CASINO COMPETITIONS LIMITED

CASINO COMPETITIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCASINO COMPETITIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04145364
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASINO COMPETITIONS LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is CASINO COMPETITIONS LIMITED located?

    Registered Office Address
    Sanderson House
    Station Road Horsforth
    LS18 5NT Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CASINO COMPETITIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    A1 VENTURES LTDJan 22, 2001Jan 22, 2001

    What are the latest accounts for CASINO COMPETITIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for CASINO COMPETITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 03, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Malcolm Hellewell as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mrs Ann Hellewell as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Richard Adrian Edmondson Scott as a secretary on Feb 10, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Who are the officers of CASINO COMPETITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELLEWELL, Malcolm
    Whistlers House
    Whistlers Lane
    RG7 2NE Silchester
    Director
    Whistlers House
    Whistlers Lane
    RG7 2NE Silchester
    EnglandBritishCompany Director83454290001
    SCOTT, Richard Adrian Edmondson
    Green Meadows
    Hall Green Lane North Rigton
    LS17 0DW Leeds
    Secretary
    Green Meadows
    Hall Green Lane North Rigton
    LS17 0DW Leeds
    BritishMarketing Consultant67860000002
    COUNTRYWIDE COMPANY SECRETARIES LTD
    386-388 Palatine Road
    M22 4FZ Manchester
    Nominee Secretary
    386-388 Palatine Road
    M22 4FZ Manchester
    900018050001
    SCOTT, Richard Adrian Edmondson
    25 Grangefield Avenue
    Burley In Wharfedale
    LS29 7HA Ilkley
    West Yorkshire
    Director
    25 Grangefield Avenue
    Burley In Wharfedale
    LS29 7HA Ilkley
    West Yorkshire
    BritishMarketing Consultant67860000001
    COUNTRYWIDE COMPANY DIRECTORS LTD
    386-388 Palatine Road
    M22 4FZ Manchester
    Nominee Director
    386-388 Palatine Road
    M22 4FZ Manchester
    900018040001

    Who are the persons with significant control of CASINO COMPETITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Hellewell
    Sanderson House
    Station Road Horsforth
    LS18 5NT Leeds
    West Yorkshire
    Apr 06, 2016
    Sanderson House
    Station Road Horsforth
    LS18 5NT Leeds
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Ann Hellewell
    Sanderson House
    Station Road Horsforth
    LS18 5NT Leeds
    West Yorkshire
    Apr 06, 2016
    Sanderson House
    Station Road Horsforth
    LS18 5NT Leeds
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0