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Craig Paul Davies

Davies Craig Paul

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
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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

Location

Cardiff

Charts

Visits

Craig Paul Davies (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-32024-62024-92025-3012

Business areas

Business related areas

  • Cardiff
  • Warwickshire
  • Conwy
  • Leicestershire

History

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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Dec 31, 2024£ 3,706 £ 0
Dec 31, 2024£ 166 £ 0
May 31, 2024£ 363,059 £ 7
Mar 31, 2024£ 3,561,392 £ 0
Mar 31, 2024£ 708,114 £ 2,549,100 £ 5
Mar 31, 2024£ 4,219,129 £ 0
Mar 31, 2024£ 1,355 £ 0
Mar 31, 2024£ 2,054,524 £ 30
Aug 31, 2023
May 31, 2019£ 4
Mar 31, 2019£ 732
Totals£ 708,114£ 12,753,163£ 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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