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LADBROKES CORAL CORPORATE SECRETARIES LIMITED (00733291)

LADBROKES CORAL CORPORATE SECRETARIES LIMITED (00733291) is an active UK company. incorporated on 23 August 1962. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. LADBROKES CORAL CORPORATE SECRETARIES LIMITED has been registered for 63 years. Current directors include MORRIS, James, HADDOW, Sara Kiew.

Company Number
00733291
Status
active
Type
ltd
Incorporated
23 August 1962
Age
63 years
Address
7th Floor, One Stratford Place, Westfield Stratford City, London, E20 1EJ
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
MORRIS, James, HADDOW, Sara Kiew
SIC Codes
99999

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Introduction
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Updated On: 21/03/2026
L

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

LADBROKES CORAL CORPORATE SECRETARIES LIMITED is an active company incorporated on 23 August 1962 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LADBROKES CORAL CORPORATE SECRETARIES LIMITED was registered 63 years ago.(SIC: 99999)

Status

active

Active since 63 years ago

Company No

00733291

LTD Company

Age

63 Years

Incorporated 23 August 1962

Size

N/A

Accounts

ARD: 31/12

Up to Date

7 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 May 1986 (40 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

2 months overdue

Last Filed

Made up to 17 May 2025 (1 year ago)
Submitted on 19 May 2017 (9 years ago)

Next Due

Due by 31 May 2026
For period ending 17 May 2026

Previous Company Names

LADBROKE CORPORATE SECRETARIES LIMITED
From: 10 September 1998To: 17 May 2017
CORNWALL COAST COUNTRY CLUB LIMITED
From: 23 August 1962To: 10 September 1998
Contact
Address

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

Timeline

23 key events • 2012 - 2024

Funding Officers Ownership
Director Joined
Jun 12
Director Left
Jun 12
Director Left
May 14
Director Joined
May 14
Director Left
Jun 16
Director Joined
Jun 16
Director Left
Jul 16
Director Joined
Jul 16
Director Joined
Feb 17
Director Left
Mar 17
Director Joined
May 17
Director Left
Dec 17
Director Joined
Dec 17
Director Left
Apr 18
Director Joined
Apr 18
Director Left
Jun 18
Director Left
Mar 19
Director Joined
Mar 19
Director Joined
Nov 24
Director Joined
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Left
Nov 24
0
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

34

4 Active
30 Resigned

BATY, John Clifford

Resigned
Flat C, LondonN10 3AA
Born June 1970
Director
Appointed 03 Feb 2005
Resigned 16 Mar 2009

ATKIN, Peter Neil

Resigned
Hurst Dene, PulboroughRH20 1AT
Born May 1955
Director
Appointed 07 Nov 1994
Resigned 30 Sept 1996

STEVENS, Marie Adelaide Grizella

Resigned
3 Wilton Crescent, LondonSW1X 8RN
Born July 1950
Director
Appointed N/A
Resigned 28 Feb 1997

BOYDELL, Joanna

Resigned
Boreas, CheshamHP5 3QY
Born March 1969
Director
Appointed 12 Oct 2001
Resigned 03 Feb 2005

PARMAR, Vinod

Resigned
The Zig Zag Building, LondonSW1E 6SQ
Born June 1962
Director
Appointed 31 Aug 2007
Resigned 12 Dec 2017

SHAH, Snehal

Resigned
Imperial House, HarrowHA2 7JW
Born October 1975
Director
Appointed 13 Jun 2016
Resigned 06 Mar 2017

ADELMAN, Jonathan Mark

Resigned
Imperial House, HarrowHA2 7JW
Secretary
Appointed 01 Jun 2012
Resigned 18 Apr 2014

BUSHNELL, Adrian John

Resigned
Imperial House, HarrowHA2 7JW
Secretary
Appointed 18 Apr 2014
Resigned 15 Jul 2016

MASON, Geoffrey Keith Howard

Resigned
The Zig Zag Building, LondonSW1E 6SQ
Secretary
Appointed 15 Jul 2016
Resigned 16 Apr 2018

BUSHNELL, Adrian John

Resigned
Imperial House, HarrowHA2 7JW
Born March 1964
Director
Appointed 18 Apr 2014
Resigned 15 Jul 2016

