# Casino Compliance Ltd

## Details

- **Company number:** [07555283](https://find-and-update.company-information.service.gov.uk/company/07555283)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Mar 2011
- **Registered office:** DANESBURY HOUSE, 32 DEANWAY, CHALFONT ST. GILES, HP8 4JL
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Casa Compliance Ltd (until 22 May 2018)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |  |



## 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 | - |






## Companies at the same address

- [Casino Brokers Limited](/company/10744090) (10744090)