Active
Company Information for CORAL STADIA LIMITED
7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ,
|
Company Registration Number
00240034
Private Limited Company
Active |
Company Name | |
---|---|
CORAL STADIA LIMITED | |
Legal Registered Office | |
7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY MONTFICHET ROAD LONDON E20 1EJ Other companies in NG7 | |
Company Number | 00240034 | |
---|---|---|
Company ID Number | 00240034 | |
Date formed | 1929-06-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 17:18:58 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LADBROKES CORAL CORPORATE SECRETARIES LIMITED |
||
PAUL BOWTELL |
||
MARK RUSSEL CHAMBERS |
||
JOHN DAVID KERR |
||
LADBROKES CORAL CORPORATE DIRECTOR LIMITED |
||
ROBERT MATTHEW WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GALA CORAL NOMINEES LIMITED |
Director | ||
GALA CORAL PROPERTIES LIMITED |
Director | ||
ROBERT WILLIAM TEMPLEMAN |
Director | ||
GALA CORAL SECRETARIES LIMITED |
Company Secretary | ||
CARL ANTHONY LEAVER |
Director | ||
GARY WILLIAM HUGHES |
Director | ||
NEIL GEOFFREY GOULDEN |
Director | ||
DOMINIC STEPHEN HARRISON |
Director | ||
JOHN JULIAN TRISTAM CRONK |
Director | ||
STEPHEN ALEC JONES |
Director | ||
WILFRED THOMAS WALSH |
Director | ||
WILLIAM ROBERT HENRY HISCOCK |
Director | ||
WILLIAM ROBERT HENRY HISCOCK |
Director | ||
SIMON JOHN MEW |
Director | ||
ROBERT SCOTT |
Director | ||
PHILIP ERNEST WHITEHEAD |
Company Secretary | ||
MICHAEL JEREMY NOBLE |
Company Secretary | ||
CHRISTOPHER BELL |
Director | ||
COLIN GORDON MILES |
Director | ||
JOHN PATRICK O'REILLY |
Director | ||
ALAN SPENCER ROSS |
Director | ||
MICHAEL EDWARD SMITH |
Director | ||
PAUL WILLIAM USHER |
Director | ||
RICHARD CARTER |
Director | ||
PHILIP ERNEST WHITEHEAD |
Company Secretary | ||
GEOFFREY PETER THOMAS SHOTTON |
Director | ||
JOHN HENRY MORGAN |
Director | ||
ROGER JOHN HAINCOCK |
Company Secretary | ||
ROGER JOHN HAINCOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PADDINGTON CASINO LIMITED | Company Secretary | 2018-04-16 | CURRENT | 2003-01-29 | Active - Proposal to Strike off | |
LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED | Company Secretary | 2017-06-08 | CURRENT | 2008-04-28 | Active | |
CORAL RACING LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1954-12-07 | Active | |
CORAL GROUP LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2004-11-09 | Active | |
LIGHTWORLD LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2005-01-07 | Active | |
ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1978-05-10 | Active | |
BLOXHAMS BOOKMAKERS LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1987-01-14 | Active | |
JOE JENNINGS (1995) LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1994-12-06 | Active - Proposal to Strike off | |
C L JENNINGS (1995) LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1994-12-06 | Active | |
CORAL GROUP TRADING LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1998-11-27 | Active | |
CORAL EUROBET HOLDINGS LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2002-07-16 | Active | |
J G LEISURE LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
CORAL LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2004-09-24 | Active | |
CORAL EUROBET LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2004-09-24 | Active | |
CE ACQUISITION 1 LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2004-11-09 | Active | |
REUBEN PAGE LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1990-06-14 | Active | |
REG.BOYLE LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1960-05-17 | Active | |
JOE JENNINGS LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1986-01-17 | Active | |
