LADBROKES CORAL CORPORATE DIRECTOR LIMITED

Key Data

Status

Active

Company No.

01759311

Incorporation date

06/10/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1983)

19/03/2026

Appointment of Mr James Morris as a director on 2026-03-13

View PDF (2 pages)

19/03/2026

Termination of appointment of Robert Matthew Wood as a director on 2026-03-13

View PDF (1 pages)

29/05/2025

Confirmation statement made on 2025-05-17 with no updates

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10/04/2025

Accounts for a dormant company made up to 2024-12-31

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26/11/2024

Termination of appointment of Stuart John Smith as a director on 2024-11-18

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26/11/2024

Termination of appointment of Charles Alexander Sutters as a director on 2024-11-18

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26/11/2024

Appointment of Sara Kiew Haddow as a director on 2024-11-18

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25/09/2024

Accounts for a dormant company made up to 2023-12-31

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22/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

12/10/2023

Change of details for Ladbrokes Coral Group Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

10/10/2023

Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2023-06-30

View PDF (1 pages)

04/07/2023

Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ on 2023-07-04

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-17 with no updates

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13/04/2023

Accounts for a dormant company made up to 2022-12-31

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03/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

21/09/2022

Director's details changed for Mr Robert Matthew Wood on 2022-08-28

View PDF (2 pages)

18/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

20/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

27/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

18/12/2020

Accounts for a dormant company made up to 2019-12-31

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28/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

03/12/2019

Termination of appointment of Sonja Arsenić as a secretary on 2019-11-21

View PDF (1 pages)

28/11/2019

Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 2019-11-21

View PDF (2 pages)

15/08/2019

Group of companies' accounts made up to 2018-12-31

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08/08/2019

Appointment of Sonja Arsenić as a secretary on 2019-08-08

View PDF (2 pages)

08/08/2019

Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 2019-08-08

View PDF (1 pages)

24/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

18/03/2019

Appointment of Mr Robert Matthew Wood as a director on 2019-03-08

View PDF (2 pages)

18/03/2019

Termination of appointment of John Paul Maurice Bowtell as a director on 2019-03-08

View PDF (1 pages)

10/10/2018

Change of details for Ladbrokes Coral Group Limited as a person with significant control on 2018-07-10

View PDF (2 pages)

04/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

07/08/2018

Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2018-07-10

View PDF (1 pages)

17/07/2018

Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 2018-07-17

View PDF (1 pages)

05/06/2018

Termination of appointment of Lindsay Claire Beardsell as a director on 2018-06-04

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-05-17 with updates

View PDF (4 pages)

23/04/2018

Termination of appointment of Geoffrey Keith Howard Mason as a director on 2018-04-16

View PDF (1 pages)

05/04/2018

Change of details for Ladbrokes Coral Group Limited as a person with significant control on 2018-03-29

View PDF (2 pages)

05/04/2018

Change of details for Ladbrokes Coral Group Plc as a person with significant control on 2018-03-29

View PDF (2 pages)

13/12/2017

Appointment of Charles Alexander Sutters as a director on 2017-12-12

View PDF (2 pages)

13/12/2017

Termination of appointment of Vinod Parmar as a director on 2017-12-12

View PDF (1 pages)

03/11/2017

Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2017-06-30

View PDF (1 pages)

30/10/2017

Director's details changed for Mr Geoffrey Keith Howard Mason on 2017-05-24

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15/08/2017

Accounts for a dormant company made up to 2016-12-31

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30/06/2017

Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 2017-06-30

View PDF (1 pages)

19/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (7 pages)

18/05/2017

Secretary's details changed for Ladbroke Corporate Secretaries Limited on 2017-05-16

View PDF (1 pages)

18/05/2017

Appointment of John Paul Maurice Bowtell as a director on 2017-05-16

View PDF (2 pages)

17/05/2017

Appointment of Ms Lindsay Claire Beardsell as a director on 2017-05-16

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17/05/2017

Certificate of change of name

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16/03/2017

Termination of appointment of Snehal Shah as a director on 2017-03-06

View PDF (1 pages)

24/02/2017

Director's details changed for Mr Snehal Shah on 2016-06-13

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13/02/2017

Appointment of Stuart John Smith as a director on 2017-02-08

View PDF (2 pages)

21/07/2016

Accounts for a dormant company made up to 2015-12-31

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20/07/2016

Appointment of Mr Geoffrey Keith Howard Mason as a director on 2016-07-15

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20/07/2016

Termination of appointment of Adrian John Bushnell as a director on 2016-07-15

View PDF (1 pages)

17/06/2016

Appointment of Mr Snehal Shah as a director on 2016-06-13

View PDF (2 pages)

