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Dato Capital United Kingdom

James Casey, United Kingdom

Casey James

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

  • Operations Director
  • Director
  • Secretary
  • Director

Charts

Visits

JAMES CASEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • City Of London
  • Brighton And Hove
  • Bristol
  • Newham
  • Kent
  • South Lanarkshire
  • Hertfordshire
  • Redbridge
  • Merton
  • Surrey
  • Sheffield
  • West Sussex
  • Kirklees
  • Salford
  • Calderdale
  • Kensington And Chelsea
  • Cumbria
  • Islington
  • Derry
  • Camden
  • Bath And North East Somer
  • Leeds
  • Cornwall
  • Hillingdon
  • Richmond Upon Thames
  • Wirral

History

Partial History
Date Event Region
Saturday, November 7, 1992Appointment as DirectorBristol, City Of
Tuesday, April 15, 1997Resignation as DirectorBristol, City Of
Tuesday, December 23, 1997Appointment as DirectorCity Of London
Friday, April 30, 1999Resignation as DirectorCity Of London
Thursday, April 3, 2008Appointment as DirectorHertfordshire
Friday, September 30, 2011Appointment as DirectorKent
Tuesday, June 19, 2012Appointment as DirectorSheffield
Thursday, July 25, 2013Appointment as DirectorSalford
Monday, December 23, 2013Appointment as DirectorSheffield
Tuesday, June 17, 2014Appointment as SecretaryBrighton And Hove
Monday, December 1, 2014Appointment as DirectorSurrey
Tuesday, January 27, 2015Appointment as DirectorKent
Tuesday, September 1, 2015Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Hertfordshire
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Kent
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlSouth Lanarkshire
Monday, January 16, 2017Appointment as Shareholder (above 75%)Newham
Monday, January 23, 2017Appointment as Shareholder (above 75%)Newham
Thursday, January 26, 2017Appointment as Shareholder (above 75%)Kent
Wednesday, July 26, 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 directorsRedbridge
Tuesday, August 29, 2017Appointment as Individual or entity with more than 75% of voting rightsMerton
Wednesday, February 21, 2018Appointment as DirectorKirklees
Friday, August 31, 2018Resignation as DirectorSalford
Wednesday, November 7, 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 directorsWest Sussex
Sunday, March 31, 2019Appointment as DirectorKirklees
Tuesday, July 23, 2019Appointment as DirectorCalderdale
Thursday, September 19, 2019Appointment as SecretaryKensington And Chelsea
Wednesday, October 23, 2019Resignation as SecretaryKensington And Chelsea
Thursday, November 14, 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 directorsCumbria
Friday, November 15, 2019Resignation as DirectorKirklees
Monday, February 17, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm 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,Member of a firm with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Thursday, June 4, 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 directorsDerry
Thursday, June 18, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCalderdale
Monday, June 29, 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 directorsCamden
Monday, July 27, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Tuesday, November 3, 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 directorsRedbridge
Tuesday, March 23, 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 directorsLeeds
Tuesday, April 20, 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 directorsBath And North East Somerset
Wednesday, May 19, 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 directorsLeeds
Wednesday, November 10, 2021Appointment as DirectorSalford
Friday, February 18, 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 directorsMerton
Tuesday, March 1, 2022Appointment as DirectorCornwall
Monday, October 10, 2022Resignation as DirectorCornwall
Wednesday, January 10, 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 directorsHillingdon
Wednesday, January 24, 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 directorsRichmond Upon Thames
Wednesday, April 17, 2024Appointment as Shareholder (above 75%)Wirral

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 7
Jun 30, 2023£ 0
Apr 30, 2023£ 0
Feb 28, 2023£ 82
Aug 31, 2022£ 0
Jun 30, 2022
Apr 30, 2022
Jan 31, 2022£ 1
Aug 31, 2021
Sep 30, 2020£ 1
Mar 31, 2020£ 1
Mar 31, 2020
Nov 30, 2019
Jul 31, 2019
Mar 30, 2018
Feb 28, 2018
Sep 30, 2016£ 2,326 £ 15,754 £ 5,714 £ 20,756
Totals£ 2,326£ 15,754£ 5,714£ 20,756£ 82£ 10

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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