SPORTS (BOOKMAKERS) LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1989-03-02 | Active | |
CORAL ESTATES LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1962-06-13 | Active | |
CORAL (HOLDINGS) LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1963-01-01 | Active | |
CORAL (STOKE) LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1975-09-11 | Active | |
CHAS. KENDALL (TURF ACCOUNTANT) LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1965-03-05 | Active | |
FORSTER'S (BOOKMAKERS) LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1997-04-23 | Active - Proposal to Strike off | |
BRICKAGENT LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1999-09-28 | Active | |
VEGAS BETTING LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2002-07-09 | Active | |
CHOICEBET LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2005-03-07 | Active | |
GALA CORAL SECRETARIES LIMITED | Company Secretary | 2017-03-31 | CURRENT | 1999-12-14 | Active - Proposal to Strike off | |
LADBROKES IT & SHARED SERVICES LIMITED | Company Secretary | 2009-12-16 | CURRENT | 2007-02-15 | Active | |
MARGOLIS AND RIDLEY LIMITED | Company Secretary | 2008-07-30 | CURRENT | 1954-04-26 | Active | |
VERNONS COMPETITIONS COMPANY | Company Secretary | 2002-12-30 | CURRENT | 1955-03-24 | Active - Proposal to Strike off | |
LADBROKE GROUP INTERNATIONAL | Company Secretary | 2001-06-04 | CURRENT | 1965-08-12 | Active - Proposal to Strike off | |
TOWN AND COUNTY FACTORS LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1954-07-19 | Active | |
LADBROKE ENTERTAINMENTS LIMITED | Company Secretary | 1999-05-13 | CURRENT | 1964-01-27 | Active | |
BIRCHGREE LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1981-06-04 | Active | |
MOFFAT LODGE MOTOR INN LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1972-08-23 | Active - Proposal to Strike off | |
GC HOLDINGS LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Liquidation | |
MINERVA ACQUISITION BLUE 3 LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Dissolved 2017-05-16 | |
MINERVA ACQUISITION BLUE 2 LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Dissolved 2017-05-16 | |
MINERVA ACQUISITION BLUE 1 LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Dissolved 2017-05-16 | |
2015 GC 2 LIMITED | Director | 2014-12-04 | CURRENT | 2009-08-17 | Dissolved 2016-06-07 | |
CORAL FINANCE LIMITED | Director | 2014-04-02 | CURRENT | 2014-03-05 | Dissolved 2016-11-29 | |
CORAL FINANCE 3 LIMITED | Director | 2014-04-02 | CURRENT | 2014-02-14 | Dissolved 2016-11-29 | |
CORAL FINANCE 2 LIMITED | Director | 2014-04-02 | CURRENT | 2014-02-25 | Dissolved 2017-02-14 | |
BEAN ACRE LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-22 | Liquidation | |
2016 G1 LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Liquidation | |
CORAL RACING LIMITED | Director | 2012-04-10 | CURRENT | 1954-12-07 | Active | |
CE FINANCE 2 LIMITED | Director | 2011-10-03 | CURRENT | 2004-09-24 | Dissolved 2014-10-17 | |
GALA CROYDON LIMITED | Director | 2011-10-03 | CURRENT | 2006-02-27 | Dissolved 2013-10-23 | |
CORAL EUROBET 3 LIMITED | Director | 2011-10-03 | CURRENT | 2002-07-22 | Dissolved 2015-07-15 | |
2005 PROPCO THREE LIMITED | Director | 2011-10-03 | CURRENT | 2005-05-27 | Dissolved 2015-10-28 | |
2005 PROPCO TWO LIMITED | Director | 2011-10-03 | CURRENT | 2005-05-27 | Dissolved 2015-10-28 | |
2005 PROPCO ONE LIMITED | Director | 2011-10-03 | CURRENT | 2005-05-27 | Dissolved 2016-06-07 | |
2015 GC LIMITED | Director | 2011-10-03 | CURRENT | 1998-12-18 | Dissolved 2016-09-20 | |
GALA FOUR LIMITED | Director | 2011-10-03 | CURRENT | 1998-12-18 | Dissolved 2016-09-20 | |
EUROBET HOLDINGS LIMITED | Director | 2011-10-03 | CURRENT | 1999-03-10 | Dissolved 2017-08-15 | |
