Coral Limited

05240310

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, LONDON, E20 1EJ

Incorporated 24/09/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

70100

Activities of head offices

Officers

Ladbrokes Coral Corporate Secretaries Limited

secretary · Since 21/11/2019

BRITISH

Also on 97 other boards

Sara Kiew Haddow

director · Since 18/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 64 other boards

Mr Benjamin William Edward Morgan

director · Since 18/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 23 other boards

Persons with Significant Control

Coral Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 05282058 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNS AND PERMITTED TRANSFEREES)

Created 14/08/2014Registered 19/08/2014Satisfied 21/12/2016

charge

satisfied

BARCLAYS BANK PLC (ACTING AS SECURITY AGENT)

Created 27/05/2011Registered 10/06/2011Satisfied 21/12/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES

Created 11/05/2006Registered 24/05/2006Satisfied 08/06/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES

Created 23/12/2005Registered 03/01/2006Satisfied 08/06/2011