LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Non-Trading
General Information
NAME
LADBROKES CORAL CORPORATE SECRETARIES LIMITED
COMPANY NUMBER
00733291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/08/1962
(62 years and 3 months old)
WEBSITE
www.ladbrokes.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/09/1998
17/05/2017
LADBROKE CORPORATE SECRETARIES LIMITED
View all previous names
LONDON
E20 1EJ
7th Floor, One Stratford Place,
Westfield Stratford City
London
E20 1EJ
E20 1EJ
Credit Risk Overview
Want to learn more about LADBROKES CORAL CORPORATE SECRETARIES LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LADBROKES CORAL GROUP LIMITED | Active - Accounts Filed | View Report |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Charles Alexander Sutters (922188639) has left the board |
| 06/11/2024 | Robert Matthew Wood (922182074) has left the board |
| 06/11/2024 | Stuart John Smith (922453316) has left the board |
Credit Risk Overview
Want to learn more about LADBROKES CORAL CORPORATE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LADBROKES CORAL CORPORATE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LADBROKES CORAL CORPORATE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
03/05/1992 - Present (32 years and 7 months) Born in Sep 1949 |
Resigned | Director |
Current: 7 Past: 186 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Charles Alexander Sutters (922188639) has left the board |
| 06/11/2024 | Robert Matthew Wood (922182074) has left the board |
| 06/11/2024 | Stuart John Smith (922453316) has left the board |
| 06/11/2024 | New Board Member Sara Kiew Haddow (932894956) Appointed |
| 06/11/2024 | New Board Member James Morris (932894917) Appointed |
| 01/10/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 26/05/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 30/03/2023 | New Company Secretary Michael Ciaran Doherty (930727164) Appointed |
| 29/03/2023 | New Company Secretary Francesca Cano (930721700) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 05/07/2022 | Sian Amanda Hoskin (926635409) has left the board |
| 25/09/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Company Secretary Sian Amanda Hoskin (926635409) Appointed |
| 05/12/2019 | Sonja Arseni (926036314) has left the board |
| 03/12/2019 | Fiona Lorraine Perez (924861000) has left the board |
| 19/08/2019 | New Accounts filed |
| 12/07/2019 | Sian Amanda Hoskin (924861001) has left the board |
| 12/07/2019 | New Company Secretary Sonja Reynolds Arseni (926036314) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 20/03/2019 | John Paul Maurice Bowtell (921760981) has left the board |
| 20/03/2019 | New Board Member Robert Matthew Wood (922182074) Appointed |
| 11/10/2018 | New Accounts filed |
| 23/07/2018 | New Company Secretary Sian Amanda Hoskin (924861001) Appointed |
| 23/07/2018 | New Company Secretary Fiona Lorraine Perez (924861000) Appointed |
| 19/07/2018 | Change in Reg. Office |
| 02/07/2018 | Cassandra Alice Cammidge (924562260) has left the board |
| 02/07/2018 | Cassandra Alice Cammidge (924544652) has left the board |
| 08/06/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Company Secretary Cassandra Alice Cammidge (924562260) Appointed |
| 25/04/2018 | Geoffrey Keith Howard Mason (921060455) has left the board |
| 20/04/2018 | Geoffrey Keith Howard Mason (903740425) has left the board |
| 20/04/2018 | New Board Member Cassandra Alice Cammidge (924544652) Appointed |
| 15/12/2017 | Vinod Parmar (912420275) has left the board |
| 15/12/2017 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 18/08/2017 | New Accounts filed |
| 04/07/2017 | Change in Reg. Office |
| 29/05/2017 | John Paul Maurice Bowtell (923176228) has left the board |
| 29/05/2017 | New Board Member John Paul Maurice Bowtell (921760981) Appointed |
| 23/05/2017 | New Confirmation Statement filed |
| 22/05/2017 | New Board Member John Paul Maurice Bowtell (923176228) Appointed |
| 20/03/2017 | Snehal Shah (916762852) has left the board |
| 15/02/2017 | New Board Member Stuart John Smith (922453316) Appointed |
| 29/07/2016 | Geoffrey Keith Howard Mason (921060429) has left the board |
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