CAPITAL CASINOS GROUP LIMITED

Key Data

Status

Active

Company No.

02321709

Incorporation date

25/11/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1988)

18/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/12/2024

Cessation of Capital Corporation Limited as a person with significant control on 2024-11-14

View PDF (1 pages)

02/12/2024

Notification of Genting Casinos Uk Limited as a person with significant control on 2024-11-14

View PDF (2 pages)

21/11/2024

Application to strike the company off the register

View PDF (1 pages)

07/11/2024

Resolutions

View PDF (1 pages)

07/11/2024

Solvency Statement dated 07/11/24

View PDF (1 pages)

07/11/2024

Statement by Directors

View PDF (1 pages)

07/11/2024

Statement of capital on 2024-11-07

View PDF (5 pages)

25/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

23/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

22/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

22/09/2022

Confirmation statement made on 2022-09-20 with updates

View PDF (3 pages)

21/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

18/05/2022

Director's details changed for Mr Paul Stewart Willcock on 2022-05-18

View PDF (2 pages)

27/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

21/09/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

29/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

22/09/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

10/03/2020

Termination of appointment of Peter Malcolm Brooks as a director on 2020-03-10

View PDF (1 pages)

27/09/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

13/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

21/09/2018

Confirmation statement made on 2018-09-21 with updates

View PDF (8 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

25/09/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

07/08/2017

Notification of Capital Corporation Limited as a person with significant control on 2017-08-07

View PDF (2 pages)

07/08/2017

Withdrawal of a person with significant control statement on 2017-08-07

View PDF (2 pages)

21/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (9 pages)

01/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

19/07/2016

Appointment of Mr James Axelby as a director on 2016-07-13

View PDF (2 pages)

26/05/2016

Director's details changed for Mr Peter Malcolm Brooks on 2016-05-24

View PDF (2 pages)

23/03/2016

Appointment of Paul Stewart Willcock as a director on 2016-03-23

View PDF (2 pages)

10/02/2016

Termination of appointment of Richard Robert Salmond as a director on 2015-12-23

View PDF (1 pages)

10/02/2016

Resolutions

View PDF (27 pages)

10/02/2016

Statement of company's objects

View PDF (2 pages)

16/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (7 pages)

28/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

24/10/2014

Secretary's details changed for Elizabeth Jill Tarn on 2014-10-23

View PDF (1 pages)

17/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (8 pages)

01/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

10/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (8 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

11/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (8 pages)

15/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

17/01/2012

Registered office address changed from Genting Club Birmingham Star City Watson Road Birmingham B7 5SA England on 2012-01-17

View PDF (1 pages)

30/12/2011

Registered office address changed from Circus Casino Star City Watson Road Birmingham B7 5SA England on 2011-12-30

View PDF (1 pages)

01/12/2011

Appointment of Richard Robert Salmond as a director

View PDF (3 pages)

03/11/2011

Termination of appointment of Nicholas Perrin as a director

View PDF (1 pages)

13/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (8 pages)

21/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

29/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (8 pages)

20/10/2010

Registered office address changed from Stanley House 151 Dale Street Liverpool Merseyside L2 2JW on 2010-10-20

View PDF (1 pages)

28/06/2010

Director's details changed for Nicholas John Perrin on 2010-06-28

View PDF (2 pages)

18/06/2010

Director's details changed for Nicholas John Perrin on 2009-10-01

View PDF (2 pages)

25/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

30/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (5 pages)

07/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

12/12/2008

Return made up to 21/09/08; no change of members

View PDF (4 pages)

26/06/2008

Appointment terminated secretary gillian moore

View PDF (1 pages)

26/06/2008

Secretary appointed elizabeth jill tarn

View PDF (1 pages)

16/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

11/03/2008

Director appointed nicholas john perrin

View PDF (2 pages)

06/03/2008

Appointment terminated director alan riddy

View PDF (1 pages)

17/10/2007

Return made up to 21/09/07; full list of members

View PDF (7 pages)

13/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

15/03/2007

New director appointed

View PDF (4 pages)

09/03/2007

New director appointed

View PDF (3 pages)

28/02/2007

Director resigned

View PDF (1 pages)

28/02/2007

Director resigned

View PDF (1 pages)

20/12/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

03/11/2006

Director's particulars changed

View PDF (1 pages)

31/10/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

26/10/2006

Return made up to 21/09/06; full list of members

View PDF (7 pages)

24/05/2006

New secretary appointed

View PDF (1 pages)

18/05/2006

Secretary resigned

View PDF (1 pages)

25/11/2005

Accounts for a dormant company made up to 2005-05-01

View PDF (1 pages)

28/09/2005

Return made up to 21/09/05; full list of members

View PDF (3 pages)

21/06/2005

Resolutions

View PDF (1 pages)

11/02/2005

New director appointed

View PDF (1 pages)

11/02/2005

Director resigned

View PDF (1 pages)

03/02/2005

Resolutions

View PDF (0 pages)

30/10/2004

Accounts for a dormant company made up to 2004-05-02

View PDF (1 pages)

