LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED
| Status | ACTIVE |
| Company No. | 06578573 |
| Category | Private Limited Company |
| Incorporated | 28 Apr 2008 |
| Age | 16 years, 19 days |
| Jurisdiction | England Wales |
SUMMARY
LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED is an active private limited company with number 06578573. It was incorporated 16 years, 19 days ago, on 28 April 2008. The company address is 7th Floor, One Stratford Place, Westfield Stratford City 7th Floor, One Stratford Place, Westfield Stratford City, London, E20 1EJ, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 19 Oct 2023
Action Date: 30 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Coral Group Trading Limited
Change date: 2023-06-30
Documents
Change corporate secretary company with change date
Date: 19 Oct 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-06-30
Officer name: Ladbrokes Coral Corporate Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2023
Action Date: 04 Jul 2023
Category: Address
Type: AD01
Old address: 3rd Floor One New Change London England EC4M 9AF United Kingdom
Change date: 2023-07-04
New address: 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ
Documents
Confirmation statement with no updates
Date: 31 May 2023
Action Date: 26 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-26
Documents
Accounts with accounts type dormant
Date: 19 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 11 May 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Madeline Large
Appointment date: 2023-03-20
Documents
Appoint person director company with name date
Date: 11 May 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-20
Officer name: Ms Arlene Vanessa Mitcham
Documents
Termination director company with name termination date
Date: 09 May 2023
Action Date: 21 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-21
Officer name: Paul David Plowright
Documents
Accounts with accounts type dormant
Date: 07 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 09 Jun 2022
Action Date: 26 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-26
Documents
Termination director company with name termination date
Date: 16 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-30
Officer name: Deborah Kay Parker
Documents
Appoint person director company with name date
Date: 27 Jan 2022
Action Date: 23 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Deborah Kay Parker
Appointment date: 2021-11-23
Documents
Termination director company with name termination date
Date: 12 Nov 2021
Action Date: 20 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-20
Officer name: Simon Ashley Reynolds
Documents
Appoint person director company with name date
Date: 12 Nov 2021
Action Date: 08 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-07-08
Officer name: Mr John David Kerr
Documents
Termination director company with name termination date
Date: 10 Nov 2021
Action Date: 20 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-20
Officer name: John David Kerr
Documents
Accounts with accounts type dormant
Date: 20 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 07 Jun 2021
Action Date: 26 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-26
Documents
Accounts with accounts type dormant
Date: 18 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 16 Jun 2020
Action Date: 16 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-16
Officer name: Mr James Alexander Noakes
Documents
Confirmation statement with no updates
Date: 04 Jun 2020
Action Date: 26 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-26
Documents
Termination secretary company with name termination date
Date: 03 Dec 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sonja Arsenić
Termination date: 2019-11-21
Documents
Appoint corporate secretary company with name date
Date: 29 Nov 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-11-21
Officer name: Ladbrokes Coral Corporate Secretaries Limited
Documents
Accounts with accounts type dormant
Date: 13 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person secretary company with name date
Date: 09 Sep 2019
Action Date: 05 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-09-05
Officer name: Sonja Arsenić
Documents
Termination secretary company with name termination date
Date: 09 Sep 2019
Action Date: 05 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-09-05
Officer name: Ladbrokes Coral Corporate Secretaries Limited
Documents
Confirmation statement with no updates
Date: 30 May 2019
Action Date: 26 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-26
Documents
Accounts with accounts type dormant
Date: 07 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change to a person with significant control
Date: 23 Aug 2018
Action Date: 10 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Coral Group Trading Limited
Change date: 2018-07-10
Documents
Change to a person with significant control
Date: 23 Aug 2018
Action Date: 30 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-06-30
Psc name: Coral Group Trading Limited
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2018
Action Date: 21 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-21
New address: 3rd Floor One New Change London England EC4M 9AF
Old address: 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England
Documents
Confirmation statement with no updates
Date: 29 May 2018
Action Date: 26 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-26
Documents
Statement of companys objects
Date: 15 Nov 2017
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 15 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 31 Oct 2017
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul David Plowright
Appointment date: 2017-10-13
Documents
Certificate change of name company
Date: 19 Oct 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gala coral pension trustee LIMITED\certificate issued on 19/10/17
Documents
Termination director company with name termination date
Date: 11 Sep 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-31
Officer name: William Frederick Rees Evans
Documents
Accounts with accounts type dormant
Date: 06 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change corporate secretary company with change date
Date: 13 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Ladbrokes Coral Corporate Secretaries Limited
Change date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Address
Type: AD01
New address: 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ
Change date: 2017-06-30
Old address: New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT
Documents
Termination secretary company with name termination date
Date: 09 Jun 2017
Action Date: 08 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gala Coral Secretaries Limited
Termination date: 2017-06-08
Documents
Change account reference date company previous extended
Date: 09 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2016-12-31
