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Coral Group Limited

05282058

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, LONDON, E20 1EJ
Incorporated 09/11/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

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

Ce Acquisition 1 Limited

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

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

Reg: 5282218 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

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

ALL MONIES DUE OR TO BECOME DUE BY THE COMPANY TO ANY SECURED PARTY ON ANY ACCOUNT WHATSOEVER

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/2004Registered 10/12/2004Satisfied 09/11/2005