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CGL Gaming Plc

CGL Gaming Plc is an active company incorporated on 16 April 2019 with the registered office located in London, Greater London. CGL Gaming Plc was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11948786
Public limited company
Age
6 years
Incorporated 16 April 2019
Size
Unreported
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 30 September 2025 (23 days remaining)
Contact
Address
4 Cavendish Square
London
W1G 0PG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Apr 1989
Director • None • British • Lives in England • Born in Nov 1965
Director • Swedish • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
City Gaming Holdings Limited
Adam David Spencer Hodges, Mr Kevin Lin, and 4 more are mutual people.
Active
Atlantic Amusements Limited
Adam David Spencer Hodges, Rolf Ulrik Bengtsson, and 3 more are mutual people.
Active
Southern City Leisure Limited
Adam David Spencer Hodges, Rolf Ulrik Bengtsson, and 3 more are mutual people.
Active
Family Leisure Holdings Limited
Adam David Spencer Hodges, Rolf Ulrik Bengtsson, and 3 more are mutual people.
Active
Family Leisure Euston Limited
Adam David Spencer Hodges, Rolf Ulrik Bengtsson, and 3 more are mutual people.
Active
Family Leisure Gerrard Limited
Adam David Spencer Hodges, Rolf Ulrik Bengtsson, and 3 more are mutual people.
Active
Family Leisure Victoria Limited
Adam David Spencer Hodges, Rolf Ulrik Bengtsson, and 3 more are mutual people.
Active
Mulbrook Limited
Adam David Spencer Hodges, Rolf Ulrik Bengtsson, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.97M
Decreased by £1.03M (-34%)
Turnover
£32.75M
Decreased by £3.82M (-10%)
Employees
405
Decreased by 77 (-16%)
Total Assets
£42.79M
Decreased by £18.09M (-30%)
Total Liabilities
-£106.15M
Increased by £11.84M (+13%)
Net Assets
-£63.36M
Decreased by £29.92M (+89%)
Debt Ratio (%)
248%
Increased by 93.13% (+60%)
Latest Activity
Philip Keith Walker Moir Appointed
3 Months Ago on 1 Jun 2025
Rolf Ulrik Bengtsson Resigned
3 Months Ago on 1 Jun 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Group Accounts Submitted
8 Months Ago on 30 Dec 2024
Mr Mark Edward Jepp Appointed
11 Months Ago on 12 Sep 2024
Adam David Spencer Hodges Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mr Rolf Ulrik Bengtsson Appointed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Group Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Ibrahim Sina Azeri Resigned
1 Year 8 Months Ago on 14 Dec 2023
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Documents
Termination of appointment of Rolf Ulrik Bengtsson as a director on 1 June 2025
Submitted on 12 Jun 2025
Appointment of Philip Keith Walker Moir as a director on 1 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 30 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Appointment of Mr Mark Edward Jepp as a director on 12 September 2024
Submitted on 13 Sep 2024
Appointment of Mr Rolf Ulrik Bengtsson as a director on 31 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Adam David Spencer Hodges as a director on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 24 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 31 Jan 2024
Appointment of Mr Kevin Lin as a director on 14 December 2023
Submitted on 19 Dec 2023
Repayment History
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