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LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED (06578573)

LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED (06578573) is an active UK company. incorporated on 28 April 2008. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in gambling and betting activities. LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED has been registered for 18 years. Current directors include NOAKES, James Alexander, YOUNG, Neal Timothy, MITCHAM, Arlene Vanessa and 2 others.

Company Number
06578573
Status
active
Type
ltd
Incorporated
28 April 2008
Age
18 years
Address
7th Floor, One Stratford Place, Westfield Stratford City, London, E20 1EJ
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Gambling and betting activities
Directors
NOAKES, James Alexander, YOUNG, Neal Timothy, MITCHAM, Arlene Vanessa, LARGE, Madeline, CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
SIC Codes
92000

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Introduction
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Updated On: 30/03/2026
L

LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED

LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED is an active company incorporated on 28 April 2008 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in gambling and betting activities. LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED was registered 18 years ago.(SIC: 92000)

Status

active

Active since 18 years ago

Company No

06578573

LTD Company

Age

18 Years

Incorporated 28 April 2008

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 30 January 2010 (16 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 26 May 2025 (1 year ago)
Submitted on 12 May 2017 (9 years ago)

Next Due

Due by 9 June 2026
For period ending 26 May 2026

Previous Company Names

GALA CORAL PENSION TRUSTEE LIMITED
From: 28 April 2008To: 19 October 2017
Contact
Address

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

Timeline

27 key events • 2008 - 2023

Funding Officers Ownership
Company Founded
Apr 08
Director Left
Jan 10
Director Left
Jan 10
Director Joined
May 10
Director Joined
May 10
Director Left
Jul 12
Director Left
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Left
Mar 13
Director Left
Mar 13
Director Joined
Jul 13
Director Joined
Mar 14
Director Left
Feb 16
Director Left
Jun 16
Director Joined
Aug 16
Director Left
Feb 17
Director Left
Sept 17
Director Joined
Oct 17
Director Left
Nov 21
Director Joined
Nov 21
Director Left
Nov 21
Director Joined
Jan 22
Director Left
May 22
Director Left
May 23
Director Joined
May 23
Director Joined
May 23
0
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

5 Active
15 Resigned

KERR, John David

Resigned
One New Change, LondonEC4M 9AF
Born June 1959
Director
Appointed 08 Jul 2013
Resigned 20 Aug 2021

WILLIS, David Lee

Resigned
Ferneham Road, FarehamPO15 5BT
Born February 1967
Director
Appointed 01 Jul 2008
Resigned 04 Aug 2009

NOAKES, Patrick Nigel

Resigned
Fox Hill, BirminghamB29 4AG
Born May 1967
Director
Appointed 01 Jul 2008
Resigned 31 Mar 2011

THORPE, Frank

Resigned
Shanks Avenue, DennyFK6 5EA
Born October 1966
Director
Appointed 01 Jul 2008
Resigned 24 Oct 2009

NOAKES, James Alexander

Active
Westfield Stratford City, LondonE20 1EJ
Born June 1959
Director
Appointed 01 Jul 2008

YOUNG, Neal Timothy

Active
Atlingworth Street, BrightonBN2 1PL
Born March 1954
Director
Appointed 28 Apr 2008

SCARRY, Kevin

Resigned
Castle Boulevard, NottinghamNG7 1FT
Born January 1955
Director
Appointed 19 May 2010
Resigned 31 Jul 2014

QUIGLEY, Christopher

Resigned
Castle Boulevard, NottinghamNG7 1FT
Born February 1961
Director
Appointed 19 May 2010
Resigned 16 May 2016

ANTHONY, David Michael

Resigned
Four Winds 14 Manor Rise, MaidstoneME14 4DB
Born May 1941
Director
Appointed 25 Jun 2008
Resigned 11 Mar 2013

MITCHAM, Arlene Vanessa

Active
Westfield Stratford City, LondonE20 1EJ
Born February 1965
Director
Appointed 20 Mar 2023

REYNOLDS, Simon Ashley

Resigned
One New Change, LondonEC4M 9AF
Born November 1968
Director
Appointed 01 Aug 2011
Resigned 20 Aug 2021

KENNEDY, Stanley

Resigned
Castle Boulevard, NottinghamNG7 1FT
Born May 1953
Director
Appointed 01 Aug 2011
Resigned 03 Jan 2013

EVANS, William Frederick Rees

Resigned
5 Meriden Close, CannockWS11 1QG
Born June 1945
Director
Appointed 01 Jul 2008
Resigned 31 Mar 2011

PARKER, Deborah Kay

Resigned
One New Change, LondonEC4M 9AF
Born November 1963
Director
Appointed 23 Nov 2021
Resigned 30 Apr 2022

