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Dato Capital United Kingdom

Craig Smith, United Kingdom

Smith 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Sales
  • Secretary
  • Director

Charts

Visits

CRAIG SMITH (United Kingdom) Page visits 2024

Searches

CRAIG SMITH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Poole
  • Newcastle Upon Tyne
  • Belfast
  • Central Bedfordshire
  • Worcestershire
  • Cornwall
  • Tameside
  • Glasgow City
  • Surrey
  • Oxfordshire
  • Highland
  • Lincolnshire
  • Staffordshire
  • Derby
  • Peterborough
  • Bristol
  • Leeds
  • Derbyshire
  • Stockport
  • Perth And Kinross
  • South Lanarkshire
  • City Of London
  • Gloucestershire
  • Flintshire
  • Essex
  • Wakefield
  • Barnet
  • Leicester
  • Aberdeen City
  • Moray
  • Hertfordshire
  • Gateshead
  • Cumbria
  • Northumberland
  • Manchester
  • Somerset
  • Doncaster
  • Sheffield
  • Kent
  • Birmingham
  • Argyll And Bute
  • Warwickshire
  • Northamptonshire
  • Powys
  • Liverpool
  • Redbridge
  • Southampton
  • West Berkshire
  • East Sussex
  • Newham

History

Partial History
Date Event Region
Friday, July 9, 1999Appointment as SecretaryGlasgow City
Monday, July 3, 2000Appointment as DirectorMoray
Monday, December 10, 2001Appointment as DirectorEaling
Thursday, February 27, 2003Appointment as DirectorPerth And Kinross
Wednesday, February 18, 2004Appointment as SecretaryDerbyshire
Saturday, September 25, 2004Appointment as DirectorSheffield
Tuesday, November 2, 2004Appointment as DirectorCentral Bedfordshire
Friday, March 24, 2006Appointment as DirectorOxfordshire
Monday, May 15, 2006Appointment as DirectorMoray
Tuesday, May 1, 2007Appointment as DirectorGlasgow City
Thursday, May 17, 2007Appointment as Limited Liability Partnership MemberBury
Monday, June 11, 2007Appointment as DirectorRedbridge
Thursday, July 12, 2007Appointment as SecretaryBristol, City Of
Wednesday, November 28, 2007Appointment as SecretaryOxfordshire
Tuesday, January 29, 2008Appointment as SecretaryLeeds
Saturday, March 1, 2008Appointment as DirectorDerbyshire
Monday, March 3, 2008Appointment as DirectorSouthampton
Wednesday, March 19, 2008Appointment as SecretaryGlasgow City
Friday, April 18, 2008Appointment as SecretaryBelfast
Friday, August 1, 2008Appointment as DirectorLiverpool
Thursday, November 27, 2008Appointment as DirectorWest Berkshire
Monday, December 8, 2008Appointment as DirectorEast Sussex
Wednesday, December 24, 2008Resignation as DirectorOxfordshire
Sunday, February 1, 2009Appointment as DirectorLeeds
Tuesday, April 28, 2009Appointment as DirectorNewham
Wednesday, November 11, 2009Resignation as SecretaryOxfordshire
Friday, November 20, 2009Appointment as SecretaryCentral Bedfordshire
Wednesday, November 25, 2009Appointment as DirectorBristol, City Of
Friday, December 4, 2009Appointment as DirectorEssex
Friday, February 5, 2010Resignation as SecretaryBelfast
Sunday, June 6, 2010Appointment as SecretaryPowys
Thursday, August 5, 2010Appointment as DirectorCumbria
Thursday, August 19, 2010Appointment as DirectorNottinghamshire
Wednesday, March 9, 2011Appointment as DirectorKent
Thursday, March 24, 2011Appointment as DirectorNorth Somerset
Thursday, April 14, 2011Appointment as DirectorCoventry
Wednesday, April 20, 2011Appointment as DirectorSomerset
Wednesday, May 25, 2011Appointment as DirectorAberdeen City
Friday, June 10, 2011Appointment as DirectorOxfordshire
Monday, June 27, 2011Appointment as DirectorNorthumberland
Friday, July 29, 2011Appointment as DirectorSurrey
Monday, September 19, 2011Resignation as DirectorLeeds
Wednesday, October 19, 2011Appointment as SecretarySouth Gloucestershire
Wednesday, November 16, 2011Resignation as SecretaryCentral Bedfordshire
Tuesday, January 3, 2012Appointment as DirectorCity Of London
Tuesday, January 17, 2012Appointment as DirectorBradford
Wednesday, January 25, 2012Appointment as DirectorKent
Thursday, April 5, 2012Appointment as DirectorTrafford
Wednesday, April 18, 2012Appointment as DirectorHertfordshire
Friday, May 11, 2012Appointment as DirectorBournemouth
Wednesday, May 30, 2012Appointment as DirectorEssex
Friday, July 27, 2012Appointment as DirectorLincolnshire
Wednesday, September 26, 2012Appointment as DirectorSheffield
