The Casino Limited

Active03076318 Private limited company
Incorporated
5 July 1995 (31 years)
Industry
Non-trading company (74990)
Directors
Michel Wayne Harper
Owned by
Michel Wayne Harper
Accounts type
Dormant
Region
South East
Address
One Ground Floor 3 London Square
Cross Lanes
Guildford
GU1 1UJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Harper, Michel Wayne
Director · Appointed 24 October 2024
British
Born January 1958 (68)
Officer history (16 former)
1 April 2025
Resigned Harper, Nicole Alicia as Director
1 April 2025
Resigned Harper, Nicole Alicia as Secretary
24 October 2024
Appointed Harper, Michel Wayne as Director
2 August 2022
Resigned Harper, Nicole Collette as Secretary
2 August 2022
Appointed Harper, Nicole Alicia as Director
2 August 2022
Appointed Harper, Nicole Alicia as Secretary
2 August 2022
Resigned Harper, Nicole Colette as Director
20 October 2010
Appointed Harper, Nicole Collette as Secretary
20 October 2010
Appointed Harper, Nicole Colette as Director
20 October 2010
Resigned Harper, Michel Wayne as Secretary
20 October 2010
Resigned Harper, Michel Wayne as Director
15 June 2010
Appointed Harper, Michel Wayne as Secretary
4 May 2010
Resigned Stephenson, Sarah Jane as Secretary
19 August 2009
Appointed Stephenson, Sarah Jane as Secretary
18 August 2009
Resigned Southern Secretarial Services Limited as Corporate Secretary
29 April 2009
Resigned Forsyth, Alexandra as Secretary
29 April 2009
Appointed Southern Secretarial Services Limited as Corporate Secretary
9 August 2007
Appointed Forsyth, Alexandra as Secretary
9 August 2007
Resigned Campbell, Stewart as Secretary
27 March 2007
Appointed Campbell, Stewart as Secretary
24 January 2007
Resigned Singhateh, Sian as Secretary
25 October 2006
Appointed Singhateh, Sian as Secretary
25 October 2006
Resigned Clarke, David John as Secretary
1 September 2001
Appointed Clarke, David John as Secretary
31 August 2001
Resigned Endersby, Paul Anthony as Secretary
5 December 1996
Resigned Harper, Nicole Collette as Secretary
5 December 1996
Appointed Endersby, Paul Anthony as Secretary
5 July 1995
Appointed Guildford City Secretaries Limited as Corporate Secretary
5 July 1995
Resigned Guildford City Secretaries Limited as Corporate Secretary
5 July 1995
Appointed Guildford City Directors Limited as Corporate Director
5 July 1995
Resigned Guildford City Directors Limited as Corporate Director
5 July 1995
Appointed Harper, Nicole Collette as Secretary
5 July 1995
Appointed Harper, Michel Wayne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michel Wayne Harper
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1958 (68)

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 £100 £100 £100
Balance sheet detail
202420232022202120202019
Current Assets£100£100£100
Cash£100£100£100
Net Current Assets£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a dormant company31 October 2025
6 August 2026Confirmation statement with updates2 August 2026
5 August 2026Termination of appointment of a secretary
21 July 2026Termination of appointment of a director
31 October 2025Accounts for a dormant company31 October 2024
Show all recent filings

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