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Daniel Carney

Carney Daniel

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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Director

Location

FOLKESTONE

Charts

Visits

DANIEL CARNEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-11012

Business areas

Business related areas

  • Kent
  • Stockton-On-Tees
  • Cheshire East
  • Redcar And Cleveland
  • Nottinghamshire
  • Tower Hamlets
  • Salford
  • St. Helens
  • Cumbria
  • Liverpool

History

Partial History
Date Event Region
Tuesday, May 8, 2012Appointment as DirectorStockton-On-Tees
Friday, March 1, 2013Appointment as DirectorCheshire East
Thursday, March 21, 2013Appointment as DirectorKent
Friday, October 2, 2015Appointment as DirectorStockton-On-Tees
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 controlNottinghamshire
Friday, May 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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsStockton-On-Tees
Wednesday, March 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Monday, August 14, 2017Appointment as Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Individual or entity with more than 75% of voting rightsRedcar And Cleveland
Thursday, March 1, 2018Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cheshire East
Thursday, May 10, 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 directorsTower Hamlets
Tuesday, February 19, 2019Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Salford
Thursday, April 11, 2019Appointment as Shareholder (above 75%)St. Helens
Tuesday, April 16, 2019Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Salford
Tuesday, July 20, 2021Resignation 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 rightsSalford
Thursday, February 10, 2022Appointment 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%)Stockton-On-Tees
Tuesday, February 21, 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 directorsCumbria
Thursday, December 5, 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 directorsLiverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesTrade DebtorsEmployees
Feb 29, 2024£ 2
Mar 31, 2019£ 0
Oct 31, 2018
May 31, 2017£ 2
Mar 31, 2015£ 194 £ 150 £ 5,310
Totals£ 194£ 150£ 5,310£ 4

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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