Thursday, November 22, 2012Appointment as DirectorLeeds
Tuesday, December 18, 2012Appointment as DirectorCumbria
Thursday, March 14, 2013Appointment as DirectorCheshire East
Friday, June 28, 2013Appointment as DirectorCambridgeshire
Thursday, July 4, 2013Appointment as DirectorCumbria
Tuesday, July 30, 2013Appointment as DirectorCumbria
Tuesday, September 3, 2013Appointment as DirectorPoole
Friday, September 27, 2013Appointment as SecretaryNewcastle Upon Tyne
Thursday, October 17, 2013Appointment as DirectorArgyll And Bute
Wednesday, January 29, 2014Appointment as DirectorDerby
Friday, February 7, 2014Appointment as DirectorSouth Lanarkshire
Monday, February 24, 2014Appointment as DirectorSwansea
Tuesday, March 18, 2014Appointment as SecretaryWorcestershire
Monday, June 30, 2014Appointment as DirectorLiverpool
Tuesday, August 5, 2014Appointment as DirectorTorfaen
Thursday, August 7, 2014Appointment as DirectorStaffordshire
Thursday, August 28, 2014Appointment as SecretaryCornwall
Thursday, October 16, 2014Appointment as SecretaryTameside
Monday, December 8, 2014Appointment as DirectorSouth Lanarkshire
Sunday, February 1, 2015Appointment as DirectorGlasgow City
Tuesday, February 3, 2015Appointment as DirectorBrighton And Hove
Monday, April 27, 2015Appointment as DirectorBournemouth
Monday, June 8, 2015Appointment as DirectorSouth Tyneside
Thursday, July 16, 2015Appointment as DirectorCumbria
Sunday, September 13, 2015Appointment as DirectorArgyll And Bute
Wednesday, October 7, 2015Appointment as DirectorNorth Somerset
Monday, November 2, 2015Appointment as DirectorHertfordshire
Monday, January 11, 2016Appointment as SecretaryWorcestershire
Friday, January 15, 2016Appointment as SecretaryGlasgow City
Monday, January 18, 2016Appointment as DirectorLincolnshire
Wednesday, January 20, 2016Appointment as DirectorWigan
Monday, January 25, 2016Appointment as DirectorWarwickshire
Thursday, February 18, 2016Appointment as Llpdmem and DirectorSurrey
Tuesday, March 22, 2016Appointment as SecretaryNorth Yorkshire
Thursday, March 31, 2016Appointment as DirectorSuffolk
Friday, April 1, 2016Appointment as SecretaryArgyll And Bute
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,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with significant influence or controlCentral Bedfordshire
Monday, April 11, 2016Appointment as Individual or entity with more than 75% of voting rights and DirectorEssex
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Barnet
Wednesday, June 1, 2016Appointment as Shareholder (above 75%) and DirectorLeeds
Tuesday, June 7, 2016Appointment as DirectorDoncaster
Wednesday, June 8, 2016Appointment as Director and Shareholder (25-50%)Belfast
Friday, June 10, 2016Appointment as Shareholder (above 75%)Hertfordshire
Tuesday, June 14, 2016Appointment as Shareholder (above 75%)Northumberland
Tuesday, July 5, 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 directorsCumbria
Monday, August 1, 2016Appointment as Individual or entity with significant influence or controlManchester
Friday, August 5, 2016Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 29, 2024£ 2
Dec 31, 2023£ 34,304
Dec 24, 2023
Nov 30, 2023£ 2
Nov 30, 2023£ 1
Nov 30, 2023£ 10,000 £ 0
Sep 30, 2023£ 999,904 £ 75
Aug 31, 2023
Jul 31, 2023£ 51,593 £ 14
Jun 30, 2023£ 0
Jun 30, 2023£ 7
Jun 30, 2023
Jun 30, 2023£ 1,343 £ 5
Jun 30, 2023£ 2
May 31, 2023£ 529,933 £ 20
May 31, 2023£ 2
May 31, 2023£ 14,145 £ 0
May 31, 2023£ 0
May 31, 2023£ 2
May 31, 2023£ 2
May 31, 2023£ 3,023 £ 2
Apr 30, 2023£ 44,113 £ 2
Apr 30, 2023£ 0
Apr 30, 2023£ 23,049 £ 2
Apr 30, 2023£ 0
Apr 30, 2023
Apr 30, 2023£ 1,130,811 £ 6
Apr 30, 2023£ 0
Apr 30, 2023£ 73,036 £ 10
Apr 30, 2023£ 0
Apr 30, 2023£ 1
Apr 30, 2023£ 7,276 £ 0
Apr 30, 2023£ 400 £ 1
Apr 30, 2023£ 0
Apr 5, 2023£ 1
Apr 5, 2023£ 1
Apr 5, 2023£ 1
Mar 31, 2023£ 418,000 £ 9
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 16,735 £ 3
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 126,755 £ 15
Mar 31, 2023£ 1,743,265 £ 10
Mar 31, 2023£ 4,966 £ 2
Mar 31, 2023£ 18,379 £ 2
Mar 31, 2023£ 43,546 £ 1
Mar 31, 2023£ 48,528 £ 2
Totals£ 5,343,104£ 205

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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