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Dato Capital United Kingdom

Craig Davies

Davies Craig

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

  • Sales Consultant
  • Secretary
  • Director
  • Health And Safety

Charts

Visits

CRAIG DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bridgend
  • Oldham
  • Norfolk
  • East Dunbartonshire
  • Leicestershire
  • Warrington
  • Stockport
  • Carmarthenshire
  • Bath And North East Somer
  • Stockton-On-Tees
  • Coventry
  • Staffordshire
  • Caerphilly
  • Powys
  • City Of London
  • Merton
  • Aberdeen City
  • Lancashire
  • Tameside
  • Essex
  • Wakefield
  • Birmingham
  • Cardiff
  • Cheshire West And Chester
  • Worcestershire
  • Rhondda, Cynon, Taff
  • Cheshire East
  • Dudley
  • Walsall
  • Wrexham
  • Merthyr Tydfil
  • Camden
  • Hackney
  • Buckinghamshire
  • Barnsley
  • Denbighshire
  • Neath Port Talbot
  • Leeds
  • Devon
  • Wiltshire
  • Warwickshire

History

Partial History
Date Event Region
Thursday, March 1, 1990Appointment as SecretaryEast Dunbartonshire
Monday, May 27, 1991Resignation as SecretaryEast Dunbartonshire
Thursday, August 31, 2006Appointment as SecretaryNorfolk
Thursday, October 30, 2008Appointment as SecretaryNorfolk
Thursday, February 5, 2009Appointment as SecretaryOldham
Tuesday, February 10, 2009Resignation as SecretaryNorfolk
Tuesday, March 31, 2009Appointment as DirectorStockton-On-Tees
Wednesday, April 1, 2009Appointment as LlpdmemStaffordshire
Tuesday, May 19, 2009Appointment as DirectorStaffordshire
Thursday, October 1, 2009Appointment as SecretaryNorfolk
Monday, February 8, 2010Appointment as SecretaryNorfolk
Saturday, May 8, 2010Appointment as SecretaryNorfolk
Wednesday, September 1, 2010Appointment as SecretaryNorfolk
Friday, October 1, 2010Appointment as SecretaryNorfolk
Thursday, March 31, 2011Appointment as SecretaryCardiff
Saturday, April 2, 2011Appointment as SecretaryNorfolk
Friday, September 23, 2011Appointment as SecretaryNorfolk
Monday, April 2, 2012Appointment as SecretaryNorfolk
Monday, April 8, 2013Appointment as SecretaryNorfolk
Thursday, May 30, 2013Appointment as DirectorPowys
Monday, July 1, 2013Appointment as SecretaryNorfolk
Friday, August 16, 2013Appointment as DirectorBridgend
Thursday, August 29, 2013Appointment as SecretaryNorfolk
Wednesday, January 1, 2014Appointment as SecretaryNorfolk
Friday, March 21, 2014Appointment as DirectorCheshire West And Chester
Thursday, May 1, 2014Appointment as SecretaryNorfolk
Friday, August 1, 2014Appointment as SecretaryNorfolk
Wednesday, September 3, 2014Appointment as DirectorNorfolk
Saturday, November 1, 2014Appointment as SecretaryNorfolk
Monday, December 1, 2014Appointment as SecretaryNorfolk
Thursday, January 1, 2015Appointment as SecretaryNorfolk
Sunday, February 1, 2015Appointment as SecretaryNorfolk
Wednesday, March 4, 2015Appointment as SecretaryNorfolk
Thursday, March 12, 2015Appointment as DirectorOldham
Monday, April 27, 2015Appointment as DirectorCity Of London
Tuesday, June 2, 2015Appointment as SecretaryNorfolk
Wednesday, July 1, 2015Appointment as SecretaryWakefield
Saturday, August 1, 2015Appointment as SecretaryNorfolk
Monday, December 21, 2015Appointment as DirectorWarrington
Thursday, February 4, 2016Appointment as SecretaryNorfolk
Friday, February 26, 2016Appointment as DirectorCardiff
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (50-75%)Leicestershire
Tuesday, April 12, 2016Appointment as Shareholder (above 75%)Bath And North East Somerset
Sunday, April 24, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Friday, May 13, 2016Appointment as DirectorCheshire West And Chester
Friday, May 20, 2016Appointment as SecretaryCity Of London
Wednesday, June 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStaffordshire
Sunday, July 10, 2016Appointment as SecretaryEssex
Tuesday, August 16, 2016Appointment as Individual or entity with significant influence or controlBridgend
Thursday, August 18, 2016Appointment as DirectorWorcestershire
Tuesday, August 23, 2016Appointment as SecretaryCardiff
Wednesday, August 31, 2016Appointment 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, September 1, 2016Appointment as Secretary,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorfolk
Saturday, September 3, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk
