Ladbrokes Coral Corporate Secretaries Limited

General information

Name:

Ladbrokes Coral Corporate Secretaries Ltd

Office Address:

7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road E20 1EJ London

Number: 00733291

Incorporation date: 1962-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 00733291 sixty two years ago, Ladbrokes Coral Corporate Secretaries Limited was set up as a Private Limited Company. The firm's current office address is 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road London. It has a history in name changing. In the past, this firm had two different company names. Up to 2017 this firm was run as Ladbroke Corporate Secretaries and up to that point its registered company name was Cornwall Coast Country Club. The company's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. The firm's most recent financial reports cover the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-05-17.

That business owes its achievements and permanent growth to three directors, who are Robert W., Charles S. and Stuart S., who have been managing it for 5 years. In addition, the director's efforts are constantly helped with by a secretary - Michael D., who was chosen by this business in March 2023.

  • Previous company's names
  • Ladbrokes Coral Corporate Secretaries Limited 2017-05-17
  • Ladbroke Corporate Secretaries Limited 1998-09-10
  • Cornwall Coast Country Club Limited 1962-08-23

Company staff

Michael D.

Role: Secretary

Appointed: 27 March 2023

Latest update: 29 January 2024

Francesca C.

Role: Secretary

Appointed: 27 March 2023

Latest update: 29 January 2024

Robert W.

Role: Director

Appointed: 08 March 2019

Latest update: 29 January 2024

Charles S.

Role: Director

Appointed: 12 December 2017

Latest update: 29 January 2024

Stuart S.

Role: Director

Appointed: 08 February 2017

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm are as follows: Ladbrokes Coral Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Westfield Stratford City, Montfichet Road, E20 1EJ, England and was registered as a PSC under the reg no 566221.

Ladbrokes Coral Group Limited
Address: 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, England, E20 1EJ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 566221
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 14 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 14 August 2017
Called Up Share Capital 2
Share Capital Allotted Called Up Paid 2

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 13th, April 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
61
Company Age

Closest Companies - by postcode