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Home > England & Wales Companies > LADBROKES CPCB LIMITED
Company Information for

LADBROKES CPCB LIMITED

3rd Floor One New Change, ONE NEW CHANGE, London, EC4M 9AF,
Company Registration Number
02168515
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ladbrokes Cpcb Ltd
LADBROKES CPCB LIMITED was founded on 1987-09-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ladbrokes Cpcb Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LADBROKES CPCB LIMITED
 
Legal Registered Office
3rd Floor One New Change
ONE NEW CHANGE
London
EC4M 9AF
Other companies in HA2
 
Previous Names
STAR BOOKMAKERS LIMITED24/11/2004
Filing Information
Company Number 02168515
Company ID Number 02168515
Date formed 1987-09-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2023
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-12 05:13:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LADBROKES CPCB LIMITED
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Company Officers of LADBROKES CPCB LIMITED

Current Directors
Officer Role Date Appointed
LADBROKES CORAL CORPORATE SECRETARIES LIMITED
 Company Secretary 2006-11-02
LADBROKES CORAL CORPORATE DIRECTOR LIMITED
 Director 2006-11-02
STUART JOHN SMITH
 Director 2018-08-09
CHARLES ALEXANDER SUTTERS
 Director 2018-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
CASSANDRA ALICE CAMMIDGE
 Director 2018-04-16 2018-06-28
GEOFFREY KEITH HOWARD MASON
 Director 2016-07-15 2018-04-16
ADRIAN JOHN BUSHNELL
 Director 2014-04-18 2016-07-15
JONATHAN MARK ADELMAN
 Director 2012-06-01 2014-04-18
MICHAEL JEREMY NOBLE
 Director 2008-09-01 2012-05-31
MICHAEL JEREMY NOBLE
 Company Secretary 2004-05-14 2006-11-02
CHRISTOPHER DAVID EVANS
 Director 2004-05-14 2006-11-02
ALAN SPENCER ROSS
 Director 2004-05-14 2006-11-02
JANET DENISE ROSS
 Company Secretary 1996-02-01 2004-05-14
DAVID LEWIS ROSS
 Director 1991-12-29 2004-05-14
STEPHEN MARTIN ROSS
 Company Secretary 1991-12-29 1996-01-31
STEPHEN MARTIN ROSS
 Director 1991-12-29 1996-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL RACING LIMITED Director 2017-07-19 CURRENT 1954-12-07 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL LIMITED Director 2017-07-19 CURRENT 2004-09-24 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL (HOLDINGS) LIMITED Director 2017-07-19 CURRENT 1963-01-01 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL GROUP LIMITED Director 2017-07-18 CURRENT 2004-11-09 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LIGHTWORLD LIMITED Director 2017-07-18 CURRENT 2005-01-07 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED Director 2017-07-18 CURRENT 1978-05-10 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED BLOXHAMS BOOKMAKERS LIMITED Director 2017-07-18 CURRENT 1987-01-14 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED GALA CORAL NOMINEES LIMITED Director 2017-07-18 CURRENT 1994-09-15 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED JOE JENNINGS (1995) LIMITED Director 2017-07-18 CURRENT 1994-12-06 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED C L JENNINGS (1995) LIMITED Director 2017-07-18 CURRENT 1994-12-06 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL GROUP TRADING LIMITED Director 2017-07-18 CURRENT 1998-11-27 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED GALA CORAL PROPERTIES LIMITED Director 2017-07-18 CURRENT 1999-02-25 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED GALA CORAL SECRETARIES LIMITED Director 2017-07-18 CURRENT 1999-12-14 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL EUROBET HOLDINGS LIMITED Director 2017-07-18 CURRENT 2002-07-16 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED J G LEISURE LIMITED Director 2017-07-18 CURRENT 2004-01-26 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL EUROBET LIMITED Director 2017-07-18 CURRENT 2004-09-24 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CE ACQUISITION 1 LIMITED Director 2017-07-18 CURRENT 2004-11-09 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED REUBEN PAGE LIMITED Director 2017-07-18 CURRENT 1990-06-14 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED REG.BOYLE LIMITED Director 2017-07-18 CURRENT 1960-05-17 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED JOE JENNINGS LIMITED Director 2017-07-18 