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Dato Capital United Kingdom

Charles William Smith, United Kingdom

Smith Charles William

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

  • Insurance Broker
  • Director

Charts

Searches

CHARLES WILLIAM SMITH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Peterborough
  • Suffolk
  • Bedford
  • Northamptonshire
  • York
  • Dorset
  • Cheshire West And Chester
  • Surrey
  • North Yorkshire
  • Denbighshire
  • Camden
  • Renfrewshire
  • Hertfordshire

History

Partial History
Date Event Region
Sunday, March 31, 1991Appointment as DirectorSuffolk
Thursday, June 20, 1991Appointment as DirectorPeterborough
Saturday, November 19, 1994Resignation as DirectorPeterborough
Thursday, January 17, 2002Appointment as DirectorBedford
Friday, August 23, 2002Appointment as DirectorDorset
Tuesday, September 15, 2009Appointment as DirectorDorset
Thursday, October 15, 2009Appointment as DirectorSurrey
Thursday, October 13, 2011Appointment as SecretaryNorthamptonshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Monday, August 1, 2016Appointment as DirectorYork
Wednesday, May 1, 2019Resignation as DirectorDorset
Saturday, November 2, 2019Resignation as DirectorDorset
Wednesday, January 29, 2020Resignation as SecretaryNorthamptonshire
Thursday, October 1, 2020Appointment as DirectorCheshire West And Chester
Tuesday, November 3, 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%)York
Tuesday, January 12, 2021Appointment as Shareholder (above 75%)Denbighshire
Tuesday, March 1, 2022Appointment as Member of a firm with significant influence or control and Individual or entity with significant influence or controlNorth Yorkshire
Wednesday, April 27, 2022Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Camden
Monday, May 30, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRenfrewshire
Wednesday, February 1, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlHertfordshire
Monday, February 27, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023£ 390,758 £ 3
May 31, 2023£ 1,177 £ 0
Apr 30, 2023£ 1
Dec 31, 2022£ 0
Nov 30, 2022£ 1
Apr 30, 2022£ 2
Mar 31, 2022£ 164,227 £ 8
Oct 31, 2019£ 1
Oct 31, 2019£ 1
Sep 30, 2019
Nov 30, 2018£ 5,580 £ 16
Totals£ 561,742£ 33

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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