CAPITAL CASINOS GROUP LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
CAPITAL CASINOS GROUP LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
CAPITAL CASINOS GROUP LIMITED was incorporated 35 years ago on 25/11/1988 and has the registered number: 02321709. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CAPITAL CASINOS GROUP LIMITED was incorporated 35 years ago on 25/11/1988 and has the registered number: 02321709. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CAPITAL CASINOS GROUP LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GENTING CLUB STAR CITY
BIRMINGHAM
B7 5SA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL STEWART WILLCOCK | Jul 1971 | British | Director | 2016-03-23 | CURRENT |
ELIZABETH JILL TARN | Secretary | 2008-05-09 | CURRENT | ||
MR JAMES AXELBY | Mar 1972 | British | Director | 2016-07-13 | CURRENT |
MR RICHARD ROBERT SALMOND | Dec 1970 | British | Director | 2011-10-17 UNTIL 2015-12-23 | RESIGNED |
ROBERT WIPER | Aug 1954 | British | Director | 1999-05-19 UNTIL 1999-09-16 | RESIGNED |
NICHOLAS CHARLES LAWRENCE BARKER | Jun 1953 | British | Secretary | RESIGNED | |
ANDREW PHILIP CHANDLER | Mar 1957 | British | Secretary | 1997-10-16 UNTIL 1999-05-19 | RESIGNED |
SARAH-JANE GOULBOURNE | Secretary | 1999-05-19 UNTIL 2006-05-01 | RESIGNED | ||
MR DESMOND PEREIRA | Aug 1961 | British | Secretary | 1995-10-04 UNTIL 1997-05-23 | RESIGNED |
GILLIAN MOORE | Secretary | 2006-05-01 UNTIL 2008-05-09 | RESIGNED | ||
DR EMIL HUGH DE QUERVAIN | Feb 1932 | British | Director | RESIGNED | |
PETER MCNALLY | Aug 1941 | British | Director | RESIGNED | |
GARRY NESBITT | Dec 1942 | British | Director | RESIGNED | |
MR NICHOLAS JOHN PERRIN | Mar 1960 | British | Director | 2008-02-13 UNTIL 2011-10-14 | RESIGNED |
LORD LEONARD STEINBERG | Aug 1936 | British | Director | 1999-05-19 UNTIL 1999-09-16 | RESIGNED |
MR ALAN MICHAEL RIDDY | May 1956 | British | Director | 2007-02-14 UNTIL 2008-02-13 | RESIGNED |
MR ALAN MICHAEL RIDDY | May 1956 | British | Director | 1999-09-08 UNTIL 2005-02-08 | RESIGNED |
NICHOLAS CHARLES LAWRENCE BARKER | Jun 1953 | British | Director | RESIGNED | |
MR THOMAS ALLEN LOWRY | Apr 1947 | British | Director | 1999-09-16 UNTIL 2000-12-31 | RESIGNED |
ROBERT WIPER | Aug 1954 | British | Director | 2000-12-31 UNTIL 2007-01-31 | RESIGNED |
MR ALEXANDER DAVID MACLELLAN | Sep 1959 | British | Director | RESIGNED | |
MR IAN MCCLURE FORREST | Mar 1958 | British | Director | 1992-12-03 UNTIL 1993-08-31 | RESIGNED |
MICHAEL HOSKINS | Oct 1947 | British | Director | 1997-10-16 UNTIL 1999-08-26 | RESIGNED |
ALAN JOHN HEARN | May 1942 | British | Director | 1997-10-16 UNTIL 1999-05-19 | RESIGNED |
MR DAVID WILLIAM GRAY | Mar 1941 | British | Director | RESIGNED | |
JEAN PAUL BALESI | May 1932 | French | Director | RESIGNED | |
JOHN DAVID DUNKLEY | May 1949 | British | Director | RESIGNED | |
MR COLIN CHARLES CHILD | Oct 1957 | British | Director | 2005-02-08 UNTIL 2007-02-14 | RESIGNED |
ANDREW PHILIP CHANDLER | Mar 1957 | British | Director | 1997-10-16 UNTIL 1999-05-19 | RESIGNED |
DAVID STEWART CASSTLES | Mar 1936 | British | Director | RESIGNED | |
MR PETER MALCOLM BROOKS | Feb 1947 | British | Director | 2007-01-31 UNTIL 2020-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capital Corporation Limited | 2017-08-07 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |