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Charles Sweeney

Sweeney Charles

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Charles Sweeney - United Kingdom
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

  • Director
  • Consultant
  • Company Director
  • Secretary
  • Director

Charts

Visits

CHARLES SWEENEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Edinburgh
  • West Lothian
  • Renfrewshire
  • East Renfrewshire
  • Dundee City
  • North Lanarkshire
  • Oxfordshire
  • Hertfordshire
  • Cornwall
  • Midlothian

History

Partial History
Date Event Region
Friday, June 9, 2000Appointment as DirectorOxfordshire
Tuesday, October 25, 2005Appointment as DirectorEast Renfrewshire
Monday, April 10, 2006Appointment as DirectorRenfrewshire
Tuesday, February 13, 2007Appointment as DirectorEdinburgh, City Of
Thursday, May 24, 2007Appointment as DirectorEdinburgh, City Of
Saturday, September 8, 2007Appointment as DirectorHertfordshire
Monday, October 1, 2007Appointment as DirectorWest Lothian
Monday, October 15, 2007Appointment as SecretaryEdinburgh, City Of
Tuesday, August 4, 2009Resignation as DirectorDundee City
Sunday, January 31, 2010Resignation as DirectorRenfrewshire
Wednesday, November 28, 2012Resignation as DirectorEdinburgh, City Of
Thursday, December 20, 2012Appointment as DirectorEdinburgh, City Of
Wednesday, August 3, 2016Appointment as DirectorNorth Lanarkshire
Saturday, October 1, 2016Appointment as Shareholder (above 75%)East Renfrewshire
Thursday, May 31, 2018Appointment as DirectorEdinburgh, City Of
Monday, October 8, 2018Appointment as SecretaryCornwall
Friday, May 3, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Renfrewshire
Tuesday, March 31, 2020Resignation as DirectorNorth Lanarkshire
Monday, October 5, 2020Appointment as DirectorMidlothian
Monday, August 16, 2021Appointment as DirectorEdinburgh, City Of
Wednesday, March 2, 2022Resignation as DirectorEdinburgh, City Of
Tuesday, October 31, 2023Resignation as DirectorMidlothian

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 4,059 £ 655 £ 49
Mar 31, 2023£ 4
Dec 31, 2022£ 125,187 £ 10
Sep 30, 2022£ 7
Mar 31, 2022£ 6
Mar 31, 2022
Mar 31, 2022£ 4
Apr 30, 2021£ 752,753 £ 1,147,197 £ 0
Oct 31, 2019
Dec 31, 2018
Sep 30, 2015£ 389 £ 192 £ 581
Aug 31, 2012£ 33 £ 64,200 £ 71,657 £ 3,811 £ 2,493
Jun 30, 2012£ 4,657 £ 4,693 £ 300,435 £ 31,792 £ 13,115
Totals£ 756,812£ 5,079£ 69,085£ 372,673£ 35,603£ 1,288,647£ 80

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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