CORAL (STOKE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CORAL (STOKE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CORAL (STOKE) LIMITED was incorporated 48 years ago on 11/09/1975 and has the registered number: 01225994. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CORAL (STOKE) LIMITED was incorporated 48 years ago on 11/09/1975 and has the registered number: 01225994. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CORAL (STOKE) LIMITED - LONDON
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR, ONE STRATFORD PLACE
LONDON
E20 1EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BET365 (CASH BETTING) LIMITED (until 01/08/2005)
BET365 (CASH BETTING) LIMITED (until 01/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2019-11-21 | CURRENT | ||
| CHARLES ALEXANDER SUTTERS | Jun 1980 | British | Director | 2018-08-09 | CURRENT |
| MR STUART JOHN SMITH | Nov 1981 | British | Director | 2018-08-09 | CURRENT |
| MS LINDSAY CLAIRE BEARDSELL | Oct 1976 | British | Director | 2017-03-31 UNTIL 2018-06-04 | RESIGNED |
| LADBROKE CORPORATE DIRECTOR LIMITED | Corporate Director | 2017-07-18 UNTIL 2019-08-08 | RESIGNED | ||
| SIMON JOHN ADLINGTON | British | Secretary | 2003-03-05 UNTIL 2005-07-25 | RESIGNED | |
| SONJA ARSENIĆ | Secretary | 2019-08-08 UNTIL 2019-11-21 | RESIGNED | ||
| DENISE COATES | British | Secretary | 1996-07-25 UNTIL 2003-03-05 | RESIGNED | |
| MR PAUL REGINALD MILLS | British | Secretary | RESIGNED | ||
| JOHN FITZGERALD COATES | Jan 1970 | British | Director | 1996-10-07 UNTIL 2005-07-25 | RESIGNED |
| DAVID GORDON JONES | Aug 1937 | British | Director | RESIGNED | |
| MR BRIAN HARRIS | Nov 1938 | British | Director | RESIGNED | |
| JOHN JULIAN TRISTAM CRONK | May 1947 | British | Director | 2006-03-31 UNTIL 2009-07-10 | RESIGNED |
| PETER COATES | Jan 1938 | British | Director | RESIGNED | |
| GALA CORAL PROPERTIES LIMITED | Corporate Director | 2010-10-07 UNTIL 2017-07-18 | RESIGNED | ||
| DENISE COATES | Sep 1967 | British | Director | 1995-09-27 UNTIL 2005-07-25 | RESIGNED |
| CASSANDRA ALICE CAMMIDGE | Jun 1991 | British | Director | 2018-04-16 UNTIL 2018-06-28 | RESIGNED |
| MR GEOFFREY KEITH HOWARD MASON | Feb 1954 | British | Director | 2017-07-18 UNTIL 2018-04-16 | RESIGNED |
| MS DIANE JUNE PENFOLD | Sep 1965 | British | Director | 2009-07-10 UNTIL 2011-06-03 | RESIGNED |
| MR HARRY ANDREW WILLITS | Jul 1964 | British | Director | 2011-06-03 UNTIL 2017-03-31 | RESIGNED |
| STEPHEN ALEC JONES | Jun 1951 | British | Director | 2005-07-25 UNTIL 2006-03-31 | RESIGNED |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2017-05-18 UNTIL 2019-08-08 | RESIGNED | ||
| GALA CORAL SECRETARIES LIMITED | Corporate Secretary | 2005-07-25 UNTIL 2017-05-18 | RESIGNED | ||
| GALA CORAL NOMINEES LIMITED | Corporate Director | 2005-07-25 UNTIL 2017-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ce Acquisition 1 Limited | 2022-10-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Coral Racing Ltd | 2016-04-06 - 2022-10-07 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Coral (Stoke) Limited - Accounts | 2017-09-07 | 31-12-2016 | £7,945,861 equity |