BOWTELL, John Paul Maurice

Resigned
One New Change, LondonEC4M 9AF
Born May 1968
Director
Appointed 16 May 2017
Resigned 08 Mar 2019

SMITH, Stuart John

Resigned
Westfield Stratford City, LondonE20 1EJ
Born November 1981
Director
Appointed 08 Feb 2017
Resigned 01 Nov 2024

CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services

Resigned
The Zig Zag Building, LondonSW1E 6SQ
Born June 1991
Director
Appointed 16 Apr 2018
Resigned 28 Jun 2018

CAMMIDGE, Cassandra Alice

Resigned
The Zig Zag Building, LondonSW1E 6SQ
Secretary
Appointed 16 Apr 2018
Resigned 28 Jun 2018

PEREZ, Fiona Lorraine

Resigned
One New Change, LondonEC4M 9AF
Secretary
Appointed 18 Jul 2018
Resigned 21 Nov 2019

HOSKIN, Sian Amanda

Resigned
One New Change, LondonEC4M 9AF
Secretary
Appointed 18 Jul 2018
Resigned 27 Jun 2019

ARSENIĆ, Sonja

Resigned
One New Change, LondonEC4M 9AF
Secretary
Appointed 27 Jun 2019
Resigned 21 Nov 2019

HOSKIN, Sian Amanda

Resigned
One New Change, LondonEC4M 9AF
Secretary
Appointed 20 Jan 2020
Resigned 30 May 2022

GLICK, Steven Marc

Resigned
15 Eton Villas, LondonNW3 4SG
Born January 1957
Director
Appointed 03 Mar 1997
Resigned 31 Dec 1998

CANO, Francesca

Active
Westfield Stratford City, LondonE20 1EJ
Secretary
Appointed 27 Mar 2023

DOHERTY, Michael Ciaran

Active
Westfield Stratford City, LondonE20 1EJ
Secretary
Appointed 27 Mar 2023

NOBLE, Michael Jeremy

Resigned
Imperial House, HarrowHA2 7JW
Secretary
Appointed 23 Feb 2006
Resigned 31 May 2012

NOBLE, Michael Jeremy

Resigned
Imperial House, HarrowHA2 7JW
Born September 1957
Director
Appointed 30 Sept 1996
Resigned 31 May 2012

MORRIS, James

Active
Westfield Stratford City, LondonE20 1EJ
Born November 1971
Director
Appointed 01 Nov 2024

HADDOW, Sara Kiew

Active
Westfield Stratford City, LondonE20 1EJ
Born October 1979
Director
Appointed 01 Nov 2024

MASON, Geoffrey Keith Howard

Resigned
The Zig Zag Building, LondonSW1E 6SQ
Born February 1954
Director
Appointed 15 Jul 2016
Resigned 16 Apr 2018

SLOAN, Corinne

Resigned
44 Kensington Park Gardens, LondonW11 2QT
Born September 1950
Director
Appointed N/A
Resigned 07 Nov 1994

ELKIES, Alexander George

Resigned
29 Tyrell Gardens, WindsorSL4 4DH
Born March 1955
Director
Appointed 07 Nov 1994
Resigned 28 Feb 1997

HUGHES, Barbara

Resigned
Flat 3, LondonNW6 6PY
Secretary
Appointed 05 Jan 1994
Resigned 30 Sept 1996

LIVESEY, Jane

Resigned
Willow Cottage, ClaveringCB11 4QU
Secretary
Appointed 30 Sept 1996
Resigned 23 Feb 2006

DYSON, Ian

Resigned
The Laurels, CobhamKT11 2ED
Born May 1962
Director
Appointed 10 Dec 1996
Resigned 10 Sept 1999

MATTHEWS, David Paul

Resigned
8 Holmwood Gardens, LondonN3
Born September 1949
Director
Appointed N/A
Resigned 31 Oct 1994

ADELMAN, Jonathan Mark

Resigned
Imperial House, HarrowHA2 7JW
Born June 1973
Director
Appointed 01 Jun 2012
Resigned 18 Apr 2014

BARKER, Brian Geoffrey

Resigned
7 Magnolia Place, LondonW5 2QQ
Born May 1944
Director
Appointed 10 Sept 1999
Resigned 31 Aug 2007

