Dissolved 04917875 22 years old

CASINO DEVELOPMENTS LIMITED

CASINO DEVELOPMENTS LIMITED was a UK-registered private limited company operating in the gambling and betting industry under SIC code 92000. It's now dissolved, having held a UKGC licence through a linked operator for over 17 years before that licence was surrendered. The company scores a C grade on Saferwager's corporate assessment, reflecting its dissolved status.

Positive Signals

  • Incorporated since 2003 — over 22 years of corporate history
  • UK-resident directors on record
  • UK registered address in London
  • Transparent PSC register with a named corporate owner

Concerns

  • Dissolved — no longer a legal trading entity
  • UKGC licence surrendered — operator status lapsed
  • Overdue filings — accounts and confirmation statement both significantly overdue
  • Zero compliance score — dissolution eliminates active compliance standing

Overview

Gambling Connection: CASINO DEVELOPMENTS LIMITED held a direct connection to the UK gambling industry through a UKGC-licensed operator that was active for over 17 years before surrendering its licence. The company's SIC 92000 classification confirms it was engaged directly in gambling and betting activities rather than as a service or holding entity.

CASINO DEVELOPMENTS LIMITED was incorporated on 1 October 2003 and operated in the gambling sector for over two decades before being dissolved. Its SIC classification, 92000 (gambling and betting activities), confirms a direct connection to the industry rather than a peripheral or holding role. The company's dissolved status means it no longer has any legal standing to operate or enter contracts.

With a company score of 60 out of 100 (grade C), CASINO DEVELOPMENTS LIMITED sits in the standard tier, though the score reflects a penalty for dissolution. The age score benefits from more than 22 years since incorporation, and both directors on record are UK-resident, which adds to the governance picture. But the dissolved status pulls the overall rating down and is the most relevant fact for anyone researching this entity.

Companies House records show overdue filing obligations, which is consistent with the company being wound down rather than actively managed. Anyone encountering CASINO DEVELOPMENTS LIMITED in a business context should treat it with caution, as a dissolved company can't legally trade or hold assets in the ordinary course of business.

Governance

CASINO DEVELOPMENTS LIMITED had two current directors at the time of dissolution, both UK-resident, which is a standard board size for a private limited company of this type. Corporate ownership is concentrated, with a single corporate PSC holding between 75% and 100% of shares and voting rights, giving that entity full control over director appointments. The governance structure is typical for a subsidiary within a larger group.

Linked UKGC Operators

This company is the registered entity for the following UKGC licensed operators:

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
BOYD, Tony Richard Director Active
NOBLE, Richard Anthony John Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
PARAMORE, Neil Director
PLAYFORD, Derek Louis Director
KENNEDY, Martyn Philip Bannerman Secretary
KENNEDY, Martyn Philip Bannerman Secretary
LEATHERS, Michael Russell Secretary
ASPINALL, John Damian Androcles Director
KENNEDY, Martyn Philip Bannerman Director
OSBORNE, James Francis Director
LEATHERS, Michael Russell Secretary
FILEX SERVICES LIMITED Corporate Nominee Secretary
FILEX NOMINEES LIMITED Corporate Nominee Director
FILEX SERVICES LIMITED Corporate Nominee Secretary
FILEX NOMINEES LIMITED Corporate Nominee Director

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name Type Ownership Since
Aspers Uk Holdings Limited Corporate 75.00% - 100.00%

External Resources