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Dato Capital United Kingdom

Craig Paul Sheppard

Sheppard 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
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Banker
  • Company Director
  • Secretary
  • Director

Location

COVENTRY

Charts

Visits

CRAIG PAUL SHEPPARD (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-112025-301234

Business areas

Business related areas

  • Newport
  • Coventry
  • Gloucestershire
  • Sefton
  • South Gloucestershire
  • Swansea
  • Solihull
  • Wiltshire

History

Partial History
Date Event Region
Friday, March 24, 2000Appointment as Secretary and DirectorNewport
Sunday, November 25, 2001Resignation as Secretary and DirectorNewport
Friday, December 1, 2006Appointment as DirectorSefton
Friday, June 1, 2007Appointment as DirectorCoventry
Wednesday, July 1, 2009Resignation as DirectorCoventry
Thursday, May 1, 2014Appointment as DirectorCoventry
Friday, May 23, 2014Appointment as DirectorCoventry
Monday, November 2, 2015Appointment as DirectorCoventry
Wednesday, April 6, 2016Appointment 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 Individual or entity with significant influence or controlCoventry
Thursday, June 2, 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
Monday, October 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 directorsCoventry
Wednesday, December 14, 2016Appointment as Individual or entity with significant influence or control and DirectorGloucestershire
Tuesday, February 28, 2017Resignation as DirectorCoventry
Friday, March 3, 2017Appointment as Individual or entity with significant influence or control,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, June 16, 2017Resignation as Individual or entity with significant influence or controlGloucestershire
Monday, September 11, 2017Resignation 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 Individual or entity with significant influence or controlCoventry
Tuesday, October 24, 2017Appointment as DirectorCoventry
Thursday, June 28, 2018Appointment as DirectorCoventry
Friday, June 29, 2018Appointment as DirectorCoventry
Wednesday, April 17, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Sunday, September 1, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Wednesday, March 11, 2020Appointment as DirectorCoventry
Thursday, March 12, 2020Appointment as DirectorCoventry
Thursday, September 24, 2020Appointment as DirectorCoventry
Friday, September 25, 2020Appointment as DirectorCoventry
Wednesday, September 30, 2020Appointment as DirectorCoventry
Thursday, October 1, 2020Appointment as DirectorSouth Gloucestershire
Friday, January 29, 2021Appointment as DirectorCoventry
Wednesday, March 3, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorCoventry
Friday, March 19, 2021Appointment as DirectorNewport
Monday, May 3, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Wednesday, May 26, 2021Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsCoventry
Sunday, August 1, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Wednesday, December 1, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Wednesday, April 27, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Wednesday, June 1, 2022Resignation as DirectorSouth Gloucestershire
Friday, July 22, 2022Appointment as DirectorSwansea
Tuesday, August 16, 2022Appointment as DirectorCoventry
Tuesday, October 18, 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 directorsCoventry
Thursday, December 1, 2022Resignation as DirectorCoventry
Tuesday, April 4, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Wednesday, June 28, 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 directorsCoventry
Friday, June 30, 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 directorsCoventry
Wednesday, July 19, 2023Resignation 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
Monday, January 22, 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 directorsCoventry
Friday, March 22, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Sunday, March 24, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSolihull
Thursday, March 28, 2024Appointment 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 directorsWiltshire
Tuesday, April 16, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Monday, June 24, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Monday, July 1, 2024Resignation 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, July 26, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Wednesday, August 21, 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 directorsCoventry
Friday, August 23, 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 directorsCoventry
Wednesday, September 25, 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 directorsCoventry
Monday, September 30, 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 directorsCoventry
Wednesday, October 9, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Friday, October 11, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Sunday, December 1, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorCoventry
Monday, December 9, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorCoventry
Tuesday, December 10, 2024Appointment as DirectorCoventry
Monday, February 3, 2025Appointment 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2024£ 100 £ 0
Aug 31, 2024£ 100 £ 0
Jul 31, 2024£ 0
Jul 31, 2024£ 100 £ 0
Jul 31, 2024£ 100 £ 0
Jun 30, 2024£ 100 £ 0
Jun 30, 2024£ 10,125 £ 1
May 31, 2024£ 140,894 £ 0
Apr 30, 2024£ 0
Apr 30, 2024£ 7,732,256 £ 1
Mar 31, 2024£ 3,058 £ 15
Mar 31, 2024£ 107,348 £ 0
Mar 31, 2024£ 1,265 £ 0
Jan 31, 2024£ 943 £ 1
Oct 31, 2023£ 4
Aug 31, 2023
Aug 31, 2023
May 31, 2023£ 25,000 £ 0
Aug 31, 2022£ 1,000 £ 0
Aug 31, 2022£ 100 £ 0
May 31, 2022£ 100 £ 0
May 31, 2022£ 100 £ 0
Apr 30, 2022£ 100 £ 0
Apr 30, 2022£ 87 £ 0
Mar 31, 2022
Apr 30, 2021£ 90 £ 0
Mar 31, 2021£ 1,281,445 £ 45
Mar 31, 2021£ 915 £ 0
Aug 31, 2020£ 44,287 £ 3
Aug 31, 2019
Mar 31, 2019£ 100
Oct 31, 2016£ 1
Jun 30, 2015£ 400 £ 89,741 £ 41,145 £ 196,904 £ 20,883
Totals£ 400£ 89,742£ 41,145£ 196,904£ 9,370,596£ 70

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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