CURRENT 1986-01-17 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED SPORTS (BOOKMAKERS) LIMITED Director 2017-07-18 CURRENT 1989-03-02 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED ROMFORD STADIUM LIMITED Director 2017-07-18 CURRENT 1935-11-25 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL STADIA LIMITED Director 2017-07-18 CURRENT 1929-06-03 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL ESTATES LIMITED Director 2017-07-18 CURRENT 1962-06-13 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL (STOKE) LIMITED Director 2017-07-18 CURRENT 1975-09-11 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CHAS. KENDALL (TURF ACCOUNTANT) LIMITED Director 2017-07-18 CURRENT 1965-03-05 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED FORSTER'S (BOOKMAKERS) LIMITED Director 2017-07-18 CURRENT 1997-04-23 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED BRICKAGENT LIMITED Director 2017-07-18 CURRENT 1999-09-28 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED VEGAS BETTING LIMITED Director 2017-07-18 CURRENT 2002-07-09 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CHOICEBET LIMITED Director 2017-07-18 CURRENT 2005-03-07 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LADBROKE LAND LIMITED Director 2011-08-05 CURRENT 1972-09-05 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED J.WARD HILL & COMPANY Director 2009-09-02 CURRENT 1961-08-22 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LADBROKES CONTACT CENTRE LIMITED Director 2008-03-28 CURRENT 1968-07-12 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LADBROKES (CLJHC) LIMITED Director 2006-11-02 CURRENT 2003-04-03 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED GREATMARK LIMITED Director 2006-11-02 CURRENT 1995-06-02 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LADBROKES (CLJEA) LIMITED Director 2006-11-02 CURRENT 2003-04-03 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CHEQUERED RACING LIMITED Director 2006-11-02 CURRENT 1979-12-06 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED BARTLETTS LIMITED Director 2006-11-02 CURRENT 1992-11-03 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LADBROKES (CLJSW) LIMITED Director 2006-11-02 CURRENT 2003-04-03 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED KRULLIND LIMITED Director 2006-11-02 CURRENT 1975-04-04 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED E.F.POLITT & SON LIMITED Director 2006-11-02 CURRENT 1962-05-22 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED VERNONS COMPETITIONS COMPANY Director 2002-12-30 CURRENT 1955-03-24 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED GAMES FOR GOOD CAUSES PLC Director 2000-08-15 CURRENT 1993-02-08 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED COMPETITION MANAGEMENT SERVICES CO. LIMITED Director 2000-03-20 CURRENT 1973-04-18 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED MOFFAT LODGE MOTOR INN LIMITED Director 1998-12-31 CURRENT 1972-08-23 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE) Director 1998-12-31 CURRENT 1906-03-29 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED ARBITER & WESTON LIMITED Director 1998-12-31 CURRENT 1961-03-29 Active - Proposal to Strike off
STUART JOHN SMITH MOFFAT LODGE MOTOR INN LIMITED Director 2018-08-09 CURRENT 1972-08-23 Active - Proposal to Strike off
STUART JOHN SMITH REUBEN PAGE LIMITED Director 2018-08-09 CURRENT 1990-06-14 Active
STUART JOHN SMITH REG.BOYLE LIMITED Director 2018-08-09 CURRENT 1960-05-17 Active
STUART JOHN SMITH JOE JENNINGS LIMITED Director 2018-08-09 CURRENT 1986-01-17 Active
STUART JOHN SMITH SPORTS (BOOKMAKERS) LIMITED Director 2018-08-09 CURRENT 1989-03-02 Active
STUART JOHN SMITH J.WARD HILL & COMPANY Director 2018-08-09 CURRENT 1961-08-22 Active
STUART JOHN SMITH LADBROKES CONTACT CENTRE LIMITED Director 2018-08-09 CURRENT 1968-07-12 Active
STUART JOHN SMITH FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE) Director 2018-08-09 CURRENT 1906-03-29 Active - Proposal to Strike off
STUART JOHN SMITH LADBROKE LAND LIMITED Director 2018-08-09 CURRENT 1972-09-05 Active
STUART JOHN SMITH KRULLIND LIMITED Director 2018-08-09 CURRENT 1975-04-04 Active
STUART JOHN SMITH E.F.POLITT & SON LIMITED Director 2018-08-09 CURRENT 1962-05-22 Active
