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Dato Capital United Kingdom

Kulwinder Singh Chawla

Chawla Kulwinder Singh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Kulwinder Singh Chawla - United Kingdom
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

  • Accountant
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • LLP Designated Member
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Location

BIRMINGHAM

Charts

Visits

KULWINDER SINGH CHAWLA (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-122024-72024-10012

Business areas

Business related areas

  • Birmingham

History

Partial History
Date Event Region
Friday, February 14, 2003Appointment as DirectorBirmingham
Monday, April 7, 2003Appointment as DirectorBirmingham
Monday, April 14, 2008Appointment as DirectorBirmingham
Wednesday, August 15, 2012Appointment as DirectorBirmingham
Monday, January 14, 2013Appointment as DirectorBirmingham
Tuesday, September 17, 2013Appointment as DirectorBirmingham
Thursday, November 5, 2015Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, September 1, 2016Appointment as DirectorBirmingham
Tuesday, January 24, 2017Appointment as Llpdmem,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPBirmingham
Thursday, September 14, 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 directorsBirmingham
Wednesday, April 4, 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 directorsBirmingham
Tuesday, July 24, 2018Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, September 7, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, November 22, 2018Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBirmingham
Monday, February 10, 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 directorsBirmingham
Monday, March 30, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, July 20, 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 directorsBirmingham
Wednesday, September 2, 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 directorsBirmingham
Monday, September 28, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, July 15, 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 directorsBirmingham
Friday, January 21, 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 directorsBirmingham
Tuesday, March 1, 2022Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, May 4, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, May 24, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, May 26, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, August 11, 2022Appointment as DirectorBirmingham
Tuesday, November 21, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, February 5, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, September 16, 2024Appointment as DirectorBirmingham
Thursday, October 17, 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 directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2024£ 0
Aug 31, 2024£ 0
Jul 31, 2024£ 0
Jun 30, 2024£ 0
Apr 30, 2024£ 0
Mar 31, 2024£ 790,168 £ 26
Mar 31, 2024£ 4
Mar 31, 2024£ 0
Mar 31, 2024£ 4
Jan 31, 2024£ 0
Jan 31, 2024£ 0
Aug 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 0
Mar 31, 2023£ 0
Aug 31, 2022£ 0
Mar 31, 2022£ 25,600 £ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Nov 30, 2019£ 0
Sep 30, 2018
Mar 31, 2018
Totals£ 815,768£ 34

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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