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CAESARS TRADING AND TECHNOLOGY SERVICES LIMITED

CAESARS TRADING AND TECHNOLOGY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAESARS TRADING AND TECHNOLOGY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13588091
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CAESARS TRADING AND TECHNOLOGY SERVICES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CAESARS TRADING AND TECHNOLOGY SERVICES LIMITED located?

    Registered Office Address
    The Majestic
    City Square
    LS1 2EF Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAESARS TRADING AND TECHNOLOGY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CAESARS TRADING AND TECHNOLOGY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for CAESARS TRADING AND TECHNOLOGY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Aug 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Appointment of Mr Eric Alan Hession as a director on Dec 19, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 25, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from The Majestic City Square Leeds LS1 3EF United Kingdom to The Majestic City Square Leeds LS1 2EF on Oct 23, 2023

    		1 pagesAD01

    Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to The Majestic City Square Leeds LS1 3EF on Sep 29, 2023

    		1 pagesAD01

    Termination of appointment of Hackwood Secretaries Limited as a secretary on Sep 25, 2023

    		1 pagesTM02

    Confirmation statement made on Aug 25, 2023 with no updates

    		3 pagesCS01

    Change of details for Caesars Entertainment, Inc. as a person with significant control on Oct 18, 2021

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA

    Current accounting period extended from Aug 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 25, 2022 with updates

    		5 pagesCS01

    Appointment of Edmund Lawrence Quatmann as a director on Jul 01, 2022

    		2 pagesAP01

    Termination of appointment of Simon James Callander as a director on Jul 01, 2022

    		1 pagesTM01

    Statement of capital following an allotment of shares on Oct 18, 2021

    • Capital: GBP 2
    		3 pagesSH01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2021

    Statement of capital on Aug 26, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CAESARS TRADING AND TECHNOLOGY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HESSION, Eric Alan
    City Square
    LS1 2EF Leeds
    The Majestic
    United Kingdom
    		Director
    City Square
    LS1 2EF Leeds
    The Majestic
    United Kingdom
    		United StatesAmerican330616260001
    QUATMANN, Edmund Lawrence
    West Liberty Street
    12th Floor
    89501 Reno
    100
    Nevada
    United States
    		Director
    West Liberty Street
    12th Floor
    89501 Reno
    100
    Nevada
    United States
    		United StatesAmerican287183540001
    YUNKER, Bret
    W Liberty Street
    Suite 1150
    89501 Reno
    100
    Nv
    United States
    		Director
    W Liberty Street
    Suite 1150
    89501 Reno
    100
    Nv
    United States
    		United StatesAmerican274659470001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Secretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2600095
    		147306890001
    CALLANDER, Simon James
    Bedford Avenue
    WC1B 3AU London
    1
    United Kingdom
    		Director
    Bedford Avenue
    WC1B 3AU London
    1
    United Kingdom
    		United KingdomBritish268458460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAESARS TRADING AND TECHNOLOGY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caesars Entertainment, Inc.
    W Liberty Street
    Suite 1150
    89501 Reno
    100
    Nv
    United States
    		Aug 26, 2021
    W Liberty Street
    Suite 1150
    89501 Reno
    100
    Nv
    United States
    		No
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredDelaware Secretary Of State
    Registration Number3272809
    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.
    View Detailed Information on Persons with Significant Control

    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