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Dato Capital United Kingdom

Claire Louise Diamond

Diamond Claire Louise

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Claire Louise Diamond - 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

Ramsgate

Charts

Visits

Claire Louise Diamond (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-122025-301234

Business areas

Business related areas

  • Kent
  • Banbridge
  • Leicestershire

History

Partial History
Date Event Region
Wednesday, September 1, 2010Appointment as DirectorKent
Monday, June 20, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kent
Wednesday, July 6, 2016Appointment as DirectorKent
Thursday, July 21, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKent
Friday, July 22, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKent
Friday, February 10, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Thursday, March 2, 2017Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with 25-50% of voting rightsKent
Friday, March 3, 2017Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)Kent
Wednesday, May 31, 2017Appointment 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%)Kent
Thursday, June 8, 2017Appointment 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%)Kent
Friday, August 18, 2017Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kent
Friday, February 9, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Banbridge
Monday, September 24, 2018Resignation as DirectorKent
Tuesday, December 4, 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 directorsKent
Monday, June 24, 2019Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Wednesday, August 26, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 29, 2024£ 90,355 £ 12
Feb 29, 2024£ 2
Jul 31, 2018£ 716
Jul 31, 2018£ 100 £ 100
Mar 31, 2018£ 30 £ 30
Mar 31, 2018£ 30 £ 30
Mar 31, 2018£ 30 £ 30
Jul 31, 2017£ 55,340 £ 23
Aug 31, 2016£ 975 £ 7,500 £ 6,525
Jun 30, 2015£ 12,228 £ 96,505 £ 85,987 £ 170,264 £ 43,952
Totals£ 12,418£ 97,670£ 93,487£ 176,789£ 190,363£ 37

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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