STUART JOHN SMITH ELECTRAWORKS MAPLE LIMITED Director 2018-08-09 CURRENT 1981-12-23 Active
STUART JOHN SMITH CORAL (STOKE) LIMITED Director 2018-08-09 CURRENT 1975-09-11 Active
STUART JOHN SMITH COMPETITION MANAGEMENT SERVICES CO. LIMITED Director 2018-08-09 CURRENT 1973-04-18 Active
STUART JOHN SMITH CHAS. KENDALL (TURF ACCOUNTANT) LIMITED Director 2018-08-09 CURRENT 1965-03-05 Active
STUART JOHN SMITH ARBITER & WESTON LIMITED Director 2018-08-09 CURRENT 1961-03-29 Active - Proposal to Strike off
STUART JOHN SMITH FORSTER'S (BOOKMAKERS) LIMITED Director 2018-08-09 CURRENT 1997-04-23 Active - Proposal to Strike off
STUART JOHN SMITH VEGAS BETTING LIMITED Director 2018-08-09 CURRENT 2002-07-09 Active
STUART JOHN SMITH CHOICEBET LIMITED Director 2018-08-09 CURRENT 2005-03-07 Active
CHARLES ALEXANDER SUTTERS LADBROKES (CLJSW) LIMITED Director 2018-08-09 CURRENT 2003-04-03 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS J G LEISURE LIMITED Director 2018-08-09 CURRENT 2004-01-26 Active
CHARLES ALEXANDER SUTTERS MOFFAT LODGE MOTOR INN LIMITED Director 2018-08-09 CURRENT 1972-08-23 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS REUBEN PAGE LIMITED Director 2018-08-09 CURRENT 1990-06-14 Active
CHARLES ALEXANDER SUTTERS REG.BOYLE LIMITED Director 2018-08-09 CURRENT 1960-05-17 Active
CHARLES ALEXANDER SUTTERS JOE JENNINGS LIMITED Director 2018-08-09 CURRENT 1986-01-17 Active
CHARLES ALEXANDER SUTTERS SPORTS (BOOKMAKERS) LIMITED Director 2018-08-09 CURRENT 1989-03-02 Active
CHARLES ALEXANDER SUTTERS J.WARD HILL & COMPANY Director 2018-08-09 CURRENT 1961-08-22 Active
CHARLES ALEXANDER SUTTERS LADBROKES CONTACT CENTRE LIMITED Director 2018-08-09 CURRENT 1968-07-12 Active
CHARLES ALEXANDER SUTTERS FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE) Director 2018-08-09 CURRENT 1906-03-29 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKE LAND LIMITED Director 2018-08-09 CURRENT 1972-09-05 Active
CHARLES ALEXANDER SUTTERS KRULLIND LIMITED Director 2018-08-09 CURRENT 1975-04-04 Active
CHARLES ALEXANDER SUTTERS E.F.POLITT & SON LIMITED Director 2018-08-09 CURRENT 1962-05-22 Active
CHARLES ALEXANDER SUTTERS CORAL (STOKE) LIMITED Director 2018-08-09 CURRENT 1975-09-11 Active
CHARLES ALEXANDER SUTTERS COMPETITION MANAGEMENT SERVICES CO. LIMITED Director 2018-08-09 CURRENT 1973-04-18 Active
CHARLES ALEXANDER SUTTERS CHAS. KENDALL (TURF ACCOUNTANT) LIMITED Director 2018-08-09 CURRENT 1965-03-05 Active
CHARLES ALEXANDER SUTTERS ARBITER & WESTON LIMITED Director 2018-08-09 CURRENT 1961-03-29 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS FORSTER'S (BOOKMAKERS) LIMITED Director 2018-08-09 CURRENT 1997-04-23 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS VEGAS BETTING LIMITED Director 2018-08-09 CURRENT 2002-07-09 Active
CHARLES ALEXANDER SUTTERS CHOICEBET LIMITED Director 2018-08-09 CURRENT 2005-03-07 Active
CHARLES ALEXANDER SUTTERS VERNONS COMPETITIONS COMPANY Director 2018-04-16 CURRENT 1955-03-24 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS CORAL GROUP LIMITED Director 2017-12-12 CURRENT 2004-11-09 Active
CHARLES ALEXANDER SUTTERS VENTMEAR LIMITED Director 2017-12-12 CURRENT 1996-04-03 Active
CHARLES ALEXANDER SUTTERS BIRCHGREE LIMITED Director 2017-12-12 CURRENT 1981-06-04 Active
CHARLES ALEXANDER SUTTERS GALA CORAL NOMINEES LIMITED Director 2017-12-12 CURRENT 1994-09-15 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS CORAL GROUP TRADING LIMITED Director 2017-12-12 CURRENT 1998-11-27 Active
CHARLES ALEXANDER SUTTERS GALA CORAL PROPERTIES LIMITED Director 2017-12-12 CURRENT 1999-02-25 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKE GROUP Director 2017-12-12 CURRENT 1999-05-14 Active
CHARLES ALEXANDER SUTTERS GALA CORAL SECRETARIES LIMITED Director 2017-12-12 CURRENT 1999-12-14 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS CORAL EUROBET HOLDINGS LIMITED Director 2017-12-12 CURRENT 2002-07-16 Active
CHARLES ALEXANDER SUTTERS CORAL LIMITED Director 2017-12-12 CURRENT 2004-09-24 Active
CHARLES ALEXANDER SUTTERS CORAL EUROBET LIMITED Director 2017-12-12 CURRENT 2004-09-24 Active
CHARLES ALEXANDER SUTTERS CE ACQUISITION 1 LIMITED Director 2017-12-12 CURRENT 2004-11-09 Active
CHARLES ALEXANDER SUTTERS LADBROKES CORAL CORPORATE DIRECTOR LIMITED Director 2017-12-12 CURRENT 1983-10-06 Active
