CGS GAMING LIMITED

Key Data

Status

Active

Company No.

09106472

Incorporation date

27/06/2014

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2014)

20/08/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

03/07/2025

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

View PDF (4 pages)

03/03/2025

Registered office address changed from 1 Meridian Business Park Norwich NR7 0TA England to 12 Meridian Way Meridian Business Park Norwich NR7 0TA on 2025-03-03

View PDF (1 pages)

20/08/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

23/07/2024

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

View PDF (4 pages)

16/12/2023

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

View PDF (5 pages)

21/08/2023

Confirmation statement made on 2023-08-20 with updates

View PDF (4 pages)

30/09/2022

Statement of capital following an allotment of shares on 2022-09-12

View PDF (4 pages)

29/09/2022

Notification of Mark Richard Upton as a person with significant control on 2022-09-14

View PDF (2 pages)

29/09/2022

Notification of Andrew William King as a person with significant control on 2022-09-14

View PDF (2 pages)

29/09/2022

Cessation of Cornish Gateway Services Limited as a person with significant control on 2022-09-14

View PDF (3 pages)

24/09/2022

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

View PDF (5 pages)

23/08/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

01/12/2021

Withdrawal of a person with significant control statement on 2021-12-01

View PDF (2 pages)

24/11/2021

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

View PDF (5 pages)

25/08/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

23/09/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

24/08/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

24/08/2020

Registered office address changed from Dencora Court Meridian Way Meridian Business Park Norwich NR7 0TA to 1 Meridian Business Park Norwich NR7 0TA on 2020-08-24

View PDF (1 pages)

13/10/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

22/08/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

10/10/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

30/08/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

27/10/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

21/08/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

21/08/2017

Notification of Cornish Gateway Services Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

16/11/2016

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

View PDF (3 pages)

02/09/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

19/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

07/12/2015

Previous accounting period shortened from 2015-06-30 to 2015-03-31

View PDF (1 pages)

08/09/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (3 pages)

15/04/2015

Termination of appointment of Katherine Ann Quirk as a secretary on 2015-03-23

View PDF (1 pages)

15/04/2015

Termination of appointment of Katherine Ann Quirk as a director on 2015-03-23

View PDF (1 pages)

24/11/2014

Termination of appointment of Alison Callister as a director on 2014-11-24

View PDF (1 pages)

24/11/2014

Termination of appointment of James Robert Bareham as a director on 2014-11-24

View PDF (1 pages)

20/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (5 pages)

12/08/2014

Appointment of Mr Mark Richard Upton as a director on 2014-07-29

View PDF (2 pages)

27/06/2014

Incorporation

View PDF (9 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

31/03/2025

Next confirmation date

20/08/2026

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

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
Callister, Alison	Director	26/06/2014 - 23/11/2014	22
Upton, Mark Richard, Mr.	Director	29/07/2014 - Present	35

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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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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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Description

About CGS GAMING LIMITED

CGS GAMING LIMITED is an(a) Active company incorporated on 27/06/2014 with the registered office located at 12 Meridian Way, Meridian Business Park, Norwich NR7 0TA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CGS GAMING LIMITED?

CGS GAMING LIMITED is currently Active. It was registered on 27/06/2014 .

Where is CGS GAMING LIMITED located?

CGS GAMING LIMITED is registered at 12 Meridian Way, Meridian Business Park, Norwich NR7 0TA.

What does CGS GAMING LIMITED do?

CGS GAMING LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for CGS GAMING LIMITED?

The latest filing was on 20/08/2025: Confirmation statement made on 2025-08-20 with no updates.