Active

THE CASINO LIMITED

Company No. 03076318
Incorporated 5 Jul 1995
Balance sheet position
Loading…
Fetching latest accounts…
Properties owned
Loading…
Fetching property data…
Cash at bank
Loading…
Fetching latest accounts…
Net assets
Loading…
Fetching latest accounts…

Company overview

THE CASINO LIMITED is an active limited company with dormant accounts, incorporated on 5 July 1995. It is registered in Surrey with 1 SIC classification.

Registered office
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, GU1 1UJ, England
View on map
SIC code
Non-trading company non trading
Accounts reference date
31 October
Next accounts due
31 Jul 2026
Next confirmation statement
16 Aug 2026
COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
ICO data protection register
View all registrations
Contact details
Check
Contact details may be available
Sign up to reveal available contact details, where held in our system.
n**@******.io
+44 113 *** 482

Financial snapshot

Loading latest accounts

Loading latest accounts data…
Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

Build targeted marketing lists of companies like this

Search, filter and build powerful lists in seconds. Export, monitor and get alerts on changes.

Advanced filters & saved searches
Bulk contact & company data
Export to CSV or integrate via API

Directors & PSCs

18
HA
HARPER, Nicole Alicia
Secretary
Since 2 Aug 2022
HW
HARPER, Michel Wayne
Director
Since 24 Oct 2024
HA
HARPER, Nicole Alicia
Director
Since 2 Aug 2022
MH
Mr Michel Wayne Harper
PSC
Ownership of shares 75 to 100 percent
+14 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
n**@******.io
+44 113 *** 482

Contracts won

Total contract value won
Not available
Loading contracts…

Court cases & legal actions

Active cases
Historic cases
No court listings found
No court listings currently match this company name.
Loading court cases…

Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
Loading property holdings…

Latest filings

109
Accounts with accounts type dormant
31 Oct 2025ACCOUNTS
Confirmation statement with updates
18 Aug 2025CONFIRMATION-STATEMENT
Accounts with accounts type dormant
29 Oct 2024ACCOUNTS
Appoint person director company with name date
28 Oct 2024OFFICERS
Confirmation statement with updates
6 Aug 2024CONFIRMATION-STATEMENT
+104 more filings on record

Mortgages

Waiting for the property database to load

Properties owned
Mortgage filings
Estimated active
Satisfied
Loading property and mortgage signals…

Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

Book a demo