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Dato Capital United Kingdom

Craig Moore

Moore 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

  • Real Estate Project Manager
  • Director
  • Director

Location

BRISTOL

Charts

Visits

CRAIG MOORE (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-92019-122021-82024-62024-72025-3012

Business areas

Business related areas

  • Bexley
  • South Lanarkshire
  • Hammersmith And Fulham
  • Birmingham
  • Lincolnshire
  • Middlesbrough
  • Bridgend
  • Stockton-On-Tees
  • Hampshire
  • Surrey
  • Medway
  • Wakefield
  • Staffordshire
  • Plymouth
  • Brighton And Hove
  • Leeds
  • Cardiff
  • St. Helens
  • Bristol
  • Southampton
  • North East Lincolnshire
  • Portsmouth
  • Worcestershire
  • Lancashire
  • North Yorkshire
  • Kingston Upon Thames
  • Norfolk
  • Suffolk
  • North Lanarkshire
  • Leicestershire
  • Salford
  • East Dunbartonshire

History

Partial History
Date Event Region
Monday, March 27, 2006Appointment as DirectorMiddlesbrough
Tuesday, March 20, 2007Appointment as DirectorSurrey
Monday, April 2, 2007Appointment as SecretaryMedway
Thursday, May 1, 2008Appointment as Limited Liability Partnership MemberBristol, City Of
Tuesday, September 2, 2008Appointment as DirectorPortsmouth
Monday, July 4, 2011Appointment as DirectorBrighton And Hove
Friday, September 30, 2011Appointment as DirectorSouthampton
Thursday, February 14, 2013Appointment as DirectorBexley
Friday, July 11, 2014Appointment as DirectorMiddlesbrough
Thursday, September 18, 2014Appointment as DirectorStockton-On-Tees
Thursday, June 4, 2015Appointment as Limited Liability Partnership MemberStaffordshire
Monday, September 21, 2015Appointment as DirectorPortsmouth
Monday, February 1, 2016Appointment as SecretaryBridgend
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHammersmith And Fulham
Friday, May 6, 2016Appointment as Shareholder (25-50%)Bridgend
Friday, June 3, 2016Appointment as DirectorWakefield
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Brighton And Hove
Friday, July 1, 2016Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlLincolnshire
Wednesday, July 6, 2016Appointment as DirectorBirmingham
Friday, July 8, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Friday, July 22, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Wednesday, September 21, 2016Appointment as Director,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,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,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 controlSouth Lanarkshire
Tuesday, June 6, 2017Appointment as Shareholder (above 75%)Stockton-On-Tees
Wednesday, April 25, 2018Appointment as Shareholder (above 75%) and Individual or entity with 25-50% of voting rightsHampshire
Monday, June 4, 2018Appointment as DirectorPlymouth
Monday, June 25, 2018Appointment as DirectorPlymouth
Monday, October 22, 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 directorsLeeds
Thursday, November 1, 2018Appointment as Shareholder (above 75%)Cardiff
Monday, December 3, 2018Appointment as DirectorCardiff
Friday, February 22, 2019Appointment as Shareholder (above 75%)St. Helens
Sunday, February 24, 2019Appointment as DirectorNorth East Lincolnshire
Monday, September 16, 2019Resignation as Limited Liability Partnership MemberBristol, City Of
Friday, November 22, 2019Resignation as DirectorPortsmouth
Wednesday, May 27, 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 directorsWorcestershire
Thursday, May 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 directorsWorcestershire
Tuesday, June 16, 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 directorsLancashire
Monday, August 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 directorsLeeds
Friday, March 19, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMiddlesbrough
Saturday, May 29, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Tuesday, June 8, 2021Appointment as DirectorPlymouth
Friday, June 18, 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 directorsWorcestershire
Friday, July 2, 2021Appointment as DirectorNorth Yorkshire
Friday, July 30, 2021Appointment as DirectorKingston Upon Thames
Wednesday, September 1, 2021Resignation 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 directorsMiddlesbrough
Tuesday, September 21, 2021Resignation as DirectorKingston Upon Thames
Thursday, September 23, 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 directorsBridgend
Monday, October 18, 2021Resignation as DirectorSouthampton
Tuesday, February 1, 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 directorsNorfolk
Tuesday, February 8, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Tuesday, May 3, 2022Resignation 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 directorsMiddlesbrough
Tuesday, September 13, 2022Appointment as DirectorStaffordshire
Friday, September 23, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSuffolk
Wednesday, November 23, 2022Appointment as Shareholder (above 75%)Staffordshire
Thursday, March 30, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Wednesday, April 5, 2023Resignation as Shareholder (above 75%)Staffordshire
Sunday, September 17, 2023Appointment 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 Lanarkshire
Tuesday, November 21, 2023Resignation as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlLincolnshire
Tuesday, May 7, 2024Appointment as DirectorSalford
Friday, December 13, 2024Appointment 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
Monday, April 14, 2025Appointment as DirectorEast Dunbartonshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2024£ 99 £ 0
Oct 31, 2024£ 798,745 £ 32
Sep 30, 2024£ 96,578 £ 16
Jul 31, 2024£ 1
Jul 31, 2024£ 1
Jul 31, 2024£ 42,763 £ 0
Jul 31, 2024£ 4
Jun 30, 2024£ 2
May 31, 2024£ 7
Apr 30, 2024£ 22
Mar 31, 2024£ 66,126 £ 14
Mar 31, 2024£ 153,783 £ 27
Dec 31, 2023£ 0
Aug 31, 2023
Aug 30, 2023£ 2
Mar 31, 2023£ 43,272 £ 10
Jul 31, 2022£ 2
Jun 30, 2022£ 1
Jul 31, 2021£ 2
Apr 30, 2021£ 26 £ 2
Feb 29, 2020£ 0
Sep 30, 2019£ 12,558
Jul 31, 2019£ 210,765
May 31, 2019
Apr 30, 2018
Jan 31, 2018£ 1,824 £ 2
Dec 31, 2017
Sep 30, 2017£ 371,340
Sep 30, 2017£ 972 £ 22,498
Jan 31, 2017
Apr 30, 2015£ 3,775 £ 41 £ 2,555
Totals£ 3,775£ 1,013£ 22,498£ 1,800,434£ 147

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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