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CGS GAMING LIMITED

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

This company is commonly known as Cgs Gaming Limited. The company was founded 9 years ago and was given the registration number 09106472. The firm's registered office is in NORWICH. You can find them at 1 Meridian Business Park, , Norwich, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:CGS GAMING LIMITED
Company Number:09106472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:1 Meridian Business Park, Norwich, England, NR7 0TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Savile Row, London, England, W1S 3PW

Director29 July 2014Active
Dencora Court, Meridian Way, Meridian Business Park, Norwich, United Kingdom, NR7 0TA

Secretary27 June 2014Active
Dencora Court, Meridian Way, Meridian Business Park, Norwich, United Kingdom, NR7 0TA

Director27 June 2014Active
Dencora Court, Meridian Way, Meridian Business Park, Norwich, United Kingdom, NR7 0TA

Director27 June 2014Active
Dencora Court, Meridian Way, Meridian Business Park, Norwich, United Kingdom, NR7 0TA

Director27 June 2014Active

People with Significant Control

Andrew William King
Notified on:14 September 2022
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:1, Meridian Business Park, Norwich, England, NR7 0TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Richard Upton
Notified on:14 September 2022
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Mrmu Ltd, 18 Savile Row, London, England, W1S 3PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cornish Gateway Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:32, Athol Street, Isle Of Man, Isle Of Man, IM1 1JB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 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
2023-12-16Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2022-09-30Capital

Capital allotment shares.

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2022-09-29Persons with significant control

Notification of a person with significant control.

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2022-09-29Persons with significant control

Notification of a person with significant control.

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2022-09-29Persons with significant control

Cessation of a person with significant control.

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2022-09-24Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-12-01Persons with significant control

Withdrawal of a person with significant control statement.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-08-24Address

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

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2019-10-13Accounts

Accounts with accounts type micro entity.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type micro entity.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2015-12-19Accounts

Accounts with accounts type dormant.

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2015-12-07Accounts

Change account reference date company previous shortened.

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