Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Company Information for

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ,
Company Registration Number
00733291
Private Limited Company
Active

Company Overview

About Ladbrokes Coral Corporate Secretaries Ltd
LADBROKES CORAL CORPORATE SECRETARIES LIMITED was founded on 1962-08-23 and has its registered office in London. The organisation's status is listed as "Active". Ladbrokes Coral Corporate Secretaries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LADBROKES CORAL CORPORATE SECRETARIES LIMITED
 
Legal Registered Office
7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY
MONTFICHET ROAD
LONDON
E20 1EJ
Other companies in HA2
 
Previous Names
LADBROKE CORPORATE SECRETARIES LIMITED17/05/2017
Filing Information
Company Number 00733291
Company ID Number 00733291
Date formed 1962-08-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-06 11:03:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
SIAN AMANDA HOSKIN
 Company Secretary 2018-07-18
FIONA LORRAINE PEREZ
 Company Secretary 2018-07-18
JOHN PAUL MAURICE BOWTELL
 Director 2017-05-16
STUART JOHN SMITH
 Director 2017-02-08
CHARLES ALEXANDER SUTTERS
 Director 2017-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
CASSANDRA ALICE CAMMIDGE
 Company Secretary 2018-04-16 2018-06-28
CASSANDRA ALICE CAMMIDGE
 Director 2018-04-16 2018-06-28
GEOFFREY KEITH HOWARD MASON
 Company Secretary 2016-07-15 2018-04-16
GEOFFREY KEITH HOWARD MASON
 Director 2016-07-15 2018-04-16
VINOD PARMAR
 Director 2007-08-31 2017-12-12
SNEHAL SHAH
 Director 2016-06-13 2017-03-06
ADRIAN JOHN BUSHNELL
 Company Secretary 2014-04-18 2016-07-15
ADRIAN JOHN BUSHNELL
 Director 2014-04-18 2016-07-15
ANDREW JAMES WILSON
 Director 2009-03-16 2016-06-13
JONATHAN MARK ADELMAN
 Company Secretary 2012-06-01 2014-04-18
JONATHAN MARK ADELMAN
 Director 2012-06-01 2014-04-18
MICHAEL JEREMY NOBLE
 Company Secretary 2006-02-23 2012-05-31
MICHAEL JEREMY NOBLE
 Director 1996-09-30 2012-05-31
JOHN CLIFFORD BATY
 Director 2005-02-03 2009-03-16
BRIAN GEOFFREY BARKER
 Director 1999-09-10 2007-08-31
JANE LIVESEY
 Company Secretary 1996-09-30 2006-02-23
JOANNA BOYDELL
 Director 2001-10-12 2005-02-03
MARK JONATHAN WAY
 Director 1999-05-13 2001-10-12
IAN DYSON
 Director 1996-12-10 1999-09-10
COLIN WAGGETT
 Director 1998-12-31 1999-05-13
STEVEN MARC GLICK
 Director 1997-03-03 1998-12-31
ALEXANDER GEORGE ELKIES
 Director 1994-11-07 1997-02-28
MARIE ADELAIDE GRIZELLA STEVENS
 Director 1992-05-03 1997-02-28
BARBARA HUGHES
 Company Secretary 1994-01-05 1996-09-30
PETER NEIL ATKIN
 Director 1994-11-07 1996-09-30
CORINNE SLOAN
 Director 1992-05-03 1994-11-07
DAVID PAUL MATTHEWS
 Director 1992-05-03 1994-10-31
PETER NEIL ATKIN
 Company Secretary 1992-05-03 1994-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PAUL MAURICE BOWTELL LADBROKES CORAL CORPORATE DIRECTOR LIMITED Director 2017-05-16 CURRENT 1983-10-06 Active
STUART JOHN SMITH CORAL LIMITED Director 2017-07-19 CURRENT 2004-09-24 Active
STUART JOHN SMITH CORAL (HOLDINGS) LIMITED Director 2017-07-19 CURRENT 1963-01-01 Active
STUART JOHN SMITH CORAL GROUP LIMITED Director 2017-07-18 CURRENT 2004-11-09 Active
STUART JOHN SMITH GALA CORAL NOMINEES LIMITED Director 2017-07-18 CURRENT 1994-09-15 Active - Proposal to Strike off
STUART JOHN SMITH CORAL GROUP TRADING LIMITED Director 2017-07-18 CURRENT 1998-11-27 Active
STUART JOHN SMITH GALA CORAL PROPERTIES LIMITED Director 2017-07-18 CURRENT 1999-02-25 Active - Proposal to Strike off
STUART JOHN SMITH GALA CORAL SECRETARIES LIMITED Director 2017-07-18 CURRENT 1999-12-14 Active - Proposal to Strike off
STUART JOHN SMITH CORAL EUROBET HOLDINGS LIMITED Director 2017-07-18 CURRENT 2002-07-16 Active
