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Dato Capital United Kingdom

Chirag Shah

Shah Chirag

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

  • Secretary
  • Director
  • General Businessman

Charts

Visits

CHIRAG SHAH (United Kingdom) Page visits 2024

Searches

CHIRAG SHAH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hertfordshire
  • Harrow
  • Barnet
  • Brent
  • Birmingham
  • Enfield
  • Camden
  • Leicester
  • Sheffield
  • Surrey
  • Luton
  • Newham
  • City Of London
  • Worcestershire
  • Islington
  • Westminster
  • Leicestershire
  • Essex
  • Nottinghamshire
  • Lambeth
  • Croydon
  • Cheshire East
  • Kensington And Chelsea

History

Partial History
Date Event Region
Tuesday, October 10, 2000Appointment as DirectorEnfield
Thursday, December 4, 2003Appointment as SecretaryHarrow
Thursday, January 11, 2007Appointment as SecretaryHarrow
Friday, February 17, 2012Appointment as DirectorLuton
Tuesday, May 14, 2013Appointment as DirectorHertfordshire
Wednesday, January 1, 2014Appointment as DirectorSheffield
Wednesday, October 29, 2014Appointment as SecretaryHertfordshire
Wednesday, August 5, 2015Appointment as DirectorWestminster
Thursday, August 20, 2015Appointment as DirectorHarrow
Tuesday, August 25, 2015Appointment as DirectorHertfordshire
Friday, October 9, 2015Appointment as DirectorNewham
Thursday, January 7, 2016Appointment as DirectorLeicester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,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 controlHertfordshire
Sunday, May 1, 2016Appointment as Individual or entity with significant influence or controlHertfordshire
Monday, August 1, 2016Appointment as Shareholder (above 75%)Hertfordshire
Wednesday, August 24, 2016Resignation as Shareholder (above 75%)Hertfordshire
Sunday, January 22, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Wednesday, March 1, 2017Appointment as Shareholder (25-50%)Barnet
Wednesday, March 15, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, June 2, 2017Appointment as DirectorLeicestershire
Tuesday, August 29, 2017Appointment as Individual or entity with significant influence or controlHarrow
Friday, September 22, 2017Appointment as DirectorSurrey
Monday, December 11, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Tuesday, February 27, 2018Appointment as Shareholder (above 75%)Enfield
Monday, September 10, 2018Appointment as DirectorCity Of London
Wednesday, November 14, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Tuesday, November 20, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsCamden
Monday, March 4, 2019Appointment as Individual or entity with significant influence or controlIslington
Monday, August 19, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Friday, September 6, 2019Resignation as Shareholder (above 75%)Hertfordshire
Tuesday, October 1, 2019Resignation as Individual or entity with significant influence or controlHertfordshire
Monday, November 4, 2019Resignation as DirectorLuton
Wednesday, November 20, 2019Resignation as DirectorCamden
Friday, November 22, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Tuesday, December 31, 2019Resignation as SecretaryHarrow
Tuesday, February 18, 2020Appointment as LlpdmemCity Of London
Tuesday, March 31, 2020Resignation as DirectorWestminster
Friday, May 15, 2020Appointment as DirectorSurrey
Thursday, August 13, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Friday, December 11, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Wednesday, January 6, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Friday, January 8, 2021Appointment as Shareholder (above 75%)Hertfordshire
Thursday, February 18, 2021Appointment as Individual or entity with significant influence or controlHarrow
Thursday, February 25, 2021Appointment as Individual or entity with significant influence or controlHarrow
Monday, March 1, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Wednesday, March 17, 2021Appointment as SecretaryEssex
Thursday, May 27, 2021Appointment as DirectorNottinghamshire
Monday, June 28, 2021Appointment as DirectorHertfordshire
Wednesday, February 23, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Saturday, October 1, 2022Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Friday, January 27, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Monday, March 6, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Thursday, October 12, 2023Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBirmingham
Friday, October 20, 2023Appointment as DirectorKensington And Chelsea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 38,284 £ 2
Aug 31, 2023£ 1
Aug 31, 2023£ 3
Jul 31, 2023£ 1
Jun 30, 2023£ 0
May 31, 2023£ 57,492 £ 5
Mar 31, 2023£ 3
Mar 31, 2023£ 3
Mar 31, 2023£ 2,130,235 £ 0
Mar 31, 2023£ 32,167 £ 0
Mar 31, 2023£ 565 £ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 3
Mar 31, 2023
Jan 31, 2023£ 1
Dec 31, 2022£ 11
Dec 31, 2022£ 2
Dec 31, 2022£ 0
Dec 31, 2022
Dec 31, 2022£ 1,552,343 £ 15
Nov 30, 2022£ 1
Mar 31, 2022£ 0
Feb 28, 2022£ 0
Jan 31, 2021£ 4
Feb 28, 2019
Dec 31, 2018
Aug 31, 2018
Mar 31, 2018£ 335,969 £ 13
Mar 31, 2016£ 2,232 £ 3,924 £ 38,355 £ 996 £ 8,788
Jul 31, 2015£ 4,568 £ 90,262 £ 94,830 £ 2,419
Mar 31, 2012£ 170,129 £ 149,461 £ 98,359
Totals£ 176,929£ 243,647£ 133,185£ 996£ 4,256,625£ 65

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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