CENTERPLATE SPAIN LTD
Non-Trading
General Information
NAME
CENTERPLATE SPAIN LTD
COMPANY NUMBER
08812665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
12/12/2013
(11years 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
12/12/2013
29/05/2024
CENTERPLATE ISG LIMITED
LONDON
WC1B 5HA
Telephone: 02074040110
TPS: No
One Southampton Row
London
WC1B 5HA
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 UK LIMITED | Active - Accounts Filed | View Report |
| CENTERPLATE ISG LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Gareth Luke Sefton John (908413506) has left the board |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTERPLATE SPAIN LTD?
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 SPAIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTERPLATE SPAIN LTD?
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 |
|---|---|---|---|---|
|
28/02/2019 - Present (5 years and 9 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SODEXO CORPORATE SERVICES (NO.2) LIMITED 28/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 107 Past: 54 |
View Report |
|
29/04/2021 - Present (3 years and 7 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
12/12/2013 - Present (11years) Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
|
12/12/2013 - Present (11years) Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Gareth Luke Sefton John (908413506) has left the board |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 31/05/2024 | John Ruzich (928265265) has left the board |
| 31/05/2024 | Michael James Ondrejko (923937704) has left the board |
| 15/05/2024 | Hadi K. Monavar (918676166) has left the board |
| 09/09/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 21/04/2022 | Andrew Karl Ronald Hampel (911491461) has left the board |
| 14/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 10/05/2021 | New Board Member Jean-Marc Haut (927124083) Appointed |
| 03/05/2021 | New Board Member John Ruzich (928265265) Appointed |
| 03/05/2021 | New Board Member Jean-Marc Haut (928263966) Appointed |
| 08/09/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 09/03/2020 | Laurent Paul Joseph Arnaudo (921039805) has left the board |
| 09/03/2020 | New Board Member Gareth Luke Sefton John (908413506) Appointed |
| 10/01/2020 | New Accounts filed |
| 13/11/2019 | Hadi K Monavar (925686075) has left the board |
| 13/11/2019 | New Board Member Hadi K. Monavar (918676166) Appointed |
| 06/11/2019 | Change in Reg. Office |
| 01/08/2019 | New Confirmation Statement filed |
| 17/04/2019 | SODEXO CORPORATE SERVICES (NO.2) LIMITED (925686092) has left the board |
| 17/04/2019 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 01/04/2019 | Keith Baxter Willson King (918371990) has left the board |
| 01/04/2019 | New Board Member Laurent Paul Joseph Arnaudo (921039805) Appointed |
| 01/04/2019 | New Board Member Franck Chanevas (925686071) Appointed |
| 01/04/2019 | New Board Member Hadi Monavar (925686075) Appointed |
| 01/04/2019 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (925686092) Appointed |
| 01/04/2019 | Adrian Robert Dishington (918701406) has left the board |
| 01/04/2019 | Keith Baxter Willson King (918371989) has left the board |
| 28/11/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 16/05/2018 | Hadi K Monavar (918372618) has left the board |
| 26/10/2017 | Richard John Cheesman (909912868) has left the board |
| 26/10/2017 | New Board Member Michael James Ondrejko (923937704) Appointed |
| 17/09/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 25/12/2015 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 30/04/2014 | New Board Member Adrian Robert Dishington (918701406) Appointed |
| 30/04/2014 | Adam Elliott (916475756) has left the board |
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