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Casino Compliance Ltd, HP8 4JL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CASINO COMPLIANCE LTD

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

This company is commonly known as Casino Compliance Ltd. The company was founded 13 years ago and was given the registration number 07555283. The firm's registered office is in CHALFONT ST. GILES. You can find them at Danesbury House, 32 Deanway, Chalfont St. Giles, Buckinghamshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CASINO COMPLIANCE LTD
Company Number:07555283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Danesbury House, 32 Deanway, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Danesbury House, 32 Deanway, Chalfont St. Giles, United Kingdom, HP8 4JL

Director08 March 2011Active
Danesbury House, 32 Deanway, Chalfont St. Giles, United Kingdom, HP8 4JL

Director08 March 2011Active
Danesbury House, 32 Deanway, Chalfont St. Giles, United Kingdom, HP8 4JL

Director26 April 2017Active
Danesbury House, 32 Deanway, Chalfont St. Giles, United Kingdom, HP8 4JL

Director08 November 2018Active

People with Significant Control

Mrs Beverley Ann Mills
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:Danesbury House, 32 Deanway, Chalfont St. Giles, United Kingdom, HP8 4JL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr David Richard Mills
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Danesbury House, 32 Deanway, Chalfont St. Giles, United Kingdom, HP8 4JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (17 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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