Coral Eurobet Limited

Active05240872 Private limited company
Incorporated
24 September 2004 (22 years)
Previously known as
CE Finance 1 Limited (until 3 March 2014)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
7th Floor
One Stratford Place
Westfield Stratford City
Montfichet Road
London
E20 1EJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born May 1967 (59)
Director · Appointed 18 November 2024
British
Born July 1984 (42)
Officer history (23 former)
28 September 2026
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
31 July 2026
Resigned Haddow, Sara Kiew as Director
31 July 2026
Appointed Hickey, John Patrick as Director
18 November 2024
Resigned Sutters, Charles Alexander as Director
18 November 2024
Appointed Morgan, Benjamin William Edward as Director
18 November 2024
Appointed Haddow, Sara Kiew as Director
18 November 2024
Resigned Smith, Stuart John as Director
21 November 2019
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
21 November 2019
Resigned Arsenić, Sonja as Secretary
30 September 2019
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
30 September 2019
Resigned Ladbrokes Coral Corporate Director Limited as Corporate Director
30 September 2019
Appointed Arsenić, Sonja as Secretary
4 June 2018
Resigned Beardsell, Lindsay Claire as Director
16 April 2018
Appointed Beardsell, Lindsay Claire as Director
16 April 2018
Resigned Mason, Geoffrey Keith Howard as Director
12 December 2017
Resigned Parmar, Vinod as Director
12 December 2017
Appointed Sutters, Charles Alexander as Director
18 July 2017
Appointed Smith, Stuart John as Director
18 July 2017
Appointed Ladbrokes Coral Corporate Director Limited as Corporate Director
18 July 2017
Appointed Mason, Geoffrey Keith Howard as Director
18 July 2017
Resigned Bowtell, Paul as Director
18 July 2017
Appointed Parmar, Vinod as Director
18 July 2017
Resigned Gala Coral Nominees Limited as Corporate Director
18 May 2017
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
18 May 2017
Resigned Gala Coral Secretaries Limited as Corporate Secretary
3 October 2011
Appointed Bowtell, Paul as Director
30 September 2011
Resigned Hughes, Gary William as Director
8 November 2010
Resigned Goulden, Neil Geoffrey as Director
1 September 2010
Appointed Goulden, Neil Geoffrey as Director
1 September 2010
Resigned Harrison, Dominic Stephen as Director
10 July 2009
Appointed Hughes, Gary William as Director
10 July 2009
Appointed Harrison, Dominic Stephen as Director
10 July 2009
Resigned Cronk, John Julian Tristam as Director
10 December 2004
Resigned Mariscotti, Michael Gordon as Director
10 December 2004
Resigned Offord, Malcolm Ian as Director
10 December 2004
Appointed Gala Coral Nominees Limited as Corporate Director
10 December 2004
Resigned Greenhalgh, Jeremy Edward as Director
10 December 2004
Resigned Ashdown, Vaughan Trevor as Director
24 September 2004
Appointed Greenhalgh, Jeremy Edward as Director
24 September 2004
Appointed Ashdown, Vaughan Trevor as Director
24 September 2004
Appointed Mariscotti, Michael Gordon as Director
24 September 2004
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
24 September 2004
Appointed Offord, Malcolm Ian as Director
24 September 2004
Appointed Chalfen Nominees Limited as Corporate Nominee Director
24 September 2004
Appointed Cronk, John Julian Tristam as Director
24 September 2004
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
24 September 2004
Appointed Gala Coral Secretaries Limited as Corporate Secretary
24 September 2004
Resigned Chalfen Nominees Limited as Corporate Nominee Director

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. 4487021

Filings 174

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a secretary
7 August 2026Termination of appointment of a director
7 August 2026Appointment of a director
27 June 2026Full accounts31 December 2025
10 June 2026Confirmation statement with no updates29 May 2026
Show all 174 filings

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