Castle Bingo Limited in Cardiff

Castle Bingo Limited

Founded in 1995, Castle Bingo, classified under reg no. 03142416 is an active company. Currently registered at 1 City Road CF24 3TQ, the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Lisa M. and Jeffrey H.. In addition one secretary - Lisa M. - is with the company. Currenlty, the firm lists one former director, whose name is Diane B. and who left the the firm on 1 August 2012. In addition, there is one former secretary - Diane B. who worked with the the firm until 1 August 2012.

Castle Bingo Limited Address / Contact

Office Address	1 City Road
Office Address2	Cardiff
Town
Post code	CF24 3TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03142416
Date of Incorporation	Fri, 29th Dec 1995
Industry	Gambling and betting activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Lisa M.

Position: Secretary

Appointed: 01 August 2012

Lisa M.

Position: Director

Appointed: 01 August 2012

Jeffrey H.

Position: Director

Appointed: 29 December 1995

Diane B.

Position: Director

Appointed: 29 December 1995

Resigned: 01 August 2012

Diane B.

Position: Secretary

Appointed: 29 December 1995

Resigned: 01 August 2012

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Jeffery H. This PSC has significiant influence or control over the company,.

Jeffery H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2	2

Balance Sheet
Cash Bank On Hand			2	2	2	2	2	2	2
Net Assets Liabilities			2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 26th, October 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 9th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 23rd November 2015 with full list of members filed on: 15th, December 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 7th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd November 2014 with full list of members filed on: 5th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th December 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 23rd November 2013 with full list of members filed on: 13th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th December 2013: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd November 2012 with full list of members filed on: 21st, December 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd November 2011 with full list of members filed on: 29th, November 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd November 2010 with full list of members filed on: 28th, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd November 2009 with full list of members filed on: 19th, January 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 1st, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to 7th February 2009 with shareholders record filed on: 7th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (7 pages)
363a	Annual return up to 30th November 2007 with shareholders record filed on: 30th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 30th November 2007 with shareholders record filed on: 30th, November 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to 5th January 2007 with shareholders record filed on: 5th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 5th January 2007 with shareholders record filed on: 5th, January 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 3rd, November 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 3rd, November 2006	accounts	Free Download (7 pages)
363a	Annual return up to 24th November 2005 with shareholders record filed on: 24th, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to 24th November 2005 with shareholders record filed on: 24th, November 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to 16th December 2004 with shareholders record filed on: 16th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 16th December 2004 with shareholders record filed on: 16th, December 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 14th, October 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 14th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to 14th February 2004 with shareholders record filed on: 14th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 14th February 2004 with shareholders record filed on: 14th, February 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 3rd, October 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 3rd, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to 4th March 2003 with shareholders record filed on: 4th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 4th March 2003 with shareholders record filed on: 4th, March 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 17th, October 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 17th, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to 21st February 2002 with shareholders record filed on: 21st, February 2002	annual return	Free Download (6 pages)
363(288)	21st February 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 21st February 2002 with shareholders record filed on: 21st, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to 13th March 2001 with shareholders record filed on: 13th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 13th March 2001 with shareholders record filed on: 13th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 26th, October 2000	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 26th, October 2000	accounts	Free Download (4 pages)
363s	Annual return up to 12th January 2000 with shareholders record filed on: 12th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 12th January 2000 with shareholders record filed on: 12th, January 2000	annual return	Free Download (6 pages)
363(288)	12th January 2000 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 3rd, November 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 3rd, November 1999	accounts	Free Download (4 pages)
363s	Annual return up to 7th January 1999 with shareholders record filed on: 7th, January 1999	annual return	Free Download (6 pages)
363(288)	7th January 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 7th January 1999 with shareholders record filed on: 7th, January 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 7th, October 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 7th, October 1998	accounts	Free Download (4 pages)
363s	Annual return up to 10th February 1998 with shareholders record filed on: 10th, February 1998	annual return	Free Download (4 pages)
363s	Annual return up to 10th February 1998 with shareholders record filed on: 10th, February 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 20th, October 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 20th, October 1997	accounts	Free Download (4 pages)
363s	Annual return up to 19th February 1997 with shareholders record filed on: 19th, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to 19th February 1997 with shareholders record filed on: 19th, February 1997	annual return	Free Download (6 pages)