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Dato Capital United Kingdom

Craig White, United Kingdom

White 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

  • LLP Member
  • Secretary

Charts

Visits

CRAIG WHITE (United Kingdom) Page visits 2024

Searches

CRAIG WHITE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Suffolk
  • Oldham
  • North Tyneside
  • Dorset
  • Warwickshire
  • Kirklees
  • Worcestershire
  • Kent
  • Bristol
  • Redbridge
  • Rotherham
  • Hertfordshire
  • Essex
  • Peterborough
  • Stirling
  • Manchester
  • Gloucestershire
  • Barnet
  • Cardiff
  • Oxfordshire
  • West Sussex
  • Islington
  • Newcastle Upon Tyne
  • Camden
  • Derbyshire
  • City Of London
  • Staffordshire
  • Lancashire
  • Central Bedfordshire
  • Nottinghamshire
  • Sunderland
  • Tower Hamlets
  • Sandwell
  • Surrey

History

Partial History
Date Event Region
Saturday, June 1, 1991Appointment as DirectorHertfordshire
Thursday, April 16, 1992Resignation as DirectorHertfordshire
Friday, June 19, 1992Appointment as SecretaryOldham
Friday, October 31, 2003Appointment as Limited Liability Partnership MemberWestminster
Wednesday, November 10, 2004Appointment as SecretaryDorset
Monday, February 14, 2005Appointment as Limited Liability Partnership MemberWestminster
Tuesday, March 1, 2005Resignation as SecretaryDorset
Friday, January 27, 2006Appointment as Limited Liability Partnership MemberWestminster
Thursday, May 8, 2008Appointment as DirectorEssex
Wednesday, May 28, 2008Appointment as SecretaryWarwickshire
Friday, May 22, 2009Appointment as SecretarySuffolk
Thursday, November 19, 2009Appointment as DirectorEssex
Tuesday, April 6, 2010Resignation as Limited Liability Partnership MemberWestminster
Monday, June 7, 2010Appointment as DirectorStirling
Friday, November 12, 2010Resignation as SecretarySuffolk
Monday, March 14, 2011Appointment as DirectorWorcestershire
Wednesday, April 6, 2011Resignation as Limited Liability Partnership MemberWestminster
Wednesday, April 27, 2011Appointment as DirectorManchester
Friday, June 17, 2011Appointment as DirectorRotherham
Wednesday, August 10, 2011Appointment as DirectorOldham
Thursday, May 31, 2012Appointment as DirectorNorth Tyneside
Monday, July 9, 2012Appointment as DirectorBarnet
Friday, July 20, 2012Appointment as DirectorCardiff
Monday, March 11, 2013Appointment as DirectorOxfordshire
Friday, October 11, 2013Appointment as DirectorNorth Tyneside
Friday, November 29, 2013Appointment as DirectorEssex
Friday, April 10, 2015Appointment as DirectorRedbridge
Sunday, August 23, 2015Appointment as DirectorEssex
Wednesday, August 26, 2015Appointment as DirectorEssex
Wednesday, April 6, 2016Appointment 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 and DirectorKirklees
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Tyneside
Thursday, August 11, 2016Appointment as SecretaryWest Sussex
Saturday, August 27, 2016Appointment as DirectorWarwickshire
Thursday, September 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlEssex
Sunday, October 16, 2016Appointment as Limited Liability Partnership MemberCamden
Wednesday, February 1, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Tuesday, March 14, 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 directorsWorcestershire
Monday, June 19, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsOldham
Thursday, September 28, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlEssex
Tuesday, December 12, 2017Appointment as DirectorIslington
Thursday, December 14, 2017Appointment as DirectorNewcastle Upon Tyne
Thursday, January 4, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPeterborough
Tuesday, June 5, 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 directorsDerbyshire
Monday, June 11, 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 directorsKent
Monday, July 16, 2018Resignation as Limited Liability Partnership MemberCamden
Wednesday, December 12, 2018Appointment as Shareholder (25-50%)City Of London
Wednesday, February 13, 2019Appointment as DirectorStaffordshire
Tuesday, March 19, 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 directorsHertfordshire
Friday, March 22, 2019Resignation as DirectorStaffordshire
Tuesday, February 25, 2020Resignation 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
Thursday, August 6, 2020Appointment 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 rightsLancashire
Tuesday, September 8, 2020Resignation 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 rightsLancashire
Tuesday, September 29, 2020Appointment as Shareholder (above 75%)Central Bedfordshire
Thursday, November 12, 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 directorsNottinghamshire
Friday, March 12, 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 directorsDorset
Tuesday, March 30, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGloucestershire
Wednesday, April 28, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSunderland
Friday, May 28, 2021Appointment as DirectorStaffordshire
Tuesday, October 19, 2021Appointment as Shareholder (above 75%)Derbyshire
Tuesday, October 26, 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 directorsNorth Tyneside
Thursday, March 31, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlEssex
Saturday, May 7, 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 directorsTower Hamlets
Tuesday, August 2, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Wednesday, August 17, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Wednesday, October 12, 2022Appointment as DirectorSurrey
Tuesday, November 1, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Thursday, December 1, 2022Resignation as DirectorSandwell
Thursday, January 5, 2023Appointment as DirectorDerbyshire
Thursday, January 12, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Derbyshire
Monday, May 22, 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 directorsCity Of London
Wednesday, October 11, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Wednesday, January 31, 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 and DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 2
May 31, 2023£ 3,345 £ 1
Apr 30, 2023£ 11,903 £ 1
Apr 30, 2023£ 1
Apr 5, 2023£ 2
Apr 5, 2023£ 0
Mar 31, 2023£ 4,034 £ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 24,229 £ 5
Mar 31, 2023£ 8,463 £ 2
Mar 31, 2023£ 740 £ 148 £ 1
Mar 31, 2023£ 37,880 £ 4
Mar 31, 2023£ 4
Mar 31, 2023£ 18
Jan 31, 2023£ 0
Dec 31, 2022£ 149,119 £ 12
Dec 31, 2022£ 579,889 £ 12
Nov 30, 2022£ 1
Aug 31, 2022£ 3
Aug 31, 2022£ 1
Aug 31, 2022£ 73,681 £ 2
Apr 30, 2022£ 0
Apr 30, 2021£ 1
Nov 30, 2020£ 1,860 £ 3
Mar 31, 2020£ 127 £ 1
Jan 19, 2019
Nov 30, 2018
Mar 31, 2018£ 100 £ 100
Apr 30, 2016£ 235 £ 6,159 £ 6,944
Oct 31, 2014£ 10 £ 10
Jul 31, 2013£ 1
Apr 30, 2012£ 3 £ 3
Totals£ 740£ 110£ 349£ 6,159£ 901,625£ 80

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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