Persons with significant control

1

Ladbrokes Coral Group Limited

Active
Westfield Stratford City, LondonE20 1EJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

201

Confirmation Statement With No Updates
29 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 April 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2024
CS01Confirmation Statement
Change To A Person With Significant Control
12 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
3 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
30 June 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 April 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
28 March 2023
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
27 March 2023
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
3 October 2022
AAAnnual Accounts
Change Person Director Company With Change Date
30 September 2022
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
1 July 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
25 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
22 January 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 December 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
29 November 2019
TM02Termination of Secretary
Change Person Secretary Company With Change Date
22 August 2019
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
15 August 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
10 July 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 July 2019
AP03Appointment of Secretary
Confirmation Statement With No Updates
21 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
18 March 2019
AP01Appointment of Director
Change To A Person With Significant Control
10 October 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
6 October 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
19 July 2018
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
19 July 2018
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
17 July 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
28 June 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 June 2018
TM02Termination of Secretary
Confirmation Statement With Updates
5 June 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
23 April 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 April 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
18 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
18 April 2018
AP01Appointment of Director
Change To A Person With Significant Control
5 April 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
5 April 2018
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
13 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2017
AP01Appointment of Director
Change Person Secretary Company With Change Date
30 October 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 October 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
15 August 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 June 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
19 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 May 2017
AP01Appointment of Director
Certificate Change Of Name Company
17 May 2017
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
16 March 2017
TM01Termination of Director
Change Person Director Company With Change Date
24 February 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 February 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
21 July 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 July 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
20 July 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
20 July 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
20 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
17 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 May 2016
AR01AR01
Accounts With Accounts Type Dormant
24 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2015
AR01AR01
Auditors Resignation Company
25 November 2014
AUDAUD
Auditors Resignation Company
14 November 2014
AUDAUD
Accounts With Accounts Type Dormant
7 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2014
AR01AR01
Termination Director Company With Name
19 May 2014
TM01Termination of Director
Termination Secretary Company With Name
19 May 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
19 May 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
19 May 2014
AP01Appointment of Director
Accounts With Accounts Type Dormant
8 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2013
AR01AR01
Change Person Director Company With Change Date
21 May 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
21 September 2012
AAAnnual Accounts
Termination Secretary Company With Name
12 June 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
11 June 2012
AP03Appointment of Secretary
Termination Director Company With Name
9 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
8 June 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 May 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 May 2011
AR01AR01
Change Person Director Company With Change Date
6 May 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 May 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2010
AR01AR01
Statement Of Companys Objects
