Casino Compliance Ltd (registration number 07555283) is a private limited company legally formed on 2011-03-08 originating in United Kingdom. This firm is situated at Danesbury House, 32 Deanway, Chalfont St. Giles HP8 4JL. Having undergone a change in 2018-05-22, the previous name the enterprise used was Casa Compliance Ltd. Casino Compliance Ltd is operating under Standard Industrial Classification: 74909 that means "other professional, scientific and technical activities not elsewhere classified".
Company details
| Name | Casino Compliance Ltd |
| Number | 07555283 |
| Date of Incorporation: | 2011-03-08 |
| End of financial year: | 31 March |
| Address: | Danesbury House, 32 Deanway, Chalfont St. Giles, HP8 4JL |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
When it comes to the 2 directors that can be found in the aforementioned business, we can name: David M. (appointed on 08 March 2011), Beverley M. (appointment date: 08 March 2011). The official register lists 2 persons of significant control, namely: Beverley M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, David M. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 69,198 | 16,721 | 47,811 | 89,513 | 54,181 | 67,652 | 156,824 | 96,753 | 95,101 | 68,878 | 113,293 | 87,105 |
| Number Shares Allotted | - | 10 | 10 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 43,067 | 4,250 | 14,997 | 64,734 | 39,394 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 213 | 1,222 | 916 | 443 | 711 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 43,067 | 4,250 | 14,997 | 64,734 | 39,394 | 44,871 | 75,633 | 69,803 | 68,529 | 53,947 | 66,324 | 53,864 |
People with significant control
| Nature of control: |
50,01-75% shares 25-50% voting rights significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 8th March 2024 filed on: 11th, March 2024 | confirmation statement |
Free Download
(3 pages)
|