CASINO COMPLIANCE LTD

Key Data

Status

Active

Company No.

07555283

Incorporation date

08/03/2011

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2011)

10/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

15/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

07/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

11/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

22/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

08/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

17/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

17/10/2022

Termination of appointment of Samuel Lawrence Mills as a director on 2022-10-17

View PDF (1 pages)

17/10/2022

Termination of appointment of Thomas Ross Mills as a director on 2022-10-17

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

12/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

08/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

24/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

09/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

03/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

11/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

21/11/2018

Appointment of Mr Thomas Ross Mills as a director on 2018-11-08

View PDF (2 pages)

21/11/2018

Director's details changed for Mr Samuel Lawrence Mills on 2018-11-21

View PDF (2 pages)

21/11/2018

Director's details changed for Beverley Ann Mills on 2018-11-21

View PDF (2 pages)

21/11/2018

Director's details changed for David Richard Mills on 2018-11-21

View PDF (2 pages)

21/11/2018

Change of details for Mr David Richard Mills as a person with significant control on 2018-06-11

View PDF (2 pages)

21/11/2018

Change of details for Mrs Beverley Ann Mills as a person with significant control on 2018-06-11

View PDF (2 pages)

11/06/2018

Registered office address changed from Home Cottage the Phygtle Chalfont St Peter Buckinghamshire SL9 0JT to Danesbury House 32 Deanway Chalfont St. Giles Buckinghamshire HP8 4JL on 2018-06-11

View PDF (1 pages)

22/05/2018

Resolutions

View PDF (3 pages)

27/04/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

12/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

28/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

26/04/2017

Appointment of Mr Samuel Lawrence Mills as a director on 2017-04-26

View PDF (2 pages)

08/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (6 pages)

19/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

09/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (5 pages)

10/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

09/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (5 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

18/09/2014

Statement of capital following an allotment of shares on 2014-09-15

View PDF (3 pages)

10/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (4 pages)

05/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

13/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (4 pages)

08/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (4 pages)

08/03/2011

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-44.57 % *

* during past year

Cash in Bank

£43,837.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
53.88K
-
0.00
45.79K
-

2022
2
66.32K
-
0.00
79.09K
-

2023
3
53.16K
-
0.00
43.84K
-

2023
3
53.16K
-
0.00
43.84K
-

Employees

2023

Employees

3 50 % *

Net Assets(GBP)

53.16K £-19.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

43.84K £-44.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Beverley Ann Mills	Director	08/03/2011 - Present	2
Mr David Richard Mills	Director	08/03/2011 - Present	3
Mills, Samuel Lawrence	Director	26/04/2017 - 17/10/2022	-
Mills, Thomas Ross	Director	08/11/2018 - 17/10/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASINO COMPLIANCE LTD

CASINO COMPLIANCE LTD is an(a) Active company incorporated on 08/03/2011 with the registered office located at Danesbury House, 32 Deanway, Chalfont St. Giles, Buckinghamshire HP8 4JL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CASINO COMPLIANCE LTD?

CASINO COMPLIANCE LTD is currently Active. It was registered on 08/03/2011 .

Where is CASINO COMPLIANCE LTD located?

CASINO COMPLIANCE LTD is registered at Danesbury House, 32 Deanway, Chalfont St. Giles, Buckinghamshire HP8 4JL.

What does CASINO COMPLIANCE LTD do?

CASINO COMPLIANCE LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CASINO COMPLIANCE LTD have?

CASINO COMPLIANCE LTD had 3 employees in 2023.

What is the latest filing for CASINO COMPLIANCE LTD?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-08 with no updates.