Documents
Appoint corporate secretary company with name date
Date: 09 Jun 2017
Action Date: 08 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-06-08
Officer name: Ladbrokes Coral Corporate Secretaries Limited
Documents
Confirmation statement with updates
Date: 12 May 2017
Action Date: 12 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-12
Documents
Termination director company
Date: 03 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint person director company with name date
Date: 25 Aug 2016
Action Date: 06 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-06
Officer name: William Frederick Rees Evans
Documents
Accounts with accounts type dormant
Date: 29 Jun 2016
Action Date: 26 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-26
Documents
Termination director company with name termination date
Date: 17 Jun 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-16
Officer name: Christopher Quigley
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2016
Action Date: 28 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-28
Documents
Termination director company with name termination date
Date: 24 Feb 2016
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Scarry
Termination date: 2014-07-31
Documents
Accounts with accounts type dormant
Date: 07 Jun 2015
Action Date: 27 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-27
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2015
Action Date: 28 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-28
Documents
Accounts with accounts type dormant
Date: 24 Jun 2014
Action Date: 28 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-28
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2014
Action Date: 28 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-28
Documents
Change person director company with change date
Date: 02 May 2014
Action Date: 15 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-15
Officer name: Christopher Quigley
Documents
Change corporate secretary company with change date
Date: 02 May 2014
Action Date: 15 Feb 2013
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Gala Coral Secretaries Limited
Change date: 2013-02-15
Documents
Change person director company with change date
Date: 02 May 2014
Action Date: 15 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-15
Officer name: Kevin Scarry
Documents
Appoint corporate director company with name
Date: 20 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Capital Cranfield Pension Trustees Limited
Documents
Appoint person director company with name
Date: 09 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John David Kerr
Documents
Accounts with accounts type dormant
Date: 27 Jun 2013
Action Date: 29 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-29
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2013
Action Date: 28 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-28
Documents
Legacy
Date: 12 Mar 2013
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AP01 was removed form the register on 15/04/2014 as it was invalid
Documents
Termination director company with name
Date: 11 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Anthony
Documents
Termination director company with name
Date: 11 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stanley Kennedy
Documents
Change registered office address company with date old address
Date: 15 Feb 2013
Action Date: 15 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-15
Old address: 71 Queensway London W2 4QH England
Documents
Appoint person director company with name
Date: 12 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stanley Kennedy
Documents
Appoint person director company with name
Date: 10 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Reynolds
Documents
Termination director company with name
Date: 10 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Evans
Documents
Termination director company with name
Date: 09 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Noakes
Documents
Accounts with accounts type dormant
Date: 22 Jun 2012
Action Date: 24 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-24
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2012
Action Date: 28 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-28
Documents
Accounts with accounts type dormant
Date: 29 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2011
Action Date: 28 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-28
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2010
Action Date: 28 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-28
Documents
Appoint person director company with name
Date: 25 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Quigley
Documents
Appoint person director company with name
Date: 25 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin Scarry
Documents
Resolution
Date: 24 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change corporate secretary company with change date
Date: 20 Mar 2010
Action Date: 26 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Gala Coral Secretaries Limited
Change date: 2009-10-26
Documents
Accounts with accounts type dormant
Date: 30 Jan 2010
Action Date: 26 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-26
Documents
Termination director company with name
Date: 21 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Willis
Documents
Termination director company with name
Date: 21 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frank Thorpe
Documents
Change registered office address company with date old address
Date: 23 Oct 2009
Action Date: 23 Oct 2009
Category: Address
Type: AD01
Change date: 2009-10-23
Old address: Glebe House Vicarage Drive Barking Essex IG11 7NS
Documents
Legacy
Date: 16 Jun 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/2008 to 30/09/2009
Documents
Legacy
Date: 10 Jun 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / james noakes / 10/06/2009
Documents
Legacy
Date: 03 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/04/09; full list of members
Documents
Legacy
Date: 03 Jun 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / neal young / 04/04/2009
Documents
Legacy
Date: 08 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed james alexander noakes
Documents
Legacy
Date: 07 Aug 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/2009 to 30/09/2008
Documents
Legacy
Date: 07 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed frank thorpe
Documents
Legacy
Date: 07 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed william frederick rees evans
Documents
Legacy
Date: 07 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed patrick nigel noakes
Documents
Legacy
Date: 07 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed david lee willis
Documents
Legacy
Date: 02 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed david michael anthony
Documents
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