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Dato Capital United Kingdom

Kevyn Raymond Wallace Caddy

Caddy Kevyn Raymond Wallace

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

  • LLP Designated Member
  • Sales
  • Director

Location

TRURO

Charts

Visits

KEVYN RAYMOND WALLACE CADDY (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12024-901

Searches

KEVYN RAYMOND WALLACE CADDY (United Kingdom)Searches ©2025 https://en.datocapital.com2019-201

Business areas

Business related areas

  • Cornwall

History

Partial History
Date Event Region
Friday, September 26, 1997Appointment as DirectorCornwall
Thursday, March 1, 2007Appointment as DirectorCornwall
Tuesday, May 19, 2009Appointment as LlpdmemCornwall
Thursday, October 1, 2009Resignation as LlpdmemCornwall
Friday, October 16, 2009Appointment as DirectorCornwall
Friday, June 7, 2013Appointment as LlpdmemCornwall
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCornwall
Wednesday, March 15, 2017Appointment as Member of a firm with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cornwall
Wednesday, March 22, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCornwall
Tuesday, August 15, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rightsCornwall
Wednesday, September 27, 2017Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cornwall
Thursday, March 15, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCornwall
Thursday, March 22, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCornwall
Wednesday, March 31, 2021Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Director and LlpdmemCornwall
Friday, July 23, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rightsCornwall
Wednesday, February 1, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCornwall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2024£ 837 £ 0
May 31, 2024£ 12,857 £ 0
Mar 31, 2024£ 117,872 £ 50
Mar 31, 2024£ 17,645 £ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 65,011 £ 0
Mar 31, 2024£ 222,577 £ 0
Mar 31, 2024£ 8,242 £ 1
Totals£ 445,041£ 51

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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