SODEXO CORPORATE SERVICES (N0.1) LIMITED
Non-Trading
General Information
NAME
SODEXO CORPORATE SERVICES (N0.1) LIMITED
COMPANY NUMBER
03025566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/02/1995
(29 years and 10 months old)
WEBSITE
www.sodexo.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
22/02/2000
25/01/2008
SODEXHO CORPORATE SERVICES (N0.1) LIMITED
View all previous names
LONDON
WC1B 5HA
Telephone: 02074040110
TPS: No
One Southampton Row
London
WC1B 5HA
Telephone: 31164201
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SODEXO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SODEXO CORPORATE SERVICES (N0.1) LIMITED | Non-Trading | View Report |
| SODEXO INVESTMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SODEXO CORPORATE SERVICES (N0.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SODEXO CORPORATE SERVICES (N0.1) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about SODEXO CORPORATE SERVICES (N0.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SODEXO CORPORATE SERVICES (NO.2) LIMITED 24/11/2004 - Present (20years) Born in N/A |
Active | Secretary |
Current: 107 Past: 54 |
View Report |
|
28/03/2013 - Present (11 years and 8 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 63 Past: 22 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 40 Past: 30 |
View Report |
|
23/02/1995 - 31/08/1996 (1 years and 6 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/06/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 06/11/2019 | Laurent Arnaudo (920726835) has left the board |
| 06/11/2019 | New Board Member Jean Mary Renton (919462539) Appointed |
| 12/06/2019 | New Accounts filed |
| 25/04/2019 | SODEXHO CORPORATE SERVICES (NO 2) LIMITED (906650690) has left the board |
| 25/04/2019 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 05/12/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 06/12/2016 | New Confirmation Statement filed |
| 05/09/2016 | Neil Daniel Murray (915885849) has left the board |
| 05/09/2016 | New Board Member Sean Michael Haley (916565712) Appointed |
| 21/07/2016 | New Board Member Neil Daniel Murray (915885849) Appointed |
| 18/07/2016 | Debra Jayne White (917118167) has left the board |
| 18/07/2016 | New Accounts filed |
| 20/04/2016 | New Board Member Laurent Arnaudo (920726835) Appointed |
| 20/04/2016 | Lynn Christine Mawdsley (918570113) has left the board |
| 15/12/2015 | New Confirmation Statement filed |
| 09/06/2015 | New Accounts filed |
| 06/12/2014 | New Confirmation Statement filed |
| 15/05/2014 | New Accounts filed |
| 12/03/2014 | New Board Member Lynn Christine Mawdsley (918570113) Appointed |
| 14/12/2013 | New Confirmation Statement filed |
| 24/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Board Member Stuart Anthony Carter (917711854) Appointed |
| 08/04/2013 | Philip Richard Andrew (913692708) has left the board |
| 10/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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