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Dato Capital United Kingdom

John Paul Clifford

Clifford John Paul

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

  • Financial Director
  • Director
  • Entrepreneur
  • Company Director
  • Director
  • Broker

Charts

Visits

JOHN PAUL CLIFFORD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Tower Hamlets
  • Nottingham
  • Staffordshire
  • Fermanagh
  • Northumberland
  • Stockport
  • Peterborough
  • Gwynedd
  • Nottinghamshire
  • Rutland

History

Partial History
Date Event Region
Monday, October 1, 2001Appointment as DirectorTower Hamlets
Saturday, February 1, 2003Appointment as DirectorStockport
Tuesday, July 18, 2006Appointment as DirectorPeterborough
Monday, July 27, 2009Appointment as DirectorPeterborough
Monday, April 26, 2010Appointment as DirectorTower Hamlets
Wednesday, August 18, 2010Appointment as LlpdmemPeterborough
Wednesday, August 3, 2011Appointment as DirectorTower Hamlets
Tuesday, August 9, 2011Appointment as DirectorTower Hamlets
Wednesday, September 28, 2011Appointment as DirectorTower Hamlets
Tuesday, January 17, 2012Appointment as DirectorFermanagh
Thursday, May 31, 2012Appointment as DirectorGwynedd
Thursday, November 1, 2012Appointment as DirectorNorthumberland
Tuesday, October 1, 2013Appointment as DirectorWestminster
Tuesday, June 17, 2014Appointment as DirectorNottingham
Tuesday, October 14, 2014Appointment as DirectorStaffordshire
Wednesday, October 15, 2014Appointment as SecretaryTower Hamlets
Tuesday, March 17, 2015Appointment as DirectorStaffordshire
Thursday, March 26, 2015Appointment as DirectorStaffordshire
Tuesday, June 9, 2015Appointment as SecretaryStaffordshire
Friday, January 29, 2016Appointment as DirectorNorthumberland
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with significant influence or control over an LLP,Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsNorthumberland
Friday, May 13, 2016Appointment as SecretaryNottingham
Sunday, July 10, 2016Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Tower Hamlets
Tuesday, August 9, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm and Individual or entity with significant influence or controlTower Hamlets
Saturday, January 28, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsStockport
Friday, March 17, 2017Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Staffordshire
Friday, May 12, 2017Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Nottingham
Thursday, June 8, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Peterborough
Wednesday, December 6, 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 directorsNottinghamshire
Monday, February 17, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlPeterborough
Monday, August 24, 2020Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPWestminster
Wednesday, September 9, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, December 9, 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 directorsWestminster
Thursday, December 31, 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 directorsWestminster
Friday, June 11, 2021Resignation as DirectorPeterborough
Friday, November 12, 2021Appointment as DirectorWestminster
Wednesday, December 8, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Tuesday, December 21, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthumberland
Friday, December 9, 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 directorsRutland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2023£ 0
Jun 30, 2023£ 3
Jun 30, 2023£ 2
Mar 31, 2023
Mar 31, 2023£ 1,299 £ 1
Mar 29, 2023£ 7
Dec 31, 2022
Dec 31, 2021£ 26,500,000 £ 1
Feb 28, 2020£ 2
Mar 31, 2019£ 5
Aug 31, 2018£ 17,852,751 £ 1
Mar 31, 2018
Feb 28, 2018
Aug 31, 2017£ 100
Aug 31, 2017£ 2
Mar 31, 2016£ 200,254 £ 172,998 £ 55,159 £ 27,903
Jul 31, 2013£ 100
Apr 30, 2012£ 2
Totals£ 200,254£ 173,202£ 55,159£ 44,381,953£ 22

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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