Choicebet Limited

Company Name	Choicebet Limited
Directors	Charles Alexander Sutters and Stuart John Smith
Company Status	Active
Company Number	05383765
Category	Private Limited Company
Incorporation Date	7 March 2005(19 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Charles Alexander Sutters
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 August 2018(13 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Stuart John Smith
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 August 2018(13 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	21 November 2019(14 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Julian George Norman Head
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beeches Farm Crowborough Hill Crowborough East Sussex TN6 2HH

Director Name	Susan Claire Head
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beeches Farm Crowborough East Sussex TN6 2HH

Secretary Name	Susan Claire Head
Nationality	British
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beeches Farm Crowborough East Sussex TN6 2HH

Director Name	Mr Mark Russell Chambers
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(8 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Harry Andrew Willits
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(8 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	New Castle House Castle Boulevard Nottingham NG7 1FT

Director Name	Mrs Lindsay Claire Beardsell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(12 years after company formation)
Appointment Duration	1 year, 2 months (resigned 04 June 2018)
Role	Group General Counsel
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(12 years, 4 months after company formation)
Appointment Duration	9 months (resigned 16 April 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Cassandra's Company Secretarial Services Cassandra Alice Cammidge
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(13 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 28 June 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Sonja ArseniÄ†
Status	Resigned
Appointed	08 August 2019(14 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 November 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Director Name	Gala Coral Nominees Limited (Corporation)
Status	Resigned
Appointed	12 December 2013(8 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 July 2017)
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Gala Coral Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2013(8 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 May 2017)
Correspondence Address	New Castle House Castle Boulevard Nottingham NG7 1FT

Director Name	Gala Coral Properties Limited (Corporation)
Status	Resigned
Appointed	10 December 2014(9 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 July 2017)
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2017(12 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 August 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Ladbrokes Coral Corporate Director Limited (Corporation)
Status	Resigned
Appointed	18 July 2017(12 years, 4 months after company formation)
Appointment Duration	2 years (resigned 08 August 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Contact

Website	coral.co.uk
Email address	[email protected]
Telephone	0800 1690299
Telephone region	Freephone

Location

Registered Address	7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

120k at £1	Coral Racing LTD 50.00% Ordinary A
120k at £1	Coral Racing LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£131,055
Cash	£183,716
Current Liabilities	£167,730

