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Dato Capital United Kingdom

James Cassidy, United Kingdom

Cassidy 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

  • Shareholder (above 75%)
  • Hydrograohic Surveyor
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Location

BROWNHILLS

Charts

Visits

JAMES CASSIDY (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52024-72024-102025-12025-4012

Searches

JAMES CASSIDY (United Kingdom)Searches ©2025 https://en.datocapital.com2025-101

Business areas

Business related areas

  • Highland
  • Staffordshire
  • Bristol
  • Lambeth
  • Warwickshire
  • Strabane
  • Torbay
  • Magherafelt
  • Leeds
  • West Sussex
  • Glasgow City
  • Cambridgeshire
  • Kingston Upon Thames
  • Armagh
  • Nottinghamshire
  • City Of London
  • Harrow
  • North East Lincolnshire
  • Kingston Upon Hull
  • Durham
  • Kent
  • Rhondda, Cynon, Taff
  • Devon
  • Cookstown
  • Westminster
  • Hertfordshire
  • Essex
  • East Ayrshire
  • Dudley
  • North Lanarkshire
  • Falkirk
  • Brent

History

Partial History
Date Event Region
Tuesday, April 9, 1991Appointment as DirectorHarrow
Tuesday, June 25, 1991Appointment as DirectorKingston Upon Thames
Friday, July 28, 1995Appointment as SecretaryHarrow
Thursday, June 27, 2002Appointment as SecretaryNorth East Lincolnshire
Friday, December 12, 2003Appointment as SecretaryHarrow
Tuesday, December 5, 2006Appointment as DirectorGlasgow City
Tuesday, September 23, 2008Appointment as DirectorTorbay
Wednesday, October 29, 2008Appointment as DirectorNorth East Lincolnshire
Wednesday, September 30, 2009Appointment as SecretaryWarwickshire
Monday, January 30, 2012Appointment as DirectorNorth East Lincolnshire
Wednesday, September 5, 2012Appointment as SecretaryLambeth
Wednesday, November 7, 2012Appointment as SecretaryKingston Upon Hull
Tuesday, January 15, 2013Appointment as SecretaryDurham, County
Friday, March 8, 2013Appointment as SecretaryKingston Upon Hull
Friday, May 31, 2013Appointment as SecretaryBristol, City Of
Thursday, August 1, 2013Appointment as DirectorHighland
Friday, October 4, 2013Appointment as DirectorKent
Tuesday, October 8, 2013Appointment as SecretaryStaffordshire
Thursday, April 3, 2014Appointment as SecretaryLambeth
Tuesday, April 8, 2014Appointment as SecretaryLambeth
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHighland
Sunday, April 10, 2016Appointment as DirectorLeeds
Tuesday, April 26, 2016Appointment as DirectorCambridgeshire
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Lambeth
Saturday, July 23, 2016Appointment as Shareholder (25-50%)Kingston Upon Hull
Sunday, February 5, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMagherafelt
Thursday, February 16, 2017Appointment 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 Member of a firm with significant influence or controlTorbay
Friday, April 7, 2017Appointment as Shareholder (25-50%)Cambridgeshire
Monday, April 10, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmLeeds
Thursday, April 13, 2017Appointment as Shareholder (25-50%)West Sussex
Friday, April 14, 2017Appointment as Shareholder (25-50%)Glasgow City
Thursday, June 22, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth East Lincolnshire
Wednesday, August 30, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsArmagh
Friday, October 27, 2017Appointment as DirectorBristol, City Of
Friday, November 3, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottinghamshire
Friday, December 1, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsArmagh
Monday, January 1, 2018Appointment as Shareholder (25-50%)City Of London
Friday, April 13, 2018Resignation as DirectorNorth East Lincolnshire
Monday, July 9, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsArmagh
Friday, December 14, 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 directorsTorbay
Friday, April 5, 2019Appointment as Shareholder (above 75%)Rhondda, Cynon, Taff
Friday, May 10, 2019Appointment as DirectorDevon
Wednesday, May 15, 2019Appointment as DirectorDevon
Monday, December 9, 2019Appointment as Shareholder (25-50%)Cambridgeshire
Tuesday, February 25, 2020Appointment as DirectorCookstown
Tuesday, September 1, 2020Resignation as DirectorWest Sussex
Tuesday, September 8, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsArmagh
Wednesday, January 6, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsArmagh
Tuesday, April 20, 2021Appointment as SecretaryWestminster
Thursday, June 3, 2021Resignation as Shareholder (25-50%)City Of London
Friday, June 11, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Saturday, September 4, 2021Appointment as DirectorGlasgow City
Friday, November 26, 2021Appointment as SecretaryHertfordshire
Monday, December 6, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Monday, January 31, 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 directorsEssex
Thursday, April 28, 2022Resignation as DirectorCookstown
Tuesday, November 14, 2023Appointment as DirectorEast Ayrshire
Tuesday, January 23, 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 directorsDudley
Tuesday, March 25, 2025Appointment as DirectorBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2024£ 9
Apr 30, 2024£ 0
Mar 31, 2024£ 6
Mar 31, 2024£ 3
Mar 31, 2024£ 3
Mar 31, 2024£ 2
Feb 28, 2024£ 1
Jan 31, 2024
Jan 31, 2024£ 3,554 £ 1
Dec 31, 2023£ 201,311 £ 23
Dec 31, 2023£ 1,822,930 £ 4
Oct 31, 2023£ 3,447 £ 5
Sep 30, 2023£ 21
Sep 30, 2023
Sep 30, 2023£ 2
Sep 30, 2023£ 4
Sep 30, 2023£ 2
Dec 31, 2022£ 1
Oct 31, 2020£ 2
Aug 31, 2020£ 0 £ 1
Apr 30, 2020£ 0
Mar 31, 2020£ 2
Feb 28, 2020
Dec 31, 2019
Aug 31, 2019£ 76,215
Nov 30, 2018
Apr 30, 2018£ 110,568
Oct 31, 2017
Sep 30, 2017£ 2
Aug 2, 2017
Apr 29, 2017£ 1 £ 1
Dec 31, 2016£ 4,830
Nov 30, 2016£ 100 £ 100
Oct 31, 2016£ 17,284 £ 222 £ 18,870 £ 487 £ 1,321
Mar 31, 2016£ 1 £ 1
Dec 31, 2014£ 316 £ 6,811 £ 528 £ 7,023
Totals£ 17,702£ 7,135£ 19,398£ 487£ 2,231,199£ 94

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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