Ladbrokes Coral Corporate Secretaries Limited

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Ladbrokes Coral Corporate Secretaries Limited

00733291•Private Limited With Share Capital

7Th Floor, One Stratford Place,, Westfield Stratford City, London, E201EJ
Website

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Incorporated

23/08/1962

Company Age

63 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Ladbrokes Coral Corporate Secretaries Limited (00733291) is a private limited with share capital incorporated on 23/08/1962 (63 years old) and registered in london, E201EJ. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 23/08/1962
E201EJ

Financial Overview

Total Assets

£0

Liabilities

£1.84M

Net Assets

£-1.84M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
J
james morris
director
S
sara kiew haddow
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Auditors Resignation Company
Category:Auditors
Date:25-11-2014
Auditors Resignation Company
Category:Auditors
Date:14-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-05-2014
Termination Secretary Company With Name
Category:Officers
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2012
Termination Secretary Company With Name
Category:Officers
Date:12-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-06-2012
Termination Director Company With Name
Category:Officers
Date:09-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Memorandum Articles
Category:Incorporation
Date:13-04-2010
Resolution
Category:Resolution
Date:13-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2010
Legacy
Category:Annual Return
Date:10-06-2009

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date15/04/2025
Latest Accounts31/12/2024

Trading Addresses

7Th Floor, One Stratford Place,, Westfield Stratford City, London, E20 1Ej, E201EJRegistered

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Contact

www.ladbrokes.co.uk
7Th Floor, One Stratford Place,, Westfield Stratford City, London, E201EJ