LADBROKES CPCB LIMITED
Company is dissolved
General Information
NAME
LADBROKES CPCB LIMITED
COMPANY NUMBER
02168515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/09/1987
(37 years and 2 months old)
WEBSITE
www.ladbrokes.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/09/1987
24/11/2004
STAR BOOKMAKERS LIMITED
LONDON
EC4M 9AF
12 Central Parade
High Street
London
SE20 7TN
Telephone: 0223454
33c Challis Lane
Braintree
Essex
CM7 1AN
Telephone: 0223454
3rd Floor One New Change
London
EC4M 9AF
EC4M 9AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LADBROKES BETTING & GAMING LIMITED | Active - Accounts Filed | View Report |
| LADBROKES CPCB LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 19/12/2024 | New Board Member Stuart John Smith (924930160) Appointed |
| 19/12/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
Credit Risk Overview
Want to learn more about LADBROKES CPCB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LADBROKES CPCB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LADBROKES CPCB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1954 |
Resigned | Director |
Current: 4 Past: 375 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 8 Past: 342 |
View Report |
|
Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 711 |
View Report |
|
Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 218 |
View Report |
|
Born in Nov 1981 |
Resigned | Director |
Current: 4 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 19/12/2024 | New Board Member Stuart John Smith (924930160) Appointed |
| 19/12/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 02/12/2024 | New Board Member Stuart John Smith (924930160) Appointed |
| 02/12/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 28/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 27/11/2024 | New Board Member Stuart John Smith (924930160) Appointed |
| 27/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 26/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 20/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 18/11/2024 | New Board Member Stuart John Smith (924930160) Appointed |
| 15/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 15/11/2024 | New Board Member Stuart John Smith (924930160) Appointed |
| 14/11/2024 | New Board Member Stuart John Smith (924930160) Appointed |
| 14/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 08/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 06/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 06/11/2024 | New Board Member Stuart John Smith (924930160) Appointed |
| 04/10/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 13/08/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 15/03/2024 | New Board Member Stuart John Smith (924930160) Appointed |
| 20/02/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 11/12/2023 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 05/10/2023 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 05/10/2023 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 08/07/2023 | New Accounts filed |
| 11/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 11/12/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926491363) has left the board |
| 04/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926491363) Appointed |
| 04/12/2019 | Sonja Arseni (926303473) has left the board |
| 12/10/2019 | New Accounts filed |
| 10/10/2019 | LADBROKES CORAL CORPORATE DIRECTOR LIMITED (906236046) has left the board |
| 07/10/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) has left the board |
| 07/10/2019 | New Company Secretary Sonja Arseni (926303473) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 13/08/2018 | New Board Member Stuart John Smith (924930160) Appointed |
| 13/08/2018 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 19/07/2018 | Change in Reg. Office |
| 02/07/2018 | Cassandra Alice Cammidge (924544652) has left the board |
| 08/06/2018 | New Confirmation Statement filed |
| 20/04/2018 | Geoffrey Keith Howard Mason (903740425) has left the board |
| 20/04/2018 | New Board Member Cassandra Alice Cammidge (924544652) Appointed |
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