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Colin Kevin Carl Smith

Smith Colin Kevin Carl

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Colin Kevin Carl Smith - 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 (25-50%)
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Location

CARDIFF

Charts

Visits

COLIN KEVIN CARL SMITH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-112025-42025-501

Business areas

Business related areas

  • Cardiff
  • Caerphilly
  • Swansea

History

Partial History
Date Event Region
Monday, April 26, 2004Appointment as SecretaryCardiff
Tuesday, November 8, 2005Appointment as Director and SecretaryCardiff
Wednesday, February 22, 2006Appointment as SecretaryCaerphilly
Wednesday, April 26, 2006Appointment as DirectorCardiff
Monday, August 3, 2009Appointment as DirectorCaerphilly
Thursday, August 20, 2009Appointment as SecretaryCaerphilly
Thursday, November 1, 2012Appointment as DirectorSwansea
Tuesday, February 10, 2015Appointment as DirectorCardiff
Friday, July 1, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cardiff
Wednesday, October 4, 2017Appointment as Shareholder (25-50%)Caerphilly
Monday, October 1, 2018Resignation as Shareholder (25-50%)Caerphilly
Friday, September 25, 2020Appointment as DirectorCaerphilly
Tuesday, July 12, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Monday, September 12, 2022Resignation as DirectorCaerphilly
Thursday, May 18, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCaerphilly

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 0
Jun 30, 2024£ 0
Apr 30, 2024£ 1,049 £ 0
Apr 30, 2024£ 0
Dec 31, 2023£ 1,805,187 £ 39
Sep 30, 2021£ 0
Jan 31, 2019
Feb 28, 2018
Dec 31, 2016
Apr 30, 2016£ 77,210 £ 540,175 £ 144,878 £ 814,346 £ 81,288
Totals£ 77,210£ 540,175£ 144,878£ 814,346£ 1,887,524£ 39

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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