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Dato Capital United Kingdom

Tom Chan

Chan Tom

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

  • Management
  • Director
  • Chairman
  • Secretary
  • Director

Charts

Visits

TOM CHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Barnet
  • Havering
  • Hillingdon
  • East Sussex
  • Enfield
  • Bexley
  • Merton
  • City Of London
  • Sandwell

History

Partial History
Date Event Region
Thursday, April 13, 2006Appointment as DirectorBarnet
Monday, April 24, 2006Appointment as DirectorEnfield
Tuesday, September 26, 2006Appointment as DirectorEnfield
Tuesday, July 24, 2007Appointment as SecretaryHillingdon
Wednesday, December 19, 2007Appointment as DirectorBexley
Tuesday, January 22, 2008Resignation as SecretaryHillingdon
Thursday, June 5, 2008Resignation as DirectorHavering
Friday, October 31, 2008Appointment as DirectorWestminster
Tuesday, November 25, 2008Appointment as DirectorBarnet
Thursday, April 16, 2009Appointment as DirectorBarnet
Monday, April 27, 2009Appointment as DirectorEast Sussex
Thursday, May 21, 2009Appointment as DirectorHavering
Friday, March 19, 2010Appointment as DirectorBarnet
Thursday, April 1, 2010Appointment as DirectorBarnet
Saturday, April 24, 2010Resignation as DirectorHavering
Saturday, May 8, 2010Appointment as DirectorBarnet
Monday, May 10, 2010Appointment as DirectorBarnet
Monday, October 11, 2010Appointment as DirectorMerton
Tuesday, August 16, 2011Resignation as DirectorBarnet
Friday, September 30, 2011Resignation as DirectorWestminster
Friday, February 10, 2012Appointment as DirectorWestminster
Tuesday, May 1, 2012Resignation as DirectorBarnet
Tuesday, August 5, 2014Appointment as DirectorWestminster
Thursday, September 10, 2015Appointment as DirectorBarnet
Tuesday, March 8, 2016Appointment as DirectorBarnet
Friday, April 8, 2016Appointment as DirectorBarnet
Monday, July 25, 2016Appointment as DirectorWestminster
Wednesday, August 10, 2016Appointment as Shareholder (above 75%)Barnet
Monday, May 1, 2017Appointment as Shareholder (above 75%)East Sussex
Friday, June 1, 2018Appointment as Shareholder (above 75%)Westminster
Friday, February 22, 2019Appointment as Shareholder (above 75%)Barnet
Tuesday, June 18, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barnet
Thursday, September 12, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Friday, February 7, 2020Appointment as DirectorBarnet
Thursday, June 18, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, September 7, 2020Appointment as DirectorBarnet
Friday, June 25, 2021Appointment as DirectorBarnet
Thursday, July 1, 2021Appointment as DirectorBarnet
Tuesday, July 27, 2021Appointment as DirectorCity Of London
Friday, October 1, 2021Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlBarnet
Sunday, November 21, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, November 22, 2021Resignation as DirectorBarnet
Monday, August 1, 2022Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsCity Of London
Wednesday, September 7, 2022Appointment as DirectorBarnet
Thursday, December 8, 2022Appointment as DirectorBarnet
Monday, December 19, 2022Resignation as Shareholder (above 75%)Barnet
Wednesday, December 21, 2022Resignation as Shareholder (above 75%)City Of London
Friday, December 23, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)City Of London
Friday, March 31, 2023Resignation as DirectorCity Of London
Thursday, August 31, 2023Resignation as DirectorBarnet
Sunday, December 31, 2023Resignation as DirectorBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 1,101,408 £ 1
Jun 30, 2023
May 31, 2023£ 792 £ 1
May 31, 2023
May 31, 2023
May 30, 2023£ 300,103 £ 1
May 30, 2023£ 485,000 £ 1
Mar 31, 2023£ 38
Mar 31, 2023£ 2
Dec 31, 2022£ 4
Sep 29, 2022£ 18,464 £ 2
Mar 31, 2022£ 3,904 £ 0
Nov 30, 2019
Sep 30, 2019£ 24,132 £ 0
Sep 30, 2019
Sep 30, 2018£ 50,951
Sep 30, 2018£ 13,895
Sep 30, 2018£ 242,662
Sep 30, 2018£ 63,694
Sep 30, 2018£ 40,423
Sep 30, 2018£ 340
Sep 30, 2018
Sep 30, 2017£ 3,172 £ 1
Mar 31, 2014£ 3,256 £ 36,644 £ 122,021 £ 27,656 £ 54,465
Totals£ 3,256£ 36,644£ 122,021£ 27,656£ 2,403,405£ 51

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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