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 8 months old)
WEBSITE
FAMILYLEISURE.LONDON
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0PG
4 Cavendish Square
LONDON
W1G 0PG
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 |
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 |
|---|---|
| 17/09/2024 | New Board Member Mark Edward Jepp (918417127) Appointed |
| 07/08/2024 | New Board Member Kevin Lin (932567770) Appointed |
| 05/08/2024 | Adam David Spencer Hodges (924688024) has left the board |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2023 - Present (1years) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/12/2023 - Present (1years) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
12/09/2024 - Present (3 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 16 Past: 15 |
View Report |
|
16/04/2019 - Present (5 years and 8 months) Born in Aug 1980 |
Resigned | Director |
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 |
|---|---|
| 17/09/2024 | New Board Member Mark Edward Jepp (918417127) Appointed |
| 07/08/2024 | New Board Member Kevin Lin (932567770) Appointed |
| 05/08/2024 | Adam David Spencer Hodges (924688024) has left the board |
| 05/08/2024 | New Board Member Rolf Ulrik Bengtsson (926230361) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 21/12/2023 | New Board Member Kevin Lin (928851257) Appointed |
| 21/12/2023 | Ibrahim Sina Azeri (925759470) has left the board |
| 21/12/2023 | Ibrahim Sina Azeri (924688025) has left the board |
| 23/04/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 10/07/2019 | Change in Reg. Office |
| 29/04/2019 | Adam Hodges (925759472) has left the board |
| 29/04/2019 | New Board Member Adam David Spencer Hodges (924688024) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
