Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LES CROUPIERS CASINO LIMITED
Company Information for

LES CROUPIERS CASINO LIMITED

UNIT 8 CAPITAL SHOPPING PARK, LECKWITH ROAD, CARDIFF, CF11 8EG,
Company Registration Number
01351740
Private Limited Company
Active

Company Overview

About Les Croupiers Casino Ltd
LES CROUPIERS CASINO LIMITED was founded on 1978-02-06 and has its registered office in Cardiff. The organisation's status is listed as "Active". Les Croupiers Casino Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LES CROUPIERS CASINO LIMITED
 
Legal Registered Office
UNIT 8 CAPITAL SHOPPING PARK
LECKWITH ROAD
CARDIFF
CF11 8EG
Other companies in CF11
 
Filing Information
Company Number 01351740
Company ID Number 01351740
Date formed 1978-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB329158053  
Last Datalog update: 2024-02-05 23:34:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LES CROUPIERS CASINO LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LES CROUPIERS CASINO LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WILLIAM ALEXANDER THOMPSON
 Company Secretary 1990-12-31
GORDON WILLIAM MCILROY
 Director 1990-12-31
ANDREW WILLIAM ALEXANDER THOMPSON
 Director 1990-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM ALEXANDER THOMPSON FOLLANDMILL LIMITED Company Secretary 1990-12-31 CURRENT 1985-11-21 Dissolved 2014-06-17
GORDON WILLIAM MCILROY FOLLANDMILL LIMITED Director 1990-12-31 CURRENT 1985-11-21 Dissolved 2014-06-17
ANDREW WILLIAM ALEXANDER THOMPSON FOLLANDMILL LIMITED Director 1990-12-31 CURRENT 1985-11-21 Dissolved 2014-06-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-06-28FULL ACCOUNTS MADE UP TO 30/09/22
2023-03-13Change of share class name or designation
2023-03-08CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-06-10AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-07-26AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-04-13TM02Termination of appointment of John Francis Ramsay on 2021-03-29
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-08-05AP03Appointment of Mr John Francis Ramsay as company secretary on 2020-07-22
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE ROBINSON
2020-08-04TM02Termination of appointment of Sarah Louise Robinson on 2020-06-30
2020-07-16AA01Current accounting period extended from 31/03/20 TO 30/09/20
2020-01-21AP01DIRECTOR APPOINTED MR MICHAEL JOHN HENNESSEY
2020-01-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-01-10AP01DIRECTOR APPOINTED MRS SARAH LOUISE ROBINSON
2020-01-10CH03SECRETARY'S DETAILS CHNAGED FOR SARAH LOUISE MCILROY on 2020-01-07
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-05-31AP01DIRECTOR APPOINTED MR JAMES GORDON SCANLON
2019-02-04CH01Director's details changed for Mr Gordon William Mcilroy on 2019-01-28
2019-01-29SH10Particulars of variation of rights attached to shares
2019-01-17AP03Appointment of Sarah Louise Mcilroy as company secretary on 2018-10-29
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-10PSC07CESSATION OF ANDREW WILLIAM ALEXANDER THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2019-01-10PSC04Change of details for Mr Gordon William Mcilroy as a person with significant control on 2018-10-29
2019-01-10TM02Termination of appointment of Andrew William Alexander Thompson on 2018-10-29
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM ALEXANDER THOMPSON
2018-11-23SH03Purchase of own shares
2018-11-14SH06Cancellation of shares. Statement of capital on 2018-10-29 GBP 250,001
2018-11-06SH08Change of share class name or designation
2018-11-06RES12Resolution of varying share rights or name
2018-09-13AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-24AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 500000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 500000
2016-01-22AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 500000
2015-01-27AR0131/12/14 FULL LIST
2015-01-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 500000
2014-01-23AR0131/12/13 FULL LIST
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-25AR0131/12/12 FULL LIST
2012-11-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-09AR0131/12/11 FULL LIST
2011-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-01-26AR0131/12/10 FULL LIST
2011-01-26AD02SAIL ADDRESS CHANGED FROM: 32 ST. MARY STREET CARDIFF CF10 1AB UNITED KINGDOM
2011-01-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2011-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2010 FROM, 32 SAINT MARY STREET, CARDIFF, SOUTH GLAMORGAN, CF10 1AB
2010-02-16AR0131/12/09 FULL LIST
2010-02-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT
2010-02-16AD02SAIL ADDRESS CREATED
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM ALEXANDER THOMPSON / 01/01/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WILLIAM MCILROY / 01/01/2010
2009-12-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-05-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-05-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-05-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-01-23363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-27AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-02-20363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-17AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-19363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-10AUDAUDITOR'S RESIGNATION
2006-02-02363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-12AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-27363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-25395PARTICULARS OF MORTGAGE/CHARGE
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-25363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-02-05363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-18AUDAUDITOR'S RESIGNATION
2002-02-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-30363(287)REGISTERED OFFICE CHANGED ON 30/01/02
2002-01-30363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-04395PARTICULARS OF MORTGAGE/CHARGE
2001-05-04395PARTICULARS OF MORTGAGE/CHARGE
2001-01-10363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/00
2000-01-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-12AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-24363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-22363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-08-27AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-27363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-30363(288)SECRETARY'S PARTICULARS CHANGED
1996-01-30363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-07-13AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-02-05363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Gambling Commission Gambling

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LES CROUPIERS CASINO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2008-07-25 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2008-07-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-06-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-05-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-05-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1992-08-24 Satisfied BANK OF WALES PLC
MORTGAGE DEBENTURE 1992-08-24 Satisfied BANK OF WALES PLC
LEGAL CHARGE 1980-05-21 Satisfied
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LES CROUPIERS CASINO LIMITED

Intangible Assets
Patents
We have not found any records of LES CROUPIERS CASINO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LES CROUPIERS CASINO LIMITED
Trademarks
We have not found any records of LES CROUPIERS CASINO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LES CROUPIERS CASINO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as LES CROUPIERS CASINO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LES CROUPIERS CASINO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LES CROUPIERS CASINO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-05-0195049090
2010-07-0195049090

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LES CROUPIERS CASINO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LES CROUPIERS CASINO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF11 8EG