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Dato Capital United Kingdom

Craig Anthony Smith

Smith Craig Anthony

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

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

Charts

Visits

CRAIG ANTHONY SMITH (United Kingdom) Page visits 2024

Searches

CRAIG ANTHONY SMITH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Lancashire
  • Trafford
  • Tameside
  • Worcestershire
  • Derbyshire
  • Suffolk
  • East Sussex
  • Warwickshire
  • Lincolnshire
  • North Tyneside
  • Nottingham
  • Bournemouth
  • Manchester
  • Stockport
  • Stoke-On-Trent
  • Bolton
  • Kingston Upon Hull
  • Staffordshire
  • Wakefield
  • Isle Of Anglesey
  • Kent
  • Nottinghamshire
  • Dorset
  • Bury
  • Camden
  • Blaenau Gwent
  • Bristol
  • Essex

History

Partial History
Date Event Region
Monday, October 1, 2001Appointment as DirectorNottingham
Wednesday, November 30, 2005Appointment as DirectorDerbyshire
Friday, June 2, 2006Appointment as DirectorEast Sussex
Tuesday, October 30, 2007Appointment as DirectorBournemouth
Friday, May 8, 2009Appointment as DirectorLancashire
Wednesday, November 25, 2009Appointment as DirectorBristol, City Of
Tuesday, May 3, 2011Appointment as DirectorManchester
Monday, August 13, 2012Appointment as DirectorStockport
Monday, November 12, 2012Appointment as DirectorWorcestershire
Monday, April 8, 2013Appointment as DirectorTameside
Thursday, August 1, 2013Appointment as DirectorTrafford
Wednesday, January 1, 2014Appointment as DirectorWorcestershire
Wednesday, February 12, 2014Appointment as DirectorTameside
Thursday, October 16, 2014Appointment as DirectorTameside
Thursday, October 23, 2014Resignation as DirectorTameside
Thursday, March 12, 2015Resignation as DirectorEast Sussex
Monday, July 6, 2015Appointment as DirectorTameside
Monday, August 17, 2015Appointment as DirectorManchester
Wednesday, February 3, 2016Appointment as DirectorTameside
Wednesday, February 24, 2016Appointment as DirectorSuffolk
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTameside
Friday, September 23, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Friday, September 30, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSuffolk
Saturday, December 31, 2016Appointment as Shareholder (25-50%)Bristol, City Of
Tuesday, May 16, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Wednesday, October 11, 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 directorsLincolnshire
Thursday, October 19, 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 directorsWarwickshire
Monday, January 1, 2018Appointment as DirectorBury
Friday, March 23, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 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 directorsNorth Tyneside
Thursday, April 5, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Monday, April 9, 2018Appointment as DirectorStoke-On-Trent
Tuesday, April 17, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEast Sussex
Friday, April 27, 2018Resignation 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 directorsStoke-On-Trent
Monday, June 18, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Tuesday, July 24, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Tuesday, August 28, 2018Resignation as Shareholder (above 75%) and Shareholder (25-50%)Stockport
Thursday, October 25, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Tuesday, November 13, 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 directorsBolton
Tuesday, April 9, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Hull
Friday, April 12, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Friday, June 21, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Tuesday, October 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Wednesday, November 20, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Monday, December 16, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Thursday, March 12, 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 directorsStaffordshire
Wednesday, April 22, 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 directorsWakefield
Thursday, May 14, 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 directorsStaffordshire
Wednesday, June 17, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStoke-On-Trent
Thursday, July 9, 2020Appointment as Shareholder (above 75%)Isle Of Anglesey
Thursday, July 30, 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 directorsLincolnshire
Monday, August 24, 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 directorsBournemouth
Sunday, November 15, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Tuesday, February 9, 2021Resignation as DirectorBolton
Friday, February 19, 2021Appointment as Individual or entity with significant influence or controlTameside
Thursday, March 11, 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 directorsNottinghamshire
Wednesday, May 19, 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 directorsDorset
Friday, October 1, 2021Appointment as DirectorTameside
Tuesday, October 12, 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 directorsNorth Tyneside
Wednesday, November 24, 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 directorsDerbyshire
Friday, February 11, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, May 4, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBlaenau Gwent
Friday, May 20, 2022Resignation as DirectorBlaenau Gwent
Friday, May 27, 2022Appointment as Shareholder (above 75%)Wakefield
Wednesday, June 8, 2022Appointment as DirectorBlaenau Gwent
Wednesday, September 21, 2022Appointment as Individual or entity with significant influence or controlCamden
Wednesday, November 2, 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 directorsBristol, City Of
Saturday, November 5, 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 directorsEssex
Friday, March 15, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 2
Sep 30, 2023£ 999,904 £ 75
May 31, 2023£ 3
May 31, 2023
Apr 30, 2023£ 1
Apr 30, 2023£ 1
Mar 31, 2023£ 3
Mar 31, 2023£ 1
Mar 31, 2023
Feb 28, 2023£ 1,186 £ 2
Nov 30, 2022£ 0
Apr 30, 2022£ 3,043 £ 1
Mar 31, 2022£ 51,261 £ 2
Feb 28, 2022£ 2
Jan 31, 2022£ 83,641 £ 2
Aug 31, 2021£ 1
Mar 31, 2021£ 3
Jun 30, 2020£ 111,858 £ 1
Dec 31, 2019£ 7,798 £ 2
May 31, 2019
Mar 31, 2019
Mar 31, 2019£ 24,949 £ 9
Mar 31, 2019
Jan 31, 2019£ 44,138
Oct 31, 2016£ 9,509 £ 1,015 £ 66,487 £ 57,196
Apr 30, 2016£ 25,843 £ -564 £ 160,809 £ 3,840 £ 102,062
Feb 28, 2016£ 100 £ 310 £ 410
Mar 31, 2014£ 2,750 £ -11,125 £ 20,465 £ 6,590
May 31, 2013£ 24,130 £ 20,486 £ 105,528 £ 1,734 £ 46,039
Mar 31, 2012£ 8,332 £ 5,408 £ 6,479
Totals£ 70,664£ 15,530£ 353,699£ 5,574£ 1,546,144£ 111

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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