OCADO CENTRAL SERVICES LIMITED
Overview
| Company Name | OCADO CENTRAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09047023 |
| 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 OCADO CENTRAL SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OCADO CENTRAL SERVICES LIMITED located?
| Registered Office Address | Buildings One & Two Trident Place Mosquito Way AL10 9UL Hatfield Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCADO CENTRAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 03, 2023 |
What is the status of the latest confirmation statement for OCADO CENTRAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2024 |
| Overdue | No |
What are the latest filings for OCADO CENTRAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Xavier Matthews as a director on Apr 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Walley Martin as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 03, 2023 | 57 pages | AA | ||||||||||
Registration of charge 090470230002, created on Jul 22, 2024 | 43 pages | MR01 | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Walley Martin as a director on Oct 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luke Giles William Jensen as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 27, 2022 | 44 pages | AA | ||||||||||
Full accounts made up to Nov 28, 2021 | 48 pages | AA | ||||||||||
Registration of charge 090470230001, created on Jun 20, 2022 | 34 pages | MR01 | ||||||||||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 29, 2020 | 42 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen Daintith as a director on Mar 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Eden Tatton-Brown as a director on Nov 22, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Duncan Eden Tatton-Brown on Jan 15, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Antony Richardson on May 26, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Antony Richardson on Nov 30, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 01, 2019 | 39 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Cessation of Ocado Holdings Ltd as a person with significant control on Apr 04, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of OCADO CENTRAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABRAMS, Neill | Secretary | Trident Place Mosquito Way AL10 9UL Hatfield Buildings One & Two Hertfordshire United Kingdom | 187823110001 | |||||||
| COOPER, Robert Mcneill | Secretary | Trident Place Mosquito Way AL10 9UL Hatfield Buildings One & Two Hertfordshire United Kingdom | 188546110001 | |||||||
| ABRAMS, Neill | Director | Trident Place Mosquito Way AL10 9UL Hatfield Buildings One & Two Hertfordshire United Kingdom | United Kingdom | British | Director | 202957170002 | ||||
| DAINTITH, Stephen Wayne | Director | Trident Place Mosquito Way AL10 9UL Hatfield Buildings One & Two Hertfordshire United Kingdom | England | British | Director | 157590080001 | ||||
| MATTHEWS, James Xavier | Director | Trident Place Mosquito Way AL10 9UL Hatfield Buildings One & Two Hertfordshire United Kingdom | England | British | Director | 306941570001 | ||||
| RICHARDSON, Mark Antony | Director | Trident Place Mosquito Way AL10 9UL Hatfield Buildings One & Two Hertfordshire United Kingdom | United Kingdom | British | Director | 151081650002 | ||||
| STEINER, Timothy | Director | Trident Place Mosquito Way AL10 9UL Hatfield Buildings One & Two Hertfordshire United Kingdom | United Kingdom | British | Director | 73292090005 | ||||
| JENSEN, Luke Giles William | Director | Trident Place Mosquito Way AL10 9UL Hatfield Buildings One & Two Hertfordshire United Kingdom | United Kingdom | British | Chief Executive Officer | 53381360001 | ||||
| MARTIN, John Walley | Director | Trident Place Mosquito Way AL10 9UL Hatfield Buildings One & Two Hertfordshire United Kingdom | England | British | Director | 139833100001 | ||||
| TATTON-BROWN, Duncan Eden | Director | Trident Place Mosquito Way AL10 9UL Hatfield Buildings One & Two Hertfordshire United Kingdom | United Kingdom | British | Director | 149245720003 |
Who are the persons with significant control of OCADO CENTRAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ocado Holdings Ltd | Apr 06, 2016 | 3 Bishops Square Hatfield Business Park AL10 9NE Hatfield Titan Court | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Ocado Holdings Limited | Apr 06, 2016 | Trident Place Mosquito Way AL10 9UL Hatfield Building One & Two Hertfordshire 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