LADBROKES CPCB LIMITED - LONDON
Company Profile | Company Filings |
Overview
LADBROKES CPCB LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LADBROKES CPCB LIMITED was incorporated 36 years ago on 23/09/1987 and has the registered number: 02168515. The accounts status is DORMANT.
LADBROKES CPCB LIMITED was incorporated 36 years ago on 23/09/1987 and has the registered number: 02168515. The accounts status is DORMANT.
LADBROKES CPCB LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
3RD FLOOR
LONDON
EC4M 9AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STAR BOOKMAKERS LIMITED (until 24/11/2004)
STAR BOOKMAKERS LIMITED (until 24/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2022 | 31/05/2023 |
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 |
MR STEPHEN MARTIN ROSS | May 1953 | British | Director | RESIGNED | |
MS SONJA ARSENIĆ | Secretary | 2019-09-30 UNTIL 2019-11-21 | RESIGNED | ||
MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Secretary | 2004-05-14 UNTIL 2006-11-02 | RESIGNED |
JANET DENISE ROSS | Feb 1961 | Secretary | 1996-02-01 UNTIL 2004-05-14 | RESIGNED | |
MR STEPHEN MARTIN ROSS | May 1953 | British | Secretary | RESIGNED | |
MR DAVID LEWIS ROSS | Jan 1958 | British | Director | RESIGNED | |
MR ADRIAN JOHN BUSHNELL | Mar 1964 | British | Director | 2014-04-18 UNTIL 2016-07-15 | RESIGNED |
MR JONATHAN MARK ADELMAN | Jun 1973 | British | Director | 2012-06-01 UNTIL 2014-04-18 | RESIGNED |
LADBROKE CORPORATE DIRECTOR LIMITED | Corporate Director | 2006-11-02 UNTIL 2019-09-30 | RESIGNED | ||
CASSANDRA ALICE CAMMIDGE | Jun 1991 | British | Director | 2018-04-16 UNTIL 2018-06-28 | RESIGNED |
MR CHRISTOPHER DAVID EVANS | Oct 1966 | British | Director | 2004-05-14 UNTIL 2006-11-02 | RESIGNED |
MR GEOFFREY KEITH HOWARD MASON | Feb 1954 | British | Director | 2016-07-15 UNTIL 2018-04-16 | RESIGNED |
MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Director | 2008-09-01 UNTIL 2012-05-31 | RESIGNED |
ALAN SPENCER ROSS | Jul 1943 | British | Director | 2004-05-14 UNTIL 2006-11-02 | RESIGNED |
LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2006-11-02 UNTIL 2019-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ladbrokes Betting & Gaming Limited | 2016-04-06 | 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 |
---|---|---|---|
Ladbrokes CPCB Limited - Accounts | 2017-08-15 | 31-12-2016 | £1,457,077 equity |