17/06/2016

Termination of appointment of Andrew James Wilson as a director on 2016-06-13

View PDF (1 pages)

11/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (4 pages)

24/07/2015

Accounts for a dormant company made up to 2014-12-31

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18/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (4 pages)

07/08/2014

Accounts for a dormant company made up to 2013-12-31

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21/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

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14/05/2014

Appointment of Mr Adrian John Bushnell as a director

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14/05/2014

Termination of appointment of Jonathan Adelman as a director

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08/07/2013

Accounts for a dormant company made up to 2012-12-31

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24/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (4 pages)

21/05/2013

Director's details changed for Andrew James Wilson on 2013-05-02

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21/09/2012

Accounts for a dormant company made up to 2011-12-31

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08/06/2012

Appointment of Mr Jonathan Mark Adelman as a director

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08/06/2012

Termination of appointment of Michael Noble as a director

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18/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

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10/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

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05/05/2011

Director's details changed for Mr Michael Jeremy Noble on 2011-04-28

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05/05/2011

Director's details changed for Mr Michael Jeremy Noble on 2011-04-28

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04/05/2011

Director's details changed for Mr Vinod Parmar on 2011-04-28

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03/05/2011

Director's details changed for Andrew James Wilson on 2011-04-28

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07/04/2011

Accounts for a dormant company made up to 2010-12-31

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20/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

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13/04/2010

Memorandum and Articles of Association

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13/04/2010

Resolutions

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13/04/2010

Statement of company's objects

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05/03/2010

Accounts for a dormant company made up to 2009-12-31

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10/06/2009

Return made up to 03/05/09; full list of members

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04/06/2009

Accounts for a dormant company made up to 2008-12-31

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23/03/2009

Director appointed andrew james wilson

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23/03/2009

Appointment terminated director john baty

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10/07/2008

Return made up to 03/05/08; full list of members

View PDF (6 pages)

12/03/2008

Accounts for a dormant company made up to 2007-12-31

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29/10/2007

Total exemption small company accounts made up to 2006-12-31

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04/09/2007

New director appointed

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04/09/2007

Director resigned

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08/06/2007

Return made up to 03/05/07; full list of members

View PDF (6 pages)

13/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

30/05/2006

Return made up to 03/05/06; full list of members

View PDF (6 pages)

03/03/2006

New secretary appointed

View PDF (2 pages)

03/03/2006

Secretary resigned

View PDF (1 pages)

03/03/2006

Registered office changed on 03/03/06 from: maple court central park, reeds crescent watford herts WD24 4QQ

View PDF (1 pages)

19/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

28/06/2005

Director resigned

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (3 pages)

03/06/2005

Return made up to 03/05/05; full list of members

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21/02/2005

New director appointed

View PDF (3 pages)

17/02/2005

Director resigned

View PDF (1 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

14/05/2004

Return made up to 03/05/04; full list of members

View PDF (6 pages)

30/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

04/06/2003

Return made up to 03/05/03; full list of members

View PDF (10 pages)

14/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

11/10/2002

Secretary's particulars changed

View PDF (1 pages)

06/06/2002

Return made up to 03/05/02; full list of members

View PDF (6 pages)

17/04/2002

Director's particulars changed

View PDF (1 pages)

05/11/2001

New director appointed

View PDF (2 pages)

30/10/2001

Director resigned

View PDF (1 pages)

06/09/2001

Return made up to 03/05/01; full list of members

View PDF (6 pages)

17/05/2001

Registered office changed on 17/05/01 from: maple court,central park reeds crescent watford hertfordshire WD1 1HZ

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20/03/2001

Accounts for a dormant company made up to 2000-12-31

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15/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

30/05/2000

Return made up to 03/05/00; full list of members

View PDF (6 pages)

17/01/2000

New director appointed

View PDF (2 pages)

15/10/1999

Director resigned

View PDF (1 pages)

15/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

28/07/1999

Secretary's particulars changed

View PDF (1 pages)

10/06/1999

New director appointed

View PDF (2 pages)

03/06/1999

Director resigned

View PDF (1 pages)

24/05/1999

Return made up to 03/05/99; full list of members

View PDF (6 pages)

31/01/1999

New director appointed

View PDF (2 pages)

31/01/1999

Director resigned

View PDF (1 pages)

11/09/1998

Resolutions

View PDF (12 pages)

09/09/1998

Certificate of change of name

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03/07/1998

Accounts for a dormant company made up to 1997-12-31

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24/05/1998

Return made up to 03/05/98; full list of members

View PDF (7 pages)

02/10/1997

Accounts for a dormant company made up to 1996-12-31

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02/06/1997

Return made up to 03/05/97; full list of members

View PDF (7 pages)

