LADBROKES CPCB LIMITED

Key Data

Status

Dissolved

Company No.

02168515

Incorporation date

23/09/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1987)

18/07/2023

Final Gazette dissolved via voluntary strike-off

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03/07/2023

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

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02/05/2023

First Gazette notice for voluntary strike-off

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21/04/2023

Application to strike the company off the register

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03/10/2022

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

View PDF (3 pages)

18/05/2022

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

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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

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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)

02/12/2019

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

View PDF (2 pages)

02/12/2019

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

View PDF (1 pages)

08/10/2019

Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 2019-09-30

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

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03/10/2019

Appointment of Ms Sonja Arsenić as a secretary on 2019-09-30

View PDF (2 pages)

03/10/2019

Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 2019-09-30

View PDF (1 pages)

24/05/2019

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

View PDF (3 pages)

10/10/2018

Change of details for Ladbrokes Betting & Gaming 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

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15/08/2018

Director's details changed for Mr Stuart John Smith on 2018-08-15

View PDF (2 pages)

09/08/2018

Appointment of Mr Charles Alexander Sutters as a director on 2018-08-09

View PDF (2 pages)

09/08/2018

Appointment of Mr Stuart John Smith as a director on 2018-08-09

View PDF (2 pages)

07/08/2018

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

View PDF (1 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)

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 no updates

View PDF (3 pages)

05/06/2018

Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 2017-06-30

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)

03/11/2017

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

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

View PDF (2 pages)

14/08/2017

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

View PDF (3 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 (5 pages)

19/05/2017

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

View PDF (1 pages)

18/05/2017

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

View PDF (1 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

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

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)

19/05/2015

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

View PDF (4 pages)

25/11/2014

Auditor's resignation

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14/11/2014

Auditor's resignation

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22/09/2014

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)

14/05/2014

Termination of appointment of Jonathan Adelman as a director

View PDF (1 pages)

09/09/2013

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

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29/05/2013

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

View PDF (4 pages)

21/09/2012

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

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11/06/2012

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

View PDF (1 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)

05/05/2011

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)

06/04/2011

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

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26/05/2010

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

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23/03/2010

Statement of company's objects

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23/03/2010

Resolutions

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05/03/2010

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

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04/06/2009

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

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11/05/2009

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

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05/09/2008

Director appointed michael jeremy noble

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15/05/2008

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

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12/03/2008

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

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29/10/2007

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

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07/06/2007

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

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30/11/2006

Director resigned

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30/11/2006

Secretary resigned

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30/11/2006

Director resigned

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30/11/2006

New secretary appointed

View PDF (2 pages)

30/11/2006

New director appointed

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23/11/2006

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

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05/06/2006

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

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16/01/2006

Return made up to 29/12/05; full list of members

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04/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

04/11/2005

Accounting reference date shortened from 13/05/05 to 31/12/04

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20/10/2005

Accounts for a small company made up to 2004-05-13

View PDF (8 pages)

28/01/2005

Return made up to 29/12/04; full list of members

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29/11/2004

Registered office changed on 29/11/04 from: 213 high road chadwell heath essex

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24/11/2004

Certificate of change of name

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08/06/2004

New secretary appointed

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (3 pages)

08/06/2004

New director appointed

View PDF (2 pages)

27/05/2004

Secretary resigned

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27/05/2004

Director resigned

View PDF (1 pages)

27/05/2004

Accounting reference date extended from 31/03/04 to 13/05/04

View PDF (1 pages)

12/01/2004

Return made up to 29/12/03; full list of members

View PDF (6 pages)

20/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

06/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

06/01/2003

Return made up to 29/12/02; full list of members

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07/02/2002

Return made up to 29/12/01; full list of members

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14/08/2001

Accounts for a small company made up to 2001-03-31

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30/03/2001

Accounts for a small company made up to 2000-03-31

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23/02/2001

Return made up to 29/12/00; full list of members

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07/04/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

31/03/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

22/03/1999

Return made up to 29/12/98; no change of members

View PDF (4 pages)

02/02/1999

Full accounts made up to 1998-03-31

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20/01/1998

Full accounts made up to 1997-03-31

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20/01/1998

Return made up to 29/12/97; no change of members

View PDF (4 pages)

05/02/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

21/01/1997

New secretary appointed

View PDF (2 pages)

21/01/1997

Return made up to 29/12/96; full list of members

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18/01/1996

Return made up to 29/12/95; no change of members

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31/01/1995

Full accounts made up to 1994-03-31

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31/01/1995

Return made up to 29/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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04/02/1994

Return made up to 29/12/93; full list of members

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27/01/1994

Full accounts made up to 1993-03-31

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08/02/1993

Full accounts made up to 1992-03-31

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11/01/1993

Return made up to 29/12/92; no change of members

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07/04/1992

Full accounts made up to 1991-03-31

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11/03/1992

Return made up to 29/12/91; no change of members

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17/05/1991

Full accounts made up to 1990-03-31

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30/04/1991

Return made up to 29/12/90; full list of members

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05/03/1990

Full accounts made up to 1989-03-31

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28/02/1990

Return made up to 29/12/89; full list of members

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14/02/1989

Return made up to 31/12/88; full list of members

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23/09/1987

Incorporation

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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

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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	09/08/2018 - Present	99
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	Corporate Secretary	20/11/2019 - Present	92
LADBROKE CORPORATE SECRETARIES LIMITED	Corporate Secretary	01/11/2006 - 29/09/2019	98
LADBROKE CORPORATE DIRECTOR LIMITED	Corporate Director	01/11/2006 - 29/09/2019	56
Mason, Geoffrey Keith Howard	Director	14/07/2016 - 15/04/2018	200

Persons with Significant Control

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

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Description

About LADBROKES CPCB LIMITED

LADBROKES CPCB LIMITED is an(a) Dissolved company incorporated on 23/09/1987 with the registered office located at 3rd Floor One New Change, London EC4M 9AF. 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 CPCB LIMITED?

LADBROKES CPCB LIMITED is currently Dissolved. It was registered on 23/09/1987 and dissolved on 18/07/2023.

Where is LADBROKES CPCB LIMITED located?

LADBROKES CPCB LIMITED is registered at 3rd Floor One New Change, London EC4M 9AF.

What does LADBROKES CPCB LIMITED do?

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

What is the latest filing for LADBROKES CPCB LIMITED?

The latest filing was on 18/07/2023: Final Gazette dissolved via voluntary strike-off.