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Sports (Bookmakers) Limited

02354409

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ
Incorporated 02/03/1989

Previously known as

Fitlute Limited · until 22/05/1989

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

74990
Non-trading company

Officers

Ladbrokes Coral Corporate Secretaries Limited

corporate secretary · Since 21/11/2019

Reg: 733291

Sara Kiew Haddow

director · Since 11/11/2024

British · England · Age 46

Andrew Davison

director · Since 11/11/2024

British · England · Age 46

Former

Maurice Charge

director · Resigned 31/08/1992

Barry Fulton

secretary · Resigned 06/03/1998

Christopher Saggers

director · Resigned 06/03/1998

Barry Fulton

director · Resigned 25/03/2004

Ann Elizabeth Fulton

secretary · Resigned 25/03/2004

Ian Michael Plumb

director · Resigned 14/09/2004

Cr Secretaries Limited

corporate secretary · Resigned 07/03/2006

Frank Thomas Irish

director · Resigned 08/03/2006

John Peter Trissler

director · Resigned 08/03/2006

James David Reynolds

director · Resigned 08/03/2006

Stephen Alec Jones

director · Resigned 31/03/2006

John Julian Tristam Cronk

director · Resigned 10/07/2009

Diane June Penfold

director · Resigned 03/06/2011

Harry Andrew Willits

director · Resigned 31/03/2017

Gala Coral Secretaries Limited

corporate secretary · Resigned 18/05/2017

Gala Coral Nominees Limited

corporate director · Resigned 18/07/2017

Gala Coral Properties Limited

corporate director · Resigned 18/07/2017

Geoffrey Keith Howard Mason

director · Resigned 16/04/2018

Lindsay Claire Beardsell

director · Resigned 04/06/2018

Cassandra Alice Cammidge

director · Resigned 28/06/2018

Ladbrokes Coral Corporate Secretaries Limited

corporate secretary · Resigned 08/08/2019

Ladbrokes Coral Corporate Director Limited

corporate director · Resigned 08/08/2019

Sonja Arsenić

secretary · Resigned 21/11/2019

Charles Alexander Sutters

director · Resigned 11/11/2024

Stuart John Smith

director · Resigned 11/11/2024

Persons with Significant Control

Ce Acquisition 1 Limited

75–100% shares
75–100% votes
Appoint directors

7th Floor, One Stratford Place, Westfield Stratford City, London, E20 1EJ

Reg: 05282218 · England & Wales · Limited Company

Notified 07/10/2022

Former PSCs

Coral Racing Ltd

Ceased 07/10/2022

Charges1 outstanding

charge
outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 18/08/2005Registered 03/09/2005
charge
satisfied

BARCLAYS BANK PLC

Created 23/04/2003Registered 29/04/2003Satisfied 11/06/2005
charge
satisfied

BARCLAYS BANK PLC

Created 06/03/1991Registered 15/03/1991Satisfied 14/09/2000
charge
satisfied

BARCLAYS BANK PLC

Created 30/11/1990Registered 14/12/1990Satisfied 14/09/2000
charge
satisfied

BARCLAYS BANK PLC

Created 31/10/1990Registered 07/11/1990Satisfied 23/09/2000
charge
satisfied

BARCLAYS BANK PLC

Created 18/07/1989Registered 01/08/1989Satisfied 14/09/2000

Change History

officer appointedLADBROKES CORAL CORPORATE SECRETARIES LIMITED
2026-06-09
officer appointedDAVISON, Andrew
2026-06-09
officer appointedHADDOW, Sara Kiew
2026-06-09
statusactive
2026-06-09

Active

post townLondon
2026-06-09

LONDON

typeltd
2026-06-09

Private Limited Company

address line17th Floor, One Stratford Place Westfield Stratford City
2026-06-09

7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY