Active
Company Information for CHOICEBET LIMITED
7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CHOICEBET LIMITED | |
Legal Registered Office | |
7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD LONDON E20 1EJ Other companies in NG7 | |
Company Number | 05383765 | |
---|---|---|
Company ID Number | 05383765 | |
Date formed | 2005-03-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 17:45:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHOICEBET (UK) LIMITED | 4 KINGFISHER COURT UCKFIELD EAST SUSSEX TN22 1QQ | Active | Company formed on the 2013-05-24 |
Officer | Role | Date Appointed |
---|---|---|
LADBROKES CORAL CORPORATE SECRETARIES LIMITED |
||
LADBROKES CORAL CORPORATE DIRECTOR LIMITED |
||
STUART JOHN SMITH |
||
CHARLES ALEXANDER SUTTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CASSANDRA ALICE CAMMIDGE |
Director | ||
LINDSAY CLAIRE BEARDSELL |
Director | ||
GEOFFREY KEITH HOWARD MASON |
Director | ||
MARK RUSSELL CHAMBERS |
Director | ||
GALA CORAL NOMINEES LIMITED |
Director | ||
GALA CORAL PROPERTIES LIMITED |
Director | ||
GALA CORAL SECRETARIES LIMITED |
Company Secretary | ||
HARRY ANDREW WILLITS |
Director | ||
JULIAN GEORGE NORMAN HEAD |
Director | ||
SUSAN CLAIRE HEAD |
Director | ||
SUSAN CLAIRE HEAD |
Company Secretary | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated 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 STADIA LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1929-06-03 | 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 | |
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 | |
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 STADIA LIMITED | Director | 2017-07-18 | CURRENT | 1929-06-03 | 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 | |
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 | |
MOFFAT LODGE MOTOR INN LIMITED | Director | 2018-08-09 | CURRENT | 1972-08-23 | Active - Proposal to Strike off | |
REUBEN PAGE LIMITED | Director | 2018-08-09 | CURRENT | 1990-06-14 | Active | |
REG.BOYLE LIMITED | Director | 2018-08-09 | CURRENT | 1960-05-17 | Active | |
JOE JENNINGS LIMITED | Director | 2018-08-09 | CURRENT | 1986-01-17 | Active | |
LADBROKES CPCB LIMITED | Director | 2018-08-09 | CURRENT | 1987-09-23 | Active - Proposal to Strike off | |
SPORTS (BOOKMAKERS) LIMITED | Director | 2018-08-09 | CURRENT | 1989-03-02 | Active | |
J.WARD HILL & COMPANY | Director | 2018-08-09 | CURRENT | 1961-08-22 | Active | |
LADBROKES CONTACT CENTRE LIMITED | Director | 2018-08-09 | CURRENT | 1968-07-12 | Active - Proposal to Strike off | |
FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE) | Director | 2018-08-09 | CURRENT | 1906-03-29 | Active - Proposal to Strike off | |
LADBROKE LAND LIMITED | Director | 2018-08-09 | CURRENT | 1972-09-05 | Active | |
KRULLIND LIMITED | Director | 2018-08-09 | CURRENT | 1975-04-04 | Active | |
E.F.POLITT & SON LIMITED | Director | 2018-08-09 | CURRENT | 1962-05-22 | Active - Proposal to Strike off | |
ELECTRAWORKS MAPLE LIMITED | Director | 2018-08-09 | CURRENT | 1981-12-23 | Active | |
CORAL (STOKE) LIMITED | Director | 2018-08-09 | CURRENT | 1975-09-11 | Active | |
COMPETITION MANAGEMENT SERVICES CO. LIMITED | Director | 2018-08-09 | CURRENT | 1973-04-18 | Active | |
CHAS. KENDALL (TURF ACCOUNTANT) LIMITED | Director | 2018-08-09 | CURRENT | 1965-03-05 | Active | |
ARBITER & WESTON LIMITED | Director | 2018-08-09 | CURRENT | 1961-03-29 | Active - Proposal to Strike off | |
FORSTER'S (BOOKMAKERS) LIMITED | Director | 2018-08-09 | CURRENT | 1997-04-23 | Active - Proposal to Strike off | |
VEGAS BETTING LIMITED | Director | 2018-08-09 | CURRENT | 2002-07-09 | Active | |
