C L JENNINGS (1995) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 22/04/2522 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 13/11/2413 November 2024 | Appointment of Sara Kiew Haddow as a director on 2024-11-11 |
| 13/11/2413 November 2024 | Termination of appointment of Stuart John Smith as a director on 2024-11-11 |
| 13/11/2413 November 2024 | Appointment of Mr Andrew Davison as a director on 2024-11-11 |
| 13/11/2413 November 2024 | Termination of appointment of Charles Alexander Sutters as a director on 2024-11-11 |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 12/10/2312 October 2023 | Change of details for Ce Acquisition 1 Limited as a person with significant control on 2023-06-30 |
| 05/10/235 October 2023 | Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2023-06-30 |
| 30/06/2330 June 2023 | Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ on 2023-06-30 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with updates |
| 13/04/2313 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/11/222 November 2022 | Cessation of Coral Racing Limited as a person with significant control on 2022-10-07 |
| 02/11/222 November 2022 | Notification of Ce Acquisition 1 Limited as a person with significant control on 2022-10-07 |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 15/08/1915 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, SECRETARY LADBROKES CORAL CORPORATE SECRETARIES LIMITED |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LADBROKES CORAL CORPORATE DIRECTOR LIMITED |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | PSC'S CHANGE OF PARTICULARS / CORAL RACING LIMITED / 10/07/2018 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN SMITH / 15/08/2018 |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR CHARLES ALEXANDER SUTTERS |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR STUART JOHN SMITH |
| 07/08/187 August 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE DIRECTOR LIMITED / 10/07/2018 |
| 07/08/187 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 10/07/2018 |
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 5TH FLOOR THE ZIG ZAG BUILDING 70 VICTORIA STREET LONDON ENGLAND SW1E 6SQ ENGLAND |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CASSANDRA CAMMIDGE |
| 05/06/185 June 2018 | CESSATION OF CORAL RACING LTD AS A PSC |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY BEARDSELL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED CASSANDRA ALICE CAMMIDGE |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MASON |
| 03/11/173 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL PROPERTIES LIMITED / 30/06/2017 |
| 03/11/173 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 30/06/2017 |
| 06/09/176 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | ADOPT ARTICLES 19/07/2017 |
| 02/08/172 August 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GALA CORAL PROPERTIES LIMITED |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GALA CORAL NOMINEES LIMITED |
| 28/07/1728 July 2017 | CORPORATE DIRECTOR APPOINTED LADBROKES CORAL CORPORATE DIRECTOR LIMITED |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR GEOFFREY KEITH HOWARD MASON |
| 13/07/1713 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 30/06/2017 |
| 12/07/1712 July 2017 | PSC'S CHANGE OF PARTICULARS / CORAL RACING LIMITED / 30/06/2017 |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM NEW CASTLE HOUSE CASTLE BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 1FT |
| 30/05/1730 May 2017 | CORPORATE SECRETARY APPOINTED LADBROKES CORAL CORPORATE SECRETARIES LIMITED |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, SECRETARY GALA CORAL SECRETARIES LIMITED |
| 30/05/1730 May 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MS LINDSAY CLAIRE BEARDSELL |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HARRY WILLITS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/15 |
| 15/12/1515 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 07/06/157 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14 |
| 30/12/1430 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 01/12/141 December 2014 | CORPORATE DIRECTOR APPOINTED GALA CORAL PROPERTIES LIMITED |
| 24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 |
| 18/12/1318 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLITS / 19/02/2013 |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 71 QUEENSWAY LONDON W2 4QH ENGLAND |
| 13/12/1213 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11 |
| 04/01/124 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10 |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE PENFOLD |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED HARRY WILLITS |
| 09/12/109 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09 |
| 18/03/1018 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 26/10/2009 |
| 18/03/1018 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009 |
| 04/01/104 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE JUNE PENFOLD / 13/11/2009 |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM GLEBE HOUSE VICARAGE DRIVE BARKING ESSEX IG11 7NS |
| 26/07/0926 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CRONK |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED MISS DIANE JUNE PENFOLD |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 12/05/0812 May 2008 | PREVEXT FROM 03/08/2007 TO 30/09/2007 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 15/02/0815 February 2008 | AUDITOR'S RESIGNATION |
| 30/01/0830 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/08/06 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 03/08/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 16/11/0516 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 17/11/0417 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0419 July 2004 | SECRETARY RESIGNED |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 16/01/0416 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/12/0320 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0320 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0324 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0325 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0216 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 15/10/0215 October 2002 | ACC. REF. DATE SHORTENED FROM 05/04/03 TO 31/03/03 |
| 12/06/0212 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/027 January 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 30/11/0130 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | NC INC ALREADY ADJUSTED 09/05/00 |
| 22/05/0022 May 2000 | 200 @ £1 09/05/00 |
| 22/05/0022 May 2000 | £ NC 100/300 09/05/00 |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 15/01/9815 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9815 January 1998 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9731 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9714 January 1997 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | SECRETARY RESIGNED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 28/07/9528 July 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9518 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9518 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9516 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/9515 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9530 March 1995 | NEW SECRETARY APPOINTED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | COMPANY NAME CHANGED TYROLESE (302) LIMITED CERTIFICATE ISSUED ON 13/02/95 |
| 10/02/9510 February 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/02/95 |
| 10/02/9510 February 1995 | REGISTERED OFFICE CHANGED ON 10/02/95 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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