STUART JOHN SMITH CORAL EUROBET LIMITED Director 2017-07-18 CURRENT 2004-09-24 Active
STUART JOHN SMITH CE ACQUISITION 1 LIMITED Director 2017-07-18 CURRENT 2004-11-09 Active
STUART JOHN SMITH VENTMEAR LIMITED Director 2017-02-08 CURRENT 1996-04-03 Active
STUART JOHN SMITH LONDON & LEEDS ESTATES LIMITED Director 2017-02-08 CURRENT 1972-08-14 Active
STUART JOHN SMITH BIRCHGREE LIMITED Director 2017-02-08 CURRENT 1981-06-04 Active
STUART JOHN SMITH LADBROKE GROUP Director 2017-02-08 CURRENT 1999-05-14 Active
STUART JOHN SMITH LADBROKE GROUP HOMES LIMITED Director 2017-02-08 CURRENT 1969-10-20 Active
STUART JOHN SMITH LADBROKES CORAL CORPORATE DIRECTOR LIMITED Director 2017-02-08 CURRENT 1983-10-06 Active
STUART JOHN SMITH NEW ANGEL COURT LIMITED Director 2017-02-08 CURRENT 1986-03-07 Active
STUART JOHN SMITH TRAVEL DOCUMENT SERVICE Director 2017-02-08 CURRENT 1934-06-14 Active - Proposal to Strike off
STUART JOHN SMITH TECHNO LAND IMPROVEMENTS LIMITED Director 2017-02-08 CURRENT 1972-01-26 Active
STUART JOHN SMITH LADBROKE ENTERTAINMENTS LIMITED Director 2017-02-08 CURRENT 1964-01-27 Active
STUART JOHN SMITH LADBROKE GROUP INTERNATIONAL Director 2017-02-08 CURRENT 1965-08-12 Active - Proposal to Strike off
STUART JOHN SMITH LADBROKE RACING (SOUTH EAST) LIMITED Director 2017-02-08 CURRENT 1968-03-11 Active - Proposal to Strike off
STUART JOHN SMITH LADBROKE GROUP PROPERTIES LIMITED Director 2017-02-08 CURRENT 1972-01-25 Active
STUART JOHN SMITH HINDWAIN LIMITED Director 2017-02-08 CURRENT 1977-12-05 Active
STUART JOHN SMITH LADBROKES GROUP HOLDINGS LIMITED Director 2017-02-08 CURRENT 1981-10-08 Active - Proposal to Strike off
STUART JOHN SMITH LADBROKE RETAIL PARKS LIMITED Director 2017-02-08 CURRENT 1985-04-29 Active - Proposal to Strike off
STUART JOHN SMITH LADBROKES INVESTMENTS HOLDINGS LIMITED Director 2017-02-08 CURRENT 1875-03-24 Active
STUART JOHN SMITH LADBROKE (RENTALS) LIMITED Director 2017-02-08 CURRENT 1946-04-15 Active
STUART JOHN SMITH LADBROKE US INVESTMENTS LIMITED Director 2017-02-08 CURRENT 1958-12-11 Active
STUART JOHN SMITH LADBROKE DORMANT HOLDING COMPANY LIMITED Director 2017-02-08 CURRENT 1974-01-24 Active
STUART JOHN SMITH HILLFORD ESTATES LIMITED Director 2017-02-08 CURRENT 1977-12-01 Active
STUART JOHN SMITH LADBROKES GROUP FINANCE PLC Director 2017-02-08 CURRENT 1979-06-14 Active
STUART JOHN SMITH LADBROKE CITY & COUNTY LAND COMPANY LIMITED Director 2017-02-08 CURRENT 1983-01-17 Active
STUART JOHN SMITH JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED Director 2017-02-08 CURRENT 1983-05-05 Active
STUART JOHN SMITH JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED Director 2017-02-08 CURRENT 1983-05-17 Active
STUART JOHN SMITH GABLE HOUSE ESTATES LIMITED Director 2017-02-08 CURRENT 1986-03-03 Active
STUART JOHN SMITH MAPLE COURT INVESTMENTS LIMITED Director 2017-02-08 CURRENT 1997-05-30 Active - Proposal to Strike off
STUART JOHN SMITH PADDINGTON CASINO LIMITED Director 2017-02-08 CURRENT 2003-01-29 Active
STUART JOHN SMITH LADBROKES PT LIMITED Director 2017-02-08 CURRENT 2005-03-22 Active - Proposal to Strike off
STUART JOHN SMITH LADBROKE & CO., LIMITED Director 2017-01-03 CURRENT 1921-10-05 Active
CHARLES ALEXANDER SUTTERS LADBROKES (CLJSW) LIMITED Director 2018-08-09 CURRENT 2003-04-03 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS J G LEISURE LIMITED Director 2018-08-09 CURRENT 2004-01-26 Active
CHARLES ALEXANDER SUTTERS MOFFAT LODGE MOTOR INN LIMITED Director 2018-08-09 CURRENT 1972-08-23 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS REG.BOYLE LIMITED Director 2018-08-09 CURRENT 1960-05-17 Active
CHARLES ALEXANDER SUTTERS JOE JENNINGS LIMITED Director 2018-08-09 CURRENT 1986-01-17 Active