LADBROKES (CLJSW) LIMITED | Director | 2018-08-09 | CURRENT | 2003-04-03 | Active - Proposal to Strike off | |
J G LEISURE LIMITED | Director | 2018-08-09 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
MOFFAT LODGE MOTOR INN LIMITED | Director | 2018-08-09 | CURRENT | 1972-08-23 | Active - Proposal to Strike off | |
REUBEN PAGE LIMITED | Director | 2018-08-09 | CURRENT | 1990-06-14 | Active | |
REG.BOYLE LIMITED | Director | 2018-08-09 | CURRENT | 1960-05-17 | Active | |
JOE JENNINGS LIMITED | Director | 2018-08-09 | CURRENT | 1986-01-17 | Active | |
LADBROKES CPCB LIMITED | Director | 2018-08-09 | CURRENT | 1987-09-23 | Active - Proposal to Strike off | |
SPORTS (BOOKMAKERS) LIMITED | Director | 2018-08-09 | CURRENT | 1989-03-02 | Active | |
J.WARD HILL & COMPANY | Director | 2018-08-09 | CURRENT | 1961-08-22 | Active | |
LADBROKES CONTACT CENTRE LIMITED | Director | 2018-08-09 | CURRENT | 1968-07-12 | Active - Proposal to Strike off | |
FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE) | Director | 2018-08-09 | CURRENT | 1906-03-29 | Active - Proposal to Strike off | |
LADBROKE LAND LIMITED | Director | 2018-08-09 | CURRENT | 1972-09-05 | Active | |
KRULLIND LIMITED | Director | 2018-08-09 | CURRENT | 1975-04-04 | Active | |
E.F.POLITT & SON LIMITED | Director | 2018-08-09 | CURRENT | 1962-05-22 | Active - Proposal to Strike off | |
CORAL (STOKE) LIMITED | Director | 2018-08-09 | CURRENT | 1975-09-11 | Active | |
COMPETITION MANAGEMENT SERVICES CO. LIMITED | Director | 2018-08-09 | CURRENT | 1973-04-18 | Active | |
CHAS. KENDALL (TURF ACCOUNTANT) LIMITED | Director | 2018-08-09 | CURRENT | 1965-03-05 | Active | |
ARBITER & WESTON LIMITED | Director | 2018-08-09 | CURRENT | 1961-03-29 | Active - Proposal to Strike off | |
FORSTER'S (BOOKMAKERS) LIMITED | Director | 2018-08-09 | CURRENT | 1997-04-23 | Active - Proposal to Strike off | |
VEGAS BETTING LIMITED | Director | 2018-08-09 | CURRENT | 2002-07-09 | Active | |
VERNONS COMPETITIONS COMPANY | Director | 2018-04-16 | CURRENT | 1955-03-24 | Active - Proposal to Strike off | |
CORAL GROUP LIMITED | Director | 2017-12-12 | CURRENT | 2004-11-09 | Active | |
VENTMEAR LIMITED | Director | 2017-12-12 | CURRENT | 1996-04-03 | Active | |
BIRCHGREE LIMITED | Director | 2017-12-12 | CURRENT | 1981-06-04 | Active | |
GALA CORAL NOMINEES LIMITED | Director | 2017-12-12 | CURRENT | 1994-09-15 | Active - Proposal to Strike off | |
CORAL GROUP TRADING LIMITED | Director | 2017-12-12 | CURRENT | 1998-11-27 | Active | |
GALA CORAL PROPERTIES LIMITED | Director | 2017-12-12 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
LADBROKE GROUP | Director | 2017-12-12 | CURRENT | 1999-05-14 | Active | |
GALA CORAL SECRETARIES LIMITED | Director | 2017-12-12 | CURRENT | 1999-12-14 | Active - Proposal to Strike off | |
CORAL EUROBET HOLDINGS LIMITED | Director | 2017-12-12 | CURRENT | 2002-07-16 | Active | |
CORAL LIMITED | Director | 2017-12-12 | CURRENT | 2004-09-24 | Active | |
CORAL EUROBET LIMITED | Director | 2017-12-12 | CURRENT | 2004-09-24 | Active | |
CE ACQUISITION 1 LIMITED | Director | 2017-12-12 | CURRENT | 2004-11-09 | Active | |
LADBROKES CORAL CORPORATE DIRECTOR LIMITED | Director | 2017-12-12 | CURRENT | 1983-10-06 | Active | |
GABLE HOUSE ESTATES LIMITED | Director | 2017-12-12 | CURRENT | 1986-03-03 | Active | |
NEW ANGEL COURT LIMITED | Director | 2017-12-12 | CURRENT | 1986-03-07 | Active | |
TECHNO LAND IMPROVEMENTS LIMITED | Director | 2017-12-12 | CURRENT | 1972-01-26 | Active | |
MARGOLIS AND RIDLEY LIMITED | Director | 2017-12-12 | CURRENT | 1954-04-26 | Active | |
LADBROKES INVESTMENTS HOLDINGS LIMITED | Director | 2017-12-12 | CURRENT | 1875-03-24 | Active | |
LADBROKE & CO., LIMITED | Director | 2017-12-12 | CURRENT | 1921-10-05 | Active | |
