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Company Information for

CASTLE BINGO LIMITED

1 CITY ROAD, CARDIFF, CF24 3TQ,
Company Registration Number
03142416
Private Limited Company
Active

Company Overview

About Castle Bingo Ltd
CASTLE BINGO LIMITED was founded on 1995-12-29 and has its registered office in . The organisation's status is listed as "Active". Castle Bingo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CASTLE BINGO LIMITED
 
Legal Registered Office
1 CITY ROAD
CARDIFF
CF24 3TQ
Other companies in CF24
 
Telephone0292-022-1230
 
Filing Information
Company Number 03142416
Company ID Number 03142416
Date formed 1995-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 07:45:16
Primary Source:Companies House
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Companies with same name CASTLE BINGO LIMITED
The following companies were found which have the same name as CASTLE BINGO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLE BINGO, INC. 71 NORTH AVE. FREEPORT FL 32439 Inactive Company formed on the 1995-05-23

Company Officers of CASTLE BINGO LIMITED

Current Directors
Officer Role Date Appointed
LISA MARY MORGAN
 Company Secretary 2012-08-01
JEFFREY CHARLES HARRIS
 Director 1995-12-29
LISA MARY MORGAN
 Director 2012-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE ELIZABETH BRIERLEY
 Company Secretary 1995-12-29 2012-08-01
DIANE ELIZABETH BRIERLEY
 Director 1995-12-29 2012-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY CHARLES HARRIS MEERON LIMITED Director 2012-06-20 CURRENT 1998-03-20 Active
JEFFREY CHARLES HARRIS NATIONAL BINGO GAME ASSOCIATION LIMITED(THE) Director 2001-06-05 CURRENT 1986-02-28 Active
JEFFREY CHARLES HARRIS CASTLE LEISURE LTD Director 1991-07-13 CURRENT 1911-11-14 Active
LISA MARY MORGAN THE BINGO ASSOCIATION LIMITED Director 2012-08-06 CURRENT 2011-04-01 Active
LISA MARY MORGAN CASTLE LEISURE LTD Director 2012-08-01 CURRENT 1911-11-14 Active

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
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2022-12-29CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-29CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-15AR0123/11/15 ANNUAL RETURN FULL LIST
2015-12-15CH01Director's details changed for Mrs Lisa Mary Morgan on 2015-06-15
2015-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-05AR0123/11/14 ANNUAL RETURN FULL LIST
2014-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-13AR0123/11/13 ANNUAL RETURN FULL LIST
2013-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-21AR0123/11/12 ANNUAL RETURN FULL LIST
2012-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-11AP01DIRECTOR APPOINTED MRS LISA MARY MORGAN
2012-09-10AP03Appointment of Mrs Lisa Mary Morgan as company secretary
2012-09-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY DIANE BRIERLEY
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR DIANE BRIERLEY
2011-11-29AR0123/11/11 ANNUAL RETURN FULL LIST
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES HARRIS / 23/11/2011
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE ELIZABETH BRIERLEY / 23/11/2011
2011-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-30DISS40Compulsory strike-off action has been discontinued
2011-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-03-28AR0123/11/10 FULL LIST
2010-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-19AR0123/11/09 FULL LIST
2009-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-07363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-30363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-05363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-24287REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 1 CITY ROAD CARDIFF CF2 3TQ
2005-11-24353LOCATION OF REGISTER OF MEMBERS
2005-11-24363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-11-24190LOCATION OF DEBENTURE REGISTER
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-16363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-14363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-04363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-21363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-13363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-10-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-12363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-07363sRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-10363sRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-02-19363sRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1995-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to CASTLE BINGO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-03-29
Fines / Sanctions
No fines or sanctions have been issued against CASTLE BINGO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLE BINGO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CASTLE BINGO LIMITED

Intangible Assets
Patents
We have not found any records of CASTLE BINGO LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CASTLE BINGO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE BINGO 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 CASTLE BINGO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE BINGO 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCASTLE BINGO LIMITEDEvent Date2011-03-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE BINGO 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 CASTLE BINGO 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?
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    Other companies at postcode CF24 3TQ