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CASHINO GAMING (E&J) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cashino Gaming (e&j) Limited. The company was founded 36 years ago and was given the registration number 02147788. The firm's registered office is in MILTON KEYNES. You can find them at Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire. This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:CASHINO GAMING (E&J) LIMITED
Company Number:02147788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Matrix House, North Fourth Street, Milton Keynes, England, MK9 1NJ

Director31 March 2023Active
Second Floor, Matrix House, North Fourth Street, Milton Keynes, England, MK9 1NJ

Director31 March 2023Active
Cedar House 84 Aldridge Road, Aldridge, Walsall, WS9 0PE

Secretary27 March 1998Active
Blaisdon, 4 Hill Street, Ashby-De-La-Zouch, United Kingdom, LE65 2LS

Secretary04 August 2009Active
Casa Pinada Roman Road, Little Aston, Sutton Coldfield, B74 3AB

Secretary-Active
Casa Pinada Roman Road Little Aston, Sutton Coldfield, B74 3AB

Secretary31 March 1994Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Corporate Secretary04 March 2011Active
201, Bishopsgate, London, EC2M 3AF

Corporate Secretary23 March 2009Active
25 Silver Birch Drive, Houndsfield, Wythall, B47 5RB

Director23 July 2008Active
Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Director06 July 2018Active
Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director24 August 2011Active
Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director01 March 2013Active
Cedar House 84 Aldridge Road, Aldridge, Walsall, WS9 0PE

Director05 November 1998Active
Cedar House 84 Aldridge Road, Aldridge, Walsall, WS9 0PE

Director19 March 1996Active
20, Black Friars Lane, London, United Kingdom, EC4V 6HD

Director01 December 2008Active
Carlton Green Hall, Carlton Green, Aldbrough St John, DL11 7AF

Director23 July 2008Active
Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Director06 July 2018Active
11, Underwood Drive, Stoney Stanton, United Kingdom, LE9 4TDE

Director23 July 2008Active
Blaisdon, 4 Hill Street, Ashby-De-La-Zouch, United Kingdom, LE65 2LS

Director23 March 2009Active
Canwell Hall Canwell, Sutton Coldfield, B75 5SQ

Director-Active
Casa Pinada Roman Road, Little Aston, Sutton Coldfield, B74 3AB

Director-Active
Casa Pinada Roman Road, Little Aston, Sutton Coldfield, B74 3AB

Director-Active

People with Significant Control

William Clark (Holdings) Limited
Notified on:24 April 2023
Status:Active
Country of residence:England
Address:Seebeck House 1a, Seebeck Place, Milton Keynes, England, MK5 8FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Merkur Casino Holdings Uk Limited
Notified on:30 November 2021
Status:Active
Country of residence:England
Address:Seebeck House, 1a Seebeck Place, Milton Keynes, England, MK5 8FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Praesepe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Seebeck House, 1a Seebeck Place, Milton Keynes, England, MK5 8FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Address

Change registered office address company with date old address new address.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-05-09Persons with significant control

Notification of a person with significant control.

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2023-05-09Persons with significant control

Cessation of a person with significant control.

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2023-05-09Officers

Appoint person director company with name date.

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2023-05-05Persons with significant control

Notification of a person with significant control.

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2023-05-05Persons with significant control

Cessation of a person with significant control.

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2023-05-05Officers

Termination director company with name termination date.

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2023-04-24Officers

Termination director company with name termination date.

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2023-04-24Officers

Appoint person director company with name date.

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2023-04-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-04-17Accounts

Legacy.

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2023-04-17Other

Legacy.

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2023-04-17Other

Legacy.

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2022-11-16Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-09-15Capital

Capital statement capital company with date currency figure.

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2022-09-09Capital

Legacy.

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2022-09-09Insolvency

Legacy.

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2022-09-09Resolution

Resolution.

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2022-06-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-06-10Accounts

Legacy.

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2022-06-10Other

Legacy.

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2022-06-10Other

Legacy.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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