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Dato Capital United Kingdom

Claire Moore

Moore Claire

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

  • Finance Director
  • Secretary
  • Director

Business areas

Business related areas

  • Craigavon
  • Carrickfergus
  • Lisburn
  • Belfast
  • Solihull
  • Kent
  • Sheffield
  • Brighton And Hove
  • East Sussex
  • Essex
  • Dorset
  • West Sussex
  • Wandsworth
  • Kirklees
  • City Of London
  • Herefordshire
  • Staffordshire
  • Leicestershire
  • Shropshire
  • Islington
  • Knowsley
  • Pembrokeshire
  • Surrey
  • Bromley
  • Trafford
  • Sefton
  • Luton
  • Powys
  • Oxfordshire

History

Partial History
Date Event Region
Friday, November 26, 1971Appointment as SecretaryBelfast
Thursday, March 20, 1980Appointment as SecretaryBelfast
Tuesday, December 30, 1986Appointment as SecretaryBelfast
Thursday, April 30, 1998Appointment as SecretaryLisburn
Friday, January 1, 1999Appointment as SecretaryBelfast
Wednesday, January 31, 2001Appointment as SecretaryLisburn
Wednesday, August 22, 2001Appointment as SecretaryLisburn
Friday, May 31, 2002Appointment as DirectorKirklees
Wednesday, September 18, 2002Appointment as DirectorWest Sussex
Friday, September 24, 2004Appointment as SecretaryLisburn
Wednesday, January 26, 2005Appointment as SecretaryCarrickfergus
Friday, November 25, 2005Appointment as SecretaryCarrickfergus
Monday, April 10, 2006Appointment as SecretaryCarrickfergus
Sunday, December 3, 2006Appointment as SecretaryEssex
Tuesday, December 12, 2006Appointment as SecretaryCarrickfergus
Wednesday, December 20, 2006Appointment as SecretaryLisburn
Wednesday, October 24, 2007Resignation as SecretaryBelfast
Friday, December 7, 2007Appointment as SecretaryHerefordshire
Wednesday, July 2, 2008Appointment as DirectorEssex
Tuesday, October 14, 2008Appointment as DirectorStaffordshire
Wednesday, October 15, 2008Resignation as SecretaryEssex
Tuesday, August 25, 2009Appointment as DirectorSolihull
Tuesday, September 15, 2009Resignation as SecretaryCarrickfergus
Tuesday, November 17, 2009Appointment as SecretaryCraigavon
Monday, November 23, 2009Appointment as DirectorWandsworth
Thursday, November 26, 2009Resignation as SecretaryCarrickfergus
Thursday, January 21, 2010Resignation as SecretaryCarrickfergus
Wednesday, August 11, 2010Resignation as SecretaryCarrickfergus
Tuesday, June 7, 2011Resignation as SecretaryLisburn
Wednesday, April 25, 2012Appointment as DirectorBelfast
Tuesday, May 1, 2012Resignation as SecretaryCraigavon
Sunday, July 1, 2012Resignation as SecretaryCarrickfergus
Friday, September 21, 2012Appointment as DirectorStaffordshire
Friday, August 30, 2013Appointment as SecretaryCity Of London
Wednesday, August 20, 2014Appointment as SecretaryWandsworth
Tuesday, November 4, 2014Appointment as SecretaryKent
Monday, January 26, 2015Appointment as SecretaryKent
Sunday, May 10, 2015Appointment as DirectorShropshire
Thursday, September 24, 2015Appointment as DirectorLeicestershire
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Sheffield
Thursday, April 28, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Friday, May 6, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBrighton And Hove
Monday, May 9, 2016Appointment as Shareholder (25-50%)East Sussex
Thursday, August 25, 2016Appointment as Shareholder (25-50%)Wandsworth
Friday, February 8, 2019Appointment as DirectorIslington
Wednesday, May 8, 2019Appointment as DirectorKnowsley
Wednesday, June 12, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPembrokeshire
Wednesday, July 31, 2019Resignation as DirectorEssex
Thursday, August 1, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Thursday, February 13, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Tuesday, February 18, 2020Resignation as DirectorWandsworth
Friday, April 10, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDorset
Saturday, June 13, 2020Appointment as Individual or entity with significant influence or controlDorset
Friday, October 23, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBromley
Friday, January 1, 2021Resignation as SecretaryCity Of London
Monday, January 4, 2021Appointment as Director and Individual or entity with significant influence or controlTrafford
Monday, January 25, 2021Resignation as Shareholder (25-50%)Wandsworth
Wednesday, February 24, 2021Resignation as Shareholder (25-50%)Wandsworth
Thursday, February 25, 2021Resignation as Shareholder (25-50%)Wandsworth
Monday, March 29, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Monday, June 14, 2021Resignation as Shareholder (25-50%)Wandsworth
Tuesday, August 31, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSefton
Friday, September 3, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBromley
Wednesday, September 15, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBromley
Wednesday, August 10, 2022Appointment as DirectorLuton
Tuesday, August 30, 2022Appointment as Shareholder (25-50%)Essex
Tuesday, November 22, 2022Appointment as DirectorPowys
Monday, October 16, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Tuesday, November 7, 2023Resignation as DirectorLuton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 29, 2024£ 192,638 £ 64
Dec 31, 2023£ 0
Nov 30, 2023£ 2
Nov 30, 2023
Oct 31, 2023£ 18,422 £ 12
Jul 26, 2023£ 0
Jun 30, 2023£ 10
May 31, 2023
Mar 31, 2023£ 2
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 429,589 £ 13
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Sep 30, 2022
Mar 31, 2022£ 1
Oct 30, 2021£ 11,064 £ 1
Jul 31, 2021£ 922,575 £ 3
Feb 28, 2021£ 5,119 £ 1
Jul 31, 2020£ 25,242 £ 40
Dec 31, 2019£ 0
Sep 30, 2019£ 2,851 £ 2
Sep 30, 2019£ 6
Jun 30, 2018
Jun 30, 2017
Feb 28, 2015£ 1,360 £ 382 £ 1,742
Mar 31, 2014£ 7,996 £ 67,986 £ 10,876 £ 23,844 £ 47,022
May 31, 2013£ 1
Totals£ 9,356£ 68,369£ 12,618£ 23,844£ 1,654,522£ 158

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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