29/10/2004

Return made up to 21/09/04; full list of members

View PDF (8 pages)

27/11/2003

Return made up to 21/09/03; full list of members; amend

View PDF (8 pages)

30/10/2003

Full accounts made up to 2003-04-27

View PDF (13 pages)

13/10/2003

Return made up to 21/09/03; full list of members

View PDF (8 pages)

22/09/2003

Resolutions

View PDF (0 pages)

22/09/2003

Resolutions

View PDF (2 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

22/09/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

12/04/2003

Full accounts made up to 2002-04-28

View PDF (14 pages)

28/02/2003

Auditor's resignation

View PDF (1 pages)

04/10/2002

Return made up to 21/09/02; full list of members

View PDF (8 pages)

04/03/2002

Full accounts made up to 2001-04-29

View PDF (15 pages)

18/10/2001

Return made up to 21/09/01; full list of members

View PDF (7 pages)

29/03/2001

Full accounts made up to 2000-04-30

View PDF (16 pages)

05/01/2001

New director appointed

View PDF (4 pages)

05/01/2001

Director resigned

View PDF (1 pages)

12/10/2000

Return made up to 21/09/00; full list of members

View PDF (7 pages)

11/08/2000

Accounting reference date extended from 31/12/99 to 30/04/00

View PDF (1 pages)

03/05/2000

Secretary's particulars changed

View PDF (1 pages)

16/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/01/2000

Return made up to 02/01/00; full list of members

View PDF (7 pages)

22/12/1999

Certificate of change of name

View PDF (2 pages)

14/10/1999

Registered office changed on 14/10/99 from: stanley house, 4/12 marybone, liverpool, L3 2BY

View PDF (1 pages)

08/10/1999

Auditor's resignation

View PDF (3 pages)

30/09/1999

Director resigned

View PDF (1 pages)

28/09/1999

Director resigned

View PDF (1 pages)

28/09/1999

New director appointed

View PDF (11 pages)

28/09/1999

Auditor's resignation

View PDF (2 pages)

21/09/1999

New director appointed

View PDF (3 pages)

21/09/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/09/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/09/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/09/1999

Resolutions

View PDF (0 pages)

21/09/1999

Resolutions

View PDF (4 pages)

01/09/1999

Director resigned

View PDF (1 pages)

28/06/1999

Full accounts made up to 1998-12-27

View PDF (19 pages)

02/06/1999

Registered office changed on 02/06/99 from: interpark house, 7 down street, mayfair, W1Y 7DS

View PDF (1 pages)

02/06/1999

New secretary appointed

View PDF (2 pages)

02/06/1999

New director appointed

View PDF (4 pages)

02/06/1999

New director appointed

View PDF (4 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/01/1999

Return made up to 02/01/99; full list of members

View PDF (15 pages)

22/09/1998

Full accounts made up to 1997-12-28

View PDF (17 pages)

18/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/03/1998

Return made up to 02/01/98; full list of members

View PDF (13 pages)

13/01/1998

Resolutions

View PDF (1 pages)

13/01/1998

Resolutions

View PDF (1 pages)

13/01/1998

Resolutions

View PDF (0 pages)

08/01/1998

Particulars of mortgage/charge

View PDF (19 pages)

07/01/1998

Resolutions

View PDF (2 pages)

13/11/1997

New secretary appointed;new director appointed

View PDF (4 pages)

13/11/1997

New director appointed

View PDF (3 pages)

12/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

Director resigned

View PDF (1 pages)

12/11/1997

Secretary resigned

View PDF (1 pages)

29/05/1997

Full accounts made up to 1996-12-29

View PDF (18 pages)

26/03/1997

Return made up to 02/01/97; no change of members

View PDF (4 pages)

13/05/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

13/05/1996

Director resigned

View PDF (1 pages)

02/05/1996

Certificate of change of name

View PDF (2 pages)

11/01/1996

Return made up to 02/01/96; full list of members

View PDF (11 pages)

04/01/1996

Particulars of mortgage/charge

View PDF (13 pages)

04/12/1995

Return made up to 25/11/95; full list of members

View PDF (0 pages)

26/10/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

15/09/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

15/08/1995

Particulars of mortgage/charge

View PDF (12 pages)

02/05/1995

Registered office changed on 02/05/95 from: 30 curzon street, london, W1Y 7AE

View PDF (1 pages)

07/02/1995

Return made up to 25/11/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (61 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (298 pages)

12/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/10/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

08/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/02/1994

Return made up to 25/11/93; full list of members

View PDF (11 pages)

11/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

08/09/1993

Full accounts made up to 1992-12-27

View PDF (23 pages)

31/08/1993

Certificate of change of name

View PDF (2 pages)

20/08/1993

Memorandum and Articles of Association

View PDF (37 pages)

20/08/1993

Nc inc already adjusted 21/06/93

View PDF (1 pages)

20/08/1993

Resolutions

View PDF (1 pages)

20/08/1993

Resolutions

View PDF (0 pages)

20/08/1993

Resolutions

View PDF (0 pages)

20/08/1993

Declaration of assistance for shares acquisition

View PDF (0 pages)

