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Dato Capital United Kingdom

Daniel Dunning-Cole

Dunning-Cole 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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Company Director
  • Director

Charts

Visits

DANIEL DUNNING-COLE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Cheshire East
  • Cheshire West And Chester
  • Staffordshire
  • Warwickshire
  • Derbyshire

History

Partial History
Date Event Region
Friday, May 30, 2003Appointment as DirectorCheshire East
Thursday, May 8, 2008Appointment as DirectorCheshire East
Tuesday, July 7, 2009Appointment as DirectorCheshire East
Wednesday, July 15, 2009Appointment as SecretaryCheshire East
Wednesday, May 12, 2010Appointment as DirectorCheshire East
Monday, September 13, 2010Appointment as DirectorCheshire East
Wednesday, November 2, 2011Appointment as DirectorCheshire East
Friday, January 13, 2012Appointment as DirectorCheshire East
Wednesday, November 5, 2014Appointment as DirectorCheshire East
Tuesday, February 17, 2015Appointment as DirectorCheshire East
Saturday, July 25, 2015Appointment as DirectorCheshire East
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Cheshire East
Monday, May 23, 2016Appointment as Shareholder (above 75%)Cheshire East
Friday, July 1, 2016Appointment as Shareholder (above 75%)Cheshire East
Wednesday, August 3, 2016Appointment as Individual or entity with significant influence or controlCheshire East
Friday, September 2, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Cheshire East
Friday, September 9, 2016Appointment as Shareholder (above 75%)Cheshire East
Thursday, February 16, 2017Appointment as DirectorCheshire East
Wednesday, March 22, 2017Appointment as Llpdmem,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cheshire East
Friday, March 24, 2017Appointment as Member of a firm with significant influence or control over an LLP,Trustee of a trust with significant influence or control over an LLP and Individual or entity with significant influence or control over an LLPCheshire East
Thursday, September 21, 2017Appointment as Individual or entity with significant influence or controlCheshire East
Monday, April 23, 2018Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Saturday, May 19, 2018Appointment as DirectorCheshire East
Monday, July 2, 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 directorsCheshire East
Friday, January 11, 2019Appointment as Individual or entity with significant influence or controlCheshire East
Thursday, February 28, 2019Appointment as Individual or entity with significant influence or controlCheshire West And Chester
Wednesday, May 22, 2019Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlCheshire East
Tuesday, May 28, 2019Appointment as Individual or entity with significant influence or controlCheshire East
Monday, June 17, 2019Resignation as Director and Individual or entity with significant influence or controlCheshire East
Sunday, June 30, 2019Resignation as Individual or entity with significant influence or control and Shareholder (25-50%)Cheshire East
Monday, February 10, 2020Appointment as Individual or entity with significant influence or controlStaffordshire
Tuesday, March 31, 2020Appointment as Individual or entity with significant influence or controlCheshire East
Friday, April 3, 2020Appointment as Individual or entity with significant influence or controlStaffordshire
Friday, May 1, 2020Appointment as Shareholder (25-50%)Warwickshire
Tuesday, July 21, 2020Appointment as Individual or entity with significant influence or controlStaffordshire
Tuesday, August 25, 2020Appointment as Individual or entity with significant influence or controlStaffordshire
Friday, September 18, 2020Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlStaffordshire
Tuesday, December 15, 2020Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Shareholder (25-50%)Staffordshire
Friday, March 12, 2021Appointment as Individual or entity with significant influence or controlCheshire East
Tuesday, August 24, 2021Resignation as Individual or entity with significant influence or controlStaffordshire
Wednesday, September 1, 2021Resignation as Individual or entity with significant influence or control and Shareholder (25-50%)Staffordshire
Friday, November 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 directorsStaffordshire
Wednesday, January 5, 2022Appointment as Individual or entity with significant influence or controlStaffordshire
Wednesday, April 6, 2022Appointment as DirectorCheshire East
Friday, July 22, 2022Resignation as Shareholder (above 75%),Individual or entity with significant influence or control and Shareholder (25-50%)Staffordshire
Thursday, June 1, 2023Appointment as Shareholder (25-50%)Derbyshire
Thursday, July 20, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Wednesday, March 6, 2024Appointment as Shareholder (25-50%)Cheshire East

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Feb 29, 2024£ 1
Jan 31, 2024£ 1
Jan 31, 2024£ 1
Dec 31, 2023£ 1
Dec 31, 2023£ 1
Nov 30, 2023£ 1
Nov 30, 2023£ 1
Nov 30, 2023£ 1
Sep 30, 2023£ 2
Sep 30, 2023£ 1
Sep 30, 2023£ 1
Aug 31, 2023£ 47,711 £ 1
Jul 31, 2023£ 1
May 31, 2023
May 31, 2023£ 20,237 £ 24
May 31, 2023£ 1
May 31, 2023£ 2
May 31, 2023£ 1
May 31, 2023£ 1
Apr 30, 2023
Apr 30, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 8,300 £ 2
Jan 31, 2023£ 1
Dec 31, 2022£ 5
Dec 31, 2022£ 1
Sep 30, 2022£ 2
Aug 31, 2022£ 810 £ 4
Mar 31, 2022£ 2
Mar 31, 2022£ 5
Sep 30, 2018
Mar 31, 2018£ 1
Sep 30, 2017£ 1
Sep 30, 2017£ 1
Aug 31, 2017£ 279,079 £ 12
Sep 30, 2012£ 1 £ 1
Totals£ 1£ 3£ 356,137£ 83

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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