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Dato Capital United Kingdom

Craig Matthews

Matthews 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

  • Shareholder (above 75%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Location

DAGENHAM

Charts

Visits

CRAIG MATTHEWS (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-72017-92018-42018-52018-62019-22019-32019-42024-72024-92025-22025-301234

Business areas

Business related areas

  • Dudley
  • Enfield
  • Merton
  • Surrey
  • Liverpool
  • Derby
  • Barking And Dagenham
  • Worcestershire
  • Nottinghamshire
  • Shropshire
  • East Sussex
  • Glasgow City
  • Camden
  • Salford
  • Sheffield
  • Wolverhampton
  • Norfolk
  • Walsall
  • Essex
  • Leeds

History

Partial History
Date Event Region
Tuesday, January 26, 1999Appointment as DirectorEnfield
Tuesday, April 16, 2002Appointment as DirectorLiverpool
Friday, December 11, 2009Appointment as DirectorWorcestershire
Friday, November 12, 2010Appointment as DirectorDudley
Wednesday, June 13, 2012Appointment as DirectorShropshire
Friday, June 15, 2012Appointment as LlpdmemMerton
Tuesday, August 27, 2013Appointment as DirectorNottinghamshire
Friday, March 18, 2016Appointment as DirectorWorcestershire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or control over an LLPDerby
Tuesday, June 21, 2016Appointment as DirectorEast Sussex
Friday, July 1, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Dudley
Tuesday, December 27, 2016Appointment as Individual or entity with significant influence or controlMerton
Tuesday, January 24, 2017Appointment as Shareholder (above 75%)Enfield
Wednesday, March 15, 2017Resignation as LlpdmemMerton
Wednesday, March 22, 2017Resignation as Individual or entity with significant influence or control over an LLPSurrey
Thursday, November 16, 2017Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlDerby
Friday, April 13, 2018Appointment as Director,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Barking And Dagenham
Monday, August 6, 2018Appointment as DirectorGlasgow City
Wednesday, October 24, 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 directorsEast Sussex
Tuesday, June 9, 2020Appointment as Shareholder (above 75%)Camden
Friday, February 26, 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 directorsCamden
Monday, November 1, 2021Resignation as DirectorWorcestershire
Wednesday, March 30, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlSalford
Tuesday, May 31, 2022Appointment 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%)Sheffield
Tuesday, November 8, 2022Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerby
Wednesday, November 30, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Tuesday, December 5, 2023Appointment as DirectorNorfolk
Friday, April 12, 2024Appointment as Shareholder (above 75%)Essex
Friday, June 28, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Tuesday, April 29, 2025Appointment as DirectorLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2025£ 6,620 £ 2
Aug 31, 2024£ 1,584 £ 0
Jun 30, 2024£ 2
May 31, 2024£ 2,381,698 £ 132
May 31, 2024
May 31, 2024
Mar 31, 2024£ 1,086 £ 1
Mar 31, 2024£ 10
Mar 31, 2024£ 9,413 £ 1
Mar 31, 2024£ 532,681 £ 25
Nov 30, 2023£ 91,584 £ 6
Nov 30, 2023£ 927 £ 2
Apr 30, 2023
Nov 30, 2022£ 5
Apr 30, 2022
Mar 31, 2022
Oct 31, 2020£ 1
Nov 30, 2016£ 669 £ 962 £ 2,333 £ 452
Mar 31, 2016£ 10,154 £ 700 £ 10,854
Jun 30, 2013£ 100 £ 100
Totals£ 10,923£ 1,762£ 13,187£ 452£ 3,025,593£ 187

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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