CENTERPLATE UK LIMITED
Overview
| Company Name | CENTERPLATE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04242557 |
| 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 CENTERPLATE UK LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is CENTERPLATE UK LIMITED located?
| Registered Office Address | One Southampton Row WC1B 5HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTERPLATE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINDLEY CATERING LIMITED | Jul 18, 2003 | Jul 18, 2003 |
| I.M.P. LEISURE LIMITED | Jul 10, 2001 | Jul 10, 2001 |
| SUMMERCOMBE 112 LIMITED | Jun 27, 2001 | Jun 27, 2001 |
What are the latest accounts for CENTERPLATE UK 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 CENTERPLATE UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for CENTERPLATE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2024 | 33 pages | AA | ||
Termination of appointment of Sean Michael Haley as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Claire Louise Morris as a director on Jun 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Kane Burton as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2022 | 39 pages | AA | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rebecca Kane Burton as a director on Dec 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Susanna Marion Kitcher as a director on Dec 14, 2022 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Susanna Marion Kitcher as a director on Feb 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Bray as a director on Dec 17, 2021 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Aug 31, 2020 | 36 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 29, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 28, 2021
| 3 pages | SH01 | ||
Satisfaction of charge 042425570006 in full | 1 pages | MR04 | ||
Satisfaction of charge 042425570006 in part | 1 pages | MR04 | ||
Full accounts made up to Aug 31, 2019 | 33 pages | AA | ||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2018 | 32 pages | AA | ||
Who are the officers of CENTERPLATE UK 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 | ||||||||||
| MORRIS, Claire Louise | Director | Southampton Row WC1B 5HA London One England | England | British | Ceo Sodexo Live! Uk&I | 324516900001 | ||||||||
| PICCIRILLO, Angelo | Director | Southampton Row WC1B 5HA London One England | France | Italian | Director | 250022940001 | ||||||||
| RENTON, Jean Mary | Director | Southampton Row WC1B 5HA London One England | England | British | Director | 194625390001 | ||||||||
| DIX, Margaret Ann | Secretary | 305 Dedworth Road SL4 4JS Windsor Berkshire | British | 4689640002 | ||||||||||
| DOUBLEDAY, Timothy John | Secretary | Town Road Business Quarter Hanley ST1 2QA Stoke-On-Trent Mitchell House England | 167877890001 | |||||||||||
| HULME, David Harold | Secretary | The Mellor Building Queens Road Penkhull ST4 7TR Stoke On Trent | 151063850001 | |||||||||||
| MCCRINDLE, Alexander Campbell | Secretary | 3 The Forge Stanton St Quinton RG30 3XL Chippenham Brambles Wiltshire | British | Director | 1866250001 | |||||||||
| WRIGHT, James Philip | Secretary | Town Road Business Quarter Hanley ST1 2QA Stoke-On-Trent Mitchell House England | 186824740001 | |||||||||||
| ARNAUDO, Laurent Paul Joseph | Director | Southampton Row WC1B 5HA London One England | England | French | Director | 210398050001 | ||||||||
| BIFFEN, Paul Robert | Director | 71 Northfield Road Sherfield On Loddon RG27 0DS Hook Hampshire | United Kingdom | British | Director | 48795270003 | ||||||||
| BIFFEN, Paul Robert | Director | 71 Northfield Road Sherfield On Loddon RG27 0DS Hook Hampshire | United Kingdom | British | Company Director | 48795270003 | ||||||||
| BRADE, Jeremy James | Director | Brampton Bryan SY7 0DH Bucknell Rectory House Shropshire | United Kingdom | British | Director | 140785670001 | ||||||||
| BRAY, Christopher John | Director | Southampton Row WC1B 5HA London One England | United Kingdom | British | Director | 203694150001 | ||||||||
| BRIGHTWELL, Eric Johann Frederick | Director | Wargrave House School Lane Wargrave RG10 8AA Reading | British | Accountant | 52318320002 | |||||||||
| CLIFTON, Hamish John | Director | 19 Ridgeway Wargrave RG10 8AS Reading Berkshire | Great Britain | British | Company Director | 73165820001 | ||||||||
| DISHINGTON, Adrian Robert | Director | Town Road Business Quarter Hanley ST1 2QA Stoke-On-Trent Mitchell House England | England | British | Company Director | 187014060001 | ||||||||
| DOUBLEDAY, Timothy John | Director | Town Road Business Quarter Hanley ST1 2QA Stoke-On-Trent Mitchell House England | United Kingdom | British | Accountant | 91011320001 | ||||||||
| ELLIOTT, Adam | Director | Town Road Business Quarter Hanley ST1 2QA Stoke-On-Trent Mitchell House England | United Kingdom | British | Ceo | 207675710001 | ||||||||
| HAGUE, Desmond Gerard | Director | Town Road Business Quarter Hanley ST1 2QA Stoke-On-Trent Mitchell House England | Usa | American | Company Director | 186761210001 | ||||||||
| HALEY, Sean Michael | Director | Southampton Row WC1B 5HA London One England | England | British | Director | 165657120001 | ||||||||
| HEMSLEY, Maarten Duncan | Director | 265 Washington Street Duxbury Massachusetts 02332 Usa | United States | British | Financial Consultant | 69602210003 | ||||||||
| HULME, David Harold | Director | Church View 4 Lower Penkridge Road ST17 0RJ Acton Staffordshire | England | British | Director | 106358590001 | ||||||||
| KANE BURTON, Rebecca | Director | Southampton Row WC1B 5HA London One England | England | British | Ceo, Sodexo Live! | 248089450001 | ||||||||
| KING, Keith Baxter Willson | Director | Town Road Business Quarter Hanley ST1 2QA Stoke-On-Trent Mitchell House England | Usa | American | Lawyer | 186761670001 | ||||||||
| KITCHER, Susanna Marion | Director | Southampton Row WC1B 5HA London One England | England | British | Ceo Sodexo Live! Uk&I | 292449060001 | ||||||||
| MCCRINDLE, Alexander Campbell | Director | 3 The Forge Stanton St Quinton RG30 3XL Chippenham Brambles Wiltshire | Ireland | British | Director | 1866250001 | ||||||||
| MILLS, Christopher Harwood Bernard | Director | Cliveden Place SW1W 8LA London 10 | England | British | Investment Manager | 35557050001 | ||||||||
| MONAVAR, Hadi K. | Director | Town Road Business Quarter Hanley ST1 2QA Stoke-On-Trent Mitchell House England | United States | American | Company Director | 186761660001 | ||||||||
| O'TOOLE, Richard Henry | Director | Lt 7 Mte Piscarreta FOREIGN 8600 Lagos Portugal | Irish | Director | 78498620001 | |||||||||
| STERN, Robert | Director | Town Road Business Quarter Hanley ST1 2QA Stoke-On-Trent Mitchell House | United States | American | Director | 211265170001 | ||||||||
| STODDART, Alastair Maxwell | Director | The Old Rectory High Street CW6 0AG Tarporley Cheshire | England | British | Director | 27183890002 | ||||||||
| VERROS, Chris Steven | Director | Atlantic Street Stamford 2187 Connecticut United States | United States | American | President And Ceo, Centerplate | 192667970001 | ||||||||
| ZINNAH INVESTMENTS LIMITED | Director | 10th Floor International Commerical Centre Casemates Square Gibraltar | 91998380001 |
Who are the persons with significant control of CENTERPLATE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lindley Catering Limited | Jun 30, 2016 | Town Road Business Quarter ST1 2QA Stoke-On-Trent Mitchell House 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