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Dato Capital United Kingdom

Kevin Cunningham, United Kingdom

Cunningham Kevin

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

  • Offshore Inspector
  • Director
  • Secretary
  • Director
  • Independant Financial Advisor

Charts

Visits

KEVIN CUNNINGHAM (United Kingdom) Page visits 2024

Searches

KEVIN CUNNINGHAM (United Kingdom) Searches 2024

Business areas

Business related areas

  • Newcastle Upon Tyne
  • South Tyneside
  • Liverpool
  • Glasgow City
  • Hertfordshire
  • Southwark
  • Banbridge
  • Nottinghamshire
  • Worcestershire
  • West Sussex
  • Westminster
  • Kent
  • Leicestershire
  • Belfast
  • Warwickshire

History

Partial History
Date Event Region
Tuesday, December 15, 2009Appointment as DirectorLeicestershire
Monday, April 19, 2010Appointment as DirectorNottinghamshire
Wednesday, April 4, 2012Appointment as DirectorNewcastle Upon Tyne
Thursday, December 6, 2012Appointment as DirectorBanbridge
Tuesday, October 7, 2014Appointment as DirectorSouth Tyneside
Thursday, June 11, 2015Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with significant influence or control and Shareholder (above 75%)Nottinghamshire
Tuesday, April 19, 2016Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLiverpool
Saturday, June 11, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Monday, September 18, 2017Appointment as Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)Southwark
Monday, October 30, 2017Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Liverpool
Wednesday, October 17, 2018Appointment as DirectorLiverpool
Friday, March 8, 2019Appointment as Shareholder (above 75%)Liverpool
Friday, March 22, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLiverpool
Thursday, May 16, 2019Appointment as Shareholder (above 75%)Worcestershire
Wednesday, June 26, 2019Resignation as Shareholder (above 75%) and DirectorWorcestershire
Tuesday, July 30, 2019Appointment as Shareholder (above 75%)West Sussex
Tuesday, September 24, 2019Appointment as Shareholder (above 75%)West Sussex
Tuesday, November 5, 2019Resignation as DirectorWest Sussex
Wednesday, November 6, 2019Resignation as DirectorWest Sussex
Thursday, November 14, 2019Appointment as Shareholder (above 75%)West Sussex
Monday, November 18, 2019Resignation as Shareholder (above 75%)West Sussex
Monday, December 30, 2019Resignation as Shareholder (above 75%)West Sussex
Friday, March 6, 2020Resignation as Shareholder (above 75%) and DirectorWest Sussex
Tuesday, March 24, 2020Appointment as Shareholder (above 75%)West Sussex
Friday, May 29, 2020Appointment as Shareholder (above 75%)West Sussex
Sunday, July 12, 2020Resignation as Director and Shareholder (above 75%)West Sussex
Wednesday, July 15, 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 directorsGlasgow City
Friday, July 31, 2020Appointment as DirectorWestminster
Wednesday, November 18, 2020Resignation as Shareholder (above 75%)Liverpool
Friday, May 28, 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 directorsBelfast
Wednesday, June 30, 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 directorsWarwickshire
Monday, August 22, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLiverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 43,554 £ 0
Jul 31, 2023£ 0
Jun 30, 2023£ 5,451 £ 9
May 31, 2023£ 0
Apr 30, 2023£ 0
Apr 5, 2023£ 1
Mar 31, 2023£ 1
Jan 31, 2023£ 2,000 £ 2
Dec 31, 2022£ 0
Nov 30, 2022£ 1,338 £ 1
Jun 30, 2022
Apr 5, 2022£ 4
Apr 5, 2021£ 5
Jun 13, 2020£ 67,155 £ 4
Apr 5, 2020£ 4
Oct 31, 2019£ 0
Jun 30, 2017
Apr 30, 2013£ 28,977 £ 34,855 £ 4,845 £ 1,033
Totals£ 28,977£ 34,855£ 4,845£ 120,531£ 31

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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