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Dato Capital United Kingdom

Monique Chantal Caswell

Caswell Monique Chantal

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Monique Chantal Caswell - 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

  • Secretary

Location

WALTHAM CROSS

Charts

Visits

MONIQUE CHANTAL CASWELL (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-122024-82024-92024-102024-12012

Business areas

Business related areas

  • Hertfordshire
  • Edinburgh
  • Kent
  • Essex

History

Partial History
Date Event Region
Tuesday, January 30, 2018Appointment as SecretaryHertfordshire
Thursday, August 9, 2018Appointment as SecretaryKent
Thursday, October 25, 2018Appointment as SecretaryHertfordshire
Tuesday, December 18, 2018Appointment as SecretaryHertfordshire
Thursday, September 26, 2019Appointment as SecretaryHertfordshire
Wednesday, February 5, 2020Appointment as SecretaryHertfordshire
Monday, March 16, 2020Appointment as SecretaryHertfordshire
Friday, January 22, 2021Appointment as SecretaryHertfordshire
Monday, June 6, 2022Resignation as SecretaryKent
Tuesday, September 20, 2022Appointment as DirectorEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2024
Dec 31, 2024
Dec 31, 2024
Dec 31, 2024
Dec 31, 2023£ 729,598 £ 3
Dec 31, 2023
Sep 30, 2023£ 0
Dec 31, 2022
Dec 31, 2022
Feb 28, 2021
Mar 31, 2020
Mar 31, 2019
Totals£ 729,598£ 3

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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