CHARLES ALEXANDER SUTTERS LADBROKES CPCB LIMITED Director 2018-08-09 CURRENT 1987-09-23 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKE LAND LIMITED Director 2018-08-09 CURRENT 1972-09-05 Active
CHARLES ALEXANDER SUTTERS KRULLIND LIMITED Director 2018-08-09 CURRENT 1975-04-04 Active
CHARLES ALEXANDER SUTTERS E.F.POLITT & SON LIMITED Director 2018-08-09 CURRENT 1962-05-22 Active
CHARLES ALEXANDER SUTTERS CHAS. KENDALL (TURF ACCOUNTANT) LIMITED Director 2018-08-09 CURRENT 1965-03-05 Active
CHARLES ALEXANDER SUTTERS ARBITER & WESTON LIMITED Director 2018-08-09 CURRENT 1961-03-29 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE) Director 2018-08-09 CURRENT 1906-03-29 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS J.WARD HILL & COMPANY Director 2018-08-09 CURRENT 1961-08-22 Active
CHARLES ALEXANDER SUTTERS LADBROKES CONTACT CENTRE LIMITED Director 2018-08-09 CURRENT 1968-07-12 Active
CHARLES ALEXANDER SUTTERS COMPETITION MANAGEMENT SERVICES CO. LIMITED Director 2018-08-09 CURRENT 1973-04-18 Active
CHARLES ALEXANDER SUTTERS CORAL (STOKE) LIMITED Director 2018-08-09 CURRENT 1975-09-11 Active
CHARLES ALEXANDER SUTTERS SPORTS (BOOKMAKERS) LIMITED Director 2018-08-09 CURRENT 1989-03-02 Active
CHARLES ALEXANDER SUTTERS REUBEN PAGE LIMITED Director 2018-08-09 CURRENT 1990-06-14 Active
CHARLES ALEXANDER SUTTERS BARTLETTS LIMITED Director 2018-08-09 CURRENT 1992-11-03 Active
CHARLES ALEXANDER SUTTERS JOE JENNINGS (1995) LIMITED Director 2018-08-09 CURRENT 1994-12-06 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS C L JENNINGS (1995) LIMITED Director 2018-08-09 CURRENT 1994-12-06 Active
CHARLES ALEXANDER SUTTERS FORSTER'S (BOOKMAKERS) LIMITED Director 2018-08-09 CURRENT 1997-04-23 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS VEGAS BETTING LIMITED Director 2018-08-09 CURRENT 2002-07-09 Active
CHARLES ALEXANDER SUTTERS CHOICEBET LIMITED Director 2018-08-09 CURRENT 2005-03-07 Active
CHARLES ALEXANDER SUTTERS VERNONS COMPETITIONS COMPANY Director 2018-04-16 CURRENT 1955-03-24 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS CORAL GROUP LIMITED Director 2017-12-12 CURRENT 2004-11-09 Active
CHARLES ALEXANDER SUTTERS VENTMEAR LIMITED Director 2017-12-12 CURRENT 1996-04-03 Active
CHARLES ALEXANDER SUTTERS BIRCHGREE LIMITED Director 2017-12-12 CURRENT 1981-06-04 Active
CHARLES ALEXANDER SUTTERS GALA CORAL NOMINEES LIMITED Director 2017-12-12 CURRENT 1994-09-15 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS CORAL GROUP TRADING LIMITED Director 2017-12-12 CURRENT 1998-11-27 Active
CHARLES ALEXANDER SUTTERS GALA CORAL PROPERTIES LIMITED Director 2017-12-12 CURRENT 1999-02-25 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKE GROUP Director 2017-12-12 CURRENT 1999-05-14 Active
CHARLES ALEXANDER SUTTERS GALA CORAL SECRETARIES LIMITED Director 2017-12-12 CURRENT 1999-12-14 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS CORAL EUROBET HOLDINGS LIMITED Director 2017-12-12 CURRENT 2002-07-16 Active
CHARLES ALEXANDER SUTTERS CORAL LIMITED Director 2017-12-12 CURRENT 2004-09-24 Active
CHARLES ALEXANDER SUTTERS CORAL EUROBET LIMITED Director 2017-12-12 CURRENT 2004-09-24 Active
CHARLES ALEXANDER SUTTERS CE ACQUISITION 1 LIMITED Director 2017-12-12 CURRENT 2004-11-09 Active
CHARLES ALEXANDER SUTTERS LADBROKES CORAL CORPORATE DIRECTOR LIMITED Director 2017-12-12 CURRENT 1983-10-06 Active
CHARLES ALEXANDER SUTTERS NEW ANGEL COURT LIMITED Director 2017-12-12 CURRENT 1986-03-07 Active
CHARLES ALEXANDER SUTTERS TECHNO LAND IMPROVEMENTS LIMITED Director 2017-12-12 CURRENT 1972-01-26 Active
CHARLES ALEXANDER SUTTERS MARGOLIS AND RIDLEY LIMITED Director 2017-12-12 CURRENT 1954-04-26 Active
