SODEXO CORPORATE SERVICES (N0.1) LIMITED
Overview
| Company Name | SODEXO CORPORATE SERVICES (N0.1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03025566 |
| 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 CORPORATE SERVICES (N0.1) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SODEXO CORPORATE SERVICES (N0.1) LIMITED located?
| Registered Office Address | One Southampton Row WC1B 5HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SODEXO CORPORATE SERVICES (N0.1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SODEXHO CORPORATE SERVICES (N0.1) LIMITED | Feb 22, 2000 | Feb 22, 2000 |
| GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED | Feb 23, 1995 | Feb 23, 1995 |
What are the latest accounts for SODEXO CORPORATE SERVICES (N0.1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SODEXO CORPORATE SERVICES (N0.1) LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for SODEXO CORPORATE SERVICES (N0.1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jean Mary Renton as a director on Nov 30, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 7 pages | AA | ||
Termination of appointment of Sean Michael Haley as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jean Mary Renton as a director on Nov 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Laurent Arnaudo as a director on Nov 01, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||
Appointment of Mr Sean Michael Haley as a director on Jan 01, 2016 | 2 pages | AP01 | ||
Termination of appointment of Neil Daniel Murray as a director on Aug 31, 2016 | 1 pages | TM01 | ||
Who are the officers of SODEXO CORPORATE SERVICES (N0.1) 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 | 177118540001 | |||||||||
| MEAD, Noel Arthur | Secretary | Bracks Cottage Broad Green CO6 1RU Coggeshall Essex | British | 17300001 | ||||||||||
| WOOLHOUSE, Martin Brennan | Secretary | 7 Howards Meadow PE8 6YJ Kings Cliffe Cambridgeshire | British | 174739820001 | ||||||||||
| ANDREW, Philip Richard | Director | Southampton Row WC1B 5HA London One England | England | British | 136927080001 | |||||||||
| ANDREW, Philip Richard | Director | Southampton Row WC1B 5HA London One England | England | British | 136927080001 | |||||||||
| ARNAUDO, Laurent | Director | Southampton Row WC1B 5HA London One | France | French | 207268350001 | |||||||||
| BOOTH, Rachel Sarah | Director | 4 Bury Farm Court Pegsdon SG5 3LA Shillington Hertfordshire | England | Scottish | 163256530001 | |||||||||
| COLEOU, Yann Francois Daniel | Director | Dukes Mews Marylebone W1U 3ET London 16 | French | 132979280001 | ||||||||||
| CONNOLLY, Aidan Joseph | Director | Southampton Row WC1B 5HA London One England | England | British | 100376210001 | |||||||||
| FORD, David Stuart | Director | Balmoral 42 Northill Road SG18 9ED Ickwell Bedfordshire | United Kingdom | British | 115882870001 | |||||||||
| HALEY, Sean Michael | Director | Southampton Row WC1B 5HA London One | England | British | 165657120001 | |||||||||
| JANSEN, Philip Eric Rene | Director | The Orchard Chiswick W4 1JX London 12 | United Kingdom | British | 152801620001 | |||||||||
| MAWDSLEY, Lynn Christine | Director | Southampton Row WC1B 5HA London One | England | British | 185701130001 | |||||||||
| MAYFIELD, Helen Jane | Director | Flat 3 120 Prince Of Wales Road NW5 3NE London | United Kingdom | British | 110483230001 | |||||||||
| MCCOLE, Charles Joseph | Director | Chimneys 9 Woodcote Place SL5 7JT Ascot Berkshire | England | British | 44623810003 | |||||||||
| MEAD, Noel Arthur | Director | Bracks Cottage Broad Green CO6 1RU Coggeshall Essex | England | British | 17300001 | |||||||||
| MURRAY, Neil Daniel | Director | Southampton Row WC1B 5HA London One | England | Irish | 158858490001 | |||||||||
| NIXON, Richard John | Director | Browning House Wothorpe Park First Drift PE9 3JL Stamford Peterborough | British | 88342630001 | ||||||||||
| NORTH, Helen Deborah | Director | The Old Corn Mill Main Street HG5 9LE Staveley North Yorkshire | United Kingdom | British | 147491960001 | |||||||||
| OSBORNE, Rachel Claire Elizabeth | Director | Kings Way SG1 2UA Stevenage Solar House | United Kingdom | British | 264265880002 | |||||||||
| REED, Alan Leslie | Director | Bees Cottage 8 Goretree Road Hemingord Grey PE18 9BP Huntingdon Cambridgeshire | United Kingdom | British | 172147280001 | |||||||||
| RENTON, Jean Mary | Director | Southampton Row WC1B 5HA London One | England | British | 194625390001 | |||||||||
| RIJNIERSE, Johannes Gerardus Arnoldus | Director | Mangelaan 2 3062 Cv Rotterdam Holland | Dutch | 42351370001 | ||||||||||
| SIMPSON, Roderick Wykeham | Director | Whitmore Rockshaw Road RH1 3BZ Merstham Surrey | United Kingdom | British | 74644180001 | |||||||||
| WARES, John Rankine | Director | The Gables Gryffe Road KA25 Kilmacolm Renfrewshire | British | 17350001 | ||||||||||
| WHITE, Debra Jayne | Director | Southampton Row WC1B 5HA London One England | England | British | 171181670001 | |||||||||
| WOOLHOUSE, Martin Brennan | Director | 7 Howards Meadow PE8 6YJ Kings Cliffe Cambridgeshire | United Kingdom | British | 174739820001 |
Who are the persons with significant control of SODEXO CORPORATE SERVICES (N0.1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sodexo Holdings Limited | Dec 01, 2016 | Southampton Row WC1B 5HA London One England | No | ||||||||||
| |||||||||||||
Natures of Control
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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