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Dato Capital United Kingdom

Craig Thomas

Thomas 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

Positions

  • Director
  • Secretary
  • Director

Charts

Visits

CRAIG THOMAS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Dumfries And Galloway
  • Suffolk
  • Essex
  • Neath Port Talbot
  • South Lanarkshire
  • Rhondda, Cynon, Taff
  • Somerset
  • York
  • Swansea
  • Salford
  • Trafford
  • Leeds
  • Cheshire East
  • North Somerset
  • Wolverhampton
  • Liverpool
  • Manchester
  • Derbyshire
  • Hampshire
  • East Renfrewshire
  • Blaenau Gwent
  • City Of London
  • North East Lincolnshire
  • Poole
  • Bromley
  • Bury
  • Nottingham
  • Vale Of Glamorgan
  • Oxfordshire
  • Cardiff
  • Islington
  • Hammersmith And Fulham
  • Caerphilly
  • Birmingham
  • East Sussex
  • Wrexham
  • Bridgend
  • Pembrokeshire
  • Stoke-On-Trent
  • Wigan
  • Lancashire
  • Barnet
  • Cheshire West And Chester
  • Lambeth
  • South Gloucestershire
  • Carmarthenshire
  • Surrey
  • Kent
  • East Riding Of Yorkshire
  • Wandsworth

