SODEXO SERVICES COMPANY LIMITED
Overview
| Company Name | SODEXO SERVICES COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00997828 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SODEXO SERVICES COMPANY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SODEXO SERVICES COMPANY LIMITED located?
| Registered Office Address | One Southampton Row WC1B 5HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SODEXO SERVICES COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SODEXHO SERVICES COMPANY LIMITED | Feb 22, 2000 | Feb 22, 2000 |
| GARDNER MERCHANT SERVICES COMPANY LIMITED | Feb 11, 1998 | Feb 11, 1998 |
| MARRIOTT SERVICES LIMITED | Sep 18, 1996 | Sep 18, 1996 |
| TAYLORPLAN SERVICES LIMITED | Jul 07, 1986 | Jul 07, 1986 |
| TAYLORPLAN CATERING LIMITED | Dec 22, 1970 | Dec 22, 1970 |
What are the latest accounts for SODEXO SERVICES COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for SODEXO SERVICES COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for SODEXO SERVICES COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Aug 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 17 pages | AA | ||||||||||
Full accounts made up to Aug 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Aug 31, 2017 | 14 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Aug 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SODEXO SERVICES COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Secretary | Southampton Row WC1B 5HA London One England |
| 119601670002 | ||||||||||
| CARTER, Stuart Anthony | Director | Southampton Row WC1B 5HA London One England | United Kingdom | British | Director | 177118540001 | ||||||||
| SODEXO CORPORATE SERVICES (NO.1) LIMITED | Director | Southampton Row WC1B 5HA London One England |
| 112071550002 | ||||||||||
| BRAIN, Trevor John | Secretary | 44 Oatlands Chase KT13 9RT Weybridge Surrey | British | Company Secretary | 2234480008 | |||||||||
| GORDON, Simon Michael | Secretary | 7 Millhedge Close KT11 3BE Cobham Surrey | British | Solicitor | 47028080001 | |||||||||
| MEAD, Noel Arthur | Secretary | Bracks Cottage Broad Green CO6 1RU Coggeshall Essex | British | 17300001 | ||||||||||
| ADAMS, Mark Robert | Director | Hollybank The Warren KT21 2SE Ashtead Surrey | American | Director | 82250590002 | |||||||||
| ALIBRIO, Anthony | Director | 205 Tonica Spring Trail 06040 Manchester Connecticut Usa | American | Company Executive | 45845290001 | |||||||||
| ANDREW, Philip Richard | Director | Southampton Row WC1B 5HA London One England | England | British | Finance Director | 136927080001 | ||||||||
| BERKELEY, Carl Henri | Director | Home Farm Wentworth Drive Wentworth GU25 4NY Virginia Water Surrey England | Australian | Chief Executive | 3673700002 | |||||||||
| BERKELEY, Jennifer | Director | Home Farm Wentworth Drive GU25 4NY Wentworth Surrey | Australian | Director | 34945440001 | |||||||||
| BERKELEY, Klaas | Director | 84 Booralie Road FOREIGN Terry Hills New South Wales 2084 Australia | Australian | Director | 22431330001 | |||||||||
| BRAIN, Trevor John | Director | 44 Oatlands Chase KT13 9RT Weybridge Surrey | British | Company Secretary | 2234480008 | |||||||||
| BRAIN, Trevor John | Director | 44 Oatlands Chase KT13 9RT Weybridge Surrey | British | Company Secretary | 2234480008 | |||||||||
| CONNOLLY, Aidan Joseph | Director | Southampton Row WC1B 5HA London One England | England | British | Director | 100376210001 | ||||||||
| COOKSON, Timothy | Director | 9 Hillrise Manor Road KT12 2PE Walton On Thames Surrey | British | Caterer | 61590730002 | |||||||||
| COWDELL, Jonathan Nigel Edward, Mr. | Director | West Dean 37 Hooton Road Willaston CH64 1SF Neston Cheshire | England | British | Director | 119972890001 | ||||||||
| FORD, David Stuart | Director | Balmoral 42 Northill Road SG18 9ED Ickwell Bedfordshire | United Kingdom | British | Company Director | 115882870001 | ||||||||
| GUZZO, Joseph James | Director | 9454 Newbridge Drive 20854 Potomac Maryland Usa | Us Citizen | Company Executive | 45845200001 | |||||||||
| HOOPER, Percy Arthur | Director | 15 Richmond Park Road East Sheen SW14 8JU London | British | Director | 36020970001 | |||||||||
| HYATT, Lawrence Eliot | Director | 21 Beouvior Court 20854 Rockville Maryland Usa | British | Company Executive | 45844620001 | |||||||||
| JANTZEN, Robert John | Director | 11400 Wild Bramble Way 22094 Reston Virginia Usa | American | Company Executive | 45845330001 | |||||||||
| MATHEWS, James Ernest | Director | 41 Avenue Road CV31 3PF Royal Leamington Spa Warwickshire | Australian | Manager | 58705400001 | |||||||||
| MCCOLE, Charles Joseph | Director | Chimneys 9 Woodcote Place SL5 7JT Ascot Berkshire | England | British | Chartered Accountant | 44623810003 | ||||||||
| O'DELL, Charles Dewayne | Director | 10803 Cripplegate Road 20854 Potomac Maryland Usa | Us Citizen | Company Executive | 48784210001 | |||||||||
| PARRY, Gordon Samuel David, Lord Parry Of Neyland | Director | Willowmead 52 Port Lion Llangwm SA62 4JT Haverfordwest Pembrokeshire Wales | Welsh | Peer Of The Realm | 2395740001 | |||||||||
| REED, Alan Leslie | Director | Bees Cottage 8 Goretree Road Hemingord Grey PE18 9BP Huntingdon Cambridgeshire | United Kingdom | British | Company Director | 172147280001 | ||||||||
| SEWELL, Walter Francis | Director | 16 Upper Spit Road Mosman 2080 New South Wales Australia | Australian | Manager | 22402170001 | |||||||||
| SHIPMAN, Mark | Director | 3 First Terrace Easton Pennsylvania Pa18042 United States Of America | American | Chief Executive | 82572500001 | |||||||||
| WHITE, Debra Jayne | Director | High Low Farm Clarke Lane SK11 0NE Langley Macclesfield | United Kingdom | British | Company Director | 171181670001 |
Who are the persons with significant control of SODEXO SERVICES COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sodexo Management Services Limited | Aug 01, 2016 | Southampton Row WC1B 5HA London One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0