24/03/1997

New director appointed

View PDF (2 pages)

19/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

Director resigned

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09/01/1997

New director appointed

View PDF (7 pages)

10/12/1996

Director's particulars changed

View PDF (1 pages)

30/10/1996

New director appointed

View PDF (8 pages)

30/10/1996

New secretary appointed

View PDF (2 pages)

30/10/1996

Director resigned

View PDF (1 pages)

30/10/1996

Secretary resigned

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13/09/1996

Registered office changed on 13/09/96 from: chancel house neasden lane london NW1O 2XE

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16/06/1996

Accounts for a dormant company made up to 1995-12-31

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03/06/1996

Return made up to 03/05/96; full list of members

View PDF (7 pages)

15/12/1995

Secretary's particulars changed

View PDF (4 pages)

10/07/1995

Accounts for a dormant company made up to 1994-12-31

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06/06/1995

Return made up to 03/05/95; full list of members

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06/06/1995

Location of register of members address changed

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06/06/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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28/11/1994

Director resigned;new director appointed

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25/11/1994

Director resigned;new director appointed

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07/11/1994

Secretary's particulars changed

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31/05/1994

Accounts for a dormant company made up to 1993-12-31

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10/05/1994

Return made up to 03/05/94; full list of members

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22/06/1993

Accounts for a dormant company made up to 1992-12-31

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24/05/1993

Return made up to 03/05/93; full list of members

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27/11/1992

Secretary's particulars changed

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08/06/1992

Accounts for a dormant company made up to 1991-12-31

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20/05/1992

Return made up to 03/05/92; full list of members

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30/09/1991

Secretary resigned;new secretary appointed

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06/06/1991

Accounts for a dormant company made up to 1990-12-31

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24/05/1991

Return made up to 03/05/91; full list of members

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13/09/1990

New director appointed

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11/09/1990

Accounts for a dormant company made up to 1989-12-31

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11/09/1990

Resolutions

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03/09/1990

Resolutions

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24/08/1990

Secretary's particulars changed

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23/08/1990

Director resigned

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18/05/1990

Return made up to 03/05/90; full list of members

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16/05/1990

Accounting reference date shortened from 30/04 to 31/12

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04/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/11/1989

Secretary resigned;new secretary appointed

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02/09/1989

Declaration of satisfaction of mortgage/charge

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08/08/1989

Full accounts made up to 1989-04-30

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08/08/1989

Return made up to 28/07/89; full list of members

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07/08/1989

Registered office changed on 07/08/89 from: 13, park place, london. SW1A 1LP

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18/05/1989

Director resigned

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11/04/1989

New director appointed

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15/11/1988

Full accounts made up to 1988-04-30

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15/11/1988

Return made up to 19/09/88; full list of members

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26/10/1988

Registered office changed on 26/10/88 from: 1 east street tonbridge kent TN9 1HP

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11/10/1988

Resolutions

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29/04/1988

Full accounts made up to 1987-04-30

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29/04/1988

Return made up to 06/11/87; full list of members

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02/11/1987

Secretary resigned;new secretary appointed

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11/02/1987

Full accounts made up to 1986-04-30

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11/02/1987

Annual return made up to 19/12/86

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06/02/1987

Declaration of satisfaction of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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14/10/1986

Declaration of satisfaction of mortgage/charge

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14/10/1986

Declaration of satisfaction of mortgage/charge

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03/05/1986

Secretary resigned;new secretary appointed

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06/10/1983

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sutters, Charles Alexander	Director	12/12/2017 - 18/11/2024	99
Shah, Snehal	Director	12/06/2016 - 05/03/2017	58
Dyson, Ian	Director	09/12/1996 - 09/09/1999	114
Morris, James	Director	13/03/2026 - Present	25
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	Corporate Secretary	21/11/2019 - Present	92

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LADBROKES CORAL CORPORATE DIRECTOR LIMITED

LADBROKES CORAL CORPORATE DIRECTOR LIMITED is an(a) Active company incorporated on 06/10/1983 with the registered office located at 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LADBROKES CORAL CORPORATE DIRECTOR LIMITED?

LADBROKES CORAL CORPORATE DIRECTOR LIMITED is currently Active. It was registered on 06/10/1983 .

Where is LADBROKES CORAL CORPORATE DIRECTOR LIMITED located?

LADBROKES CORAL CORPORATE DIRECTOR LIMITED is registered at 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ.

What does LADBROKES CORAL CORPORATE DIRECTOR LIMITED do?

LADBROKES CORAL CORPORATE DIRECTOR LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LADBROKES CORAL CORPORATE DIRECTOR LIMITED?

The latest filing was on 19/03/2026: Appointment of Mr James Morris as a director on 2026-03-13.