History

Partial History
Date Event Region
Monday, October 4, 1993Appointment as DirectorSurrey
Thursday, October 28, 2004Appointment as DirectorSuffolk
Tuesday, November 30, 2004Appointment as DirectorDerbyshire
Friday, June 9, 2006Appointment as DirectorLiverpool
Friday, October 13, 2006Appointment as SecretaryRhondda, Cynon, Taff
Monday, March 12, 2007Appointment as DirectorPoole
Tuesday, December 4, 2007Appointment as SecretaryWandsworth
Tuesday, September 23, 2008Resignation as DirectorSuffolk
Tuesday, November 4, 2008Appointment as DirectorLiverpool
Monday, June 1, 2009Appointment as DirectorBromley
Wednesday, July 8, 2009Appointment as DirectorYork
Monday, May 16, 2011Appointment as DirectorBury
Thursday, October 27, 2011Appointment as DirectorNottingham
Monday, December 5, 2011Appointment as DirectorVale Of Glamorgan, The
Thursday, November 15, 2012Appointment as DirectorCardiff
Thursday, April 4, 2013Appointment as SecretaryDumfries And Galloway
Tuesday, September 10, 2013Appointment as DirectorHammersmith And Fulham
Friday, November 1, 2013Appointment as DirectorNorth East Lincolnshire
Tuesday, November 19, 2013Appointment as SecretaryEssex
Monday, January 27, 2014Appointment as SecretaryNeath Port Talbot
Wednesday, February 5, 2014Appointment as DirectorCaerphilly
Tuesday, April 29, 2014Appointment as DirectorCheshire East
Sunday, February 15, 2015Appointment as DirectorBirmingham
Tuesday, May 5, 2015Appointment as DirectorEast Sussex
Wednesday, August 19, 2015Appointment as DirectorIslington
Monday, October 19, 2015Appointment as DirectorWrexham
Wednesday, November 11, 2015Appointment as DirectorSouth Lanarkshire
Monday, November 16, 2015Appointment as DirectorSouth Lanarkshire
Wednesday, December 16, 2015Appointment as DirectorBridgend
Monday, January 4, 2016Appointment as SecretaryPembrokeshire
Tuesday, February 9, 2016Appointment as DirectorSwansea
Friday, March 25, 2016Appointment as DirectorBridgend
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSomerset
Tuesday, July 26, 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 controlSwansea
Friday, August 12, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, October 4, 2016Appointment as DirectorStoke-On-Trent
Thursday, October 20, 2016Appointment as Shareholder (above 75%)Cheshire East
Friday, November 11, 2016Appointment as Director and Shareholder (above 75%)Rhondda, Cynon, Taff
Sunday, December 4, 2016Appointment as Shareholder (25-50%)Wandsworth
Wednesday, December 7, 2016Appointment as Shareholder (above 75%)Leeds
Thursday, December 15, 2016Appointment as SecretaryWigan
Thursday, December 22, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSomerset
Tuesday, January 10, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsYork
Saturday, January 21, 2017Appointment as Shareholder (above 75%)Rhondda, Cynon, Taff
Sunday, February 12, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSwansea
Thursday, March 2, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSalford
Tuesday, March 7, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Monday, June 12, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Wednesday, September 20, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Friday, October 6, 2017Appointment as Shareholder (above 75%)Rhondda, Cynon, Taff
Monday, October 9, 2017Appointment as Shareholder (above 75%)Hampshire
Thursday, October 12, 2017Appointment as Shareholder (above 75%)East Renfrewshire
Monday, November 13, 2017Resignation as Shareholder (above 75%)Leeds
Thursday, December 7, 2017Appointment as DirectorOxfordshire
Tuesday, December 19, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Director,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Member of a firm with 50-75% of voting rightsBlaenau Gwent
Tuesday, April 3, 2018Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Thursday, April 5, 2018Resignation as Shareholder (above 75%)Leeds
Tuesday, May 15, 2018Resignation as Shareholder (above 75%)Leeds
Wednesday, May 30, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Monday, July 2, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouth Lanarkshire
Sunday, July 15, 2018Appointment as DirectorKent
Friday, January 18, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouth Gloucestershire
Tuesday, March 5, 2019Appointment as Individual or entity with significant influence or controlLancashire
Tuesday, March 26, 2019Resignation as Shareholder (above 75%)Leeds
Tuesday, April 2, 2019Resignation as Shareholder (above 75%),Individual or entity with significant influence or control and Shareholder (25-50%)City Of London
Thursday, May 16, 2019Resignation as DirectorOxfordshire
Tuesday, October 8, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Tuesday, October 15, 2019Appointment as DirectorCheshire West And Chester
Wednesday, October 16, 2019Resignation as Shareholder (above 75%)Leeds
Monday, November 11, 2019Appointment as DirectorLambeth
Wednesday, January 1, 2020Appointment as Shareholder (25-50%)Cheshire West And Chester
Wednesday, January 22, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCheshire West And Chester
Thursday, March 5, 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 directorsSouth Gloucestershire
Monday, March 9, 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 directorsRhondda, Cynon, Taff
Friday, March 20, 2020Appointment as Shareholder (above 75%)Carmarthenshire
Thursday, May 28, 2020Resignation as DirectorSurrey
Friday, June 5, 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 directorsRhondda, Cynon, Taff
Monday, July 6, 2020Appointment as Individual or entity with 25-50% of voting rightsEast Riding Of Yorkshire
Wednesday, August 5, 2020Resignation as DirectorCheshire West And Chester
Wednesday, August 26, 2020Resignation as Shareholder (above 75%)Leeds
Wednesday, September 16, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Tuesday, November 3, 2020Resignation as Shareholder (above 75%)Leeds
Friday, December 11, 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 directorsRhondda, Cynon, Taff
Tuesday, March 9, 2021Appointment as Shareholder (above 75%)City Of London
Sunday, March 28, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPembrokeshire
Thursday, April 15, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsArds
Monday, June 28, 2021Appointment as Shareholder (above 75%)Wandsworth
Thursday, August 19, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSefton
Tuesday, October 12, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Member of a firm with 50-75% of voting rightsBlaenau Gwent
Saturday, January 1, 2022Appointment as Director and Individual or entity with significant influence or controlDevon
Monday, March 21, 2022Appointment as Director and Shareholder (25-50%)Cornwall
Wednesday, March 23, 2022Appointment as Individual or entity with significant influence or controlBirmingham
Wednesday, May 4, 2022Resignation as Shareholder (above 75%)Leeds
Wednesday, June 15, 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 directorsRhondda, Cynon, Taff
Friday, September 9, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWrexham
Friday, November 18, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBlaenau Gwent
Tuesday, November 22, 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 directorsRhondda, Cynon, Taff
Friday, December 16, 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 directorsLincolnshire
Sunday, March 26, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCarmarthenshire
Thursday, March 30, 2023Appointment as Individual or entity with significant influence or controlWakefield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverGross ProfitNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 0
Sep 30, 2023£ 6,021,979 £ 3,358,554 £ 94
Sep 30, 2023£ 1
Aug 31, 2023£ 10,933 £ 1
Jul 31, 2023
Jun 30, 2023£ 789,011 £ 32
Jun 30, 2023£ 97,463 £ 3
Jun 30, 2023
Jun 28, 2023
Apr 30, 2023£ 105,018 £ 10
Mar 31, 2023£ 25,000 £ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 3
Mar 31, 2023£ 290,282 £ 0
Mar 31, 2023£ 361,376 £ 9
Mar 31, 2023
Mar 31, 2023£ 0
Dec 31, 2022£ 139,260 £ 4
Dec 31, 2022£ 1,372,673 £ 18
Sep 30, 2022£ 0
May 31, 2022£ 5
May 31, 2022£ 463,354 £ 13
Mar 31, 2022£ 1
Jan 31, 2022£ 0
Dec 31, 2021£ 3
Oct 31, 2021£ 1
Oct 31, 2021£ 2
Apr 30, 2021£ 4
Mar 31, 2021£ 5
Apr 30, 2020£ 0
Dec 31, 2019£ 30,276 £ 11
Sep 30, 2019£ 1
Aug 31, 2019£ 1,800 £ 12
Jul 31, 2019£ 2,510 £ 1
Jun 30, 2019
Mar 31, 2019£ 116,675
Mar 31, 2019
Mar 31, 2019£ 10,073
Mar 31, 2019
Jan 30, 2019£ 8,966
Dec 31, 2018£ 101,978
Dec 31, 2017
May 31, 2017£ 1
Apr 30, 2017
Jan 31, 2017£ 9,953 £ 1
Oct 31, 2016£ 3,014 £ 584 £ 2,430
May 31, 2016£ 1 £ 1
Jan 31, 2016£ 406,961 £ 125,451 £ 16,035 £ 2,935 £ 7,035 £ 38,300
Nov 30, 2015£ 100
Aug 31, 2015£ 3,789 £ 16,780 £ 49,168 £ 209 £ 9,390
Totals£ 406,961£ 6,147,430£ 16,035£ 9,739£ 24,501£ 51,598£ 38,509£ 7,304,545£ 238

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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