CAPITAL CASINOS GROUP LIMITED

Non-Trading

General Information

NAME
CAPITAL CASINOS GROUP LIMITED

COMPANY NUMBER
02321709

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
25/11/1988 (36years old)

WEBSITE
http://capitalcorporation.com

CONFIRMATION STATEMENT MADE UP TO
20/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/05/1996 23/12/1999
CAPITAL CORPORATION (HOLDINGS) LIMITED
View all previous names

REGISTERED ADDRESS

GENTING CLUB STAR CITY, WATSON ROAD
BIRMINGHAM
B7 5SA

TRADING ADDRESSES

Genting Club Star City
Watson Road
Nechells
Birmingham, West Midlands
B7 5SA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£117.3M

TOTAL LIABILITIES

£0

NET ASSETS

£117.3M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

21

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CAPITAL CORPORATION LIMITED	Non-Trading	View Report
CAPITAL CASINOS GROUP LIMITED	Non-Trading	View Report
CAPITAL CORPORATION (HOLDINGS) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/09/2024	Event: New Confirmation Statement filed
Date: 27/09/2024	Event: New Accounts filed
Date: 29/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CAPITAL CASINOS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£117.3M

TOTAL LIABILITIES

£0

NET ASSETS

£117.3M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

21

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAPITAL CORP LTD	Owned: 40.75 %	Shares: 20,000,000	Price per share: £0.10	Total Value: £2,000,000.00
CAPITAL CORP LTD	Owned: 55.42 %	Shares: 2,720,000	Price per share: £1.00	Total Value: £2,720,000.00
CAPITAL CORP LTD	Owned: 3.30 %	Shares: 161,875	Price per share: £1.00	Total Value: £161,875.00
CAPITAL CORP LTD	Owned: 0.51 %	Shares: 24,851	Price per share: £1.00	Total Value: £24,851.00
CAPITAL CORP LTD	Owned: 0.02 %	Shares: 1,050	Price per share: £1.00	Total Value: £1,050.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elizabeth Jill Tarn 09/05/2008 - Present (16 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 15 Past: 48	View Report
Paul Stewart Willcock 23/03/2016 - Present (8 years and 8 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 15 Past: 27	View Report
James Axelby 13/07/2016 - Present (8 years and 4 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 16 Past: 26	View Report
David William Gray 25/11/1991 - 19/05/1999 (7 years and 5 months) Born in Mar 1941	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 16	View Report
Jean Paul Balesi 25/11/1991 - Present (33years) Born in May 1932	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GENTING BERHAD	N/A	N/A
EDITH GROVE LTD	N/A	N/A
DNAE GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
DNAE DIAGNOSTICS LIMITED	Active - Accounts Filed	View Report
DNAE ONCOLOGY LIMITED	Active - Accounts Filed	View Report
DNAE THERMAL LIMITED	Dormant	View Report
GENTING MALAYSIA BERHAD	N/A	N/A
GENTING EAST COAST USA LIMITED	N/A	N/A
GENTING WORLDWIDE LTD	N/A	N/A
RESORTS WORLD CAPITAL LTD	N/A	N/A
GENTING WORLDWIDE SERVICES LIMITED	Active - Accounts Filed	View Report
NEDBY LTD	N/A	N/A
GENTING INTERNATIONAL INVESTMENT (UK) LIMITED	Active - Accounts Filed	View Report
GENTING UK PLC	Active - Accounts Filed	View Report
GENTING INTERNATIONAL (UK) LIMITED	Non-Trading	View Report
GENTING INTERNATIONAL INVESTMENT PROPERTIES (UK) LIMITED	Active - Accounts Filed	View Report
GENTING SOLIHULL LIMITED	Active - Accounts Filed	View Report
WATERS SOLIHULL LIMITED	Company is dissolved	View Report
PALOMINO WORLD (UK) LIMITED	Non-Trading	View Report
PARK LANE MEWS HOTEL LONDON LIMITED	Non-Trading	View Report
STANLEY CASINOS HOLDINGS LIMITED	Non-Trading	View Report
GENTING CASINOS UK LIMITED	Active - Accounts Filed	View Report
CAPITAL CORPORATION LIMITED	Non-Trading	View Report
CAPITAL CASINOS GROUP LIMITED	Non-Trading	View Report
CAPITAL CORPORATION (HOLDINGS) LIMITED	Non-Trading	View Report
FREEANY ENTERPRISES LIMITED	Active - Accounts Filed	View Report
MLG INVESTMENTS LIMITED	Non-Trading	View Report
GENTING CASINOS EGYPT LIMITED	Active - Accounts Filed	View Report
WESTCLIFF CASINO LIMITED	Dormant	View Report
STANLEY OVERSEAS HOLDINGS LIMITED	Non-Trading	View Report
STANLEY LEISURE (IRELAND) UNLIMITED COMPANY	N/A	N/A
STANLEY OVERSEAS HOLDINGS LIMITED	Non-Trading	View Report
STANLEY LEISURE (IRELAND) UNLIMITED COMPANY	N/A	N/A

Timeline Overview

Date	Event
Date: 30/09/2024	Event: New Confirmation Statement filed
Date: 27/09/2024	Event: New Accounts filed
Date: 29/09/2023	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Accounts filed
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 24/07/2022	Event: New Accounts filed
Date: 01/10/2021	Event: New Accounts filed
Date: 01/10/2021	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: New Accounts filed
Date: 26/09/2020	Event: New Confirmation Statement filed
Date: 12/03/2020	Event: Peter Malcolm Brooks (908406746) has left the board
Date: 02/10/2019	Event: New Confirmation Statement filed
Date: 18/09/2019	Event: New Accounts filed
Date: 09/10/2018	Event: New Accounts filed
Date: 26/09/2018	Event: New Confirmation Statement filed
Date: 06/10/2017	Event: New Accounts filed
Date: 01/10/2017	Event: New Confirmation Statement filed
Date: 27/09/2016	Event: New Confirmation Statement filed
Date: 06/09/2016	Event: New Accounts filed
Date: 21/07/2016	Event: New Board Member James Axelby (921053595) Appointed
Date: 25/03/2016	Event: New Board Member Paul Stewart Willcock (920640061) Appointed
Date: 12/02/2016	Event: Richard Robert Salmond (916497349) has left the board
Date: 12/02/2016	Event: Richard Robert Salmond (916497349) has left the board
Date: 21/10/2015	Event: New Confirmation Statement filed
Date: 05/10/2015	Event: New Accounts filed
Date: 22/10/2014	Event: New Confirmation Statement filed
Date: 05/07/2014	Event: New Accounts filed
Date: 15/10/2013	Event: New Confirmation Statement filed
Date: 03/10/2013	Event: New Accounts filed
Date: 16/10/2012	Event: New Confirmation Statement filed

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CAPITAL CASINOS GROUP LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£117.3M

£0

£117.3M

People Overview

2

21

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£117.3M

£0

£117.3M

Accounts

People Overview

2

21

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™