CHARLES ALEXANDER SUTTERS LADBROKE ENTERTAINMENTS LIMITED Director 2017-12-12 CURRENT 1964-01-27 Active
CHARLES ALEXANDER SUTTERS LADBROKE GROUP INTERNATIONAL Director 2017-12-12 CURRENT 1965-08-12 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKE RACING (SOUTH EAST) LIMITED Director 2017-12-12 CURRENT 1968-03-11 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKE GROUP PROPERTIES LIMITED Director 2017-12-12 CURRENT 1972-01-25 Active
CHARLES ALEXANDER SUTTERS HINDWAIN LIMITED Director 2017-12-12 CURRENT 1977-12-05 Active
CHARLES ALEXANDER SUTTERS LADBROKES GROUP HOLDINGS LIMITED Director 2017-12-12 CURRENT 1981-10-08 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS CORAL (HOLDINGS) LIMITED Director 2017-12-12 CURRENT 1963-01-01 Active
CHARLES ALEXANDER SUTTERS LADBROKE RETAIL PARKS LIMITED Director 2017-12-12 CURRENT 1985-04-29 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKES INVESTMENTS HOLDINGS LIMITED Director 2017-12-12 CURRENT 1875-03-24 Active
CHARLES ALEXANDER SUTTERS LADBROKE & CO., LIMITED Director 2017-12-12 CURRENT 1921-10-05 Active
CHARLES ALEXANDER SUTTERS LADBROKE (RENTALS) LIMITED Director 2017-12-12 CURRENT 1946-04-15 Active
CHARLES ALEXANDER SUTTERS LADBROKE US INVESTMENTS LIMITED Director 2017-12-12 CURRENT 1958-12-11 Active
CHARLES ALEXANDER SUTTERS LADBROKE DORMANT HOLDING COMPANY LIMITED Director 2017-12-12 CURRENT 1974-01-24 Active
CHARLES ALEXANDER SUTTERS LADBROKES GROUP FINANCE PLC Director 2017-12-12 CURRENT 1979-06-14 Active
CHARLES ALEXANDER SUTTERS ELECTRAWORKS MAPLE LIMITED Director 2017-12-12 CURRENT 1981-12-23 Active
CHARLES ALEXANDER SUTTERS LADBROKE CITY & COUNTY LAND COMPANY LIMITED Director 2017-12-12 CURRENT 1983-01-17 Active
CHARLES ALEXANDER SUTTERS JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED Director 2017-12-12 CURRENT 1983-05-05 Active
CHARLES ALEXANDER SUTTERS JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED Director 2017-12-12 CURRENT 1983-05-17 Active
CHARLES ALEXANDER SUTTERS GABLE HOUSE ESTATES LIMITED Director 2017-12-12 CURRENT 1986-03-03 Active
CHARLES ALEXANDER SUTTERS MAPLE COURT INVESTMENTS LIMITED Director 2017-12-12 CURRENT 1997-05-30 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS BRICKAGENT LIMITED Director 2017-12-12 CURRENT 1999-09-28 Active
CHARLES ALEXANDER SUTTERS PADDINGTON CASINO LIMITED Director 2017-12-12 CURRENT 2003-01-29 Active
CHARLES ALEXANDER SUTTERS LADBROKES PT LIMITED Director 2017-12-12 CURRENT 2005-03-22 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS TRAVEL DOCUMENT SERVICE Director 2017-01-05 CURRENT 1934-06-14 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS TOWN AND COUNTY FACTORS LIMITED Director 2017-01-05 CURRENT 1954-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12Change of details for Ladbrokes Coral Group Limited as a person with significant control on 2023-06-30
2023-10-12PSC05Change of details for Ladbrokes Coral Group Limited as a person with significant control on 2023-06-30
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ England
2023-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/23 FROM 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ England
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM 3rd Floor One New Change London EC4M 9AF United Kingdom
2023-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/23 FROM 3rd Floor One New Change London EC4M 9AF United Kingdom
2023-05-22CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-04-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-28Appointment of Mr Michael Ciaran Doherty as company secretary on 2023-03-27
2023-03-28Appointment of Mr Michael Ciaran Doherty as company secretary on 2023-03-27
2023-03-28AP03Appointment of Mr Michael Ciaran Doherty as company secretary on 2023-03-27