GGFII LIMITED | Director | 2011-10-03 | CURRENT | 2000-02-17 | Dissolved 2017-08-15 | |
GGTII LIMITED | Director | 2011-10-03 | CURRENT | 2000-02-17 | Dissolved 2017-08-15 | |
GGHII LIMITED | Director | 2011-10-03 | CURRENT | 2000-02-29 | Dissolved 2017-08-15 | |
2016 GCG LIMITED | Director | 2011-10-03 | CURRENT | 2010-05-14 | Liquidation | |
2016 GGI LIMITED | Director | 2011-10-03 | CURRENT | 1997-10-08 | Liquidation | |
EUROBET UK LIMITED | Director | 2011-10-03 | CURRENT | 1999-09-28 | Liquidation | |
2016 GGII LIMITED | Director | 2011-10-03 | CURRENT | 2000-02-17 | Liquidation | |
2016 CASINOS LIMITED | Director | 2011-10-03 | CURRENT | 2000-08-17 | Liquidation | |
2016 GEC LIMITED | Director | 2011-10-03 | CURRENT | 2003-01-16 | Liquidation | |
2016 GGF LIMITED | Director | 2011-10-03 | CURRENT | 2003-01-16 | Liquidation | |
PATMOR LIMITED | Director | 2011-10-03 | CURRENT | 1958-11-10 | Dissolved 2018-08-10 | |
EVENTDAY LIMITED | Director | 2011-10-03 | CURRENT | 1980-02-04 | Dissolved 2018-08-10 | |
ROMFORD STADIUM LIMITED | Director | 2011-10-03 | CURRENT | 1935-11-25 | Active | |
CORAL ESTATES LIMITED | Director | 2017-08-23 | CURRENT | 1962-06-13 | Active | |
ROMFORD STADIUM LIMITED | Director | 2017-07-18 | CURRENT | 1935-11-25 | Active | |
LADBROKES BETTING & GAMING LIMITED | Director | 2017-01-04 | CURRENT | 1963-10-01 | Active | |
SAFFRON ACADEMY TRUST | Director | 2018-01-01 | CURRENT | 2011-04-28 | Active | |
ROMFORD STADIUM LIMITED | Director | 2017-07-18 | CURRENT | 1935-11-25 | Active | |
CORAL ESTATES LIMITED | Director | 2017-07-18 | CURRENT | 1962-06-13 | Active | |
CORAL RACING LIMITED | Director | 2017-05-15 | CURRENT | 1954-12-07 | Active | |
GREATMARK LIMITED | Director | 2017-01-10 | CURRENT | 1995-06-02 | Active | |
JACK BROWN (BOOKMAKER) LIMITED | Director | 2016-12-14 | CURRENT | 1963-04-01 | Active | |
LADBROKES BETTING & GAMING LIMITED | Director | 2016-12-14 | CURRENT | 1963-10-01 | Active | |
LADBROKE LEASING (SOUTH EAST) LIMITED | Director | 2016-12-14 | CURRENT | 1967-04-13 | Active - Proposal to Strike off | |
GANTON HOUSE INVESTMENTS LIMITED | Director | 2016-12-14 | CURRENT | 1964-09-02 | Active | |
LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED | Director | 2013-07-08 | CURRENT | 2008-04-28 | Active | |
CORAL RACING LIMITED | Director | 2017-07-19 | CURRENT | 1954-12-07 | Active | |
CORAL LIMITED | Director | 2017-07-19 | CURRENT | 2004-09-24 | Active | |
CORAL (HOLDINGS) LIMITED | Director | 2017-07-19 | CURRENT | 1963-01-01 | Active | |
CORAL GROUP LIMITED | Director | 2017-07-18 | CURRENT | 2004-11-09 | Active | |
LIGHTWORLD LIMITED | Director | 2017-07-18 | CURRENT | 2005-01-07 | Active | |
ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED | Director | 2017-07-18 | CURRENT | 1978-05-10 | Active | |
BLOXHAMS BOOKMAKERS LIMITED | Director | 2017-07-18 | CURRENT | 1987-01-14 | Active | |
GALA CORAL NOMINEES LIMITED | Director | 2017-07-18 | CURRENT | 1994-09-15 | Active - Proposal to Strike off | |
JOE JENNINGS (1995) LIMITED | Director | 2017-07-18 | CURRENT | 1994-12-06 | Active - Proposal to Strike off | |
C L JENNINGS (1995) LIMITED | Director | 2017-07-18 | CURRENT | 1994-12-06 | Active | |
CORAL GROUP TRADING LIMITED | Director | 2017-07-18 | CURRENT | 1998-11-27 | Active | |
GALA CORAL PROPERTIES LIMITED | Director | 2017-07-18 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
GALA CORAL SECRETARIES LIMITED | Director | 2017-07-18 | CURRENT | 1999-12-14 | Active - Proposal to Strike off | |
CORAL EUROBET HOLDINGS LIMITED | Director | 2017-07-18 | CURRENT | 2002-07-16 | Active | |
J G LEISURE LIMITED | Director | 2017-07-18 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
CORAL EUROBET LIMITED | Director | 2017-07-18 | CURRENT | 2004-09-24 | Active | |
