CASINO GRAND LIMITED
Active - Accounts Filed
General Information
NAME
CASINO GRAND LIMITED
COMPANY NUMBER
NI609078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
19/09/2011
(13 years and 1 months old)
WEBSITE
ctc-holdings.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
STRABANE
BT82 8EQ
Telephone: 02871880432
TPS: No
93-97 Main Street
Strabane
Co Tyrone
BT82 8AZ
Telephone: 71880432
Unit 1
The Pavilion Retail Park
41 Railway Street
STRABANE
BT82 8EQ
Telephone: 71880432
Credit Risk Overview
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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 |
|---|---|---|
| CASINO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CASINO GRAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASINO GRAND LIMITED?
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 CASINO GRAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASINO GRAND LIMITED?
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 |
|---|---|---|---|---|
|
22/09/2021 - Present (3 years and 1 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/09/2011 - Present (13 years and 1 months) Born in Apr 1962 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
19/09/2011 - Present (13 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/09/2011 - 06/01/2016 (4 years and 3 months) Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
06/01/2016 - 20/06/2021 (5 years and 5 months) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASINO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CASINO GRAND LIMITED | Active - Accounts Filed | View Report |
| GRANDON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 27/09/2021 | William Mealiff (916313185) has left the board |
| 27/09/2021 | William Frederick Mealiff (914477601) has left the board |
| 24/09/2021 | David McCay (928241200) has left the board |
| 24/09/2021 | New Board Member Aide McCay (924162382) Appointed |
| 01/04/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 05/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 09/10/2017 | Change in Reg. Office |
| 05/10/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 14/06/2016 | New Accounts filed |
| 09/05/2016 | David McCay (914396681) has left the board |
| 09/05/2016 | New Board Member Ciara McCay (920338854) Appointed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 12/11/2014 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 02/08/2013 | Change in Reg. Office |
| 24/06/2013 | New Accounts filed |
| 04/06/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
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