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Charles James Haliburton

Haliburton Charles James

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

  • Landlord
  • Director

Charts

Visits

CHARLES JAMES HALIBURTON (United Kingdom) Page visits 2024

Searches

CHARLES JAMES HALIBURTON (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hertfordshire
  • Walsall
  • Sandwell
  • Shropshire
  • Surrey
  • Wolverhampton
  • City Of London
  • Hampshire

History

Partial History
Date Event Region
Monday, January 29, 2007Appointment as DirectorHertfordshire
Friday, July 27, 2007Appointment as DirectorSandwell
Monday, May 12, 2008Appointment as DirectorWalsall
Tuesday, June 8, 2010Appointment as DirectorShropshire
Thursday, June 7, 2012Appointment as DirectorWalsall
Friday, April 11, 2014Appointment as DirectorWalsall
Friday, July 1, 2016Appointment 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 controlWalsall
Tuesday, October 18, 2016Appointment as Shareholder (25-50%)Walsall
Tuesday, December 5, 2017Appointment as Trustee of a trust with significant influence or controlWalsall
Saturday, January 6, 2018Appointment as DirectorSurrey
Wednesday, July 4, 2018Appointment as DirectorWalsall
Wednesday, February 27, 2019Appointment as Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Wednesday, October 16, 2019Resignation as DirectorWalsall
Sunday, March 29, 2020Appointment as DirectorCity Of London
Monday, April 6, 2020Resignation as DirectorWalsall
Friday, May 1, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlWalsall
Friday, August 28, 2020Appointment as DirectorHampshire
Tuesday, October 20, 2020Appointment 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%)City Of London
Saturday, February 27, 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 directorsWalsall
Monday, June 14, 2021Resignation as DirectorHampshire
Thursday, September 2, 2021Appointment 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%)Walsall
Monday, September 13, 2021Appointment as Member of a firm with significant influence or control and Shareholder (above 75%)Walsall
Thursday, June 23, 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%)Walsall
Thursday, March 2, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsShropshire
Friday, September 1, 2023Appointment as Director and Shareholder (above 75%)Shropshire
Thursday, November 30, 2023Appointment as Shareholder (above 75%)Walsall
Friday, March 22, 2024Appointment as DirectorWalsall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023
Dec 31, 2023£ 0
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023£ 12,396 £ 1
Apr 30, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 595,855 £ 20
Nov 30, 2022£ 0
Mar 31, 2022£ 0
Feb 28, 2022
Feb 28, 2022
May 31, 2021
Apr 30, 2020£ 0
Feb 28, 2020
Jul 31, 2019£ 0
Jul 31, 2019£ 0
Jun 30, 2019£ 1
May 31, 2019
Jan 31, 2019
Apr 30, 2018
Apr 30, 2018
Totals£ 608,251£ 22

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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