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Sean Dominic Hardy Cufley

Cufley Sean Dominic Hardy

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sean Dominic Hardy Cufley - 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
  • Chartered Accountant
  • Director
  • Secretary
  • Director

Charts

Visits

SEAN DOMINIC HARDY CUFLEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Gloucestershire
  • Westminster
  • Edinburgh
  • Brighton And Hove
  • Glasgow City
  • Tower Hamlets
  • Camden
  • Essex
  • Hillingdon
  • City Of London
  • Wolverhampton

History

Partial History
Date Event Region
Saturday, March 21, 1992Appointment as Secretary and DirectorTower Hamlets
Friday, September 4, 1992Appointment as SecretaryWestminster
Tuesday, December 1, 1992Resignation as SecretaryWestminster
Tuesday, December 15, 1992Resignation as Secretary and DirectorWolverhampton
Wednesday, October 15, 1997Appointment as SecretaryEssex
Saturday, July 11, 1998Resignation as SecretaryEssex
Thursday, February 4, 1999Appointment as DirectorEdinburgh, City Of
Friday, March 19, 1999Appointment as DirectorEdinburgh, City Of
Thursday, June 24, 1999Appointment as DirectorWestminster
Monday, July 26, 1999Appointment as DirectorWestminster
Thursday, October 21, 1999Appointment as DirectorEdinburgh, City Of
Tuesday, November 16, 1999Appointment as DirectorGlasgow City
Thursday, May 25, 2000Appointment as DirectorEdinburgh, City Of
Friday, September 22, 2000Resignation as DirectorEdinburgh, City Of
Monday, October 23, 2000Appointment as DirectorEdinburgh, City Of
Thursday, February 1, 2001Appointment as DirectorEdinburgh, City Of
Friday, February 2, 2001Appointment as DirectorEdinburgh, City Of
Thursday, October 18, 2001Appointment as DirectorWestminster
Wednesday, June 12, 2002Appointment as DirectorEdinburgh, City Of
Tuesday, November 5, 2002Appointment as DirectorGloucestershire
Monday, December 23, 2002Resignation as DirectorEdinburgh, City Of
Friday, May 9, 2003Resignation as DirectorGloucestershire
Tuesday, October 10, 2006Appointment as DirectorWestminster
Tuesday, January 16, 2007Appointment as DirectorWestminster
Friday, May 25, 2007Resignation as DirectorWestminster
Tuesday, June 5, 2007Resignation as DirectorWestminster
Tuesday, June 12, 2007Resignation as DirectorWestminster
Wednesday, June 20, 2007Resignation as DirectorWestminster
Monday, March 16, 2009Appointment as DirectorBrighton And Hove
Monday, November 28, 2011Appointment as DirectorBrighton And Hove
Friday, June 15, 2012Appointment as DirectorCamden
Thursday, May 30, 2013Appointment as DirectorBrighton And Hove
Tuesday, December 31, 2013Resignation as DirectorCamden
Wednesday, December 16, 2015Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Brighton And Hove
Thursday, March 29, 2018Appointment as DirectorCity Of London
Friday, April 6, 2018Appointment as DirectorEdinburgh, City Of
Wednesday, April 11, 2018Resignation as DirectorCity Of London
Wednesday, April 25, 2018Resignation as SecretaryCity Of London
Sunday, July 1, 2018Appointment as LlpdmemCity Of London
Friday, December 7, 2018Appointment as DirectorCity Of London
Sunday, March 31, 2019Resignation as Llpdmem and DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023£ 0
Jun 30, 2023£ 0 £ 0
Jun 30, 2023£ 12,500 £ 0
Jun 30, 2023£ 0 £ 0
Jun 30, 2023£ 1,342 £ 2
Jun 30, 2023£ 0 £ 0
Jun 30, 2023£ 0 £ 0
Jun 30, 2023£ 0 £ 0
Apr 30, 2023£ 1,083,539 £ 6
Dec 31, 2022£ 6,082 £ 0
Dec 31, 2022
Sep 30, 2022
Apr 30, 2021£ 2,163 £ 0
Mar 31, 2019£ 3,492
Totals£ 1,109,118£ 8

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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