2023-03-27Appointment of Mrs Francesca Cano as company secretary on 2023-03-27
2023-03-27Appointment of Mrs Francesca Cano as company secretary on 2023-03-27
2023-03-27AP03Appointment of Mrs Francesca Cano as company secretary on 2023-03-27
2022-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30Director's details changed for Mr Robert Matthew Wood on 2022-08-28
2022-09-30CH01Director's details changed for Mr Robert Matthew Wood on 2022-08-28
2022-07-01TM02Termination of appointment of Sian Amanda Hoskin on 2022-05-30
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-01-22AP03Appointment of Mrs Sian Amanda Hoskin as company secretary on 2020-01-20
2019-12-03TM02Termination of appointment of Sonja Arsenić on 2019-11-21
2019-11-29TM02Termination of appointment of Fiona Lorraine Perez on 2019-11-21
2019-08-22CH03SECRETARY'S DETAILS CHNAGED FOR MS SONJA REYNOLDS ARSENIć on 2019-06-27
2019-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-10AP03Appointment of Ms Sonja Reynolds Arsenić as company secretary on 2019-06-27
2019-07-10TM02Termination of appointment of Sian Amanda Hoskin on 2019-06-27
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-03-18AP01DIRECTOR APPOINTED MR ROBERT MATTHEW WOOD
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL MAURICE BOWTELL
2018-10-10PSC05Change of details for Ladbrokes Coral Group Limited as a person with significant control on 2018-07-10
2018-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-19AP03SECRETARY APPOINTED MRS SIAN AMANDA HOSKIN
2018-07-19AP03SECRETARY APPOINTED MISS FIONA LORRAINE PEREZ
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England
2018-06-28TM02Termination of appointment of Cassandra Alice Cammidge on 2018-06-28
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR CASSANDRA ALICE CAMMIDGE
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-04-23TM02Termination of appointment of Geoffrey Keith Howard Mason on 2018-04-16
2018-04-23AP03Appointment of Cassandra Alice Cammidge as company secretary on 2018-04-16
2018-04-18AP01DIRECTOR APPOINTED CASSANDRA ALICE CAMMIDGE
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KEITH HOWARD MASON
2018-04-05PSC05PSC'S CHANGE OF PARTICULARS / LADBROKES CORAL GROUP LIMITED / 29/03/2018
2018-04-05PSC05PSC'S CHANGE OF PARTICULARS / LADBROKES CORAL GROUP PLC / 29/03/2018
2017-12-13AP01DIRECTOR APPOINTED CHARLES ALEXANDER SUTTERS
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR VINOD PARMAR
2017-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KEITH HOWARD MASON / 24/05/2017
2017-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY KEITH HOWARD MASON / 24/05/2017
2017-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2017 FROM IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7JW
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-18AP01DIRECTOR APPOINTED JOHN PAUL MAURICE BOWTELL
2017-05-17NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2017-05-17CERTNMCOMPANY NAME CHANGED LADBROKE CORPORATE SECRETARIES LIMITED CERTIFICATE ISSUED ON 17/05/17
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR SNEHAL SHAH
2017-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SNEHAL SHAH / 13/06/2016
2017-02-13AP01DIRECTOR APPOINTED STUART JOHN SMITH
2016-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-20AP01DIRECTOR APPOINTED MR GEOFFREY KEITH HOWARD MASON
2016-07-20AP03SECRETARY APPOINTED MR GEOFFREY KEITH HOWARD MASON
2016-07-20TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN BUSHNELL
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL
2016-06-17AP01DIRECTOR APPOINTED MR SNEHAL SHAH
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-11AR0103/05/16 FULL LIST