CHARLES ALEXANDER SUTTERS GABLE HOUSE ESTATES LIMITED Director 2017-12-12 CURRENT 1986-03-03 Active
CHARLES ALEXANDER SUTTERS NEW ANGEL COURT LIMITED Director 2017-12-12 CURRENT 1986-03-07 Active
CHARLES ALEXANDER SUTTERS TECHNO LAND IMPROVEMENTS LIMITED Director 2017-12-12 CURRENT 1972-01-26 Active
CHARLES ALEXANDER SUTTERS MARGOLIS AND RIDLEY LIMITED Director 2017-12-12 CURRENT 1954-04-26 Active
CHARLES ALEXANDER SUTTERS LADBROKES INVESTMENTS HOLDINGS LIMITED Director 2017-12-12 CURRENT 1875-03-24 Active
CHARLES ALEXANDER SUTTERS LADBROKE & CO., LIMITED Director 2017-12-12 CURRENT 1921-10-05 Active
CHARLES ALEXANDER SUTTERS LADBROKE (RENTALS) LIMITED Director 2017-12-12 CURRENT 1946-04-15 Active
CHARLES ALEXANDER SUTTERS LADBROKE US INVESTMENTS LIMITED Director 2017-12-12 CURRENT 1958-12-11 Active
CHARLES ALEXANDER SUTTERS LADBROKES CORAL CORPORATE SECRETARIES LIMITED Director 2017-12-12 CURRENT 1962-08-23 Active
CHARLES ALEXANDER SUTTERS LADBROKE ENTERTAINMENTS LIMITED Director 2017-12-12 CURRENT 1964-01-27 Active
CHARLES ALEXANDER SUTTERS LADBROKE GROUP INTERNATIONAL Director 2017-12-12 CURRENT 1965-08-12 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKE RACING (SOUTH EAST) LIMITED Director 2017-12-12 CURRENT 1968-03-11 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKE GROUP PROPERTIES LIMITED Director 2017-12-12 CURRENT 1972-01-25 Active
CHARLES ALEXANDER SUTTERS LADBROKE DORMANT HOLDING COMPANY LIMITED Director 2017-12-12 CURRENT 1974-01-24 Active
CHARLES ALEXANDER SUTTERS HINDWAIN LIMITED Director 2017-12-12 CURRENT 1977-12-05 Active
CHARLES ALEXANDER SUTTERS LADBROKES GROUP FINANCE PLC Director 2017-12-12 CURRENT 1979-06-14 Active
CHARLES ALEXANDER SUTTERS LADBROKES GROUP HOLDINGS LIMITED Director 2017-12-12 CURRENT 1981-10-08 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS ELECTRAWORKS MAPLE LIMITED Director 2017-12-12 CURRENT 1981-12-23 Active
CHARLES ALEXANDER SUTTERS LADBROKE CITY & COUNTY LAND COMPANY LIMITED Director 2017-12-12 CURRENT 1983-01-17 Active
CHARLES ALEXANDER SUTTERS JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED Director 2017-12-12 CURRENT 1983-05-05 Active
CHARLES ALEXANDER SUTTERS JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED Director 2017-12-12 CURRENT 1983-05-17 Active
CHARLES ALEXANDER SUTTERS CORAL (HOLDINGS) LIMITED Director 2017-12-12 CURRENT 1963-01-01 Active
CHARLES ALEXANDER SUTTERS LADBROKE RETAIL PARKS LIMITED Director 2017-12-12 CURRENT 1985-04-29 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS MAPLE COURT INVESTMENTS LIMITED Director 2017-12-12 CURRENT 1997-05-30 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS BRICKAGENT LIMITED Director 2017-12-12 CURRENT 1999-09-28 Active
CHARLES ALEXANDER SUTTERS PADDINGTON CASINO LIMITED Director 2017-12-12 CURRENT 2003-01-29 Active
CHARLES ALEXANDER SUTTERS LADBROKES PT LIMITED Director 2017-12-12 CURRENT 2005-03-22 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS TRAVEL DOCUMENT SERVICE Director 2017-01-05 CURRENT 1934-06-14 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS TOWN AND COUNTY FACTORS LIMITED Director 2017-01-05 CURRENT 1954-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-18SECOND GAZETTE not voluntary dissolution
2023-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-02FIRST GAZETTE notice for voluntary strike-off
2023-04-21Application to strike the company off the register
2022-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2018-08-15CH01Director's details changed for Mr Stuart John Smith on 2018-08-15
2018-08-09AP01DIRECTOR APPOINTED MR CHARLES ALEXANDER SUTTERS
2018-08-09AP01DIRECTOR APPOINTED MR STUART JOHN SMITH
2018-08-07CH02Director's details changed for Ladbrokes Coral Corporate Director Limited on 2018-07-10
2018-08-07CH04SECRETARY'S DETAILS CHNAGED FOR LADBROKES CORAL CORPORATE SECRETARIES LIMITED on 2018-07-10
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR CASSANDRA ALICE CAMMIDGE
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-06-05PSC05Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 2017-06-30
2018-04-18AP01DIRECTOR APPOINTED CASSANDRA ALICE CAMMIDGE
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KEITH HOWARD MASON
2017-11-03CH02Director's details changed for Ladbrokes Coral Corporate Director Limited on 2017-06-30
