Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Michael William Caputo

Caputo Michael William

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

  • Accountant
  • Chartered Accountant
  • LLP Designated Member
  • Shareholder (25-50%)
  • Director
  • Director

Charts

Visits

MICHAEL WILLIAM CAPUTO (United Kingdom) Page visits 2024

Searches

MICHAEL WILLIAM CAPUTO (United Kingdom) Searches 2024

Business areas

Business related areas

  • Cheshire West And Chester
  • Wrexham
  • Liverpool
  • Gloucestershire
  • West Sussex

History

Partial History
Date Event Region
Friday, June 25, 1999Appointment as SecretaryCheshire West And Chester
Friday, January 30, 2004Appointment as SecretaryCheshire West And Chester
Monday, November 22, 2004Appointment as DirectorWrexham
Tuesday, February 1, 2005Resignation as DirectorWrexham
Monday, September 19, 2005Appointment as LlpdmemCheshire West And Chester
Thursday, August 30, 2007Appointment as DirectorGloucestershire
Thursday, May 1, 2008Appointment as DirectorCheshire West And Chester
Monday, September 1, 2008Appointment as DirectorCheshire West And Chester
Tuesday, February 7, 2012Appointment as DirectorCheshire West And Chester
Wednesday, June 20, 2012Appointment as LlpdmemCheshire West And Chester
Wednesday, August 29, 2012Appointment as DirectorCheshire West And Chester
Saturday, June 1, 2013Appointment as DirectorLiverpool
Monday, March 9, 2015Appointment as DirectorCheshire West And Chester
Thursday, June 18, 2015Appointment as DirectorCheshire West And Chester
Tuesday, May 17, 2016Appointment as DirectorCheshire West And Chester
Monday, August 29, 2016Appointment as Shareholder (25-50%)Cheshire West And Chester
Friday, January 27, 2017Appointment as Shareholder (above 75%)Cheshire West And Chester
Sunday, March 5, 2017Appointment as Shareholder (25-50%)Cheshire West And Chester
Thursday, March 9, 2017Appointment as Shareholder (25-50%)Cheshire West And Chester
Wednesday, February 20, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlCheshire West And Chester
Wednesday, May 29, 2019Appointment as DirectorCheshire West And Chester
Saturday, June 1, 2019Resignation as Shareholder (25-50%),Individual or entity with significant influence or control and Individual or entity with 25-50% of voting rightsCheshire West And Chester
Saturday, February 1, 2020Appointment as DirectorCheshire West And Chester
Thursday, December 31, 2020Resignation as DirectorCheshire West And Chester
Friday, March 5, 2021Resignation as Shareholder (25-50%)Cheshire West And Chester
Friday, December 10, 2021Appointment as DirectorWest Sussex
Friday, May 20, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlCheshire West And Chester
Thursday, January 25, 2024Resignation as DirectorCheshire West And Chester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Jul 31, 2023£ 0
May 31, 2023
Mar 31, 2023£ 3,270,588 £ 53
Mar 31, 2022£ 25,074 £ 0
Jan 31, 2022£ 794 £ 1
May 31, 2020£ 100 £ 100
Mar 31, 2020£ 200,334 £ 0
Mar 31, 2020£ 118,238 £ 0
Dec 31, 2019£ 8,041,959 £ 4,300,434 £ 285
Dec 31, 2019£ 3
Dec 31, 2019£ 8,041,959 £ 4,298,434 £ 285
May 31, 2017
Jan 31, 2014£ 100 £ 100
Totals£ 16,083,918£ 200£ 200£ 12,213,899£ 624

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy