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Casino Developments Limited

Casino Developments Limited is a dormant company incorporated on 1 October 2003 with the registered office located in London, City of London. Casino Developments Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04917875
Private limited company
Age
22 years
Incorporated 1 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (1 year 1 month ago)
Next confirmation dated 1 October 2025
Was due on 15 October 2025 (17 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2024
Was due on 30 June 2025 (4 months ago)
Learn more about Casino Developments Limited
Contact Update Details
Address
C/O Wb Company Services Limited 3 Dorset Rise
Blackfriars
London
EC4Y 8EN
England
Address changed on 4 Jun 2024 (1 year 5 months ago)
Previous address was C/O Wb Company Services Limited 3 Dorset Rise Blackfrairs London EC4Y 8EN England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Tony Richard Boyd
Director • New Zealander • Lives in England • Born in Jan 1953
Richard Anthony John Noble
Director • British • Lives in UK • Born in Jan 1970
Aspers UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nash Nursery Limited
Richard Anthony John Noble and Tony Richard Boyd are mutual people.
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Walmestone Growers Limited
Richard Anthony John Noble and Tony Richard Boyd are mutual people.
Active
Bally's (Newcastle) Limited
Richard Anthony John Noble and Tony Richard Boyd are mutual people.
Active
The N Casino Ltd
Richard Anthony John Noble and Tony Richard Boyd are mutual people.
Active
The A Casino (Swansea) Limited
Richard Anthony John Noble and Tony Richard Boyd are mutual people.
Active
Aspers Universal Limited
Richard Anthony John Noble and Tony Richard Boyd are mutual people.
Active
Genting Management Services Limited
Richard Anthony John Noble and Tony Richard Boyd are mutual people.
Active
Aspers H Limited
Richard Anthony John Noble and Tony Richard Boyd are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun ⟶ 30 Jun 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 21 Nov 2024
New Charge Registered
1 Year Ago on 31 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Jun 2024
Aspers Uk Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 20 May 2024
Registered Address Changed
1 Year 5 Months Ago on 17 May 2024
Mr Tony Richard Boyd Appointed
1 Year 11 Months Ago on 29 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Registers Moved To Inspection Address
2 Years 1 Month Ago on 6 Sep 2023
Inspection Address Changed
2 Years 1 Month Ago on 6 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 1 October 2024 with no updates
Submitted on 21 Nov 2024
Registration of charge 049178750004, created on 31 October 2024
Submitted on 1 Nov 2024
Change of details for Aspers Uk Holdings Limited as a person with significant control on 20 May 2024
Submitted on 25 Jul 2024
Registered office address changed from C/O Wb Company Services Limited 3 Dorset Rise Blackfrairs London EC4Y 8EN England to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on 4 June 2024
Submitted on 4 Jun 2024
Registered office address changed from C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR England to C/O Wb Company Services Limited 3 Dorset Rise Blackfrairs London EC4Y 8EN on 17 May 2024
Submitted on 17 May 2024
Appointment of Mr Tony Richard Boyd as a director on 29 November 2023
Submitted on 5 Dec 2023
Accounts for a dormant company made up to 30 June 2023
Submitted on 16 Nov 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 12 Oct 2023
Register inspection address has been changed to Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET
Submitted on 6 Sep 2023
Register(s) moved to registered inspection location Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET
Submitted on 6 Sep 2023
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Repayment History
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