CASINO CONSULTANTS UK LTD

Key Data

Status

Active

Company No.

04548309

Incorporation date

30/09/2002

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2002)

04/02/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

27/01/2026

Confirmation statement made on 2026-01-27 with updates

View PDF (4 pages)

26/01/2026

Change of details for Mr Derek Bernard Lynch as a person with significant control on 2026-01-13

View PDF (2 pages)

26/01/2026

Director's details changed for Mr Derek Lynch on 2026-01-26

View PDF (2 pages)

26/01/2026

Director's details changed for Mr Derek Bernard Lynch on 2026-01-13

View PDF (2 pages)

26/06/2025

Termination of appointment of Derek Peter Lynch as a director on 2025-06-26

View PDF (1 pages)

26/06/2025

Termination of appointment of Derek Peter Lynch as a secretary on 2025-06-26

View PDF (1 pages)

16/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

21/05/2025

Notification of Derek Bernard Lynch as a person with significant control on 2024-09-01

View PDF (2 pages)

21/05/2025

Cessation of Derek Lynch as a person with significant control on 2024-09-01

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

29/07/2024

Registered office address changed from Unit 7 Lancaster Rd Carnaby Ind. Est. Bridlington East Yorkshire YO15 3QY to The Counting House 9 High Street Tring Hertfordshire HP23 5TE on 2024-07-29

View PDF (1 pages)

29/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (5 pages)

05/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

06/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (5 pages)

13/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (2 pages)

16/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-09-30

View PDF (2 pages)

12/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

02/03/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

22/02/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

04/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

27/06/2018

Confirmation statement made on 2018-02-02 with updates

View PDF (4 pages)

11/05/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

20/11/2017

Change of details for Mr Derek Peter Lynch as a person with significant control on 2017-09-01

View PDF (2 pages)

29/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

03/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

21/03/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

21/03/2016

Appointment of Mr Derek Lynch as a director on 2016-03-21

View PDF (2 pages)

22/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

22/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

06/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

07/03/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

24/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

17/10/2013

Termination of appointment of Jonathan Truelove as a director

View PDF (1 pages)

06/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

25/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

12/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

13/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

18/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

15/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

27/01/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

26/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

08/10/2008

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

08/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

26/10/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

23/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

01/04/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

23/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

28/02/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

03/11/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

03/11/2005

Director's particulars changed

View PDF (1 pages)

18/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

18/10/2004

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

16/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

18/10/2003

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

03/10/2002

New secretary appointed

View PDF (1 pages)

03/10/2002

New director appointed

View PDF (1 pages)

03/10/2002

New director appointed

View PDF (1 pages)

02/10/2002

Secretary resigned

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

30/09/2002

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£5.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

27/01/2027

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
0
51.31K
-
0.00
-
-

2022
2
49.52K
-
0.00
5.00
-

2022
2
49.52K
-
0.00
5.00
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

49.52K £-3.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	29/09/2002 - 01/10/2002	9239
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	29/09/2002 - 01/10/2002	9687
Lynch, Derek Peter	Director	03/10/2002 - 26/06/2025	5
Lynch, Derek Peter	Secretary	03/10/2002 - 26/06/2025	-
Lynch, Derek	Director	21/03/2016 - Present	2

Persons with Significant Control

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

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05/01/1962

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Description

About CASINO CONSULTANTS UK LTD

CASINO CONSULTANTS UK LTD is an(a) Active company incorporated on 30/09/2002 with the registered office located at The Counting House, 9 High Street, Tring, Hertfordshire HP23 5TE. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CASINO CONSULTANTS UK LTD?

CASINO CONSULTANTS UK LTD is currently Active. It was registered on 30/09/2002 .

Where is CASINO CONSULTANTS UK LTD located?

CASINO CONSULTANTS UK LTD is registered at The Counting House, 9 High Street, Tring, Hertfordshire HP23 5TE.

What does CASINO CONSULTANTS UK LTD do?

CASINO CONSULTANTS UK LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CASINO CONSULTANTS UK LTD have?

CASINO CONSULTANTS UK LTD had 2 employees in 2022.

What is the latest filing for CASINO CONSULTANTS UK LTD?

The latest filing was on 04/02/2026: Micro company accounts made up to 2025-09-30.