18/08/1993

Miscellaneous

View PDF (36 pages)

04/08/1993

Resolutions

View PDF (1 pages)

04/08/1993

Declaration of assistance for shares acquisition

View PDF (0 pages)

02/07/1993

Declaration of assistance for shares acquisition

View PDF (0 pages)

02/07/1993

Resolutions

View PDF (1 pages)

23/12/1992

Director resigned

View PDF (0 pages)

15/12/1992

Return made up to 25/11/92; no change of members

View PDF (0 pages)

11/12/1992

New director appointed

View PDF (0 pages)

22/10/1992

Full group accounts made up to 1991-12-29

View PDF (20 pages)

19/08/1992

Resolutions

View PDF (0 pages)

16/03/1992

Return made up to 25/11/91; full list of members

View PDF (16 pages)

14/08/1991

New director appointed

View PDF (0 pages)

22/05/1991

Ad 01/04/91--------- £ si 2801125@1=2801125 £ ic 300000/3101125

View PDF (3 pages)

20/05/1991

Full group accounts made up to 1990-12-30

View PDF (17 pages)

12/05/1991

Memorandum and Articles of Association

View PDF (0 pages)

12/05/1991

Nc inc already adjusted 30/04/91

View PDF (1 pages)

12/05/1991

Resolutions

View PDF (8 pages)

12/05/1991

Resolutions

View PDF (0 pages)

12/05/1991

Resolutions

View PDF (0 pages)

12/05/1991

Resolutions

View PDF (0 pages)

15/04/1991

Return made up to 18/10/90; full list of members

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07/03/1991

New director appointed

View PDF (0 pages)

02/01/1991

Resolutions

View PDF (0 pages)

08/10/1990

Full group accounts made up to 1989-12-31

View PDF (18 pages)

31/08/1990

New director appointed

View PDF (0 pages)

23/08/1990

Director resigned

View PDF (0 pages)

30/01/1990

Certificate of change of name

View PDF (2 pages)

16/01/1990

New director appointed

View PDF (0 pages)

09/01/1990

New director appointed

View PDF (0 pages)

03/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/03/1989

Resolutions

View PDF (3 pages)

28/03/1989

Resolutions

View PDF (2 pages)

28/03/1989

Resolutions

View PDF (0 pages)

21/03/1989

Wd 09/03/89 ad 08/03/89--------- £ si 14998@1=14998 £ ic 285002/300000

View PDF (2 pages)

21/03/1989

Wd 09/03/89 ad 09/03/89--------- £ si 85000@1=85000 £ si [email protected]=200000 £ ic 2/285002

View PDF (2 pages)

21/03/1989

Resolutions

View PDF (2 pages)

21/03/1989

Resolutions

View PDF (0 pages)

21/03/1989

Resolutions

View PDF (0 pages)

21/03/1989

£ nc 15000/2101050

View PDF (1 pages)

21/03/1989

Resolutions

View PDF (0 pages)

21/03/1989

Resolutions

View PDF (0 pages)

21/03/1989

Resolutions

View PDF (0 pages)

21/03/1989

Resolutions

View PDF (0 pages)

21/03/1989

£ nc 1000/15000

View PDF (36 pages)

21/03/1989

New director appointed

View PDF (0 pages)

21/03/1989

Registered office changed on 21/03/89 from: 10 norwich street, london, EC4A 1BD

View PDF (0 pages)

21/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/03/1989

New director appointed

View PDF (0 pages)

21/03/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

15/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

15/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

07/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/02/1989

Registered office changed on 28/02/89 from: 10 norwich street, london, EC4A 1BD

View PDF (0 pages)

09/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

09/02/1989

Registered office changed on 09/02/89 from: 2 baches street, london N1 6UB

View PDF (0 pages)

27/01/1989

Resolutions

View PDF (2 pages)

25/11/1988

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

20/09/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Perrin, Nicholas John	Director	12/02/2008 - 13/10/2011	253
Hearn, Alan John	Director	15/10/1997 - 18/05/1999	19
Forrest, Ian Mcclure	Director	02/12/1992 - 30/08/1993	18
Child, Colin Charles	Director	08/02/2005 - 14/02/2007	177
Wiper, Robert	Director	30/12/2000 - 30/01/2007	132

Persons with Significant Control

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Description

About CAPITAL CASINOS GROUP LIMITED

CAPITAL CASINOS GROUP LIMITED is an(a) Active company incorporated on 25/11/1988 with the registered office located at Genting Club Star City, Watson Road, Birmingham B7 5SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL CASINOS GROUP LIMITED?

CAPITAL CASINOS GROUP LIMITED is currently Active. It was registered on 25/11/1988 .

Where is CAPITAL CASINOS GROUP LIMITED located?

CAPITAL CASINOS GROUP LIMITED is registered at Genting Club Star City, Watson Road, Birmingham B7 5SA.

What does CAPITAL CASINOS GROUP LIMITED do?

CAPITAL CASINOS GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAPITAL CASINOS GROUP LIMITED?

The latest filing was on 18/02/2025: Final Gazette dissolved via voluntary strike-off.