CENTERPLATE EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
CENTERPLATE EUROPE LIMITED
COMPANY NUMBER
08458339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/03/2013
(11 years and 9 months old)
WEBSITE
www.centerplate.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
22/03/2013
26/02/2015
CENTERPLATE UK LIMITED
LONDON
WC1B 5HA
Telephone: 01782222000
TPS: No
One Southampton Row
London
WC1B 5HA
Telephone: 222000
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 |
|---|---|---|
| CENTERPLATE INC | N/A | N/A |
| CENTERPLATE EUROPE LIMITED | Active - Accounts Filed | View Report |
| LINDLEY CATERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Board Member Claire Louise Morris (932451690) Appointed |
Credit Risk Overview
Want to learn more about CENTERPLATE EUROPE 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 CENTERPLATE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTERPLATE EUROPE 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 |
|---|---|---|---|---|
|
27/12/2017 - Present (6 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
SODEXO CORPORATE SERVICES (NO.2) LIMITED 27/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 107 Past: 54 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 13 Past: 11 |
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 |
|
18/06/2024 - Present (6 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Board Member Claire Louise Morris (932451690) Appointed |
| 14/06/2024 | New Accounts filed |
| 11/12/2023 | Rebecca Kane Burton (924808945) has left the board |
| 07/09/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Board Member Rebecca Kane Burton (924808945) Appointed |
| 19/12/2022 | Susanna Marion Kitcher (929244906) has left the board |
| 19/10/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Board Member Susanna Marion Kitcher (929244906) Appointed |
| 24/01/2022 | Christopher John Bray (920369415) has left the board |
| 16/11/2021 | New Accounts filed |
| 08/09/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 06/11/2019 | Laurent Paul Joseph Arnaudo (921039805) has left the board |
| 06/11/2019 | New Board Member Jean Mary Renton (919462539) Appointed |
| 06/11/2019 | Change in Reg. Office |
| 01/08/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 13/09/2018 | New Board Member Angelo Piccirillo (925002294) Appointed |
| 13/09/2018 | Angelo Piccirillo (925002332) has left the board |
| 05/09/2018 | Robert Stern (921126517) has left the board |
| 05/09/2018 | New Board Member Angelo Piccirillo (925002332) Appointed |
| 06/08/2018 | Adrian Robert Dishington (918701406) has left the board |
| 01/08/2018 | New Confirmation Statement filed |
| 16/05/2018 | Chris Steven Verros (919266797) has left the board |
| 16/05/2018 | Hadi K. Monavar (918873888) has left the board |
| 23/01/2018 | SODEXO CORPORATE SERVICES (NO.2) LIMITED (924172865) has left the board |
| 23/01/2018 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 16/01/2018 | Robert Stern (924177976) has left the board |
| 16/01/2018 | New Board Member Robert Stern (921126517) Appointed |
| 10/01/2018 | New Board Member Robert Stern (924177976) Appointed |
| 09/01/2018 | David Michael Haddad (917687851) has left the board |
| 09/01/2018 | New Board Member Laurent Paul Joseph Arnaudo (921039805) Appointed |
| 09/01/2018 | New Board Member Sean Michael Haley (916565712) Appointed |
| 09/01/2018 | New Board Member Christopher John Bray (920369415) Appointed |
| 09/01/2018 | Keith Baxter Willson King (918873895) has left the board |
| 09/01/2018 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (924172865) Appointed |
| 09/01/2018 | Chase Alexander Ormond (917687848) has left the board |
| 09/01/2018 | Luis David Cardenas (917687849) has left the board |
| 16/09/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 15/04/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
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