PLOWRIGHT, Paul David

Resigned
One New Change, LondonEC4M 9AF
Born April 1971
Director
Appointed 13 Oct 2017
Resigned 21 Jun 2022

ARSENIĆ, Sonja

Resigned
One New Change, LondonEC4M 9AF
Secretary
Appointed 05 Sept 2019
Resigned 21 Nov 2019

LARGE, Madeline

Active
Westfield Stratford City, LondonE20 1EJ
Born August 1967
Director
Appointed 20 Mar 2023

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Resigned
The Zig Zag Building, LondonSW1E 6SQ
Corporate secretary
Appointed 08 Jun 2017
Resigned 05 Sept 2019

GALA CORAL SECRETARIES LIMITED

Resigned
Castle Boulevard, NottinghamNG7 1FT
Corporate secretary
Appointed 28 Apr 2008
Resigned 08 Jun 2017

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Active
51 Eldon Street, LondonEC2M 7LD
Corporate director
Appointed 01 Jan 2013

Persons with significant control

1

Coral Group Trading 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

97

Accounts With Accounts Type Dormant
16 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2024
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
19 October 2023
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
19 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
4 July 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
7 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
27 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
10 November 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
20 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2020
AAAnnual Accounts
Change Person Director Company With Change Date
16 June 2020
CH01Change of Director Details
Confirmation Statement With No Updates
4 June 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
3 December 2019
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
29 November 2019
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Dormant
13 September 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
9 September 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 September 2019
AP03Appointment of Secretary
Confirmation Statement With No Updates
30 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2018
AAAnnual Accounts
Change To A Person With Significant Control
23 August 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
23 August 2018
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
21 August 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 May 2018
CS01Confirmation Statement
Resolution
15 November 2017
RESOLUTIONSResolutions
Statement Of Companys Objects
15 November 2017
CC04CC04
Appoint Person Director Company With Name Date
31 October 2017
AP01Appointment of Director
Certificate Change Of Name Company
19 October 2017
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
11 September 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
6 September 2017
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
13 July 2017
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
30 June 2017
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
9 June 2017
AP04Appointment of Corporate Secretary
Change Account Reference Date Company Previous Extended
9 June 2017
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
9 June 2017
TM02Termination of Secretary
Confirmation Statement With Updates
12 May 2017
CS01Confirmation Statement
Termination Director Company
3 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
25 August 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
29 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 May 2016
AR01AR01
Termination Director Company With Name Termination Date
24 February 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
7 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2015
AR01AR01
Accounts With Accounts Type Dormant
24 June 2014
AAAnnual Accounts
Change Person Director Company With Change Date
2 May 2014
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
2 May 2014
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
2 May 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 May 2014
AR01AR01
Appoint Corporate Director Company With Name
20 March 2014
AP02Appointment of Corporate Director
Appoint Person Director Company With Name
9 July 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
27 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2013
AR01AR01
Legacy
12 March 2013
ANNOTATIONANNOTATION
Termination Director Company With Name
11 March 2013
TM01Termination of Director
Termination Director Company With Name
11 March 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
15 February 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
12 July 2012
AP01Appointment of Director
Termination Director Company With Name
10 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
10 July 2012
AP01Appointment of Director
Termination Director Company With Name
9 July 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
22 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2012
AR01AR01
Accounts With Accounts Type Dormant
29 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
1 June 2010
AR01AR01
Appoint Person Director Company With Name
25 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
25 May 2010
AP01Appointment of Director
Resolution
24 May 2010
RESOLUTIONSResolutions
Change Corporate Secretary Company With Change Date
20 March 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
30 January 2010
AAAnnual Accounts
Termination Director Company With Name
21 January 2010
TM01Termination of Director
Termination Director Company With Name
21 January 2010
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
23 October 2009
AD01Change of Registered Office Address
Legacy
16 June 2009
225Change of Accounting Reference Date
Legacy
10 June 2009
288cChange of Particulars
Legacy
3 June 2009
288cChange of Particulars
Legacy
3 June 2009
363aAnnual Return
Legacy
8 August 2008
288aAppointment of Director or Secretary
Legacy
7 August 2008
288aAppointment of Director or Secretary
Legacy
7 August 2008
288aAppointment of Director or Secretary
Legacy
7 August 2008
288aAppointment of Director or Secretary
Legacy
7 August 2008
288aAppointment of Director or Secretary
Legacy
7 August 2008
225Change of Accounting Reference Date
Legacy
2 July 2008
288aAppointment of Director or Secretary
Incorporation Company
28 April 2008
NEWINCIncorporation