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David Craig Davies

Davies David 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

  • Accountant
  • Individual or entity with 25-50% of voting rights in an LLP
  • Individual or entity with right to share 25-50% surplus assets in an LLP
  • Director

Charts

Visits

DAVID CRAIG DAVIES (United Kingdom) Page visits 2024

Searches

DAVID CRAIG DAVIES (United Kingdom) Searches 2024

Business areas

Business related areas

  • City Of London
  • Tower Hamlets
  • Pembrokeshire
  • Surrey
  • Aberdeen City
  • Hampshire
  • Camden
  • Dorset
  • Kensington And Chelsea

History

Partial History
Date Event Region
Monday, January 23, 2012Appointment as DirectorCity Of London
Monday, February 13, 2012Appointment as DirectorCity Of London
Thursday, December 12, 2013Appointment as DirectorCity Of London
Tuesday, January 28, 2014Appointment as LlpdmemCity Of London
Friday, July 3, 2015Appointment as DirectorCity Of London
Monday, December 14, 2015Appointment as DirectorPembrokeshire
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,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
Sunday, May 1, 2016Appointment as DirectorTower Hamlets
Tuesday, July 5, 2016Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsAberdeen City
Sunday, January 1, 2017Resignation 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
Sunday, October 1, 2017Resignation 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
Friday, December 1, 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 directorsHampshire
Sunday, April 1, 2018Resignation as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPCity Of London
Monday, September 17, 2018Resignation 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
Friday, July 12, 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 directorsCity Of London
Friday, January 24, 2020Appointment as DirectorCity Of London
Saturday, February 1, 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 directorsCity Of London
Thursday, April 2, 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 directorsCity Of London
Saturday, June 20, 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 directorsCity Of London
Thursday, October 1, 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 directorsCity Of London
Friday, January 1, 2021Resignation 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, January 6, 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 directorsKensington And Chelsea
Monday, March 22, 2021Appointment as DirectorSurrey
Thursday, April 1, 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 directorsCity Of London
Thursday, July 1, 2021Appointment as DirectorCity Of London
Saturday, July 31, 2021Resignation as DirectorSurrey
Wednesday, December 1, 2021Resignation 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
Tuesday, September 6, 2022Resignation as DirectorPembrokeshire
Sunday, January 1, 2023Resignation 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
Thursday, March 30, 2023Appointment as DirectorCity Of London
Monday, June 26, 2023Appointment as Trustee of a trust with right to appoint and remove directorsDorset
Thursday, July 6, 2023Appointment as Individual or entity with significant influence or controlCamden
Tuesday, August 1, 2023Appointment as DirectorCamden
Tuesday, February 6, 2024Resignation as Trustee of a trust with right to appoint and remove directorsDorset

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2023£ 424,566 £ 24
Jan 31, 2023£ 163,430 £ 0
Dec 31, 2022£ 68,489 £ 3
Dec 31, 2022£ 1,650 £ 4
Dec 31, 2022£ 1,690,991 £ 40
Dec 31, 2022£ 34,817 £ 0
Dec 29, 2022£ 626,608 £ 4
May 31, 2022£ 295,981 £ 3
Sep 30, 2021£ 379,507 £ 0
Dec 31, 2020£ 2,604 £ 0
Dec 31, 2019£ 31,182 £ 3
Mar 31, 2019£ 2 £ 2
Mar 31, 2019£ 2 £ 2
Oct 31, 2018£ 1 £ 1
Sep 30, 2018£ 223,116 £ 3
Mar 31, 2018£ 0 £ 2
Mar 31, 2017£ 1 £ 1
Mar 31, 2016£ 0 £ 2
Totals£ 6£ 10£ 3,942,941£ 84

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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