CORAL (STOKE) LIMITED
Overview
| Company Name | CORAL (STOKE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01225994 |
| 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 (STOKE) LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is CORAL (STOKE) 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 (STOKE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BET365 (CASH BETTING) LIMITED | Oct 21, 2002 | Oct 21, 2002 |
| PROVINCIAL BET365 LIMITED | Mar 02, 2001 | Mar 02, 2001 |
| PROVINCIAL RACING SERVICES LIMITED | Sep 11, 1975 | Sep 11, 1975 |
What are the latest accounts for CORAL (STOKE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CORAL (STOKE) LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for CORAL (STOKE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed to 25 Charterhouse Square Barbican London EC1M 6AE | 1 pages | AD02 | ||
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Davison as a director on Nov 11, 2024 | 2 pages | AP01 | ||
Appointment of Sara Kiew Haddow as a director on Nov 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Charles Alexander Sutters as a director on Nov 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stuart John Smith as a director on Nov 11, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on Jun 30, 2023 | 1 pages | CH04 | ||
Change of details for Ce Acquisition 1 Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
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 Jul 04, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 11, 2022 with updates | 4 pages | CS01 | ||
Cessation of Coral Racing Ltd as a person with significant control on Oct 07, 2022 | 1 pages | PSC07 | ||
Notification of Ce Acquisition 1 Limited as a person with significant control on Oct 07, 2022 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sonja Arsenić as a secretary on Nov 21, 2019 | 1 pages | TM02 | ||
Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on Nov 21, 2019 | 2 pages | AP04 | ||
Who are the officers of CORAL (STOKE) 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 | 291624820001 | |||||||||
| HADDOW, Sara Kiew | Director | Westfield Stratford City, Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | England | British | 328949560001 | |||||||||
| ADLINGTON, Simon John | Secretary | 5 The Beeches Porthill ST5 8RX Newcastle Staffordshire | British | 88113540001 | ||||||||||
| ARSENIĆ, Sonja | Secretary | One New Change EC4M 9AF London 3rd Floor United Kingdom | 261296060001 | |||||||||||
| COATES, Denise | Secretary | 2 Furnival Street CW11 0DJ Sandbach Cheshire | British | 63339820001 | ||||||||||
| MILLS, Paul Reginald | Secretary | 6 Queen Margarets Road Loggerheads TF9 4EP Market Drayton Shropshire | British | 25115530001 | ||||||||||
| GALA CORAL SECRETARIES LIMITED | Secretary | Queensway 71 Queensway W2 4QH London 71 England | 69240850005 | |||||||||||
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Secretary | One New Change EC4M 9AF London 3rd Floor United Kingdom |
| 60530770003 | ||||||||||
| BEARDSELL, Lindsay Claire | Director | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | England | British | 229677490001 | |||||||||
| CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services | Director | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | England | British | 245446520001 | |||||||||
| COATES, Denise | Director | The Barn Brook Farm Newcastle Road Betchton CW11 2TG Sandbach Cheshire | England | British | 147620150001 | |||||||||
| COATES, John Fitzgerald | Director | 8 The Grove Westlands ST5 2HD Newcastle-Under-Lyme Staffordshire | British | 49828370002 | ||||||||||
| COATES, Peter | Director | Brook Farm Newcastle Road Betchton CW11 2TG Sandbach Cheshire | England | British | 25115560002 | |||||||||
| CRONK, John Julian Tristam | Director | Glebe House Vicarage Drive IG11 7NS Barking Essex | British | 6422100001 | ||||||||||
| HARRIS, Brian | Director | Wayside Cottage Woodlands Farm Whitemoor Village CW12 3NE Congleton Cheshire | England | British | 90398120001 | |||||||||
| JONES, David Gordon | Director | 28 Bracken Close Tittensor ST12 9JD Stoke On Trent Staffordshire | British | 990360001 | ||||||||||
| JONES, Stephen Alec | Director | 10 Clematis Gardens IG8 0BU Woodford Green Essex | British | 11372830002 | ||||||||||
| MASON, Geoffrey Keith Howard | Director | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | United Kingdom | British | 218884020001 | |||||||||
| PENFOLD, Diane June | Director | Queensway 71 Queensway W2 4QH London 71 England | United Kingdom | British | 59962430002 | |||||||||
| SMITH, Stuart John | Director | Westfield Stratford City, Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | England | British | 249301600002 | |||||||||
| SUTTERS, Charles Alexander | Director | Westfield Stratford City, Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | England | British | 221886390001 | |||||||||
| WILLITS, Harry Andrew | Director | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England | United Kingdom | British | 175965490001 | |||||||||
| GALA CORAL NOMINEES LIMITED | Director | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | 76454320002 | |||||||||||
| GALA CORAL PROPERTIES LIMITED | Director | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England |
| 154706400001 | ||||||||||
| LADBROKES CORAL CORPORATE DIRECTOR LIMITED | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom |
| 62360460003 |
Who are the persons with significant control of CORAL (STOKE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ce Acquisition 1 Limited | Oct 07, 2022 | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Coral Racing Ltd | Apr 06, 2016 | New Change EC4M 9AF London 3rd Floor England United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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