LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Key Data

Status

Active

Company No.

00733291

Incorporation date

23/08/1962

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

29/05/2025

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

View PDF (3 pages)

17/04/2025

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

View PDF (3 pages)

04/11/2024

Appointment of James Morris as a director on 2024-11-01

View PDF (2 pages)

04/11/2024

Appointment of Sara Kiew Haddow as a director on 2024-11-01

View PDF (2 pages)

04/11/2024

Termination of appointment of Robert Matthew Wood as a director on 2024-11-01

View PDF (1 pages)

04/11/2024

Termination of appointment of Stuart John Smith as a director on 2024-11-01

View PDF (1 pages)

04/11/2024

Termination of appointment of Charles Alexander Sutters as a director on 2024-11-01

View PDF (1 pages)

25/09/2024

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

View PDF (3 pages)

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)

03/07/2023

Registered office address changed from 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ England to 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ on 2023-07-03

View PDF (1 pages)

30/06/2023

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 2023-06-30

View PDF (1 pages)

22/05/2023

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

View PDF (3 pages)

13/04/2023

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

View PDF (3 pages)

28/03/2023

Appointment of Mr Michael Ciaran Doherty as a secretary on 2023-03-27

View PDF (2 pages)

27/03/2023

Appointment of Mrs Francesca Cano as a secretary on 2023-03-27

View PDF (2 pages)

03/10/2022

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

View PDF (3 pages)

30/09/2022

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

View PDF (2 pages)

01/07/2022

Termination of appointment of Sian Amanda Hoskin as a secretary on 2022-05-30

View PDF (1 pages)

25/05/2022

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)

20/05/2021

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

View PDF (4 pages)

28/05/2020

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

View PDF (3 pages)

22/01/2020

Appointment of Mrs Sian Amanda Hoskin as a secretary on 2020-01-20

View PDF (2 pages)

03/12/2019

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

View PDF (1 pages)

29/11/2019

Termination of appointment of Fiona Lorraine Perez as a secretary on 2019-11-21

View PDF (1 pages)

22/08/2019

Secretary's details changed for Ms Sonja Reynolds Arsenić on 2019-06-27

View PDF (1 pages)

15/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

10/07/2019

Appointment of Ms Sonja Reynolds Arsenić as a secretary on 2019-06-27

View PDF (2 pages)

10/07/2019

Termination of appointment of Sian Amanda Hoskin as a secretary on 2019-06-27

View PDF (1 pages)

21/05/2019

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)

06/10/2018

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

View PDF (4 pages)

19/07/2018

Appointment of Mrs Sian Amanda Hoskin as a secretary on 2018-07-18

View PDF (2 pages)

19/07/2018

Appointment of Miss Fiona Lorraine Perez as a secretary on 2018-07-18

View PDF (2 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)

28/06/2018

Termination of appointment of Cassandra Alice Cammidge as a secretary on 2018-06-28

View PDF (1 pages)

28/06/2018

Termination of appointment of Cassandra Alice Cammidge as a director on 2018-06-28

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 secretary on 2018-04-16

View PDF (1 pages)

23/04/2018

Appointment of Cassandra Alice Cammidge as a secretary on 2018-04-16

View PDF (2 pages)

18/04/2018

Appointment of Cassandra Alice Cammidge as a director on 2018-04-16

View PDF (2 pages)

18/04/2018

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)

30/10/2017

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

View PDF (2 pages)

30/10/2017

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

View PDF (1 pages)

15/08/2017

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

View PDF (4 pages)

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

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

View PDF (2 pages)

17/05/2017

Certificate of change of name

View PDF (2 pages)

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

View PDF (2 pages)

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

View PDF (2 pages)

20/07/2016

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

View PDF (2 pages)

20/07/2016

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

View PDF (2 pages)

20/07/2016

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

View PDF (1 pages)

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

View PDF (2 pages)

18/05/2015

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

View PDF (4 pages)

25/11/2014

Auditor's resignation

View PDF (1 pages)

14/11/2014

Auditor's resignation

View PDF (1 pages)

07/08/2014

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

View PDF (2 pages)

21/05/2014

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

View PDF (4 pages)

19/05/2014

Appointment of Mr Adrian John Bushnell as a director

View PDF (2 pages)

19/05/2014

Appointment of Adrian John Bushnell as a secretary

View PDF (2 pages)

19/05/2014

Termination of appointment of Jonathan Adelman as a secretary

View PDF (1 pages)

19/05/2014

Termination of appointment of Jonathan Adelman as a director

View PDF (1 pages)

08/07/2013

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

View PDF (2 pages)

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

View PDF (2 pages)

21/09/2012

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

View PDF (2 pages)

12/06/2012

Termination of appointment of Michael Noble as a secretary

View PDF (1 pages)

11/06/2012

Appointment of Jonathan Mark Adelman as a secretary

View PDF (1 pages)

09/06/2012

Termination of appointment of Michael Noble as a director

View PDF (1 pages)

08/06/2012

Appointment of Mr Jonathan Mark Adelman as a director

View PDF (2 pages)

18/05/2012

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

View PDF (4 pages)

10/05/2011

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

View PDF (4 pages)

