CGL GAMING PLC

Key Data

Status

Active

Company No.

11948786

Incorporation date

16/04/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2019)

21/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (46 pages)

11/09/2025

Appointment of Will Steenland as a director on 2025-06-30

View PDF (2 pages)

11/09/2025

Appointment of Mr Gary Roger Bennett as a director on 2025-06-30

View PDF (2 pages)

11/09/2025

Termination of appointment of Kevin Lin as a director on 2025-06-30

View PDF (1 pages)

12/06/2025

Termination of appointment of Rolf Ulrik Bengtsson as a director on 2025-06-01

View PDF (1 pages)

12/06/2025

Appointment of Philip Keith Walker Moir as a director on 2025-06-01

View PDF (2 pages)

30/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

30/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (47 pages)

13/09/2024

Appointment of Mr Mark Edward Jepp as a director on 2024-09-12

View PDF (2 pages)

01/08/2024

Appointment of Mr Rolf Ulrik Bengtsson as a director on 2024-07-31

View PDF (2 pages)

01/08/2024

Termination of appointment of Adam David Spencer Hodges as a director on 2024-08-01

View PDF (1 pages)

24/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

31/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (47 pages)

19/12/2023

Termination of appointment of Ibrahim Sina Azeri as a secretary on 2023-12-14

View PDF (1 pages)

19/12/2023

Appointment of Mr Kevin Lin as a director on 2023-12-14

View PDF (2 pages)

19/12/2023

Termination of appointment of Ibrahim Sina Azeri as a director on 2023-12-14

View PDF (1 pages)

19/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

27/03/2023

Group of companies' accounts made up to 2022-03-31

View PDF (45 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2022

Confirmation statement made on 2022-04-15 with updates

View PDF (4 pages)

31/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (43 pages)

19/10/2021

Statement of capital following an allotment of shares on 2021-10-01

View PDF (3 pages)

19/08/2021

Director's details changed for Mr Ibrahim Sina Azeri on 2021-08-17

View PDF (2 pages)

07/07/2021

Registered office address changed from 91 Wimpole Street London W1G 0EF England to 4 Cavendish Square London W1G 0PG on 2021-07-07

View PDF (1 pages)

21/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

07/01/2021

Group of companies' accounts made up to 2020-03-31

View PDF (41 pages)

16/06/2020

Registration of charge 119487860002, created on 2020-06-08

View PDF (9 pages)

15/04/2020

Confirmation statement made on 2020-04-15 with updates

View PDF (4 pages)

11/10/2019

Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ

View PDF (1 pages)

11/10/2019

Register inspection address has been changed to One Eleven Edmund Street Birmingham B3 2HJ

View PDF (1 pages)

08/07/2019

Registered office address changed from 1 Paternoster Square London EC4M 7DX to 91 Wimpole Street London W1G 0EF on 2019-07-08

View PDF (1 pages)

28/06/2019

Cessation of Ibrahim Sina Azeri as a person with significant control on 2019-04-17

View PDF (1 pages)

28/06/2019

Notification of City Gaming Holdings Limited as a person with significant control on 2019-04-17

View PDF (2 pages)

26/06/2019

Current accounting period shortened from 2020-04-30 to 2020-03-31

View PDF (1 pages)

20/05/2019

Statement of capital following an allotment of shares on 2019-04-17

View PDF (4 pages)

08/05/2019

Resolutions

View PDF (57 pages)

07/05/2019

Registration of charge 119487860001, created on 2019-04-26

View PDF (59 pages)

16/04/2019

Commence business and borrow

View PDF (1 pages)

16/04/2019

Incorporation

View PDF (33 pages)

16/04/2019

Trading certificate for a public company

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£12,510.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/04/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
-
22.95M
-
0.00
12.51K
-

2022
-
22.95M
-
0.00
12.51K
-

Employees

2022

Employees

Net Assets(GBP)

22.95M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.51K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jepp, Mark Edward	Director	12/09/2024 - Present	23
Bennett, Gary Roger	Director	30/06/2025 - Present	27
Azeri, Ibrahim Sina	Director	16/04/2019 - 14/12/2023	21
Hodges, Adam David Spencer	Director	16/04/2019 - 01/08/2024	21
Bengtsson, Rolf Ulrik	Director	31/07/2024 - 01/06/2025	16

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CGL GAMING PLC

CGL GAMING PLC is an(a) Active company incorporated on 16/04/2019 with the registered office located at 4 Cavendish Square, London W1G 0PG. There are currently 4 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 CGL GAMING PLC?

CGL GAMING PLC is currently Active. It was registered on 16/04/2019 .

Where is CGL GAMING PLC located?

CGL GAMING PLC is registered at 4 Cavendish Square, London W1G 0PG.

What does CGL GAMING PLC do?

CGL GAMING PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CGL GAMING PLC?

The latest filing was on 21/01/2026: Group of companies' accounts made up to 2025-03-31.