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Filing History

18 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
27 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
28 November 2019	Termination of appointment of Sonja ArseniÄ‡ as a secretary on 21 November 2019 (1 page)
28 November 2019	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019 (2 pages)
15 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
8 August 2019	Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 8 August 2019 (1 page)
8 August 2019	Appointment of Sonja ArseniÄ‡ as a secretary on 8 August 2019 (2 pages)
8 August 2019	Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 8 August 2019 (1 page)
1 April 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
15 August 2018	Director's details changed for Mr Stuart John Smith on 15 August 2018 (2 pages)
9 August 2018	Change of details for Coral Racing Ltd as a person with significant control on 30 June 2017 (2 pages)
9 August 2018	Appointment of Mr Charles Alexander Sutters as a director on 9 August 2018 (2 pages)
9 August 2018	Appointment of Mr Stuart John Smith as a director on 9 August 2018 (2 pages)
9 August 2018	Change of details for Coral Racing Ltd as a person with significant control on 10 July 2018 (2 pages)
7 August 2018	Director's details changed for Ladbrokes Coral Corporate Director Limited on 10 July 2018 (1 page)
7 August 2018	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018 (1 page)
11 July 2018	Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 11 July 2018 (1 page)
28 June 2018	Termination of appointment of Cassandra Alice Cammidge as a director on 28 June 2018 (1 page)
5 June 2018	Termination of appointment of Lindsay Claire Beardsell as a director on 4 June 2018 (1 page)
18 April 2018	Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018 (1 page)
18 April 2018	Appointment of Cassandra Alice Cammidge as a director on 16 April 2018 (2 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
3 November 2017	Director's details changed for Gala Coral Nominees Limited on 30 June 2017 (1 page)
3 November 2017	Director's details changed for Gala Coral Properties Limited on 30 June 2017 (1 page)
3 November 2017	Director's details changed for Gala Coral Properties Limited on 30 June 2017 (1 page)
3 November 2017	Director's details changed for Gala Coral Nominees Limited on 30 June 2017 (1 page)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
3 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
3 August 2017	Statement of company's objects (2 pages)
3 August 2017	Statement of company's objects (2 pages)
1 August 2017	Termination of appointment of Mark Russell Chambers as a director on 18 July 2017 (1 page)
1 August 2017	Termination of appointment of Mark Russell Chambers as a director on 18 July 2017 (1 page)
31 July 2017	Termination of appointment of Gala Coral Nominees Limited as a director on 18 July 2017 (1 page)
31 July 2017	Termination of appointment of Gala Coral Properties Limited as a director on 18 July 2017 (1 page)
31 July 2017	Appointment of Ladbrokes Coral Corporate Director Limited as a director on 18 July 2017 (2 pages)
31 July 2017	Appointment of Mr Geoffrey Keith Howard Mason as a director on 18 July 2017 (2 pages)
31 July 2017	Termination of appointment of Gala Coral Properties Limited as a director on 18 July 2017 (1 page)
31 July 2017	Termination of appointment of Gala Coral Nominees Limited as a director on 18 July 2017 (1 page)
31 July 2017	Appointment of Ladbrokes Coral Corporate Director Limited as a director on 18 July 2017 (2 pages)
31 July 2017	Appointment of Mr Geoffrey Keith Howard Mason as a director on 18 July 2017 (2 pages)
13 July 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
13 July 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from New Castle House Castle Boulevard Nottingham NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from New Castle House Castle Boulevard Nottingham NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
30 May 2017	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 18 May 2017 (1 page)
30 May 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
30 May 2017	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 18 May 2017 (1 page)
30 May 2017	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 18 May 2017 (2 pages)
30 May 2017	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 18 May 2017 (2 pages)
30 May 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
20 April 2017	Termination of appointment of Harry Andrew Willits as a director on 31 March 2017 (1 page)
20 April 2017	Appointment of Ms Lindsay Claire Beardsell as a director on 31 March 2017 (2 pages)
20 April 2017	Termination of appointment of Harry Andrew Willits as a director on 31 March 2017 (1 page)
20 April 2017	Appointment of Ms Lindsay Claire Beardsell as a director on 31 March 2017 (2 pages)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
7 July 2016	Accounts for a dormant company made up to 26 September 2015 (5 pages)
7 July 2016	Accounts for a dormant company made up to 26 September 2015 (5 pages)
22 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 240,000 (6 pages)
22 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 240,000 (6 pages)
24 February 2016	Full accounts made up to 27 September 2014 (18 pages)
24 February 2016	Full accounts made up to 27 September 2014 (18 pages)
7 November 2015	Compulsory strike-off action has been discontinued (1 page)
7 November 2015	Compulsory strike-off action has been discontinued (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
4 June 2015	Director's details changed (2 pages)
4 June 2015	Director's details changed (2 pages)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 240,000 (6 pages)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 240,000 (6 pages)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 240,000 (6 pages)