06/05/2011

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

View PDF (2 pages)

05/05/2011

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

View PDF (2 pages)

05/05/2011

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

View PDF (1 pages)

04/05/2011

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

View PDF (2 pages)

04/05/2011

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

View PDF (2 pages)

13/04/2011

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

View PDF (2 pages)

25/05/2010

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

View PDF (5 pages)

13/04/2010

Memorandum and Articles of Association

View PDF (24 pages)

13/04/2010

Resolutions

View PDF (1 pages)

13/04/2010

Statement of company's objects

View PDF (2 pages)

05/03/2010

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

View PDF (2 pages)

10/06/2009

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

View PDF (4 pages)

04/06/2009

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

View PDF (3 pages)

23/03/2009

Director appointed andrew james wilson

View PDF (2 pages)

23/03/2009

Appointment terminated director john baty

View PDF (1 pages)

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

View PDF (3 pages)

29/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

04/09/2007

New director appointed

View PDF (2 pages)

04/09/2007

Director resigned

View PDF (1 pages)

07/06/2007

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 (6 pages)

05/07/2006

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

View PDF (6 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)

03/03/2006

Secretary resigned

View PDF (1 pages)

03/03/2006

New secretary appointed

View PDF (2 pages)

19/10/2005

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

View PDF (5 pages)

03/06/2005

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

View PDF (3 pages)

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 (5 pages)

04/06/2003

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

View PDF (6 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)

02/08/2001

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

View PDF (1 pages)

20/03/2001

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

View PDF (4 pages)

05/09/2000

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 (5 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

View PDF (2 pages)

10/07/1998

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

View PDF (5 pages)

24/05/1998

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

View PDF (7 pages)

18/09/1997

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

View PDF (5 pages)

02/06/1997

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

View PDF (7 pages)

25/03/1997

New director appointed

View PDF (2 pages)

19/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

Director resigned

View PDF (1 pages)

10/01/1997

New director appointed

View PDF (4 pages)

10/12/1996

Director's particulars changed

View PDF (1 pages)

30/10/1996

New director appointed

View PDF (9 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

View PDF (1 pages)

13/09/1996

Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE

View PDF (1 pages)

21/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

31/05/1996

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)

25/08/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

06/06/1995

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

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

25/11/1994

Director resigned;new director appointed

View PDF (2 pages)

24/11/1994

Director resigned;new director appointed

View PDF (3 pages)

08/11/1994

Secretary's particulars changed

View PDF (0 pages)

27/05/1994

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

View PDF (0 pages)

10/05/1994

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

View PDF (0 pages)

18/01/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/06/1993

Resolutions

View PDF (0 pages)

23/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

17/05/1993

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

View PDF (0 pages)

30/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

18/05/1992

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

View PDF (0 pages)

29/01/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/12/1991

Secretary's particulars changed

View PDF (0 pages)

05/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

10/06/1991

Return made up to 03/05/91; change of members

View PDF (0 pages)

14/11/1990

New director appointed

View PDF (2 pages)

09/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

27/09/1990

Resolutions

View PDF (0 pages)

22/08/1990

Director resigned

View PDF (0 pages)

01/08/1990

Secretary resigned;new secretary appointed

View PDF (1 pages)

17/05/1990

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

View PDF (0 pages)

09/05/1990

Director's particulars changed

View PDF (0 pages)

22/11/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

07/11/1989

Return made up to 17/05/89; full list of members

View PDF (0 pages)

05/02/1989

New director appointed

View PDF (1 pages)

05/02/1989

Director resigned

View PDF (0 pages)

06/10/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

08/08/1988

Return made up to 13/05/88; full list of members

View PDF (0 pages)

25/07/1988

Secretary resigned;new secretary appointed

View PDF (1 pages)

04/11/1987

Return made up to 14/05/87; full list of members

View PDF (0 pages)

02/11/1987

Director resigned

View PDF (0 pages)

12/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

05/10/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

13/02/1987

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

View PDF (3 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

17/12/1986

Return made up to 14/05/86; full list of members

View PDF (0 pages)

07/05/1986

Full accounts made up to 1985-01-01

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LADBROKES CORAL CORPORATE SECRETARIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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 - 01/11/2024	99
Shah, Snehal	Director	13/06/2016 - 06/03/2017	58
Dyson, Ian	Director	10/12/1996 - 10/09/1999	114
Morris, James	Director	01/11/2024 - Present	25
Mason, Geoffrey Keith Howard	Director	15/07/2016 - 16/04/2018	200

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LADBROKES CORAL CORPORATE SECRETARIES LIMITED

LADBROKES CORAL CORPORATE SECRETARIES LIMITED is an(a) Active company incorporated on 23/08/1962 with the registered office located at 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ. There are currently 4 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 SECRETARIES LIMITED?

LADBROKES CORAL CORPORATE SECRETARIES LIMITED is currently Active. It was registered on 23/08/1962 .

Where is LADBROKES CORAL CORPORATE SECRETARIES LIMITED located?

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

What does LADBROKES CORAL CORPORATE SECRETARIES LIMITED do?

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

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

The latest filing was on 29/05/2025: Confirmation statement made on 2025-05-17 with no updates.