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SODEXO CORPORATE SERVICES (N0.1) LIMITED - One, Southampton Row, London, WC1B 5HA, United Kingdom
Company Information
- Company registration number
- 03025566
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Southampton Row
- London
- WC1B 5HA One, Southampton Row, London, WC1B 5HA UK
Management
- Managing Directors
- CARTER, Stuart Anthony
- HALEY, Sean Michael
- RENTON, Jean Mary
- Company secretaries
- SODEXO CORPORATE SERVICES (NO.2) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-02-23
- Age Of Company 1995-02-23 29 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Sodexo Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SODEXHO CORPORATE SERVICES (N0.1) LIMITED
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Annual Return
- Due Date: 2021-12-15
- Last Date: 2020-12-01
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SODEXO CORPORATE SERVICES (N0.1) LIMITED Company Description
- SODEXO CORPORATE SERVICES (N0.1) LIMITED is a ltd registered in United Kingdom with the Company reg no 03025566. Its current trading status is "live". It was registered 1995-02-23. It was previously called SODEXHO CORPORATE SERVICES (N0.1) LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-08-31.It can be contacted at One .
Get SODEXO CORPORATE SERVICES (N0.1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sodexo Corporate Services (N0.1) Limited - One, Southampton Row, London, WC1B 5HA, United Kingdom
- 1995-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-01-25) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-05-28) - AA
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confirmation-statement-with-no-updates (2020-12-01) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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accounts-with-accounts-type-dormant (2019-06-07) - AA
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confirmation-statement-with-no-updates (2019-12-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-01) - CS01
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accounts-with-accounts-type-dormant (2018-04-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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accounts-with-accounts-type-dormant (2017-05-22) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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accounts-with-accounts-type-dormant (2016-06-02) - AA
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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confirmation-statement-with-updates (2016-12-01) - CS01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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accounts-with-accounts-type-dormant (2015-06-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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accounts-with-accounts-type-dormant (2014-05-09) - AA
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appoint-person-director-company-with-name (2014-03-06) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-dormant (2013-04-18) - AA
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appoint-person-director-company-with-name (2013-04-04) - AP01
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termination-director-company-with-name (2013-04-04) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-25) - AA
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appoint-person-director-company-with-name (2012-02-23) - AP01
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termination-director-company-with-name (2012-01-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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appoint-person-director-company-with-name (2012-08-06) - AP01
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-12-19) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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change-sail-address-company-with-old-address (2011-12-19) - AD02
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change-registered-office-address-company-with-date-old-address (2011-07-11) - AD01
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termination-director-company-with-name (2011-06-27) - TM01
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appoint-person-director-company-with-name (2011-06-27) - AP01
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accounts-with-accounts-type-dormant (2011-03-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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appoint-person-director-company-with-name (2010-09-03) - AP01
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accounts-with-accounts-type-dormant (2010-04-15) - AA
keyboard_arrow_right 2009
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change-corporate-secretary-company-with-change-date (2009-12-21) - CH04
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change-person-director-company-with-change-date (2009-12-21) - CH01
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legacy (2009-04-07) - 288b
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move-registers-to-sail-company (2009-12-22) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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change-sail-address-company (2009-12-21) - AD02
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-01-25) - CERTNM
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accounts-with-accounts-type-dormant (2008-03-06) - AA
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legacy (2008-09-22) - 288a
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legacy (2008-12-02) - 288c
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legacy (2008-09-22) - 288b
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legacy (2008-12-03) - 287
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legacy (2008-12-03) - 353
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legacy (2008-12-03) - 363a
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accounts-with-accounts-type-dormant (2008-12-10) - AA
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legacy (2008-12-03) - 190
keyboard_arrow_right 2007
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legacy (2007-12-03) - 363a
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legacy (2007-11-27) - 288a
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legacy (2007-11-15) - 288b
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legacy (2007-11-15) - 288a
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legacy (2007-11-06) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-05) - 363a
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accounts-with-accounts-type-dormant (2006-09-12) - AA
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legacy (2006-08-01) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-08) - 363a
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accounts-with-accounts-type-dormant (2005-09-19) - AA
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legacy (2005-07-01) - 288a
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legacy (2005-05-27) - 288c
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legacy (2005-05-25) - 288b
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accounts-with-accounts-type-dormant (2005-01-18) - AA
keyboard_arrow_right 2004
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legacy (2004-02-25) - 287
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legacy (2004-07-02) - 288b
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legacy (2004-07-02) - 288a
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accounts-with-accounts-type-dormant (2004-07-06) - AA
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legacy (2004-08-18) - 288b
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legacy (2004-12-03) - 288b
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legacy (2004-12-03) - 288a
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legacy (2004-12-03) - 287
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legacy (2004-12-13) - 363a
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legacy (2004-12-16) - 288c
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legacy (2004-10-11) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-07) - 363a
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legacy (2003-01-07) - 288c
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legacy (2003-11-25) - 288c
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legacy (2003-08-15) - 288c
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legacy (2003-12-08) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-09) - AA
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legacy (2002-07-23) - 288b
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legacy (2002-01-21) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-13) - AA
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legacy (2001-07-04) - 288c
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accounts-with-accounts-type-dormant (2001-06-26) - AA
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legacy (2001-01-25) - 363a
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-02-22) - CERTNM
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legacy (2000-01-17) - 363a
keyboard_arrow_right 1999
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legacy (1999-10-12) - 288b
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legacy (1999-02-09) - 363a
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legacy (1999-10-12) - 288a
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accounts-with-accounts-type-dormant (1999-12-10) - AA
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legacy (1999-10-22) - 288a
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resolution (1999-11-12) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-11-17) - AA
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legacy (1998-01-11) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-11-02) - AA
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legacy (1997-09-04) - 288b
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accounts-with-accounts-type-dormant (1997-02-28) - AA
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legacy (1997-01-08) - 363a
keyboard_arrow_right 1996
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legacy (1996-03-01) - 363x
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resolution (1996-03-26) - RESOLUTIONS
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legacy (1996-09-15) - 288
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accounts-with-accounts-type-dormant (1996-03-26) - AA
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legacy (1996-09-18) - 288
keyboard_arrow_right 1995
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legacy (1995-07-19) - 224
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legacy (1995-03-16) - 288
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legacy (1995-03-07) - 288
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incorporation-company (1995-02-23) - NEWINC