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Company Information for

CASINO SQUARE LIMITED

217 THE REACH, 39 LEEDS STREET, LIVERPOOL, MERSEYSIDE, L3 2DD,
Company Registration Number
09267375
Private Limited Company
Active

Company Overview

About Casino Square Ltd
CASINO SQUARE LIMITED was founded on 2014-10-16 and has its registered office in Liverpool. The organisation's status is listed as "Active". Casino Square Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CASINO SQUARE LIMITED
 
Legal Registered Office
217 THE REACH
39 LEEDS STREET
LIVERPOOL
MERSEYSIDE
L3 2DD
Other companies in L2
 
Filing Information
Company Number 09267375
Company ID Number 09267375
Date formed 2014-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 11:44:43
Primary Source:Companies House
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Company Officers of CASINO SQUARE LIMITED

Current Directors
Officer Role Date Appointed
ARGYRIS ARGYROU
 Director 2014-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARGYRIS ARGYROU ANDREW ALEXANDER ASSOCIATES LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
ARGYRIS ARGYROU LIME STREET ESTATES LIMITED Director 2010-01-14 CURRENT 2010-01-14 Active
ARGYRIS ARGYROU ANDREW ALEXANDER & COMPANY LIMITED Director 2008-03-11 CURRENT 2008-01-29 Dissolved 2015-08-11
ARGYRIS ARGYROU WOODSIDE STREET LIMITED Director 2008-01-28 CURRENT 2007-10-10 Active
ARGYRIS ARGYROU CYPRIA INVESTMENTS LIMITED Director 2002-07-14 CURRENT 2002-07-14 Active
ARGYRIS ARGYROU BLUE PINE LIMITED Director 1997-10-07 CURRENT 1997-10-07 Active - Proposal to Strike off

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
2024-12-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-03CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES
2023-10-02DIRECTOR APPOINTED MRS KATINA ARGYROU
2023-10-02CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES
2022-12-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-04-06MR05
2021-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/21 FROM 1 Victoria Street Liverpool Merseyside L2 5QA
2021-01-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-12-23MR05
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-06-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10AA01Previous accounting period extended from 31/10/15 TO 31/03/16
2016-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 092673750002
2016-01-22ANNOTATIONClarification
2016-01-22RP04
2016-01-15SH0121/12/15 STATEMENT OF CAPITAL GBP 220.00
2015-12-09AR0116/10/15 ANNUAL RETURN FULL LIST
2015-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 092673750001
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CASINO SQUARE 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 CASINO SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CASINO SQUARE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CASINO SQUARE LIMITED

Intangible Assets
Patents
We have not found any records of CASINO SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASINO SQUARE LIMITED
Trademarks
We have not found any records of CASINO SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASINO SQUARE 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 (68209 - Other letting and operating of own or leased real estate) as CASINO SQUARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASINO SQUARE 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 CASINO SQUARE 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 CASINO SQUARE 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.
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