Menna Overview

Here’s a quick overview of THE CASINO LIMITED 👀 — a Guildford, Surrey based business that started in 1995.

THE CASINO LIMITED

  • Company statusactive
  • Company No03076318
  • Age31 years Incorporated 5 July 1995
  • Officers3

Address

One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, GU1 1UJ, England

THE CASINO LIMITED is an active company incorporated on 5 July 1995 and based in Guildford, Surrey, England. The company was registered 31 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company

  • Accounts

    Available to 31 October 2024. Next accounts due by 31 October 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

11 Months Ago on 18 Aug 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 29 Oct 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 28 Oct 2024

event
Confirmation Statement With Updates

1 Year Ago on 06 Aug 2024

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 05 Aug 2024

event
Change To A Person With Significant Control

1 Year Ago on 05 Aug 2024

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Change Person Secretary Company With Change Date

1 Year Ago on 05 Aug 2024

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Change Person Director Company With Change Date

1 Year Ago on 05 Aug 2024

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Confirmation Statement With Updates

2 Years Ago on 02 Aug 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 25 Jul 2023

event
Confirmation Statement With Updates

3 Years Ago on 02 Aug 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 02 Aug 2022

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Appoint Person Secretary Company With Name Date

3 Years Ago on 02 Aug 2022

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Termination Secretary Company With Name Termination Date

3 Years Ago on 02 Aug 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 02 Aug 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 15 Mar 2022

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Change Person Secretary Company With Change Date

4 Years Ago on 17 Sep 2021

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Change Person Director Company With Change Date

4 Years Ago on 17 Sep 2021

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Change Person Director Company With Change Date

4 Years Ago on 17 Sep 2021

event
Confirmation Statement With Updates

4 Years Ago on 03 Aug 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 11 Jan 2021

event
Confirmation Statement With No Updates

5 Years Ago on 19 Nov 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 29 Jul 2020

event
Gazette Filings Brought Up To Date

6 Years Ago on 23 Oct 2019

event
Confirmation Statement With No Updates

6 Years Ago on 22 Oct 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HARPER, Nicole Aliciasecretary 02 Aug 2022
HARPER, Michel Waynedirector Jan 195824 Oct 2024
HARPER, Nicole Aliciadirector May 199602 Aug 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Michel Wayne Harper Jan 195806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.