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Dato Capital United Kingdom

David John Cheeney

Cheeney David John

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) David John Cheeney - United Kingdom
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
  • Director
  • Secretary
  • Director

Location

WREXHAM

Charts

Visits

DAVID JOHN CHEENEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-6012

Business areas

Business related areas

  • Hertfordshire
  • Wrexham
  • Liverpool
  • Conwy
  • Warwickshire
  • Flintshire

History

Partial History
Date Event Region
Friday, September 5, 1997Appointment as DirectorWarwickshire
Wednesday, October 22, 1997Appointment as SecretaryWrexham
Tuesday, September 12, 2000Appointment as SecretaryLiverpool
Monday, December 3, 2001Resignation as DirectorWarwickshire
Wednesday, May 28, 2003Appointment as DirectorLiverpool
Thursday, June 19, 2003Appointment as SecretaryLiverpool
Monday, October 6, 2003Appointment as SecretaryHertfordshire
Thursday, November 6, 2003Appointment as SecretaryLiverpool
Monday, November 24, 2003Appointment as SecretaryWrexham
Monday, December 1, 2003Appointment as SecretaryWrexham
Monday, December 22, 2003Appointment as SecretaryFlintshire
Monday, February 16, 2004Appointment as SecretaryConwy
Monday, January 9, 2006Appointment as SecretaryWrexham
Wednesday, March 1, 2006Appointment as SecretaryLiverpool
Friday, March 3, 2006Appointment as SecretaryLiverpool
Wednesday, February 28, 2007Resignation as SecretaryConwy
Wednesday, June 6, 2007Resignation as SecretaryWrexham
Thursday, July 5, 2007Appointment as SecretaryWrexham
Monday, November 12, 2007Resignation as SecretaryHertfordshire
Thursday, April 24, 2008Appointment as SecretaryWrexham
Monday, July 7, 2008Appointment as SecretaryLiverpool
Thursday, February 5, 2009Appointment as SecretaryWrexham
Friday, May 1, 2009Appointment as SecretaryLiverpool
Wednesday, March 31, 2010Appointment as SecretaryLiverpool
Thursday, May 13, 2010Appointment as DirectorLiverpool
Tuesday, October 23, 2012Appointment as DirectorLiverpool
Friday, November 23, 2012Appointment as DirectorLiverpool
Friday, December 21, 2012Appointment as DirectorLiverpool
Saturday, April 1, 2017Appointment as Shareholder (above 75%)Liverpool
Monday, January 14, 2019Appointment 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%)Wrexham
Wednesday, January 16, 2019Resignation as DirectorWrexham
Sunday, January 20, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWrexham
Friday, November 15, 2019Resignation as SecretaryLiverpool
Friday, February 7, 2020Resignation as DirectorLiverpool
Tuesday, December 1, 2020Resignation as SecretaryWrexham
Wednesday, June 22, 2022Resignation as SecretaryWrexham
Monday, November 21, 2022Resignation as SecretaryLiverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 1
May 31, 2024£ 1
May 31, 2024£ 2
Mar 31, 2024£ 7
Feb 29, 2024£ 0
Jan 31, 2024£ 2
Nov 30, 2023£ 80 £ 1
Oct 31, 2023£ 1
Sep 30, 2023£ 3
Sep 30, 2023£ 9,872 £ 2
Feb 28, 2023£ 2
Nov 30, 2022£ 1
Mar 31, 2019
Nov 30, 2018
Mar 31, 2018
Jun 30, 2017£ 1,084 £ 0
Mar 31, 2017£ 1,007 £ 1,670
Nov 30, 2014£ 422 £ 530 £ 1,008 £ 91
May 31, 2012£ 1 £ 1
Totals£ 423£ 2,622£ 2,678£ 91£ 9,952£ 23

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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