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 |
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Company Number | : | 07555283 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 08 March 2011 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
Registered Address | : | Danesbury House, 32 Deanway, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4JL |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Danesbury House, 32 Deanway, Chalfont St. Giles, United Kingdom, HP8 4JL | Director | 08 March 2011 | Active |
Danesbury House, 32 Deanway, Chalfont St. Giles, United Kingdom, HP8 4JL | Director | 08 March 2011 | Active |
Danesbury House, 32 Deanway, Chalfont St. Giles, United Kingdom, HP8 4JL | Director | 26 April 2017 | Active |
Danesbury House, 32 Deanway, Chalfont St. Giles, United Kingdom, HP8 4JL | Director | 08 November 2018 | Active |
People with Significant Control
Mrs Beverley Ann Mills |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1966 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Danesbury House, 32 Deanway, Chalfont St. Giles, United Kingdom, HP8 4JL |
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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
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Mr David Richard Mills |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1964 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Danesbury House, 32 Deanway, Chalfont St. Giles, United Kingdom, HP8 4JL |
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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
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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)