Craig Paul Davies

Davies Craig Paul

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
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Positions

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

Business areas

Business related areas

Cardiff
Warwickshire
Conwy
Leicestershire

History

Partial History
Date	Event	Region
Thursday, March 31, 2011	Appointment as Director	Cardiff
Tuesday, July 5, 2011	Appointment as Director	Cardiff
Friday, August 12, 2011	Appointment as Director	Cardiff
Friday, September 23, 2011	Appointment as Director	Cardiff
Wednesday, October 19, 2011	Appointment as Secretary	Cardiff
Thursday, May 31, 2012	Appointment as Director	Cardiff
Tuesday, October 9, 2012	Appointment as Secretary	Cardiff
Tuesday, February 9, 2016	Appointment as Director	Conwy
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%)	Conwy
Thursday, May 5, 2016	Appointment as Director	Warwickshire
Tuesday, August 23, 2016	Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)	Cardiff
Thursday, April 6, 2017	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Warwickshire
Wednesday, August 23, 2017	Resignation as Director	Cardiff
Saturday, December 22, 2018	Resignation as Director	Cardiff
Thursday, January 31, 2019	Resignation as Director	Cardiff
Tuesday, April 9, 2019	Resignation as Director	Cardiff
Monday, May 13, 2019	Resignation as Director	Cardiff
Monday, November 18, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Conwy
Tuesday, October 27, 2020	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Leicestershire
Thursday, November 5, 2020	Resignation as Shareholder (25-50%)	Conwy
Tuesday, May 31, 2022	Resignation as Shareholder (25-50%)	Conwy
Wednesday, June 1, 2022	Resignation as Director	Leicestershire
Tuesday, March 28, 2023	Appointment as Director	Cardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2023	£ 4,156,877	£ 0
Mar 31, 2023	£ 1,356	£ 0
Mar 31, 2023	£ 1,615,846	£ 36
Mar 31, 2023	£ 5,213,147	£ 0
Mar 31, 2023	£ 5,124,037	£ 4
Dec 31, 2022	£ 2,717	£ 0
Dec 31, 2022	£ 152	£ 0
Mar 31, 2020	£ 15,034	£ 2
May 31, 2019		£ 4
Mar 31, 2019	£ 732
Aug 31, 2017
Totals	£ 16,129,898	£ 46

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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Craig Paul Davies

Davies Craig Paul

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