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- CGL GAMING PLC
CGL GAMING PLC
Active - Accounts Filed
General Information
NAME
CGL GAMING PLC
COMPANY NUMBER
11948786
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/04/2019
(5 years and 4 months old)
WEBSITE
FAMILYLEISURE.LONDON
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1G 0PG
4 Cavendish Square
LONDON
W1G 0PG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CITY GAMING HOLDINGS LIMITED | Non-Trading | View Report |
CGL GAMING PLC | Active - Accounts Filed | View Report |
CITY GAMING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Board Member Kevin Lin (932567770) Appointed |
Date: 05/08/2024 | Event: Adam David Spencer Hodges (924688024) has left the board |
Date: 05/08/2024 | Event: New Board Member Rolf Ulrik Bengtsson (926230361) Appointed |
Credit Risk Overview
Want to learn more about CGL GAMING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CGL GAMING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CGL GAMING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/12/2023 - Present (8 months) Born in Apr 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
14/12/2023 - Present (8 months) Born in Apr 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
31/07/2024 - Present (0 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 3 |
View Report |
16/04/2019 - Present (5 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
16/04/2019 - Present (5 years and 4 months) Born in Nov 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 15 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CITY GAMING HOLDINGS LIMITED | Non-Trading | View Report |
CGL GAMING PLC | Active - Accounts Filed | View Report |
CITY GAMING LIMITED | Active - Accounts Filed | View Report |
CITY GAMING LEASING LIMITED | Non-Trading | View Report |
FAMILY LEISURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ATLANTIC AMUSEMENTS LIMITED | Active - Accounts Filed | View Report |
ERROLBROOK LIMITED | Active - Accounts Filed | View Report |
FAMILY LEISURE EUSTON LIMITED | Active - Accounts Filed | View Report |
FAMILY LEISURE GERRARD LIMITED | Active - Accounts Filed | View Report |
FAMILY LEISURE VICTORIA LIMITED | Active - Accounts Filed | View Report |
WHITTAKER ARCADES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Board Member Kevin Lin (932567770) Appointed |
Date: 05/08/2024 | Event: Adam David Spencer Hodges (924688024) has left the board |
Date: 05/08/2024 | Event: New Board Member Rolf Ulrik Bengtsson (926230361) Appointed |
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Date: 06/02/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Board Member Kevin Lin (928851257) Appointed |
Date: 21/12/2023 | Event: Ibrahim Sina Azeri (925759470) has left the board |
Date: 21/12/2023 | Event: Ibrahim Sina Azeri (924688025) has left the board |
Date: 23/04/2023 | Event: New Confirmation Statement filed |
Date: 31/03/2023 | Event: New Accounts filed |
Date: 26/04/2022 | Event: New Confirmation Statement filed |
Date: 06/01/2022 | Event: New Accounts filed |
Date: 25/04/2021 | Event: New Confirmation Statement filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 10/07/2019 | Event: Change in Reg. Office |
Date: 29/04/2019 | Event: Adam Hodges (925759472) has left the board |
Date: 29/04/2019 | Event: New Board Member Adam David Spencer Hodges (924688024) Appointed |
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