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Ladbrokes Coral Group Pension Trustee Limited

Ladbrokes Coral Group Pension Trustee Limited is a dormant company incorporated on 28 April 2008 with the registered office located in London, Greater London. Ladbrokes Coral Group Pension Trustee Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06578573
Private limited company
Age
17 years
Incorporated 28 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor, One Stratford Place, Westfield Stratford City
Montfichet Road
London
E20 1EJ
United Kingdom
Address changed on 4 Jul 2023 (2 years 4 months ago)
Previous address was 3rd Floor One New Change London England EC4M 9AF United Kingdom
Telephone
01159485000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Mar 1954
Director • Consultant • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Jun 1959
Director • Property Director • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Airbus UK Pension Trustee
Capital Cranfield Pension Trustees Limited is a mutual person.
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Ladbrokes Investments Holdings Limited
Ladbroke Corporate Secretaries Limited is a mutual person.
Active
Coral Stadia Limited
Ladbroke Corporate Secretaries Limited is a mutual person.
Active
Romford Stadium Limited
Ladbroke Corporate Secretaries Limited is a mutual person.
Active
HSBC Bank Pension Trust (UK) Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Margolis And Ridley Limited
Ladbroke Corporate Secretaries Limited is a mutual person.
Active
Town And County Factors Limited
Ladbroke Corporate Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Registered Address Changed
2 Years 4 Months Ago on 4 Jul 2023
Coral Group Trading Limited (PSC) Details Changed
2 Years 4 Months Ago on 30 Jun 2023
Ladbrokes Coral Corporate Secretaries Limited Details Changed
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 19 May 2023
Ms Arlene Vanessa Mitcham Appointed
2 Years 7 Months Ago on 20 Mar 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 6 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 30 May 2024
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
Submitted on 19 Oct 2023
Change of details for Coral Group Trading Limited as a person with significant control on 30 June 2023
Submitted on 19 Oct 2023
Registered office address changed from 3rd Floor One New Change London England EC4M 9AF United Kingdom to 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ on 4 July 2023
Submitted on 4 Jul 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 31 May 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 May 2023
Appointment of Ms Madeline Large as a director on 20 March 2023
Submitted on 11 May 2023
Repayment History
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