LADBROKE (RENTALS) LIMITED | Director | 2017-12-12 | CURRENT | 1946-04-15 | Active | |
LADBROKE US INVESTMENTS LIMITED | Director | 2017-12-12 | CURRENT | 1958-12-11 | Active | |
LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Director | 2017-12-12 | CURRENT | 1962-08-23 | Active | |
LADBROKE ENTERTAINMENTS LIMITED | Director | 2017-12-12 | CURRENT | 1964-01-27 | Active | |
LADBROKE GROUP INTERNATIONAL | Director | 2017-12-12 | CURRENT | 1965-08-12 | Active - Proposal to Strike off | |
LADBROKE RACING (SOUTH EAST) LIMITED | Director | 2017-12-12 | CURRENT | 1968-03-11 | Active - Proposal to Strike off | |
LADBROKE GROUP PROPERTIES LIMITED | Director | 2017-12-12 | CURRENT | 1972-01-25 | Active | |
LADBROKE DORMANT HOLDING COMPANY LIMITED | Director | 2017-12-12 | CURRENT | 1974-01-24 | Active | |
HINDWAIN LIMITED | Director | 2017-12-12 | CURRENT | 1977-12-05 | Active | |
LADBROKES GROUP FINANCE PLC | Director | 2017-12-12 | CURRENT | 1979-06-14 | Active | |
LADBROKES GROUP HOLDINGS LIMITED | Director | 2017-12-12 | CURRENT | 1981-10-08 | Active - Proposal to Strike off | |
ELECTRAWORKS MAPLE LIMITED | Director | 2017-12-12 | CURRENT | 1981-12-23 | Active | |
LADBROKE CITY & COUNTY LAND COMPANY LIMITED | Director | 2017-12-12 | CURRENT | 1983-01-17 | Active | |
JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED | Director | 2017-12-12 | CURRENT | 1983-05-05 | Active | |
JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED | Director | 2017-12-12 | CURRENT | 1983-05-17 | Active | |
CORAL (HOLDINGS) LIMITED | Director | 2017-12-12 | CURRENT | 1963-01-01 | Active | |
LADBROKE RETAIL PARKS LIMITED | Director | 2017-12-12 | CURRENT | 1985-04-29 | Active - Proposal to Strike off | |
MAPLE COURT INVESTMENTS LIMITED | Director | 2017-12-12 | CURRENT | 1997-05-30 | Active - Proposal to Strike off | |
BRICKAGENT LIMITED | Director | 2017-12-12 | CURRENT | 1999-09-28 | Active | |
PADDINGTON CASINO LIMITED | Director | 2017-12-12 | CURRENT | 2003-01-29 | Active - Proposal to Strike off | |
LADBROKES PT LIMITED | Director | 2017-12-12 | CURRENT | 2005-03-22 | Active - Proposal to Strike off | |
TRAVEL DOCUMENT SERVICE | Director | 2017-01-05 | CURRENT | 1934-06-14 | Active - Proposal to Strike off | |
TOWN AND COUNTY FACTORS LIMITED | Director | 2017-01-05 | CURRENT | 1954-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR STUART JOHN SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEXANDER SUTTERS | ||
DIRECTOR APPOINTED SARA KIEW HADDOW | ||
DIRECTOR APPOINTED MR ANDREW DAVISON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
Change of details for Ce Acquisition 1 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 | ||
REGISTERED OFFICE CHANGED ON 04/07/23 FROM One Stratford Place Montfichet Road Westfield Stratford City London E20 1EJ England | ||
REGISTERED OFFICE CHANGED ON 29/06/23 FROM 3rd Floor One New Change London EC4M 9AF United Kingdom | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AP04 | Appointment of Ladbrokes Coral Corporate Secretaries Limited as company secretary on 2019-11-21 | |
TM02 | Termination of appointment of Sonja Arsenić on 2019-11-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP03 | Appointment of Sonja Arsenić as company secretary on 2019-08-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LADBROKES CORAL CORPORATE DIRECTOR LIMITED | |
TM02 | Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited on 2019-08-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Stuart John Smith on 2018-08-15 | |
AP01 | DIRECTOR APPOINTED MR CHARLES ALEXANDER SUTTERS | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN SMITH | |
