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CGS Gaming Limited

CGS Gaming Limited is an active company incorporated on 27 June 2014 with the registered office located in Norwich, Norfolk. CGS Gaming Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09106472
Private limited company
Age
11 years
Incorporated 27 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 2 years 2 months 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 2 months remaining)
Address
12 Meridian Way
Meridian Business Park
Norwich
NR7 0TA
England
Address changed on 3 Mar 2025 (7 months ago)
Previous address was 1 Meridian Business Park Norwich NR7 0TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Consultant • British • Lives in England • Born in Feb 1969
Andrew William King
PSC • British • Lives in UK • Born in Nov 1980
Mr. Mark Richard Upton
PSC • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
M.R.M.U Limited
Mr Mark Richard Upton is a mutual person.
Active
Forum Contracts Limited
Mr Mark Richard Upton is a mutual person.
Active
Bettercam (Roche) Limited
Mr Mark Richard Upton is a mutual person.
Active
MRMU (Hie) Limited
Mr Mark Richard Upton is a mutual person.
Active
NZ Capital UK Ltd
Mr Mark Richard Upton is a mutual person.
Active
Marsh & Baxter (Truro) Limited
Mr Mark Richard Upton is a mutual person.
Active
MRMU Co Op Limited
Mr Mark Richard Upton is a mutual person.
Active
CMZ Group Limited
Mr Mark Richard Upton is a mutual person.
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
£151.92K
Increased by £72.56K (+91%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£176.21K
Increased by £74.22K (+73%)
Total Liabilities
-£69.04K
Increased by £28K (+68%)
Net Assets
£107.18K
Increased by £46.22K (+76%)
Debt Ratio (%)
39%
Decreased by 1.06% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
3 Months Ago on 3 Jul 2025
Registered Address Changed
7 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Cornish Gateway Services Limited (PSC) Resigned
3 Years Ago on 14 Sep 2022
Mark Richard Upton (PSC) Appointed
3 Years Ago on 14 Sep 2022
Andrew William King (PSC) Appointed
3 Years Ago on 14 Sep 2022
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Jul 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 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 20 August 2024 with no updates
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Dec 2023
Confirmation statement made on 20 August 2023 with updates
Submitted on 21 Aug 2023
Statement of capital following an allotment of shares on 12 September 2022
Submitted on 30 Sep 2022
Notification of Andrew William King as a person with significant control on 14 September 2022
Submitted on 29 Sep 2022
Notification of Mark Richard Upton as a person with significant control on 14 September 2022
Submitted on 29 Sep 2022
Repayment History
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