Website & contact details
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Ladbrokes Coral Corporate Secretaries Limited
- Incorporated
- 23 August 1962 (64 years)
- Previously known as
- Ladbroke Corporate Secretaries Limited (until 17 May 2017)Cornwall Coast Country Club Limited (until 10 September 1998)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 7th FloorOne Stratford PlaceWestfield Stratford CityMontfichet RoadLondonE20 1EJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
Also at C L Jennings (1995) Limited, Choicebet Limited, Competition Management Services Co. Limited (proposed for strike-off) · more companies
German
Born June 1978 (48)
Director · Appointed 1 November 2024
British
Born November 1971
Cano, Francesca
Secretary · Appointed 27 March 2023
Doherty, Michael Ciaran
Secretary · Appointed 27 March 2023
Officer history (37 former)
31 July 2026
31 July 2026
1 November 2024
1 November 2024
1 November 2024
1 November 2024
1 November 2024
27 March 2023
Appointed Cano, Francesca as Secretary
27 March 2023
Appointed Doherty, Michael Ciaran as Secretary
30 May 2022
Resigned Hoskin, Sian Amanda as Secretary
20 January 2020
Appointed Hoskin, Sian Amanda as Secretary
21 November 2019
Resigned Perez, Fiona Lorraine as Secretary
21 November 2019
Resigned Arsenić, Sonja as Secretary
27 June 2019
Resigned Hoskin, Sian Amanda as Secretary
27 June 2019
Appointed Arsenić, Sonja as Secretary
8 March 2019
8 March 2019
18 July 2018
Appointed Hoskin, Sian Amanda as Secretary
18 July 2018
Appointed Perez, Fiona Lorraine as Secretary
28 June 2018
Resigned Cammidge, Cassandra Alice as Secretary
28 June 2018
16 April 2018
16 April 2018
16 April 2018
Appointed Cammidge, Cassandra Alice as Secretary
16 April 2018
Resigned Mason, Geoffrey Keith Howard as Secretary
12 December 2017
12 December 2017
16 May 2017
6 March 2017
8 February 2017
15 July 2016
15 July 2016
Appointed Mason, Geoffrey Keith Howard as Secretary
15 July 2016
Resigned Bushnell, Adrian John as Secretary
15 July 2016
13 June 2016
13 June 2016
18 April 2014
Resigned Adelman, Jonathan Mark as Secretary
18 April 2014
Appointed Bushnell, Adrian John as Secretary
18 April 2014
18 April 2014
1 June 2012
1 June 2012
Appointed Adelman, Jonathan Mark as Secretary
31 May 2012
31 May 2012
16 March 2009
16 March 2009
31 August 2007
31 August 2007
23 February 2006
23 February 2006
3 February 2005
3 February 2005
12 October 2001
12 October 2001
10 September 1999
10 September 1999
13 May 1999
13 May 1999
31 December 1998
31 December 1998
3 March 1997
28 February 1997
28 February 1997
10 December 1996
30 September 1996
30 September 1996
30 September 1996
30 September 1996
7 November 1994
7 November 1994
7 November 1994
31 October 1994
5 January 1994
5 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 566221
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Birchgree Limited Owns 75–100% of shares
Ladbrokes Investments Holdings Limited Owns 50–75% of shares
Games for Good Causes PLC Owns 25–50% of shares
Ladbroke Dormant Holding Company Limited Owns 75–100% of shares
Ladbroke Entertainments Limited Owns 75–100% of shares
Ladbroke Group Properties Limited Owns 75–100% of shares
Hillford Estates Limited Owns 75–100% of shares
Jerusalem Development Corporation (Holdings) Limited Owns 75–100% of shares
Jerusalem Development (Mamilla) Co. Limited Owns 75–100% of shares
Ladbroke (Rentals) Limited Owns 75–100% of shares
London & Leeds Estates Limited Owns 75–100% of shares
Techno Land Improvements Limited Owns 75–100% of shares
Ladbroke Land Limited Owns 75–100% of shares
Ladbrokes Coral Corporate Director Limited Owns 75–100% of shares
Ladbrokes Coral Corporate Secretaries Limited This company Proposed for strike-offOwns 75–100% of shares
Ladbrokes Coral Group Life Benefits Trustee Limited Owns 75–100% of shares
Ladbrokes E-Gaming Limited Owns 75–100% of shares
Ladbrokes Group Finance PLC Owns 75–100% of shares
Ladbrokes It & Shared Services Limited Owns 75–100% of shares
Town and County Factors Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Appointment of a director | |||
| 25 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 29 May 2025 | Confirmation statement with no updates | 17 May 2025 |
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