Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Charles Harvey

Harvey Charles

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

  • General Manager, Financial
  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Location

SYDNEY

Charts

Visits

CHARLES HARVEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-301

Business areas

Business related areas

  • Surrey
  • City Of London
  • Hertfordshire
  • Waltham Forest
  • Denbighshire
  • Barnet
  • Glasgow City
  • Lincolnshire
  • Camden
  • Oxfordshire

History

Partial History
Date Event Region
Thursday, May 25, 2006Appointment as DirectorSurrey
Thursday, March 6, 2008Appointment as DirectorBarnet
Friday, July 4, 2008Appointment as DirectorGlasgow City
Tuesday, April 17, 2012Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Surrey
Friday, October 14, 2016Appointment as Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, July 5, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, October 3, 2017Appointment 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%)Waltham Forest
Monday, October 16, 2017Appointment 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%)Denbighshire
Monday, March 26, 2018Resignation as DirectorGlasgow City
Wednesday, April 3, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Monday, January 27, 2020Appointment as DirectorCamden
Thursday, August 13, 2020Resignation as Shareholder (25-50%)Surrey
Saturday, November 20, 2021Resignation as DirectorCamden
Sunday, February 26, 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 directorsOxfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024
Mar 31, 2021£ 4,623 £ 2
Oct 31, 2020£ 1
Mar 31, 2020
Jul 31, 2018
Mar 31, 2018
Mar 31, 2013£ 6,180 £ 302 £ 28,929 £ 23,151
Totals£ 6,180£ 302£ 28,929£ 23,151£ 4,623£ 3

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
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
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)