2015-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18AR0103/05/15 FULL LIST
2014-11-25AUDAUDITOR'S RESIGNATION
2014-11-14AUDAUDITOR'S RESIGNATION
2014-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0103/05/14 FULL LIST
2014-05-19AP03SECRETARY APPOINTED ADRIAN JOHN BUSHNELL
2014-05-19AP01DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL
2014-05-19TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN ADELMAN
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADELMAN
2013-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-24AR0103/05/13 FULL LIST
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 02/05/2013
2012-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-12TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL NOBLE
2012-06-11AP03SECRETARY APPOINTED JONATHAN MARK ADELMAN
2012-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE
2012-06-08AP01DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN
2012-05-18AR0103/05/12 FULL LIST
2011-05-10AR0103/05/11 FULL LIST
2011-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
2011-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD PARMAR / 28/04/2011
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 28/04/2011
2011-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-05-25AR0103/05/10 FULL LIST
2010-04-13MEM/ARTSARTICLES OF ASSOCIATION
2010-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010
2010-04-13CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-10363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-23288aDIRECTOR APPOINTED ANDREW JAMES WILSON
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR JOHN BATY
2008-07-10363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-04288aNEW DIRECTOR APPOINTED
2007-09-04288bDIRECTOR RESIGNED
2007-06-07363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-05363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-03-03287REGISTERED OFFICE CHANGED ON 03/03/06 FROM: MAPLE COURT CENTRAL PARK, REEDS CRESCENT WATFORD HERTS WD24 4QQ
2006-03-03288aNEW SECRETARY APPOINTED
2006-03-03288bSECRETARY RESIGNED
2005-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-03363aRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-02-21288aNEW DIRECTOR APPOINTED
2005-02-17288bDIRECTOR RESIGNED
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-14363aRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-04363aRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-11288cSECRETARY'S PARTICULARS CHANGED
2002-06-06363aRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-04-17288cDIRECTOR'S PARTICULARS CHANGED
2001-11-05288aNEW DIRECTOR APPOINTED
2001-10-30288bDIRECTOR RESIGNED
2001-08-02363aRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-05-17287REGISTERED OFFICE CHANGED ON 17/05/01 FROM: MAPLE COURT, CENTRAL PARK REEDS CRESCENT WATFORD HERTFORDSHIRE WD1 1HZ
2001-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LADBROKES CORAL CORPORATE SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LADBROKES CORAL CORPORATE SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Intangible Assets
Patents
We have not found any records of LADBROKES CORAL CORPORATE SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Trademarks
We have not found any records of LADBROKES CORAL CORPORATE SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LADBROKES CORAL CORPORATE SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LADBROKES CORAL CORPORATE SECRETARIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LADBROKES CORAL CORPORATE SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LADBROKES CORAL CORPORATE SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LADBROKES CORAL CORPORATE SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E20 1EJ