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Dato Capital United Kingdom

Charles Perez, United Kingdom

Perez 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • LLP Designated Member
  • Clothing Distributor
  • Director

Charts

Visits

CHARLES PEREZ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Havering
  • Wandsworth
  • Kensington And Chelsea
  • Camden
  • City Of London
  • Buckinghamshire
  • Derbyshire
  • Bristol
  • Suffolk

History

Partial History
Date Event Region
Monday, June 4, 2001Appointment as SecretaryWestminster
Tuesday, June 5, 2001Appointment as SecretaryWestminster
Sunday, August 15, 2004Appointment as LlpdmemWestminster
Thursday, November 4, 2004Appointment as DirectorHavering
Tuesday, June 28, 2011Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Friday, April 29, 2016Appointment as DirectorCamden
Friday, September 23, 2016Appointment as SecretaryWandsworth
Wednesday, March 1, 2017Appointment as SecretaryCamden
Friday, March 3, 2017Appointment as Director and SecretaryCamden
Tuesday, March 14, 2017Appointment as SecretaryCamden
Friday, March 17, 2017Appointment as SecretaryCamden
Monday, March 20, 2017Appointment as DirectorCamden
Wednesday, March 22, 2017Appointment as SecretaryCamden
Tuesday, March 28, 2017Appointment as DirectorKensington And Chelsea
Friday, April 21, 2017Appointment as SecretaryCamden
Tuesday, April 10, 2018Appointment as DirectorCity Of London
Friday, December 21, 2018Resignation as DirectorCity Of London
Monday, September 30, 2019Appointment as DirectorBuckinghamshire
Friday, June 25, 2021Appointment as DirectorDerbyshire
Wednesday, September 29, 2021Appointment as DirectorBristol, City Of
Monday, January 10, 2022Appointment as Shareholder (25-50%)Westminster
Friday, August 12, 2022Resignation as Director and SecretaryBuckinghamshire
Wednesday, October 18, 2023Appointment 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 DirectorSuffolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jul 31, 2023£ 146,177 £ 14
Apr 30, 2023£ 7,812,024 £ 0
Apr 30, 2023£ 46,887,386 £ 83
Apr 30, 2023£ 2,134,204 £ 0
Apr 30, 2023£ 3,339,316 £ 0
Apr 30, 2023£ 5,064,682 £ 87
Apr 30, 2022
Apr 30, 2022
Apr 24, 2022£ 1,000 £ 0
Apr 24, 2022£ 0
Apr 24, 2022£ 0 £ 0
Apr 24, 2022£ 296,479 £ 5
Apr 24, 2022£ 0 £ 0
Apr 24, 2022£ 3,417,151 £ 776,608 £ 60
Apr 24, 2022£ 245,440 £ 25
Apr 24, 2022£ 117,631 £ 4
Apr 24, 2022£ 0 £ 0
Apr 24, 2022£ 6,087,815 £ 0
Dec 31, 2021£ 0
Jun 30, 2016£ 6,667
Totals£ 3,417,151£ 72,915,429£ 278

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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