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Dato Capital United Kingdom

Paul Casey, United Kingdom

Casey Paul

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

  • Labourer
  • Musician
  • Director

Charts

Visits

PAUL CASEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Derry
  • Hertfordshire
  • City Of London
  • Sutton
  • Gwynedd
  • Nottingham
  • Croydon
  • Essex
  • Northamptonshire
  • Cumbria
  • Tameside
  • Waltham Forest
  • Leicestershire
  • North Somerset
  • Camden
  • Manchester
  • Newham
  • Portsmouth
  • Bromley
  • Islington
  • North Tyneside
  • Buckinghamshire
  • Devon

History

Partial History
Date Event Region
Friday, October 12, 2001Appointment as DirectorBromley
Thursday, November 7, 2002Appointment as DirectorDerry
Friday, August 12, 2005Appointment as DirectorTameside
Friday, December 8, 2006Appointment as DirectorWaltham Forest
Wednesday, May 23, 2007Appointment as DirectorHertfordshire
Tuesday, September 23, 2008Appointment as Limited Liability Partnership MemberCity Of London
Tuesday, April 28, 2009Appointment as DirectorGwynedd
Monday, April 12, 2010Appointment as DirectorLeicestershire
Friday, January 14, 2011Resignation as Limited Liability Partnership MemberCity Of London
Tuesday, November 15, 2011Appointment as DirectorCumbria
Monday, December 19, 2011Appointment as DirectorNorth Somerset
Tuesday, April 24, 2012Appointment as DirectorCamden
Friday, February 7, 2014Appointment as DirectorSutton
Thursday, June 12, 2014Appointment as DirectorCroydon
Thursday, September 3, 2015Appointment as SecretaryManchester
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Gwynedd
Friday, July 15, 2016Appointment as SecretaryNorth Somerset
Wednesday, October 12, 2016Appointment as Individual or entity with significant influence or controlBromley
Wednesday, December 21, 2016Appointment as DirectorNewham
Tuesday, February 7, 2017Appointment as Shareholder (25-50%)Sutton
Friday, May 5, 2017Appointment as Individual or entity with significant influence or controlNottingham
Monday, June 12, 2017Appointment as Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlCroydon
Thursday, September 14, 2017Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlEssex
Friday, December 15, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Monday, March 5, 2018Appointment as Shareholder (above 75%)Essex
Wednesday, May 15, 2019Appointment as DirectorPortsmouth
Monday, February 8, 2021Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Islington
Monday, February 22, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Tuesday, October 12, 2021Appointment as DirectorNorth Tyneside
Wednesday, December 1, 2021Appointment as DirectorBuckinghamshire
Wednesday, October 26, 2022Resignation as DirectorNorth Tyneside
Thursday, June 1, 2023Appointment as DirectorDevon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 29, 2024
Dec 31, 2023£ 16,035 £ 39
Dec 31, 2023
Mar 31, 2023£ 2
Nov 30, 2022£ 1
Mar 31, 2022£ 11,612 £ 0
Nov 30, 2020£ 2
Dec 31, 2018£ 3,144 £ 26
Aug 31, 2018
Jul 31, 2017£ 8,972 £ 1,200
Aug 31, 2016£ 13,367 £ 7,154 £ 5,435
Feb 28, 2016£ 18,855 £ 25,434 £ 17,447 £ 998
Dec 31, 2012£ 1
Totals£ 32,222£ 34,407£ 25,801£ 998£ 36,226£ 70

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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