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

Simon James Cleaver

Cleaver Simon James

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

  • Director
  • Marketing Manager
  • Company Director
  • Director

Charts

Visits

SIMON JAMES CLEAVER (United Kingdom) Page visits 2024

Searches

SIMON JAMES CLEAVER (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Staffordshire
  • Islington
  • Hampshire
  • East Sussex
  • Hammersmith And Fulham
  • Surrey
  • Devon

History

Partial History
Date Event Region
Saturday, December 14, 1991Appointment as DirectorStaffordshire
Tuesday, August 31, 1993Resignation as DirectorStaffordshire
Thursday, November 19, 1998Appointment as DirectorStaffordshire
Wednesday, February 10, 1999Appointment as DirectorStaffordshire
Wednesday, September 1, 1999Appointment as DirectorHampshire
Thursday, November 29, 2001Appointment as DirectorWestminster
Tuesday, July 23, 2002Appointment as DirectorEast Sussex
Monday, September 2, 2002Resignation as DirectorEast Sussex
Wednesday, March 12, 2003Appointment as DirectorStaffordshire
Wednesday, January 23, 2008Appointment as DirectorStaffordshire
Tuesday, September 30, 2008Appointment as DirectorIslington
Wednesday, October 1, 2008Appointment as DirectorStaffordshire
Friday, November 20, 2009Appointment as DirectorStaffordshire
Friday, October 1, 2010Appointment as DirectorHammersmith And Fulham
Saturday, October 15, 2011Appointment as DirectorStaffordshire
Thursday, January 17, 2013Appointment as DirectorIslington
Thursday, September 19, 2013Appointment as DirectorWestminster
Monday, October 14, 2013Appointment as DirectorWestminster
Friday, March 14, 2014Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a member of a firm,Trustee of a trust with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Friday, May 5, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Individual or entity with significant influence or controlWestminster
Wednesday, May 17, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Saturday, July 1, 2017Resignation as Trustee of a trust with right to appoint and remove directors and Individual or entity with significant influence or controlWestminster
Friday, March 23, 2018Resignation as DirectorSurrey
Wednesday, May 16, 2018Resignation as DirectorIslington
Wednesday, August 7, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, August 9, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Tuesday, September 20, 2022Appointment as Director and Shareholder (above 75%)Devon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023
Mar 31, 2023£ 3
Dec 31, 2022£ 339,863 £ 6
Dec 31, 2022£ 285,186 £ 0
Aug 31, 2022£ 199,249 £ 10
Aug 31, 2022£ 99,663 £ 1
Aug 31, 2022£ 244,671 £ 0
Aug 31, 2022£ 183,628 £ 0
Aug 31, 2022£ 4,154 £ 0
Mar 31, 2020£ 1
Feb 29, 2020£ 8,909 £ 0
Dec 31, 2018
Aug 31, 2018£ 117,697 £ 9
Aug 31, 2018£ 4,412,469 £ 149
Aug 31, 2017
Aug 31, 2017£ 94,141 £ 11
Dec 31, 2015£ 10,107 £ 106,828 £ 168,618 £ 10,970 £ 290,120
Aug 31, 2014
Aug 31, 2014
Totals£ 10,107£ 106,828£ 168,618£ 10,970£ 6,279,750£ 190

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)