CORAL STADIA LIMITED
Overview
| Company Name | CORAL STADIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00240034 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORAL STADIA LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is CORAL STADIA LIMITED located?
| Registered Office Address | 7th Floor, One Stratford Place Westfield Stratford City Montfichet Road E20 1EJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORAL STADIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIGHTON AND HOVE STADIUM LIMITED | Jun 03, 1929 | Jun 03, 1929 |
What are the latest accounts for CORAL STADIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CORAL STADIA LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2024 |
| Overdue | No |
What are the latest filings for CORAL STADIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on Jun 30, 2023 | 1 pages | CH04 | ||||||||||
Change of details for Coral (Holdings) Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Andrew Mark Hicks on Feb 22, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Registered office address changed from PO Box EC4M 9AF 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 Jun 30, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Andrew Davison as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian John Bower as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Director's details changed for Mr Robert Matthew Wood on Aug 28, 2022 | 2 pages | CH01 | ||||||||||
Statement of capital on Jul 11, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adrian John Bower as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of John David Kerr as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Mark Hicks as a director on Dec 31, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Russel Chambers as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of CORAL STADIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Secretary | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom |
| 60530770003 | ||||||||||
| DAVISON, Andrew | Director | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | England | British | Retail Property Director | 291624820001 | ||||||||
| HICKS, Andrew Mark | Director | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | England | British | Company Director | 266338080002 | ||||||||
| WOOD, Robert Matthew | Director | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | England | British | Accountant | 221820740002 | ||||||||
| HAINCOCK, Roger John | Secretary | Etwall Hayes Etwall DE65 6NR Derby Derbyshire | British | 12031790001 | ||||||||||
| NOBLE, Michael Jeremy | Secretary | Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent | British | 32786810004 | ||||||||||
| WHITEHEAD, Philip Ernest | Secretary | 3 Nutfields Ightham TN15 9EA Sevenoaks Kent | British | Director | 48512990001 | |||||||||
| WHITEHEAD, Philip Ernest | Secretary | 3 Nutfields Ightham TN15 9EA Sevenoaks Kent | British | Director | 48512990001 | |||||||||
| GALA CORAL SECRETARIES LIMITED | Secretary | Queensway 71 Queensway W2 4QH London 71 England | 69240850005 | |||||||||||
| BELL, Christopher | Director | The Old Vicarage Orchard Place NN13 5JT Westbury Northamptonshire | British | Company Director | 37952640001 | |||||||||
| BOWER, Adrian John | Director | One New Change Ec4m 9af EC4M 9AF London 3rd Floor United Kingdom | England | British | Director | 291311530001 | ||||||||
| BOWTELL, Paul | Director | One New Change Ec4m 9af EC4M 9AF London 3rd Floor United Kingdom | United Kingdom | British | Executive | 164343080001 | ||||||||
| CARTER, Richard | Director | 54 Crescent Road KT2 7RF Kingston Upon Thames Surrey | British | Personnel Director | 707660001 | |||||||||
| CHAMBERS, Mark Russell | Director | One New Change Ec4m 9af EC4M 9AF London 3rd Floor United Kingdom | United Kingdom | British | Accountant | 274684350001 | ||||||||
| CRONK, John Julian Tristam | Director | Glebe House Vicarage Drive IG11 7NS Barking Essex | British | Company Secretary | 6422100001 | |||||||||
| GOULDEN, Neil Geoffrey | Director | Queensway W2 4QH London 71 England | England | British | Director | 151637880001 | ||||||||
| HAINCOCK, Roger John | Director | Etwall Hayes Etwall DE65 6NR Derby Derbyshire | British | Company Director | 12031790001 | |||||||||
| HARRISON, Dominic Stephen | Director | Glebe House Vicarage Drive IG11 7NS Barking Essex | United Kingdom | British | Chief Executive | 107909600001 | ||||||||
| HISCOCK, William Robert Henry | Director | 2 Thrift Wood Bicknacre CM3 4HT Chelmsford | British | Director | 41676440001 | |||||||||
| HISCOCK, William Robert Henry | Director | 2 Thrift Wood Bicknacre CM3 4HT Chelmsford | British | Director | 41676440001 | |||||||||
| HUGHES, Gary William | Director | Queensway 71 Queensway W2 4QH London 71 England | Scotland | British | Chief Financial Officer | 151269910001 | ||||||||
| JONES, Stephen Alec | Director | 10 Clematis Gardens IG8 0BU Woodford Green Essex | British | Director | 11372830002 | |||||||||
| KERR, John David | Director | One New Change Ec4m 9af EC4M 9AF London 3rd Floor United Kingdom | England | British | Company Director | 113056030001 | ||||||||
| LEAVER, Carl Anthony | Director | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England | United Kingdom | British | Chief Executive Officer | 159381090001 | ||||||||
| MEW, Simon John | Director | 7 Chase Side Place EN2 6QA Enfield Middlesex | British | Financial Controller | 53177410001 | |||||||||
| MILES, Colin Gordon | Director | The Brills Brook End HP22 5RF Weston Turville Bucks | British | Company Director | 72570010001 | |||||||||
| MORGAN, John Henry | Director | Sparrows Farm Henham Road, Debden Green CB11 3LZ Saffron Walden Essex | British | Managing Director | 65636540001 | |||||||||
| O'REILLY, John Patrick | Director | Ilex Cottage 65 West Street Welford NN6 6HU Northampton Northamptonshire | Great Britain | British | Company Director | 70670640001 | ||||||||
| ROSS, Alan Spencer | Director | 1a Palace Gate Kensington W8 5LS London | British | Company Director | 69823550001 | |||||||||
| SCOTT, Robert | Director | Kentishes Farm Stisted CM7 8BX Braintree Essex | British | Chief Executive Officer | 63735270002 | |||||||||
| SHOTTON, Geoffrey Peter Thomas | Director | 162 Woodland Drive BN3 6DE Hove East Sussex | British | Director | 1341220001 | |||||||||
| SMITH, Michael Edward | Director | Hintlesham 55 Penn Road HP9 2LW Beaconsfield Buckinghamshire | England | British | Director | 39252180001 | ||||||||
| TEMPLEMAN, Robert William | Director | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England | United Kingdom | British | Non Executive Chairman | 159382420002 | ||||||||
| USHER, Paul William | Director | Green Shadows Tupwood Lane CR3 6DD Caterham Surrey | British | Company Director | 77179250001 | |||||||||
| WALSH, Wilfred Thomas | Director | Maltmans House Maltmans Lane SL9 8RS Gerrards Cross Buckinghamshire | England | British | Director | 63955050005 |
Who are the persons with significant control of CORAL STADIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coral (Holdings) Limited | Apr 06, 2016 | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0