CE ACQUISITION 1 LIMITED | Director | 2017-07-18 | CURRENT | 2004-11-09 | Active | |
REUBEN PAGE LIMITED | Director | 2017-07-18 | CURRENT | 1990-06-14 | Active | |
REG.BOYLE LIMITED | Director | 2017-07-18 | CURRENT | 1960-05-17 | Active | |
JOE JENNINGS LIMITED | Director | 2017-07-18 | CURRENT | 1986-01-17 | Active | |
SPORTS (BOOKMAKERS) LIMITED | Director | 2017-07-18 | CURRENT | 1989-03-02 | Active | |
ROMFORD STADIUM LIMITED | Director | 2017-07-18 | CURRENT | 1935-11-25 | Active | |
CORAL ESTATES LIMITED | Director | 2017-07-18 | CURRENT | 1962-06-13 | Active | |
CORAL (STOKE) LIMITED | Director | 2017-07-18 | CURRENT | 1975-09-11 | Active | |
CHAS. KENDALL (TURF ACCOUNTANT) LIMITED | Director | 2017-07-18 | CURRENT | 1965-03-05 | Active | |
FORSTER'S (BOOKMAKERS) LIMITED | Director | 2017-07-18 | CURRENT | 1997-04-23 | Active - Proposal to Strike off | |
BRICKAGENT LIMITED | Director | 2017-07-18 | CURRENT | 1999-09-28 | Active | |
VEGAS BETTING LIMITED | Director | 2017-07-18 | CURRENT | 2002-07-09 | Active | |
CHOICEBET LIMITED | Director | 2017-07-18 | CURRENT | 2005-03-07 | Active | |
LADBROKE LAND LIMITED | Director | 2011-08-05 | CURRENT | 1972-09-05 | Active | |
J.WARD HILL & COMPANY | Director | 2009-09-02 | CURRENT | 1961-08-22 | Active | |
LADBROKES CONTACT CENTRE LIMITED | Director | 2008-03-28 | CURRENT | 1968-07-12 | Active - Proposal to Strike off | |
LADBROKES (CLJHC) LIMITED | Director | 2006-11-02 | CURRENT | 2003-04-03 | Active - Proposal to Strike off | |
GREATMARK LIMITED | Director | 2006-11-02 | CURRENT | 1995-06-02 | Active | |
LADBROKES (CLJEA) LIMITED | Director | 2006-11-02 | CURRENT | 2003-04-03 | Active - Proposal to Strike off | |
CHEQUERED RACING LIMITED | Director | 2006-11-02 | CURRENT | 1979-12-06 | Active - Proposal to Strike off | |
BARTLETTS LIMITED | Director | 2006-11-02 | CURRENT | 1992-11-03 | Active | |
LADBROKES (CLJSW) LIMITED | Director | 2006-11-02 | CURRENT | 2003-04-03 | Active - Proposal to Strike off | |
LADBROKES CPCB LIMITED | Director | 2006-11-02 | CURRENT | 1987-09-23 | Active - Proposal to Strike off | |
KRULLIND LIMITED | Director | 2006-11-02 | CURRENT | 1975-04-04 | Active | |
E.F.POLITT & SON LIMITED | Director | 2006-11-02 | CURRENT | 1962-05-22 | Active - Proposal to Strike off | |
VERNONS COMPETITIONS COMPANY | Director | 2002-12-30 | CURRENT | 1955-03-24 | Active - Proposal to Strike off | |
GAMES FOR GOOD CAUSES PLC | Director | 2000-08-15 | CURRENT | 1993-02-08 | Active | |
COMPETITION MANAGEMENT SERVICES CO. LIMITED | Director | 2000-03-20 | CURRENT | 1973-04-18 | Active | |
MOFFAT LODGE MOTOR INN LIMITED | Director | 1998-12-31 | CURRENT | 1972-08-23 | Active - Proposal to Strike off | |
FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE) | Director | 1998-12-31 | CURRENT | 1906-03-29 | Active - Proposal to Strike off | |
ARBITER & WESTON LIMITED | Director | 1998-12-31 | CURRENT | 1961-03-29 | Active - Proposal to Strike off | |
ROMFORD STADIUM LIMITED | Director | 2017-07-18 | CURRENT | 1935-11-25 | Active | |
CORAL ESTATES LIMITED | Director | 2017-07-18 | CURRENT | 1962-06-13 | Active | |
CORAL RACING LIMITED | Director | 2017-05-15 | CURRENT | 1954-12-07 | Active | |
LADBROKES IT & SHARED SERVICES LIMITED | Director | 2017-01-03 | CURRENT | 2007-02-15 | Active | |
SABRINET LIMITED | Director | 2017-01-03 | CURRENT | 1996-10-08 | Active - Proposal to Strike off | |
LADBROKES TRUSTEE COMPANY LIMITED | Director | 2017-01-03 | CURRENT | 1996-10-30 | Active | |
TOWN AND COUNTY FACTORS LIMITED | Director | 2017-01-03 | CURRENT | 1954-07-19 | Active | |
LADBROKE (COURSE) LIMITED | Director | 2017-01-03 | CURRENT | 1958-01-08 | Active - Proposal to Strike off | |