12 December 2014	Appointment of Gala Coral Properties Limited as a director on 10 December 2014 (2 pages)
12 December 2014	Appointment of Gala Coral Properties Limited as a director on 10 December 2014 (2 pages)
14 November 2014	Termination of appointment of Susan Claire Head as a director on 31 August 2014 (1 page)
14 November 2014	Previous accounting period shortened from 12 December 2014 to 30 September 2014 (1 page)
14 November 2014	Termination of appointment of Julian George Norman Head as a director on 31 August 2014 (1 page)
14 November 2014	Previous accounting period shortened from 12 December 2014 to 30 September 2014 (1 page)
14 November 2014	Termination of appointment of Susan Claire Head as a director on 31 August 2014 (1 page)
14 November 2014	Termination of appointment of Julian George Norman Head as a director on 31 August 2014 (1 page)
15 August 2014	Total exemption small company accounts made up to 12 December 2013 (6 pages)
15 August 2014	Total exemption small company accounts made up to 12 December 2013 (6 pages)
1 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 240,000 (7 pages)
1 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 240,000 (7 pages)
1 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 240,000 (7 pages)
25 March 2014	Appointment of Gala Coral Nominees Limited as a director (2 pages)
25 March 2014	Appointment of Gala Coral Nominees Limited as a director (2 pages)
7 March 2014	Appointment of Mr Mark Russell Chambers as a director (2 pages)
7 March 2014	Appointment of Mr Mark Russell Chambers as a director (2 pages)
6 March 2014	Termination of appointment of Susan Head as a secretary (1 page)
6 March 2014	Appointment of Gala Coral Secretaries Limited as a secretary (2 pages)
6 March 2014	Termination of appointment of Susan Head as a secretary (1 page)
6 March 2014	Appointment of Gala Coral Secretaries Limited as a secretary (2 pages)
6 March 2014	Appointment of Mr Harry Andrew Willits as a director (2 pages)
6 March 2014	Appointment of Mr Harry Andrew Willits as a director (2 pages)
24 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 December 2013	Previous accounting period shortened from 31 March 2014 to 12 December 2013 (1 page)
16 December 2013	Previous accounting period shortened from 31 March 2014 to 12 December 2013 (1 page)
16 December 2013	Registered office address changed from Beeches Farm Crowborough East Sussex TN6 2HH on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from Beeches Farm Crowborough East Sussex TN6 2HH on 16 December 2013 (1 page)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
18 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
18 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
29 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
29 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
30 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
16 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
16 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
24 March 2010	Director's details changed for Susan Claire Head on 7 March 2010 (2 pages)
24 March 2010	Director's details changed for Susan Claire Head on 7 March 2010 (2 pages)
24 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Julian George Norman Head on 7 March 2010 (2 pages)
24 March 2010	Director's details changed for Susan Claire Head on 7 March 2010 (2 pages)
24 March 2010	Director's details changed for Julian George Norman Head on 7 March 2010 (2 pages)
24 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Julian George Norman Head on 7 March 2010 (2 pages)
29 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
29 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
7 April 2009	Return made up to 07/03/09; full list of members (4 pages)
7 April 2009	Return made up to 07/03/09; full list of members (4 pages)
6 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
6 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
11 March 2008	Return made up to 07/03/08; full list of members (4 pages)
11 March 2008	Return made up to 07/03/08; full list of members (4 pages)
18 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
18 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
11 April 2007	Return made up to 07/03/07; full list of members (3 pages)
11 April 2007	Return made up to 07/03/07; full list of members (3 pages)
22 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
22 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
12 April 2006	Return made up to 07/03/06; full list of members (7 pages)
12 April 2006	Return made up to 07/03/06; full list of members (7 pages)
15 February 2006	Ad 20/12/05--------- Â£ si 120000@1=120000 Â£ ic 120000/240000 (3 pages)
15 February 2006	Ad 20/12/05--------- Â£ si 120000@1=120000 Â£ ic 120000/240000 (3 pages)
14 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 April 2005	Registered office changed on 06/04/05 from: beeches farm crowborough east sussex TN6 2HN (1 page)
6 April 2005	Registered office changed on 06/04/05 from: beeches farm crowborough east sussex TN6 2HN (1 page)
21 March 2005	New secretary appointed;new director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	Ad 07/03/05--------- Â£ si 119999@1=119999 Â£ ic 1/120000 (2 pages)
21 March 2005	New secretary appointed;new director appointed (2 pages)
21 March 2005	Ad 07/03/05--------- Â£ si 119999@1=119999 Â£ ic 1/120000 (2 pages)
21 March 2005	New director appointed (2 pages)
15 March 2005	Memorandum and Articles of Association (7 pages)
15 March 2005	Memorandum and Articles of Association (7 pages)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
7 March 2005	Incorporation (10 pages)
7 March 2005	Incorporation (10 pages)

Choicebet Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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