PSC05 | PSC'S CHANGE OF PARTICULARS / CORAL RACING LTD / 10/07/2018 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / CORAL RACING LTD / 30/06/2017 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CASSANDRA ALICE CAMMIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY CLAIRE BEARDSELL | |
AP01 | DIRECTOR APPOINTED CASSANDRA ALICE CAMMIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KEITH HOWARD MASON | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 240000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL PROPERTIES LIMITED / 30/06/2017 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 30/06/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 03/08/17 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAMBERS | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY KEITH HOWARD MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GALA CORAL NOMINEES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED LADBROKES CORAL CORPORATE DIRECTOR LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GALA CORAL PROPERTIES LIMITED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 30/06/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM NEW CASTLE HOUSE CASTLE BOULEVARD NOTTINGHAM NG7 1FT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GALA CORAL SECRETARIES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED LADBROKES CORAL CORPORATE SECRETARIES LIMITED | |
AA01 | PREVEXT FROM 30/09/2016 TO 31/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY WILLITS | |
AP01 | DIRECTOR APPOINTED MS LINDSAY CLAIRE BEARDSELL | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 240000 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 240000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/15 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 240000 | |
AR01 | 07/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/09/14 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
CH01 | CHANGE PERSON AS DIRECTOR | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 240000 | |
AR01 | 07/03/15 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED GALA CORAL PROPERTIES LIMITED | |
AA01 | PREVSHO FROM 12/12/2014 TO 30/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HEAD | |
AA | 12/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 240000 | |
AR01 | 07/03/14 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED GALA CORAL NOMINEES LIMITED | |
AP01 | DIRECTOR APPOINTED MR MARK RUSSELL CHAMBERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN HEAD | |
AP04 | CORPORATE SECRETARY APPOINTED GALA CORAL SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR HARRY ANDREW WILLITS | |
RES01 | ADOPT ARTICLES 12/12/2013 | |
AA01 | PREVSHO FROM 31/03/2014 TO 12/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM BEECHES FARM CROWBOROUGH EAST SUSSEX TN6 2HH | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 07/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 07/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLAIRE HEAD / 07/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GEORGE NORMAN HEAD / 07/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
88(2)R | AD 20/12/05--------- £ SI 120000@1=120000 £ IC 120000/240000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: BEECHES FARM CROWBOROUGH EAST SUSSEX TN6 2HN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/03/05--------- £ SI 119999@1=119999 £ IC 1/120000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.23 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 1.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 CHOICEBET LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHOICEBET LIMITED are:
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