Active
Company Information for SHAFTESBURY CASINO LIMITED
377 HIGH STREET, WEST BROMWICH, B70 9QW,
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Company Registration Number
10071143
Private Limited Company
Active |
Company Name | |
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SHAFTESBURY CASINO LIMITED | |
Legal Registered Office | |
377 HIGH STREET WEST BROMWICH B70 9QW | |
Company Number | 10071143 | |
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Company ID Number | 10071143 | |
Date formed | 2016-03-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 15/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 04:17:02 |
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Registered address | Last known status | Formation date | ||
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SHAFTESBURY CASINO HOLDINGS LIMITED | 377 HIGH STREET WEST BROMWICH B70 9QW | Active | Company formed on the 2016-03-17 |
Officer | Role | Date Appointed |
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DENIS AMBROSE DOWLING |
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MARTYN SHINE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SHAFTESBURY CASINO HOLDINGS LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
CASINO OPERATORS' ASSOCIATION OF THE UK | Director | 2003-09-10 | CURRENT | 2001-06-15 | Dissolved 2014-12-30 | |
CLOCKFAIR LIMITED | Director | 2003-08-12 | CURRENT | 1994-01-18 | In Administration | |
SHAFTESBURY CASINO HOLDINGS LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
CLOCKFAIR HOLDINGS LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-05 | Active - Proposal to Strike off | |
CLOCKFAIR LIMITED | Director | 1994-01-31 | CURRENT | 1994-01-18 | In Administration |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 17/08/23 FROM 88 Hill Village Road Four Oaks Sutton Coldfield West Midlands B75 5BE United Kingdom | ||
DIRECTOR APPOINTED MR SCOTT FAULKNER | ||
Termination of appointment of Scott Faulkner on 2023-08-17 | ||
APPOINTMENT TERMINATED, DIRECTOR MARTYN SHINE | ||
DIRECTOR APPOINTED MR JASON COLIN SHAW | ||
APPOINTMENT TERMINATED, DIRECTOR DENIS AMBROSE DOWLING | ||
Change of details for Shaftesbury Casino Holdings Limited as a person with significant control on 2023-08-17 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Shaftesbury Casino Holdings Limited as a person with significant control on 2023-01-04 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Scott Faulkner as company secretary on 2020-07-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 2483453 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP2,483,453 | |
ANNOTATION | Clarification | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP4,128,277 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 3528169 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
SH01 | 23/12/16 STATEMENT OF CAPITAL GBP 4128277 | |
SH01 | 23/12/16 STATEMENT OF CAPITAL GBP 4128277 | |
RES10 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100711430002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100711430001 | |
AA01 | Current accounting period extended from 31/03/17 TO 30/06/17 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 SHAFTESBURY CASINO LIMITED
The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as SHAFTESBURY CASINO LIMITED are:
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. |