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Casino Compliance Ltd

Casino Compliance Ltd is an active company incorporated on 8 March 2011 with the registered office located in Chalfont St. Giles, Buckinghamshire. Casino Compliance Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07555283
Private limited company
Age
14 years
Incorporated 8 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Danesbury House
32 Deanway
Chalfont St. Giles
Buckinghamshire
HP8 4JL
United Kingdom
Same address for the past 7 years
Telephone
01494 873014
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Sep 1966
Mrs Beverley ANN Mills
PSC • British • Lives in England • Born in Sep 1966
Mr David Richard Mills
PSC • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Casino Brokers Limited
Beverley ANN Mills and David Richard Mills are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£79.88K
Decreased by £51.19K (-39%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£107.98K
Decreased by £58.32K (-35%)
Total Liabilities
-£24.02K
Decreased by £6.68K (-22%)
Net Assets
£83.96K
Decreased by £51.65K (-38%)
Debt Ratio (%)
22%
Increased by 3.79% (+21%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 15 Jul 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year Ago on 7 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Mar 2023
Full Accounts Submitted
3 Years Ago on 17 Oct 2022
Thomas Ross Mills Resigned
3 Years Ago on 17 Oct 2022
Samuel Lawrence Mills Resigned
3 Years Ago on 17 Oct 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Jul 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Aug 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 8 Mar 2023
Termination of appointment of Samuel Lawrence Mills as a director on 17 October 2022
Submitted on 17 Oct 2022
Termination of appointment of Thomas Ross Mills as a director on 17 October 2022
Submitted on 17 Oct 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 17 Oct 2022
Confirmation statement made on 8 March 2022 with no updates
Submitted on 9 Mar 2022
Repayment History
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