JACK BROWN (BOOKMAKER) LIMITED | Director | 2017-01-03 | CURRENT | 1963-04-01 | Active | |
LADBROKES BETTING & GAMING LIMITED | Director | 2017-01-03 | CURRENT | 1963-10-01 | Active | |
LADBROKE LEASING (SOUTH EAST) LIMITED | Director | 2017-01-03 | CURRENT | 1967-04-13 | Active - Proposal to Strike off | |
GANTON HOUSE INVESTMENTS LIMITED | Director | 2017-01-03 | CURRENT | 1964-09-02 | Active | |
LADBROKES PT LIMITED | Director | 2017-01-03 | CURRENT | 2005-03-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/24, WITH NO UPDATES | |
Change of details for Coral (Holdings) Limited as a person with significant control on 2023-06-30 | ||
SECRETARY'S DETAILS CHNAGED FOR LADBROKES CORAL CORPORATE SECRETARIES LIMITED on 2023-06-30 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR LADBROKES CORAL CORPORATE SECRETARIES LIMITED on 2023-06-30 | |
PSC05 | Change of details for Coral (Holdings) Limited as a person with significant control on 2023-06-30 | |
CH01 | Director's details changed for Mr Andrew Mark Hicks on 2024-02-22 | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
REGISTERED OFFICE CHANGED ON 30/06/23 FROM PO Box EC4M 9AF 3rd Floor One New Change London EC4M 9AF United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/06/23 FROM PO Box EC4M 9AF 3rd Floor One New Change London EC4M 9AF United Kingdom | |
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES | |
DIRECTOR APPOINTED MR ANDREW DAVISON | ||
DIRECTOR APPOINTED MR ANDREW DAVISON | ||
AP01 | DIRECTOR APPOINTED MR ANDREW DAVISON | |
APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN BOWER | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN BOWER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN BOWER | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Director's details changed for Mr Robert Matthew Wood on 2022-08-28 | ||
CH01 | Director's details changed for Mr Robert Matthew Wood on 2022-08-28 | |
CH01 | Director's details changed for Mr Robert Matthew Wood on 2022-08-28 | |
SH19 | Statement of capital on 2022-07-11 GBP 1 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2022-07-11 GBP 1 | |
CAP-SS | Solvency Statement dated 27/06/22 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID KERR | ||
DIRECTOR APPOINTED MR ADRIAN JOHN BOWER | ||
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN BOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID KERR | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK HICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RUSSEL CHAMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LADBROKES CORAL CORPORATE DIRECTOR LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOWTELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Coral (Holdings) Limited as a person with significant control on 2017-06-30 | |
CH01 | Director's details changed for Mr Mark Russel Chambers on 2018-09-06 | |
CH02 | Director's details changed for Ladbrokes Coral Corporate Director Limited on 2018-07-10 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LADBROKES CORAL CORPORATE SECRETARIES LIMITED on 2018-07-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/18 FROM 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 30/06/2017 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL PROPERTIES LIMITED / 30/06/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GALA CORAL NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMPLEMAN | |
RES01 | ADOPT ARTICLES 19/07/2017 | |
RES01 | ADOPT ARTICLES 19/07/2017 | |
AP01 | DIRECTOR APPOINTED ROBERT MATTHEW WOOD | |
AP01 | DIRECTOR APPOINTED MR MARK RUSSEL CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GALA CORAL PROPERTIES LIMITED | |
AP01 | DIRECTOR APPOINTED JOHN DAVID KERR | |
