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Ladbrokes Coral Corporate Secretaries Limited
Ladbrokes Coral Corporate Secretaries Limited is a dormant company incorporated on 23 August 1962 with the registered office located in London, Greater London. Ladbrokes Coral Corporate Secretaries Limited was registered 63 years ago.
Watch Company
Status
Dormant
Dormant since
29 years ago
Company No
00733291
Private limited company
Age
63 years
Incorporated
23 August 1962
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 May 2025
(3 months ago)
Next confirmation dated
17 May 2026
Due by
31 May 2026
(8 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Ladbrokes Coral Corporate Secretaries Limited
Contact
Address
7th Floor, One Stratford Place, Westfield Stratford City
Montfichet Road
London
E20 1EJ
United Kingdom
Address changed on
3 Jul 2023
(2 years 2 months ago)
Previous address was
7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ England
Companies in E20 1EJ
Telephone
Unreported
Email
Unreported
Website
Ladbrokes.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Charles Alexander Sutters
Director • British • Lives in England • Born in Jun 1980
Stuart John Smith
Director • Accountant • British • Lives in UK • Born in Nov 1981
Sara Kiew Haddow
Director • British • Lives in England • Born in Oct 1979
Robert Matthew Wood
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1980
James Morris
Director • Company Secretary/Director • British • Lives in England • Born in Nov 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ladbroke & Co., Limited
Stuart John Smith, Charles Alexander Sutters, and 2 more are mutual people.
Active
Ladbroke (Rentals) Limited
Stuart John Smith, Charles Alexander Sutters, and 2 more are mutual people.
Active
Techno Land Improvements Limited
Stuart John Smith, Charles Alexander Sutters, and 2 more are mutual people.
Active
London & Leeds Estates Limited
Stuart John Smith, Charles Alexander Sutters, and 2 more are mutual people.
Active
Ladbroke Dormant Holding Company Limited
Stuart John Smith, Charles Alexander Sutters, and 2 more are mutual people.
Active
Hindwain Limited
Stuart John Smith, Charles Alexander Sutters, and 2 more are mutual people.
Active
Ladbrokes Group Finance Plc
Stuart John Smith, Charles Alexander Sutters, and 2 more are mutual people.
Active
Ladbroke City & County Land Company Limited
Stuart John Smith, Charles Alexander Sutters, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.84M
Increased by £74 (0%)
Net Assets
-£1.84M
Decreased by £74 (0%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Dormant Accounts Submitted
4 Months Ago on 17 Apr 2025
Charles Alexander Sutters Resigned
10 Months Ago on 1 Nov 2024
Stuart John Smith Resigned
10 Months Ago on 1 Nov 2024
Robert Matthew Wood Resigned
10 Months Ago on 1 Nov 2024
Sara Kiew Haddow Appointed
10 Months Ago on 1 Nov 2024
James Morris Appointed
10 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Ladbrokes Coral Group Limited (PSC) Details Changed
2 Years 2 Months Ago on 30 Jun 2023
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Get Credit Report
Discover Ladbrokes Coral Corporate Secretaries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 29 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Apr 2025
Appointment of James Morris as a director on 1 November 2024
Submitted on 4 Nov 2024
Appointment of Sara Kiew Haddow as a director on 1 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Robert Matthew Wood as a director on 1 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Stuart John Smith as a director on 1 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Charles Alexander Sutters as a director on 1 November 2024
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 22 May 2024
Change of details for Ladbrokes Coral Group Limited as a person with significant control on 30 June 2023
Submitted on 12 Oct 2023
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Repayment History
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See All Charges & CCJs