13 April 2010
CC04CC04
Resolution
13 April 2010
RESOLUTIONSResolutions
Memorandum Articles
13 April 2010
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Dormant
5 March 2010
AAAnnual Accounts
Legacy
10 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
4 June 2009
AAAnnual Accounts
Legacy
23 March 2009
288bResignation of Director or Secretary
Legacy
23 March 2009
288aAppointment of Director or Secretary
Legacy
10 July 2008
363aAnnual Return
Accounts With Accounts Type Dormant
12 March 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 October 2007
AAAnnual Accounts
Legacy
4 September 2007
288bResignation of Director or Secretary
Legacy
4 September 2007
288aAppointment of Director or Secretary
Legacy
7 June 2007
363aAnnual Return
Accounts With Accounts Type Dormant
13 October 2006
AAAnnual Accounts
Legacy
5 July 2006
363aAnnual Return
Legacy
3 March 2006
288aAppointment of Director or Secretary
Legacy
3 March 2006
288bResignation of Director or Secretary
Legacy
3 March 2006
287Change of Registered Office
Accounts With Accounts Type Dormant
19 October 2005
AAAnnual Accounts
Legacy
3 June 2005
363aAnnual Return
Legacy
21 February 2005
288aAppointment of Director or Secretary
Legacy
17 February 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
2 November 2004
AAAnnual Accounts
Legacy
14 May 2004
363aAnnual Return
Accounts With Accounts Type Dormant
30 October 2003
AAAnnual Accounts
Legacy
4 June 2003
363aAnnual Return
Accounts With Accounts Type Dormant
14 October 2002
AAAnnual Accounts
Legacy
11 October 2002
288cChange of Particulars
Legacy
6 June 2002
363aAnnual Return
Legacy
17 April 2002
288cChange of Particulars
Legacy
5 November 2001
288aAppointment of Director or Secretary
Legacy
30 October 2001
288bResignation of Director or Secretary
Legacy
2 August 2001
363aAnnual Return
Legacy
17 May 2001
287Change of Registered Office
Accounts With Accounts Type Dormant
20 March 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 September 2000
AAAnnual Accounts
Legacy
30 May 2000
363aAnnual Return
Legacy
17 January 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
15 October 1999
AAAnnual Accounts
Legacy
15 October 1999
288bResignation of Director or Secretary
Legacy
28 July 1999
288cChange of Particulars
Legacy
10 June 1999
288aAppointment of Director or Secretary
Legacy
3 June 1999
288bResignation of Director or Secretary
Legacy
24 May 1999
363aAnnual Return
Legacy
31 January 1999
288bResignation of Director or Secretary
Legacy
31 January 1999
288aAppointment of Director or Secretary
Resolution
11 September 1998
RESOLUTIONSResolutions
Certificate Change Of Name Company
9 September 1998
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
10 July 1998
AAAnnual Accounts
Legacy
24 May 1998
363aAnnual Return
Accounts With Accounts Type Dormant
18 September 1997
AAAnnual Accounts
Legacy
2 June 1997
363aAnnual Return
Legacy
25 March 1997
288aAppointment of Director or Secretary
Legacy
19 March 1997
288bResignation of Director or Secretary
Legacy
19 March 1997
288bResignation of Director or Secretary
Legacy
10 January 1997
288aAppointment of Director or Secretary
Legacy
10 December 1996
288cChange of Particulars
Legacy
30 October 1996
288bResignation of Director or Secretary
Legacy
30 October 1996
288bResignation of Director or Secretary
Legacy
30 October 1996
288aAppointment of Director or Secretary
Legacy
30 October 1996
288aAppointment of Director or Secretary
Legacy
13 September 1996
287Change of Registered Office
Accounts With Accounts Type Full
21 July 1996
AAAnnual Accounts
Legacy
31 May 1996
363x363x
Legacy
15 December 1995
288288
Accounts With Accounts Type Full
25 August 1995
AAAnnual Accounts
Legacy
6 June 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
25 November 1994
288288
Legacy
24 November 1994
288288
Legacy
8 November 1994
288288
Accounts With Accounts Type Dormant
27 May 1994
AAAnnual Accounts
Legacy
10 May 1994
363x363x
Legacy
18 January 1994
288288
Accounts With Accounts Type Full
23 June 1993
AAAnnual Accounts
Resolution
23 June 1993
RESOLUTIONSResolutions
Legacy
17 May 1993
363x363x
Accounts With Accounts Type Full
30 July 1992
AAAnnual Accounts
Legacy
18 May 1992
363x363x
Legacy
29 January 1992
288288
Legacy
12 December 1991
288288
Accounts With Accounts Type Full
5 August 1991
AAAnnual Accounts
Legacy
10 June 1991
363x363x
Legacy
14 November 1990
288288
Accounts With Accounts Type Full
9 November 1990
AAAnnual Accounts
Resolution
27 September 1990
RESOLUTIONSResolutions
Legacy
22 August 1990
288288
Legacy
1 August 1990
288288
Legacy
17 May 1990
363363
Legacy
9 May 1990
288288
Accounts With Accounts Type Full
22 November 1989
AAAnnual Accounts
Legacy
7 November 1989
363363
Legacy
5 February 1989
288288
Legacy
5 February 1989
288288
Accounts With Accounts Type Full
6 October 1988
AAAnnual Accounts
Legacy
8 August 1988
363363
Legacy
25 July 1988
288288
Legacy
4 November 1987
363363
Legacy
2 November 1987
288288
Accounts With Accounts Type Full
12 October 1987
AAAnnual Accounts
Accounts With Accounts Type Full
5 October 1987
AAAnnual Accounts
Legacy
13 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
17 December 1986
363363
Accounts With Accounts Type Full
7 May 1986
AAAnnual Accounts