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LADBROKES CPCB LIMITED - 3rd Floor One New Change, London, EC4M 9AF, United Kingdom
Company Information
- Company registration number
- 02168515
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor One New Change
- London
- EC4M 9AF
- United Kingdom 3rd Floor One New Change, London, EC4M 9AF, United Kingdom UK
Management
- Managing Directors
- SMITH, Stuart John
- SUTTERS, Charles Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-23
- Age Of Company 1987-09-23 36 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Ladbrokes Betting & Gaming Limited
- Ladbrokes Betting & Gaming Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- STAR BOOKMAKERS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-03
- Annual Return
- Due Date: 2023-05-31
- Last Date: 2022-05-17
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LADBROKES CPCB LIMITED Company Description
- LADBROKES CPCB LIMITED is a ltd registered in United Kingdom with the Company reg no 02168515. Its current trading status is "live". It was registered 1987-09-23. It was previously called STAR BOOKMAKERS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-03.It can be contacted at 3Rd Floor One New Change .
Get LADBROKES CPCB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ladbrokes Cpcb Limited - 3rd Floor One New Change, London, EC4M 9AF, United Kingdom
- 1987-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-04-21) - DS01
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gazette-notice-voluntary (2023-05-02) - GAZ1(A)
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accounts-with-accounts-type-dormant (2023-07-03) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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accounts-with-accounts-type-dormant (2022-10-03) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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accounts-with-accounts-type-dormant (2021-09-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-18) - AA
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confirmation-statement-with-no-updates (2020-05-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-03) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-03) - AP03
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-12-02) - AP04
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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change-to-a-person-with-significant-control (2018-06-05) - PSC05
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01
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change-to-a-person-with-significant-control (2018-10-10) - PSC05
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change-corporate-director-company-with-change-date (2018-08-07) - CH02
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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change-person-director-company-with-change-date (2018-08-15) - CH01
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accounts-with-accounts-type-dormant (2018-10-04) - AA
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change-corporate-secretary-company-with-change-date (2018-08-07) - CH04
keyboard_arrow_right 2017
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change-corporate-director-company-with-change-date (2017-05-19) - CH02
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change-corporate-secretary-company-with-change-date (2017-05-18) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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confirmation-statement-with-updates (2017-05-19) - CS01
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change-person-director-company-with-change-date (2017-10-30) - CH01
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change-corporate-secretary-company-with-change-date (2017-11-03) - CH04
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accounts-with-accounts-type-dormant (2017-08-14) - AA
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change-corporate-director-company-with-change-date (2017-11-03) - CH02
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-21) - AA
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-19) - AP01
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termination-director-company-with-name (2014-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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auditors-resignation-company (2014-11-25) - AUD
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auditors-resignation-company (2014-11-14) - AUD
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accounts-with-accounts-type-dormant (2014-09-22) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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termination-director-company-with-name (2012-06-08) - TM01
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accounts-with-accounts-type-dormant (2012-09-21) - AA
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appoint-person-director-company-with-name (2012-06-11) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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change-person-director-company-with-change-date (2011-05-05) - CH01
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accounts-with-accounts-type-dormant (2011-04-06) - AA
keyboard_arrow_right 2010
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resolution (2010-03-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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statement-of-companys-objects (2010-03-23) - CC04
keyboard_arrow_right 2009
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legacy (2009-05-11) - 363a
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accounts-with-accounts-type-dormant (2009-06-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-03-12) - AA
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legacy (2008-05-15) - 363a
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legacy (2008-09-05) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-29) - AA
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legacy (2007-06-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-16) - 363a
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legacy (2006-06-05) - 363a
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accounts-with-accounts-type-dormant (2006-11-23) - AA
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legacy (2006-11-30) - 288a
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legacy (2006-11-30) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-11-04) - 225
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accounts-with-accounts-type-small (2005-10-20) - AA
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legacy (2005-01-28) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-12) - 363s
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legacy (2004-05-27) - 225
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legacy (2004-05-27) - 288b
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legacy (2004-06-08) - 288a
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legacy (2004-11-29) - 287
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certificate-change-of-name-company (2004-11-24) - CERTNM
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-20) - AA
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accounts-with-accounts-type-small (2003-01-06) - AA
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legacy (2003-01-06) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-07) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-23) - 363s
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accounts-with-accounts-type-small (2001-03-30) - AA
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accounts-with-accounts-type-small (2001-08-14) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-07) - AA
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legacy (2000-03-31) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-22) - 363s
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accounts-with-accounts-type-full (1999-02-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-20) - AA
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legacy (1998-01-20) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-05) - AA
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legacy (1997-01-21) - 288a
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legacy (1997-01-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-18) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-31) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-31) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-27) - AA
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legacy (1994-02-04) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-08) - AA
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legacy (1993-01-11) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-07) - AA
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legacy (1992-03-11) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-17) - AA
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legacy (1991-04-30) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-05) - AA
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legacy (1990-02-28) - 363
keyboard_arrow_right 1989
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legacy (1989-02-14) - 363
keyboard_arrow_right 1987
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incorporation-company (1987-09-23) - NEWINC