, 2002Appointment as DirectorNorth Yorkshire
Tuesday, March 26, 2002Appointment as DirectorGlasgow City
Wednesday, April 10, 2002Appointment as DirectorGlasgow City
Thursday, April 11, 2002Appointment as DirectorEdinburgh, City Of
Friday, April 12, 2002Appointment as DirectorEdinburgh, City Of
Monday, April 15, 2002Appointment as DirectorEdinburgh, City Of
Friday, April 19, 2002Appointment as DirectorEdinburgh, City Of
Wednesday, May 1, 2002Appointment as DirectorGlasgow City
Tuesday, May 28, 2002Appointment as DirectorEdinburgh, City Of
Monday, June 10, 2002Appointment as DirectorEdinburgh, City Of
Tuesday, June 18, 2002Appointment as DirectorEdinburgh, City Of
Monday, July 1, 2002Appointment as SecretaryNorth Yorkshire
Thursday, July 25, 2002Resignation as DirectorEdinburgh, City Of
Wednesday, August 7, 2002Appointment as DirectorEdinburgh, City Of
Friday, August 16, 2002Appointment as DirectorNorth Yorkshire
Thursday, September 5, 2002Appointment as SecretaryHighland
Thursday, September 26, 2002Resignation as DirectorGlasgow City
Tuesday, October 1, 2002Appointment as DirectorNorth Yorkshire
Wednesday, October 23, 2002Appointment as DirectorAberdeen City
Friday, November 8, 2002Appointment as DirectorCity Of London
Monday, November 11, 2002Resignation as DirectorEdinburgh, City Of
Thursday, January 16, 2003Resignation as SecretaryNorth Yorkshire
Friday, March 7, 2003Resignation as SecretaryNorth Yorkshire
Tuesday, March 25, 2003Appointment as DirectorNorth Yorkshire
Thursday, May 29, 2003Resignation as Director and SecretaryEdinburgh, City Of
Tuesday, June 10, 2003Appointment as DirectorManchester
Wednesday, June 18, 2003Appointment as DirectorEdinburgh, City Of
Tuesday, July 15, 2003Appointment as DirectorNorth Yorkshire
Thursday, July 31, 2003Resignation as DirectorHighland
Wednesday, September 3, 2003Appointment as DirectorEdinburgh, City Of
Monday, September 8, 2003Appointment as DirectorEdinburgh, City Of
Friday, October 3, 2003Appointment as DirectorEdinburgh, City Of
Tuesday, October 7, 2003Resignation as DirectorCity Of London
Friday, October 17, 2003Appointment as DirectorEdinburgh, City Of
Thursday, November 13, 2003Appointment as DirectorEdinburgh, City Of
Tuesday, November 18, 2003Appointment as DirectorSurrey
Friday, November 21, 2003Appointment as SecretaryEdinburgh, City Of
Thursday, November 27, 2003Appointment as DirectorEdinburgh, City Of
Wednesday, December 3, 2003Appointment as DirectorNorth Yorkshire
Monday, December 22, 2003Resignation as DirectorEdinburgh, City Of
Tuesday, January 27, 2004Appointment as DirectorEdinburgh, City Of
Friday, February 13, 2004Resignation as DirectorAberdeen City
Monday, March 8, 2004Resignation as SecretaryEdinburgh, City Of
Tuesday, March 9, 2004Resignation as SecretaryEdinburgh, City Of
Wednesday, March 17, 2004Resignation as SecretaryNorth Yorkshire
Friday, March 26, 2004Resignation as SecretaryManchester
Thursday, April 1, 2004Resignation as SecretaryEdinburgh, City Of
Thursday, April 29, 2004Appointment as DirectorEdinburgh, City Of
Saturday, May 1, 2004Appointment as DirectorFife
Friday, May 14, 2004Appointment as DirectorFife
Monday, May 17, 2004Appointment as DirectorNorth Yorkshire
Tuesday, June 8, 2004Appointment as DirectorGlasgow City
Wednesday, June 30, 2004Appointment as DirectorLancashire
Wednesday, July 14, 2004Appointment as DirectorEdinburgh, City Of
Thursday, July 15, 2004Appointment as DirectorCity Of London
Monday, September 13, 2004Appointment as DirectorBirmingham
Tuesday, September 14, 2004Resignation as DirectorLancashire
Wednesday, October 6, 2004Resignation as DirectorEdinburgh, City Of
Tuesday, November 23, 2004Appointment as DirectorManchester
Saturday, November 27, 2004Resignation as DirectorGlasgow City
Wednesday, December 8, 2004Appointment as DirectorNorth Yorkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2023£ 170,000 £ 0
Apr 5, 2023
Feb 28, 2023£ 17,843 £ 3
Feb 28, 2023£ 2,146,812 £ 3
Feb 13, 2022£ 24,755 £ 14
Jan 31, 2022£ 2,432 £ 3
Mar 31, 2020£ 0
Feb 28, 2020
Feb 28, 2020
Feb 28, 2020
Dec 31, 2019£ 112,747 £ 0
Jun 30, 2015£ 499 £ 7,942 £ 480 £ 1,102 £ 6,821
Totals£ 499£ 7,942£ 480£ 1,102£ 2,481,410£ 23

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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