Tuesday, February 7, 2017Appointment as Shareholder (above 75%) and DirectorStockport
Tuesday, March 7, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk
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 directorsCarmarthenshire
Saturday, April 22, 2017Appointment as Individual or entity with significant influence or controlCaerphilly
Tuesday, May 30, 2017Appointment as Shareholder (50-75%)Powys
Tuesday, July 11, 2017Appointment as Shareholder (25-50%)City Of London
Monday, July 17, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerton
Wednesday, August 23, 2017Resignation as SecretaryCardiff
Friday, September 1, 2017Resignation as Shareholder (above 75%)Stockport
Monday, September 11, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsAberdeen City
Wednesday, November 1, 2017Appointment as DirectorBirmingham
Wednesday, November 15, 2017Appointment as SecretaryNorfolk
Tuesday, December 5, 2017Appointment as SecretaryNorfolk
Tuesday, January 2, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Lancashire
Friday, January 19, 2018Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsCarmarthenshire
Friday, February 9, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Tuesday, March 6, 2018Appointment as Shareholder (above 75%)Tameside
Friday, April 6, 2018Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlCarmarthenshire
Friday, June 1, 2018Appointment as SecretaryNorfolk
Tuesday, June 5, 2018Appointment as SecretaryRhondda, Cynon, Taff
Tuesday, July 10, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Wednesday, August 1, 2018Resignation as SecretaryNorfolk
Wednesday, October 10, 2018Resignation as SecretaryNorfolk
Wednesday, December 5, 2018Appointment as Shareholder (above 75%)Carmarthenshire
Monday, December 31, 2018Resignation as SecretaryEssex
Tuesday, January 1, 2019Appointment as SecretaryNorfolk
Tuesday, January 15, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, February 12, 2019Appointment as DirectorStockport
Monday, February 18, 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 directorsDudley
Monday, February 25, 2019Appointment as DirectorNorfolk
Saturday, March 30, 2019Appointment as SecretaryNorfolk
Tuesday, April 2, 2019Appointment as SecretaryNorfolk
Saturday, April 6, 2019Resignation as SecretaryNorfolk
Tuesday, May 7, 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 directorsWalsall
Monday, July 15, 2019Appointment as DirectorWrexham
Wednesday, August 28, 2019Appointment as DirectorCity Of London
Friday, October 18, 2019Appointment as DirectorBirmingham
Friday, November 8, 2019Appointment as DirectorBirmingham
Friday, December 20, 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 directorsLeicestershire
Wednesday, January 1, 2020Resignation as SecretaryNorfolk
Tuesday, January 28, 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 directorsMerthyr Tydfil
Thursday, January 30, 2020Appointment as DirectorNorfolk
Saturday, February 1, 2020Resignation as SecretaryNorfolk
Monday, February 24, 2020Resignation as SecretaryRhondda, Cynon, Taff
Monday, March 2, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, March 13, 2020Appointment as DirectorWakefield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 2
Jan 31, 2024£ 1
Dec 31, 2023£ 2
Dec 31, 2023
Oct 31, 2023£ 1,242 £ 1
Oct 31, 2023£ 0
Aug 31, 2023£ 0
Aug 31, 2023£ 3
Jul 31, 2023£ 2
Jun 30, 2023£ 0
Jun 30, 2023£ 692,684 £ 30
Jun 30, 2023£ 0
Jun 30, 2023£ 38,088 £ 1
Jun 30, 2023£ 2
May 31, 2023£ 946,572 £ 56
Apr 30, 2023£ 2
Apr 30, 2023£ 3
Apr 23, 2023
Mar 31, 2023£ 5
Mar 31, 2023£ 11
Mar 31, 2023£ 6,043 £ 1
Mar 31, 2023£ 25,000 £ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 4,156,877 £ 0
Mar 31, 2023£ 336 £ 2
Mar 31, 2023£ 8
Mar 31, 2023£ 35
Mar 31, 2023£ 144,602 £ 2
Feb 28, 2023£ 99,399 £ 6
Jan 31, 2023£ 34,667 £ 1
Jan 31, 2023
Jan 31, 2023£ 8,199 £ 1
Jan 30, 2023£ 2
Dec 31, 2022£ 1
Dec 31, 2022£ 1,981 £ 5
Dec 31, 2022£ 3,208 £ 1
Nov 30, 2022£ 4
Nov 30, 2022£ 93,535 £ 2
Oct 31, 2022£ 1
Sep 30, 2022£ 3,961 £ 1
Sep 30, 2022£ 0
Sep 30, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 1
Mar 31, 2022£ 1 £ 2
Feb 28, 2022£ 4
Nov 30, 2021£ 0
Sep 30, 2021£ 4
Totals£ 6,256,396£ 208

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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