Casino Compliance Ltd
- Company number
- 07555283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2011
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Casa Compliance Ltd (until 22 May 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Richard Mills | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 | |
| Mrs Beverley Ann Mills | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | £32,305 | 2 |
| 31 Mar 2025 | - | £79,883 | 2 |
| 31 Mar 2024 | - | £131,069 | 3 |
| 31 Mar 2023 | - | £43,837 | 2 |
| 31 Mar 2022 | - | £79,090 | 3 |
| 31 Mar 2021 | - | £45,790 | 3 |
| 31 Mar 2020 | - | £57,555 | 3 |
| 31 Mar 2019 | - | £63,727 | 3 |
| 31 Mar 2018 | - | £98,179 | 3 |
| 31 Mar 2017 | - | £32,324 | 3 |
| 31 Mar 2016 | - | £27,039 | - |
| 31 Mar 2015 | - | £71,466 | - |
| 31 Mar 2014 | - | £12,281 | - |
| 31 Mar 2013 | - | £12,709 | - |
| 31 Mar 2012 | £43,067 | £55,396 | - |
Connections
Companies at the same address
- Casino Brokers Limited (10744090)