CD

CC DERBY LIMITED

Dissolved

Company number 01280917

Birmingham · Incorporated 8 October 1976

Genting Club Star City, Watson Road, Birmingham, B7 5SA

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SERVICEGRADE LIMITED · 8 October 1976 – 31 December 1977

CENTRAL CASINOS LIMITED · 31 December 1977 – 11 July 2000

Company overview

CC DERBY LIMITED, a private limited company registered in England and Wales, was dissolved on 14 August 2018 having been incorporated on 8 October 1976. It has changed its name 2 times, most recently from CENTRAL CASINOS LIMITED on 31 December 1977. Its registered office is at Genting Club Star City, Watson Road, Birmingham, B7 5SA. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Tower Casino Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BROOKS, Peter Malcolm (appointed 31 January 2007), WILLCOCK, Paul Stewart (appointed 23 March 2016) and AXELBY, James (appointed 13 July 2016). TARN, Elizabeth Jill serves as company secretary (appointed 9 May 2008). The company has been served by 19 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2016, on 18 September 2017. 170 filings are recorded against the company at Companies House, most recently a gazette filing on 14 August 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AJ
AXELBY, James
Director
13 July 2016
WP
WILLCOCK, Paul Stewart
Director
23 March 2016
TE
TARN, Elizabeth Jill
Secretary
9 May 2008
BP
BROOKS, Peter Malcolm
Director
31 January 2007
SR
SALMOND, Richard Robert
Director · Resigned
17 October 2011
PN
PERRIN, Nicholas John
Director · Resigned
13 February 2008
MG
MOORE, Gillian
Secretary · Resigned
1 May 2006
CC
CHILD, Colin Charles
Director · Resigned
8 February 2005
RA
RIDDY, Alan Michael
Director · Resigned
4 July 2002
GS
GOULBOURNE, Sarah-Jane
Secretary · Resigned
4 July 2002
WR
WIPER, Robert
Director · Resigned
4 July 2002
NL
NORTH, Leslie Lorraine
Secretary · Resigned
1 December 2001
HI
HAMILTON, Ian
Director · Resigned
1 April 1996
JD
JONES, David Michael
Director · Resigned
1 October 1995
JA
JACKSON, Anthony Grahame
Director · Resigned
—
HO
HOENIG, Otto Eduard
Director · Resigned
—
EG
EVANS, Gloria
Director · Resigned
—
MI
MILLER, Ian Leonard
Secretary · Resigned
—
CB
CARTER, Barry David
Director · Resigned
—
KR
KENDLE, Richard John
Director · Resigned
—

