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Companies House/Chalfont St. Giles/Company profile

CASINO COMPLIANCE LTD

Active
07555283·incorporated 2011-03-08

CASINO COMPLIANCE LTD is an active UK private limited company, incorporated on 8 March 2011 at Companies House (number 07555283; OpenRegistry canonical ID GB-07555283-casino-compliance-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 618 active companies registered in Chalfont St. Giles, Buckinghamshire (postcode HP8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-08
Registered Address
DANESBURY HOUSE, 32 DEANWAY, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4JL, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CASINO COMPLIANCE LTD

Financials

Check financials of CASINO COMPLIANCE LTD

Filings

Check filing history of CASINO COMPLIANCE LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Persons with significant control

CASINO COMPLIANCE LTD has 2 persons with significant control on file:

  • Mrs Beverley Ann Mills born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr David Richard Mills born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

CASINO COMPLIANCE LTD has previously traded as:

  • CASA COMPLIANCE LTD (until 2018-05-22)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Chalfont St. Giles:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07555283.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.