AP02 | Appointment of Ladbrokes Coral Corporate Director Limited as director on 2017-07-18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LADBROKES CORAL CORPORATE SECRETARIES LIMITED on 2017-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/17 FROM New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT | |
TM02 | Termination of appointment of Gala Coral Secretaries Limited on 2017-05-18 | |
AP04 | Appointment of Ladbrokes Coral Corporate Secretaries Limited as company secretary on 2017-05-18 | |
AA01 | Previous accounting period extended from 30/09/16 TO 31/12/16 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 140000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL LEAVER | |
AA | FULL ACCOUNTS MADE UP TO 26/09/15 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 140000 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 03/05/16 FULL LIST | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 27/09/14 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 03/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/09/13 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 03/05/14 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | DIRECTOR AUTHORISATION 16/09/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 29/09/12 | |
AR01 | 03/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TEMPLEMAN / 19/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY LEAVER / 19/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOWTELL / 03/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 71 QUEENSWAY LONDON W2 4QH ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 24/09/11 | |
AR01 | 03/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL BOWTELL | |
AP01 | DIRECTOR APPOINTED PAUL BOWTELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HUGHES | |
AA01 | CURREXT FROM 26/09/2011 TO 30/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 25/09/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AR01 | 03/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT WILLIAM TEMPLEMAN | |
AP01 | DIRECTOR APPOINTED ROBERT WILLIAM TEMPLEMAN | |
AP01 | DIRECTOR APPOINTED CARL ANTHONY LEAVER | |
AP01 | DIRECTOR APPOINTED ROBERT WILLIAM TEMPLEMAN | |
AP01 | DIRECTOR APPOINTED ROBERT WILLIAM TEMPLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GOULDEN | |
AP02 | CORPORATE DIRECTOR APPOINTED GALA CORAL PROPERTIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR NEIL GEOFFREY GOULDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 26/09/09 | |
AR01 | 03/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 26/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM HUGHES / 13/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM GLEBE HOUSE VICARAGE DRIVE BARKING ESSEX IG11 7NS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CRONK | |
288a | DIRECTOR APPOINTED DOMINIC STEPHEN HARRISON | |
288a | DIRECTOR APPOINTED GARY WILLIAM HUGHES | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/09/08 | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 25/09/05 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/09/04 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | BARCLAYS BANK PLC (ACTING AS SECURITY AGENT) | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES | |
SECURITY ACCESSION DEED | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES (SECURITY AGENT) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)(THE SECURITY AGENT) | |
SECURITY DEED OF ACCESSION (AS DEFINED) | Satisfied | LEHMAN COMMERCIAL PAPER,INC.AS SECURITY AGENT | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 15/5/89. | Satisfied | GRA LIMITED |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORAL STADIA LIMITED
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as CORAL STADIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |