LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Overview

Company Name	LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00733291
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LADBROKES CORAL CORPORATE SECRETARIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LADBROKES CORAL CORPORATE SECRETARIES 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 LADBROKES CORAL CORPORATE SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
LADBROKE CORPORATE SECRETARIES LIMITED	Sep 10, 1998	Sep 10, 1998
CORNWALL COAST COUNTRY CLUB LIMITED	Aug 23, 1962	Aug 23, 1962

What are the latest accounts for LADBROKES CORAL CORPORATE SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LADBROKES CORAL CORPORATE SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2026
Next Confirmation Statement Due	May 31, 2026
Next Confirmation Statement Made Up To	May 17, 2025
Overdue	No

What are the latest filings for LADBROKES CORAL CORPORATE SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
May 29, 2025	Confirmation statement made on May 17, 2025 with no updates	3 pages	CS01

Apr 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Nov 04, 2024	Termination of appointment of Stuart John Smith as a director on Nov 01, 2024	1 pages	TM01

Nov 04, 2024	Termination of appointment of Charles Alexander Sutters as a director on Nov 01, 2024	1 pages	TM01

Nov 04, 2024	Termination of appointment of Robert Matthew Wood as a director on Nov 01, 2024	1 pages	TM01

Nov 04, 2024	Appointment of Sara Kiew Haddow as a director on Nov 01, 2024	2 pages	AP01

Nov 04, 2024	Appointment of James Morris as a director on Nov 01, 2024	2 pages	AP01

Sep 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

May 22, 2024	Confirmation statement made on May 17, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Change of details for Ladbrokes Coral Group Limited as a person with significant control on Jun 30, 2023	2 pages	PSC05

Jul 03, 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 Jul 03, 2023	1 pages	AD01

Jun 30, 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 Jun 30, 2023	1 pages	AD01

May 22, 2023	Confirmation statement made on May 17, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Mar 28, 2023	Appointment of Mr Michael Ciaran Doherty as a secretary on Mar 27, 2023	2 pages	AP03

Mar 27, 2023	Appointment of Mrs Francesca Cano as a secretary on Mar 27, 2023	2 pages	AP03

Oct 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Sep 30, 2022	Director's details changed for Mr Robert Matthew Wood on Aug 28, 2022	2 pages	CH01

Jul 01, 2022	Termination of appointment of Sian Amanda Hoskin as a secretary on May 30, 2022	1 pages	TM02

May 25, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

Sep 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

May 20, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

May 28, 2020	Confirmation statement made on May 17, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Appointment of Mrs Sian Amanda Hoskin as a secretary on Jan 20, 2020	2 pages	AP03

View All Filings

Who are the officers of LADBROKES CORAL CORPORATE SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CANO, Francesca Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place, United Kingdom	Mar 27, 2023		Secretary	Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place, United Kingdom				307217000001
DOHERTY, Michael Ciaran Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place, United Kingdom	Mar 27, 2023		Secretary	Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place, United Kingdom				307271640001
HADDOW, Sara Kiew Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place, United Kingdom	Nov 01, 2024		Director	Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place, United Kingdom	England	British	1979-10	328949560001
MORRIS, James Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place, United Kingdom	Nov 01, 2024		Director	Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place, United Kingdom	England	British	1971-11	328949170001
ADELMAN, Jonathan Mark Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex	Jun 01, 2012	Apr 18, 2014	Secretary	Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex				169769950001
ARSENIĆ, Sonja One New Change EC4M 9AF London 3rd Floor United Kingdom	Jun 27, 2019	Nov 21, 2019	Secretary	One New Change EC4M 9AF London 3rd Floor United Kingdom				260363140002
ATKIN, Peter Neil Hurst Dene New Place RH20 1AT Pulborough West Sussex		Jan 05, 1994	Secretary	Hurst Dene New Place RH20 1AT Pulborough West Sussex		British		10294000001
BUSHNELL, Adrian John Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex	Apr 18, 2014	Jul 15, 2016	Secretary	Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex				187823920001
CAMMIDGE, Cassandra Alice The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England	Apr 16, 2018	Jun 28, 2018	Secretary	The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England				245622600001
HOSKIN, Sian Amanda One New Change EC4M 9AF London 3rd Floor United Kingdom	Jan 20, 2020	May 30, 2022	Secretary	One New Change EC4M 9AF London 3rd Floor United Kingdom				266354090001
HOSKIN, Sian Amanda One New Change EC4M 9AF London 3rd Floor United Kingdom	Jul 18, 2018	Jun 27, 2019	Secretary	One New Change EC4M 9AF London 3rd Floor United Kingdom				248610010001
HUGHES, Barbara Flat 3 11 Hazelmere Road NW6 6PY London	Jan 05, 1994	Sep 30, 1996	Secretary	Flat 3 11 Hazelmere Road NW6 6PY London		British		45702460001
LIVESEY, Jane Willow Cottage Arkesden Road CB11 4QU Clavering Essex	Sep 30, 1996	Feb 23, 2006	Secretary	Willow Cottage Arkesden Road CB11 4QU Clavering Essex		British		49785210003
MASON, Geoffrey Keith Howard The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England	Jul 15, 2016	Apr 16, 2018	Secretary	The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England				210604550001
NOBLE, Michael Jeremy Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex	Feb 23, 2006	May 31, 2012	Secretary	Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex		British		32786810004
PEREZ, Fiona Lorraine One New Change EC4M 9AF London 3rd Floor United Kingdom	Jul 18, 2018	Nov 21, 2019	Secretary	One New Change EC4M 9AF London 3rd Floor United Kingdom				248610000001
ADELMAN, Jonathan Mark Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex	Jun 01, 2012	Apr 18, 2014	Director	Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex	England	British	1973-6	84639590002
ATKIN, Peter Neil Hurst Dene New Place RH20 1AT Pulborough West Sussex	Nov 07, 1994	Sep 30, 1996	Director	Hurst Dene New Place RH20 1AT Pulborough West Sussex	United Kingdom	British	1955-5	10294000001
BARKER, Brian Geoffrey 7 Magnolia Place Montpelier Road Ealing W5 2QQ London	Sep 10, 1999	Aug 31, 2007	Director	7 Magnolia Place Montpelier Road Ealing W5 2QQ London		British	1944-5	9587050002
BATY, John Clifford Flat C 1 Cranley Gardens N10 3AA London	Feb 03, 2005	Mar 16, 2009	Director	Flat C 1 Cranley Gardens N10 3AA London	England	British	1970-6	100331850001
BOWTELL, John Paul Maurice One New Change EC4M 9AF London 3rd Floor United Kingdom	May 16, 2017	Mar 08, 2019	Director	One New Change EC4M 9AF London 3rd Floor United Kingdom	United Kingdom	British	1968-5	217609810001
BOYDELL, Joanna Boreas Rushmere Lane HP5 3QY Chesham Buckinghamshire	Oct 12, 2001	Feb 03, 2005	Director	Boreas Rushmere Lane HP5 3QY Chesham Buckinghamshire	England	British	1969-3	118883430001
BUSHNELL, Adrian John Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex	Apr 18, 2014	Jul 15, 2016	Director	Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex	United Kingdom	British	1964-3	210900670001
CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England	Apr 16, 2018	Jun 28, 2018	Director	The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England	England	British	1991-6	245446520001
DYSON, Ian The Laurels Miles Lane KT11 2ED Cobham Surrey	Dec 10, 1996	Sep 10, 1999	Director	The Laurels Miles Lane KT11 2ED Cobham Surrey		British	1962-5	50916710001
ELKIES, Alexander George 29 Tyrell Gardens SL4 4DH Windsor Berkshire	Nov 07, 1994	Feb 28, 1997	Director	29 Tyrell Gardens SL4 4DH Windsor Berkshire		British	1955-3	41150300001
GLICK, Steven Marc 15 Eton Villas NW3 4SG London	Mar 03, 1997	Dec 31, 1998	Director	15 Eton Villas NW3 4SG London		British	1957-1	28899890002
MASON, Geoffrey Keith Howard The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England	Jul 15, 2016	Apr 16, 2018	Director	The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England	United Kingdom	British	1954-2	37404250003
MATTHEWS, David Paul 8 Holmwood Gardens Finchley N3 London		Oct 31, 1994	Director	8 Holmwood Gardens Finchley N3 London		British	1949-9	59449630001
NOBLE, Michael Jeremy Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex	Sep 30, 1996	May 31, 2012	Director	Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex	United Kingdom	British	1957-9	32786810005
PARMAR, Vinod The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England	Aug 31, 2007	Dec 12, 2017	Director	The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England	United Kingdom	British	1962-6	124202750001
SHAH, Snehal Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex	Jun 13, 2016	Mar 06, 2017	Director	Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex	United Kingdom	British	1975-10	167628520002
SLOAN, Corinne 44 Kensington Park Gardens W11 2QT London		Nov 07, 1994	Director	44 Kensington Park Gardens W11 2QT London	England	Scottish	1950-9	39445010001
SMITH, Stuart John Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place, United Kingdom	Feb 08, 2017	Nov 01, 2024	Director	Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place, United Kingdom	United Kingdom	British	1981-11	224533160001
STEVENS, Marie Adelaide Grizella 3 Wilton Crescent SW1X 8RN London		Feb 28, 1997	Director	3 Wilton Crescent SW1X 8RN London	United Kingdom	British	1950-7	1070410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LADBROKES CORAL CORPORATE SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ladbrokes Coral Group Limited

Apr 06, 2016

Westfield Stratford City

Montfichet Road

E20 1EJ London

7th Floor, One Stratford Place

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	566221

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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