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LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED - 3rd Floor One New Change, London, England, EC4M 9AF, United Kingdom
Company Information
- Company registration number
- 06578573
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor One New Change
- London
- England
- EC4M 9AF
- United Kingdom 3rd Floor One New Change, London, England, EC4M 9AF, United Kingdom UK
Management
- Managing Directors
- NOAKES, James Alexander
- YOUNG, Neal Timothy
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
- MITCHAM, Arlene Vanessa
- LARGE, Madeline
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-28
- Age Of Company 2008-04-28 15 years
- SIC/NACE
- 92000
Ownership
- Beneficial Owners
- Coral Group Trading Limited
- Coral Group Trading Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GALA CORAL PENSION TRUSTEE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-28
- Annual Return
- Due Date: 2023-06-09
- Last Date: 2022-05-26
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LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED Company Description
- LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 06578573. Its current trading status is "live". It was registered 2008-04-28. It was previously called GALA CORAL PENSION TRUSTEE LIMITED. It has declared SIC or NACE codes as "92000". It has 5 directors The latest accounts are filed up to 24/09/2011. The latest annual return was filed up to 2012-04-28.It can be contacted at 3Rd Floor One New Change .
Get LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ladbrokes Coral Group Pension Trustee Limited - 3rd Floor One New Change, London, England, EC4M 9AF, United Kingdom
- 2008-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-05-19) - AA
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appoint-person-director-company-with-name-date (2023-05-11) - AP01
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termination-director-company-with-name-termination-date (2023-05-09) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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appoint-person-director-company-with-name-date (2022-01-27) - AP01
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termination-director-company-with-name-termination-date (2022-05-16) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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termination-director-company-with-name-termination-date (2021-11-10) - TM01
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accounts-with-accounts-type-dormant (2021-09-20) - AA
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-18) - AA
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change-person-director-company-with-change-date (2020-06-16) - CH01
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confirmation-statement-with-no-updates (2020-06-04) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-11-29) - AP04
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appoint-person-secretary-company-with-name-date (2019-09-09) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-09) - TM02
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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accounts-with-accounts-type-dormant (2019-09-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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change-to-a-person-with-significant-control (2018-08-23) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-21) - AD01
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accounts-with-accounts-type-dormant (2018-10-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-12) - CS01
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statement-of-companys-objects (2017-11-15) - CC04
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resolution (2017-11-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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certificate-change-of-name-company (2017-10-19) - CERTNM
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termination-director-company-with-name-termination-date (2017-09-11) - TM01
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accounts-with-accounts-type-dormant (2017-09-06) - AA
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change-corporate-secretary-company-with-change-date (2017-07-13) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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termination-secretary-company-with-name-termination-date (2017-06-09) - TM02
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change-account-reference-date-company-previous-extended (2017-06-09) - AA01
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appoint-corporate-secretary-company-with-name-date (2017-06-09) - AP04
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termination-director-company (2017-02-03) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
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accounts-with-accounts-type-dormant (2016-06-29) - AA
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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accounts-with-accounts-type-dormant (2015-06-07) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-02) - CH01
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accounts-with-accounts-type-dormant (2014-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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change-corporate-secretary-company-with-change-date (2014-05-02) - CH04
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appoint-corporate-director-company-with-name (2014-03-20) - AP02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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accounts-with-accounts-type-dormant (2013-06-27) - AA
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appoint-person-director-company-with-name (2013-07-09) - AP01
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change-registered-office-address-company-with-date-old-address (2013-02-15) - AD01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-12) - AP01
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appoint-person-director-company-with-name (2012-07-10) - AP01
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termination-director-company-with-name (2012-07-10) - TM01
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termination-director-company-with-name (2012-07-09) - TM01
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accounts-with-accounts-type-dormant (2012-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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accounts-with-accounts-type-dormant (2011-06-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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appoint-person-director-company-with-name (2010-05-25) - AP01
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resolution (2010-05-24) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2010-03-20) - CH04
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accounts-with-accounts-type-dormant (2010-01-30) - AA
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termination-director-company-with-name (2010-01-21) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-03) - 288c
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legacy (2009-06-03) - 363a
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legacy (2009-06-10) - 288c
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change-registered-office-address-company-with-date-old-address (2009-10-23) - AD01
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legacy (2009-06-16) - 225
keyboard_arrow_right 2008
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legacy (2008-08-07) - 288a
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legacy (2008-08-08) - 288a
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legacy (2008-08-07) - 225
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legacy (2008-07-02) - 288a
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incorporation-company (2008-04-28) - NEWINC