SODEXO CORPORATE SERVICES (NO.2) LIMITED
Non-Trading
General Information
NAME
SODEXO CORPORATE SERVICES (NO.2) LIMITED
COMPANY NUMBER
03025574
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
23/01/2008
SODEXHO CORPORATE SERVICES (NO.2) LIMITED
View all previous names
LONDON
WC1B 5HA
Telephone: 01438341400
TPS: No
One Southampton Row
London
WC1B 5HA
Telephone: 341400
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 (NO.2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 06/12/2024 | Gareth Luke Sefton John (908413506) has left the board |
| 08/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SODEXO CORPORATE SERVICES (NO.2) 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 (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SODEXO CORPORATE SERVICES (NO.2) 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.1) LIMITED 25/05/2005 - Present (19 years and 6 months) Born in N/A |
Active | Secretary |
Current: 46 Past: 15 |
View Report |
|
31/01/2012 - Present (12 years and 10 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
14/09/2021 - Present (3 years and 3 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/02/1995 - Present (29 years and 10 months) Born in Apr 1953 |
Resigned | Director |
Current: 2 Past: 53 |
View Report |
|
23/02/1995 - 31/08/1999 (4 years and 6 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
| 06/12/2024 | Gareth Luke Sefton John (908413506) has left the board |
| 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 |
| 06/10/2021 | John Craig Hunter (900166962) has left the board |
| 20/09/2021 | New Board Member Helen Sarah Clifton (920525828) Appointed |
| 20/09/2021 | New Board Member Helen Sarah Clifton (920525828) Appointed |
| 29/12/2020 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 14/06/2019 | Claire Vaughan (925523389) has left the board |
| 25/04/2019 | New Company Secretary SODEXO CORPORATE SERVICES (NO.1) LIMITED (911207155) Appointed |
| 25/04/2019 | SODEXHO CORPORATE SERVICES (NO 1) LIMITED (907689490) has left the board |
| 14/02/2019 | New Board Member Claire Vaughan (925523389) 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 |
| 21/07/2016 | Stuart Anthony Carter (917711854) has left the board |
| 18/07/2016 | Laurent Arnaudo (920726835) has left the board |
| 18/07/2016 | New Accounts filed |
| 20/04/2016 | Lynn Christine Mawdsley (918570113) has left the board |
| 20/04/2016 | New Board Member Laurent Arnaudo (920726835) Appointed |
| 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 |
| 08/04/2013 | New Board Member Stuart Anthony Carter (917711854) Appointed |
| 10/12/2012 | New Confirmation Statement filed |
| 07/12/2012 | Philip Richard Andrew (913692708) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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