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Dato Capital United Kingdom

Chee Kong Ong

Ong Chee Kong

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Shareholder (25-50%) as a member of a firm
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with 25-50% of voting rights

Charts

Visits

CHEE KONG ONG (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Barnet
  • City Of London
  • West Sussex

History

Partial History
Date Event Region
Friday, December 3, 2010Appointment as DirectorWestminster
Thursday, December 22, 2011Appointment as DirectorBarnet
Monday, February 24, 2014Appointment as DirectorWestminster
Friday, August 22, 2014Appointment as DirectorWestminster
Friday, August 29, 2014Appointment as DirectorWest Sussex
Thursday, November 13, 2014Resignation as DirectorWest Sussex
Tuesday, November 17, 2015Resignation as DirectorWestminster
Friday, January 22, 2016Appointment as DirectorWestminster
Monday, January 25, 2016Appointment as DirectorWestminster
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 and Member of a firm with significant influence or controlWestminster
Wednesday, April 27, 2016Appointment as Member of a firm with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsWestminster
Thursday, April 28, 2016Appointment as DirectorWestminster
Friday, April 29, 2016Appointment as DirectorWestminster
Thursday, June 30, 2016Appointment as Shareholder (25-50%)Westminster
Friday, July 8, 2016Appointment as DirectorWestminster
Thursday, July 14, 2016Appointment as DirectorWestminster
Friday, August 12, 2016Resignation as DirectorWestminster
Friday, September 9, 2016Appointment as DirectorWestminster
Wednesday, September 21, 2016Resignation as DirectorWestminster
Thursday, January 19, 2017Appointment as Shareholder (above 75%)Westminster
Tuesday, April 4, 2017Appointment as Shareholder (25-50%) as a member of a firm and Individual or entity with significant influence or controlWestminster
Friday, June 29, 2018Appointment as Shareholder (25-50%) as a member of a firmWestminster
Friday, November 9, 2018Appointment as DirectorWestminster
Wednesday, January 16, 2019Appointment as DirectorWestminster
Tuesday, January 29, 2019Appointment as DirectorWestminster
Wednesday, January 30, 2019Appointment as DirectorWestminster
Wednesday, March 13, 2019Appointment as DirectorWestminster
Sunday, March 17, 2019Appointment as DirectorWestminster
Friday, March 29, 2019Appointment as DirectorWestminster
Saturday, March 30, 2019Appointment as DirectorWestminster
Friday, April 5, 2019Appointment as DirectorWestminster
Wednesday, May 1, 2019Appointment as DirectorWestminster
Friday, July 26, 2019Appointment as DirectorWestminster
Monday, November 11, 2019Appointment as DirectorWestminster
Sunday, November 17, 2019Appointment as DirectorWestminster
Thursday, March 5, 2020Appointment as DirectorWestminster
Monday, May 11, 2020Resignation as DirectorWestminster
Thursday, June 18, 2020Resignation as DirectorWestminster
Friday, April 21, 2023Resignation as DirectorWestminster
Monday, August 7, 2023Resignation as DirectorWestminster
Monday, November 27, 2023Resignation as DirectorWestminster
Wednesday, January 3, 2024Resignation as DirectorWestminster
Friday, April 12, 2024Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
May 31, 2023£ 3,299,449 £ 2
Mar 31, 2023
Aug 31, 2022£ 888 £ 0
May 31, 2022£ 1,022,833 £ 0
May 31, 2022£ 66,159 £ 0
May 31, 2022£ 19,233 £ 0
May 31, 2022£ 4,000 £ 0
Jan 31, 2022£ 0
Jun 30, 2020
May 31, 2020£ 8,074,007 £ 0
May 31, 2020£ 2,287,225 £ 9
May 31, 2020£ 405,666 £ 0
Mar 31, 2020£ 0
Jan 31, 2020£ 0
Nov 30, 2018£ 865,249
Jul 31, 2018
May 31, 2018£ 1,600
May 31, 2018£ 82,307
Apr 30, 2018
Jul 31, 2017£ 130,655
May 31, 2017
Dec 31, 2015£ 1
Totals£ 1£ 16,259,271£ 11

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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