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Dato Capital United Kingdom

Craig Steven, United Kingdom

Steven 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

  • Accountant
  • Director
  • Director

Charts

Visits

CRAIG STEVEN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Lisburn
  • South Lanarkshire
  • Middlesbrough
  • Dundee City
  • Enfield
  • Worcestershire
  • Barnet
  • Tameside
  • Glasgow City
  • Durham
  • Camden
  • West Dunbartonshire

History

Partial History
Date Event Region
Tuesday, October 1, 2002Appointment as DirectorLisburn
Tuesday, July 31, 2012Appointment as DirectorSouth Lanarkshire
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Enfield
Thursday, June 30, 2016Appointment as Shareholder (25-50%) and Shareholder (50-75%)South Lanarkshire
Friday, July 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlSouth Lanarkshire
Tuesday, August 9, 2016Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Wednesday, August 17, 2016Appointment as DirectorSouth Lanarkshire
Monday, April 3, 2017Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)South Lanarkshire
Wednesday, May 31, 2017Resignation as Shareholder (25-50%)South Lanarkshire
Monday, July 24, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Middlesbrough
Friday, January 12, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barnet
Friday, June 1, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Worcestershire
Tuesday, June 4, 2019Appointment as Individual or entity with more than 75% of voting rightsTameside
Friday, November 1, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Monday, November 25, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Monday, May 4, 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 directorsDurham, County
Tuesday, November 10, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Wednesday, February 2, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, June 20, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Monday, October 24, 2022Appointment as Shareholder (above 75%)South Lanarkshire
Thursday, February 2, 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 directorsSouth Lanarkshire
Thursday, June 1, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Sunday, October 1, 2023Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Monday, November 27, 2023Resignation as Shareholder (above 75%)South Lanarkshire
Thursday, November 30, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, January 23, 2024Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)West Dunbartonshire
Thursday, February 29, 2024Resignation as Director and Shareholder (above 75%)South Lanarkshire
Wednesday, April 24, 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 directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Feb 28, 2024£ 1
Aug 31, 2023£ 0
Jul 31, 2023£ 181,171 £ 5
May 30, 2023£ 1
Feb 28, 2023
Feb 28, 2023£ 0
Jan 31, 2023£ 2
Dec 31, 2022£ 0
Dec 31, 2022£ 6
Nov 30, 2022£ 1
Mar 31, 2022£ 1
Jun 30, 2021£ 588 £ 0
Sep 30, 2019£ 60,192 £ 2
Sep 30, 2019£ 0
Apr 30, 2019£ 251,249 £ 2
Jun 30, 2017
Jan 31, 2017£ 100 £ 100
Totals£ 100£ 100£ 493,200£ 21

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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