2017-11-03CH04SECRETARY'S DETAILS CHNAGED FOR LADBROKES CORAL CORPORATE SECRETARIES LIMITED on 2017-06-30
2017-10-30CH01Director's details changed for Mr Geoffrey Keith Howard Mason on 2017-05-24
2017-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2017 FROM IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7JW
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LADBROKE CORPORATE DIRECTOR LIMITED / 16/05/2017
2017-05-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKE CORPORATE SECRETARIES LIMITED / 16/05/2017
2016-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-20AP01DIRECTOR APPOINTED MR GEOFFREY KEITH HOWARD MASON
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-11AR0103/05/16 FULL LIST
2015-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-19AR0103/05/15 FULL LIST
2014-11-25AUDAUDITOR'S RESIGNATION
2014-11-14AUDAUDITOR'S RESIGNATION
2014-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0103/05/14 FULL LIST
2014-05-19AP01DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADELMAN
2013-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-29AR0103/05/13 FULL LIST
2012-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-11AP01DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE
2012-05-18AR0103/05/12 FULL LIST
2011-05-10AR0103/05/11 FULL LIST
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
2011-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-05-26AR0103/05/10 FULL LIST
2010-03-23CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010
2010-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-11363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-09-05288aDIRECTOR APPOINTED MICHAEL JEREMY NOBLE
2008-05-15363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-07363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-11-30288bDIRECTOR RESIGNED
2006-11-30288bSECRETARY RESIGNED
2006-11-30288bDIRECTOR RESIGNED
2006-11-30288aNEW SECRETARY APPOINTED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-05363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-01-16363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-04225ACC. REF. DATE SHORTENED FROM 13/05/05 TO 31/12/04
2005-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/04
2005-01-28363aRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-11-29287REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 213 HIGH ROAD CHADWELL HEATH ESSEX
2004-11-24CERTNMCOMPANY NAME CHANGED STAR BOOKMAKERS LIMITED CERTIFICATE ISSUED ON 24/11/04
2004-06-08288aNEW DIRECTOR APPOINTED
2004-06-08288aNEW DIRECTOR APPOINTED
2004-06-08288aNEW SECRETARY APPOINTED
2004-05-27288bSECRETARY RESIGNED
2004-05-27288bDIRECTOR RESIGNED
2004-05-27225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 13/05/04
2004-01-12363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-06363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2003-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-07363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-02-23363(288)SECRETARY'S PARTICULARS CHANGED
2001-02-23363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-04-07AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-03-31363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-03-22363sRETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-20AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-20363sRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-02-05AAFULL ACCOUNTS MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LADBROKES CPCB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LADBROKES CPCB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LADBROKES CPCB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-12-31

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 LADBROKES CPCB LIMITED

Intangible Assets
Patents
We have not found any records of LADBROKES CPCB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LADBROKES CPCB LIMITED
Trademarks
We have not found any records of LADBROKES CPCB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LADBROKES CPCB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LADBROKES CPCB LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LADBROKES CPCB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LADBROKES CPCB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LADBROKES CPCB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 9AF