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Home > England & Wales Companies > CAESARS ENTERTAINMENT SERVICES UK LIMITED
Company Information for

CAESARS ENTERTAINMENT SERVICES UK LIMITED

55 BAKER STREET, LONDON, W1U 8EW,
Company Registration Number
05252674
Private Limited Company
Active

Company Overview

About Caesars Entertainment Services Uk Ltd
CAESARS ENTERTAINMENT SERVICES UK LIMITED was founded on 2004-10-07 and has its registered office in London. The organisation's status is listed as "Active". Caesars Entertainment Services Uk Limited is a Private Limited Company registered in ENGLAND 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
CAESARS ENTERTAINMENT SERVICES UK LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 8EW
Other companies in W1J
 
Previous Names
CAESARS ENTERTAINMENT (U.K.) LTD.09/03/2015
Filing Information
Company Number 05252674
Company ID Number 05252674
Date formed 2004-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2019-09-06 10:20:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAESARS ENTERTAINMENT SERVICES UK LIMITED
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Company Officers of CAESARS ENTERTAINMENT SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
ERIC ALAN HESSION
 Director 2017-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARY ELIZABETH HIGGINS
 Director 2016-07-28 2017-12-14
ERIC ALAN HESSION
 Director 2014-04-04 2016-07-28
GARY WILLIAM LOVEMAN
 Director 2005-06-13 2015-07-01
MICHAEL DANIEL COHEN
 Company Secretary 2007-08-01 2014-04-04
MICHAEL DANIEL COHEN
 Director 2012-05-31 2014-04-04
JONATHAN SCOTT HALKYARD
 Director 2009-04-27 2012-05-31
CHARLES LAFAYETTE ATWOOD
 Director 2005-06-13 2008-12-19
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2004-10-07 2007-06-22
WALLACE BARR
 Director 2004-10-07 2005-06-13
BERNARD E DELURY JNR
 Director 2004-10-07 2005-06-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-10-07 2004-10-07
INSTANT COMPANIES LIMITED
 Nominated Director 2004-10-07 2004-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC ALAN HESSION HARRAH'S ENTERTAINMENT LIMITED Director 2017-12-13 CURRENT 2002-11-06 Dissolved 2018-04-24
ERIC ALAN HESSION HARRAH'S ACTIVITY LIMITED Director 2017-12-13 CURRENT 2002-11-19 Dissolved 2018-04-24
ERIC ALAN HESSION CAESARS SPAIN HOLDINGS LIMITED Director 2017-12-13 CURRENT 2007-12-03 Dissolved 2018-04-24
ERIC ALAN HESSION DAGGER HOLDINGS LIMITED Director 2017-11-28 CURRENT 2006-08-23 Liquidation

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
2018-09-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-09-07DS01APPLICATION FOR STRIKING-OFF
2018-07-24AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-06-12SH0114/12/17 STATEMENT OF CAPITAL GBP 0.01
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP .01
2018-01-05SH02SUB-DIVISION 14/12/17
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MARY HIGGINS
2017-12-19AP01DIRECTOR APPOINTED MR ERIC ALAN HESSION
2017-08-02AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-08-31AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-08-01AP01DIRECTOR APPOINTED MARY ELIZABETH HIGGINS
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ERIC HESSION
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-02AR0131/01/16 FULL LIST
2015-09-18AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-08-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY LOVEMAN
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 10 BRICK STREET LONDON W1J 7HQ
2015-03-09RES15CHANGE OF NAME 27/02/2015
2015-03-09CERTNMCOMPANY NAME CHANGED CAESARS ENTERTAINMENT (U.K.) LTD. CERTIFICATE ISSUED ON 09/03/15
2015-03-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-04AP01DIRECTOR APPOINTED ERIC ALAN HESSION
2015-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COHEN
2015-02-28TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL COHEN
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03AR0131/01/15 FULL LIST
2014-08-01AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-03AR0131/01/14 FULL LIST
2013-08-02AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-02-05AR0131/01/13 FULL LIST
2012-10-12AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-06-21AP01DIRECTOR APPOINTED MICHAEL DANIEL COHEN
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALKYARD
2012-01-31AR0131/01/12 FULL LIST
2011-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-02-09AR0131/01/11 FULL LIST
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-02-25AR0131/01/10 FULL LIST
2009-11-09AA31/10/08 TOTAL EXEMPTION SMALL
2009-04-28288aDIRECTOR APPOINTED MR JONATHAN SCOTT HALKYARD
2009-02-13363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-24288bAPPOINTMENT TERMINATED DIRECTOR CHARLES ATWOOD
2008-10-17363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-08-11AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-16363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-13287REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2007-08-13288aNEW SECRETARY APPOINTED
2007-08-01288bSECRETARY RESIGNED
2006-12-14363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-24244DELIVERY EXT'D 3 MTH 31/10/05
2006-02-17363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2006-02-10288aNEW DIRECTOR APPOINTED
2006-02-10288aNEW DIRECTOR APPOINTED
2006-01-31288bDIRECTOR RESIGNED
2006-01-31288bDIRECTOR RESIGNED
2006-01-31288aNEW DIRECTOR APPOINTED
2006-01-31288aNEW DIRECTOR APPOINTED
2006-01-31ELRESS386 DISP APP AUDS 20/12/05
2006-01-31RES13AUD RENUM FIX 20/12/05
2004-12-13288aNEW DIRECTOR APPOINTED
2004-12-13288aNEW DIRECTOR APPOINTED
2004-12-08288bSECRETARY RESIGNED
2004-12-08288bDIRECTOR RESIGNED
2004-10-14288aNEW SECRETARY APPOINTED
2004-10-07287REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-10-07NEWINCINCORPORATION 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 CAESARS ENTERTAINMENT SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CAESARS ENTERTAINMENT SERVICES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAESARS ENTERTAINMENT SERVICES UK 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

Intangible Assets
Patents
We have not found any records of CAESARS ENTERTAINMENT SERVICES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAESARS ENTERTAINMENT SERVICES UK LIMITED
Trademarks
We have not found any records of CAESARS ENTERTAINMENT SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAESARS ENTERTAINMENT SERVICES UK 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 CAESARS ENTERTAINMENT SERVICES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAESARS ENTERTAINMENT SERVICES UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAESARS ENTERTAINMENT SERVICES UK 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 CAESARS ENTERTAINMENT SERVICES UK LIMITED any grants or awards.
Ownership
    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.
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    Other companies at postcode W1U 8EW