Persons with significant control

PS
Tower Casino Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 August 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 August 2018 View
Gazette Notice Voluntary
Gazette
29 May 2018 View
Dissolution Application Strike Off Company
Dissolution
22 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Legacy
Capital
11 September 2017 View
Legacy
Insolvency
11 September 2017 View
Resolution
Resolution
11 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Accounts With Accounts Type Dormant
Accounts
1 September 2016 View
Appoint Person Director Company With Name Date
Officers
19 July 2016 View
Change Person Director Company With Change Date
Officers
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Dormant
Accounts
28 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2014 View
Change Person Secretary Company With Change Date
Officers
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2014 View
Accounts With Accounts Type Dormant
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Dormant
Accounts
15 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 December 2011 View
Appoint Person Director Company With Name
Officers
1 December 2011 View
Termination Director Company With Name
Officers
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Accounts With Accounts Type Dormant
Accounts
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 October 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Accounts With Accounts Type Dormant
Accounts
25 March 2010 View
Accounts With Accounts Type Dormant
Accounts
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2009 View
Legacy
Annual Return
7 November 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
26 June 2008 View
Accounts With Accounts Type Dormant
Accounts
16 June 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Annual Return
17 October 2007 View
Accounts With Accounts Type Dormant
Accounts
13 June 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Accounts
21 December 2006 View
Accounts With Accounts Type Dormant
Accounts
7 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Annual Return
19 October 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
18 May 2006 View
Resolution
Resolution
16 December 2005 View
Accounts With Accounts Type Dormant
Accounts
25 November 2005 View
Legacy
Annual Return
28 September 2005 View
Accounts With Accounts Type Dormant
Accounts
21 February 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Annual Return
18 October 2004 View
Accounts With Accounts Type Full
Accounts
3 March 2004 View
Legacy
Annual Return
21 October 2003 View
Resolution
Resolution
19 August 2003 View
Resolution
Resolution
19 August 2003 View
Resolution
Resolution
19 August 2003 View
Resolution
Resolution
19 August 2003 View
Resolution
Resolution
19 August 2003 View
Legacy
Accounts
6 August 2003 View
Legacy
Annual Return
13 June 2003 View
Accounts With Accounts Type Full
Accounts
14 March 2003 View
Auditors Resignation Company
Auditors
1 March 2003 View
Legacy
Officers
8 October 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Accounts
26 July 2002 View
Legacy
Address
26 July 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
26 July 2002 View
Accounts With Accounts Type Full
Accounts
5 July 2002 View
Legacy
Annual Return
3 July 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Address
29 January 2002 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
10 December 2001 View
Accounts With Accounts Type Full
Accounts
8 October 2001 View
Legacy
Annual Return
7 June 2001 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Certificate Change Of Name Company
Change Of Name
10 July 2000 View
Legacy
Annual Return
7 June 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
16 June 1999 View
Legacy
Mortgage
16 February 1999 View
Legacy
Mortgage
3 December 1998 View
Accounts With Accounts Type Full
Accounts
14 September 1998 View
Legacy
Annual Return
22 June 1998 View
Accounts With Accounts Type Small
Accounts
3 November 1997 View
Legacy
Annual Return
26 June 1997 View
Accounts With Accounts Type Small
Accounts
4 September 1996 View
Legacy
Annual Return
10 June 1996 View
Legacy
Officers
4 April 1996 View
Legacy
Officers
8 December 1995 View
Legacy
Officers
19 October 1995 View
Accounts With Accounts Type Full
Accounts
3 August 1995 View
Legacy
Annual Return
31 May 1995 View
Legacy
Officers
19 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
19 September 1994 View
Legacy
Capital
19 September 1994 View
Accounts With Accounts Type Full
Accounts
28 June 1994 View
Legacy
Annual Return
9 June 1994 View
Legacy
Officers
21 February 1994 View
Accounts With Accounts Type Full
Accounts
29 August 1993 View
Legacy
Annual Return
26 May 1993 View
Accounts With Accounts Type Full
Accounts
7 October 1992 View
Legacy
Officers
9 June 1992 View
Legacy
Officers
9 June 1992 View
Legacy
Officers
9 June 1992 View
Legacy
Annual Return
9 June 1992 View
Accounts With Accounts Type Full
Accounts
16 December 1991 View
Legacy
Mortgage
6 September 1991 View
Legacy
Annual Return
17 June 1991 View
Accounts With Accounts Type Full
Accounts
12 September 1990 View
Accounts With Accounts Type Full
Accounts
12 September 1990 View
Legacy
Annual Return
25 July 1990 View
Legacy
Accounts
9 January 1990 View
Legacy
Mortgage
2 June 1989 View
Legacy
Accounts
19 April 1989 View
Accounts With Accounts Type Full
Accounts
3 April 1989 View
Legacy
Annual Return
3 April 1989 View
Legacy
Address
19 February 1989 View
Legacy
Mortgage
23 December 1988 View
Legacy
Officers
24 November 1988 View
Legacy
Mortgage
22 November 1988 View
Legacy
Mortgage
22 November 1988 View
Legacy
Mortgage
22 November 1988 View
Legacy
Officers
3 November 1988 View
Accounts With Accounts Type Full
Accounts
16 August 1988 View
Resolution
Resolution
12 July 1988 View
Legacy
Mortgage
7 July 1988 View
Legacy
Officers
2 June 1988 View
Legacy
Officers
24 May 1988 View
Legacy
Officers
24 May 1988 View
Legacy
Officers
18 May 1988 View
Legacy
Officers
18 May 1988 View
Legacy
Address
18 May 1988 View
Legacy
Accounts
18 May 1988 View
Legacy
Mortgage
4 March 1988 View
Legacy
Mortgage
2 March 1988 View
Legacy
Mortgage
1 March 1988 View
Accounts With Accounts Type Small
Accounts
16 February 1988 View
Legacy
Annual Return
16 February 1988 View
Accounts With Made Up Date
Accounts
13 July 1987 View
Legacy
Mortgage
19 June 1987 View
Legacy
Mortgage
19 June 1987 View
Legacy
Annual Return
4 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
20 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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