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CENTERPLATE UK LIMITED - One, Southampton Row, London, WC1B 5HA, United Kingdom
Company Information
- Company registration number
- 04242557
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Southampton Row
- London
- WC1B 5HA
- England One, Southampton Row, London, WC1B 5HA, England UK
Management
- Managing Directors
- HALEY, Sean Michael
- PICCIRILLO, Angelo
- RENTON, Jean Mary
- Company secretaries
- SODEXO CORPORATE SERVICES (NO.2) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-27
- Age Of Company 2001-06-27 22 years
- SIC/NACE
- 56210
Ownership
- Beneficial Owners
- Lindley Catering Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LINDLEY CATERING LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2024-08-12
- Last Date: 2023-07-29
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CENTERPLATE UK LIMITED Company Description
- CENTERPLATE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04242557. Its current trading status is "live". It was registered 2001-06-27. It was previously called LINDLEY CATERING LIMITED. It has declared SIC or NACE codes as "56210". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011.It can be contacted at One .
Get CENTERPLATE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centerplate Uk Limited - One, Southampton Row, London, WC1B 5HA, United Kingdom
- 2001-06-27
- 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 2023
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termination-director-company-with-name-termination-date (2023-12-07) - TM01
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confirmation-statement-with-no-updates (2023-08-07) - CS01
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accounts-with-accounts-type-full (2023-09-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-07) - CS01
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accounts-with-accounts-type-full (2022-10-14) - AA
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termination-director-company-with-name-termination-date (2022-12-15) - TM01
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
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termination-director-company-with-name-termination-date (2022-01-20) - TM01
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appoint-person-director-company-with-name-date (2022-02-11) - AP01
keyboard_arrow_right 2021
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gazette-filings-brought-up-to-date (2021-11-12) - DISS40
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gazette-notice-compulsory (2021-11-02) - GAZ1
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accounts-with-accounts-type-full (2021-11-11) - AA
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confirmation-statement-with-updates (2021-07-29) - CS01
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capital-allotment-shares (2021-02-16) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-29) - CS01
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accounts-with-accounts-type-full (2020-09-03) - AA
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mortgage-satisfy-charge-full (2020-10-21) - MR04
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mortgage-satisfy-charge-part (2020-10-20) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-23) - AA
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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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change-registered-office-address-company-with-date-old-address-new-address (2019-11-03) - AD01
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gazette-filings-brought-up-to-date (2019-07-31) - DISS40
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gazette-notice-compulsory (2019-07-30) - GAZ1
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confirmation-statement-with-no-updates (2019-07-29) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-01-05) - AP04
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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statement-of-companys-objects (2018-02-02) - CC04
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resolution (2018-02-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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accounts-with-accounts-type-full (2018-11-29) - AA
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confirmation-statement-with-no-updates (2018-07-29) - CS01
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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change-account-reference-date-company-current-shortened (2018-05-14) - AA01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-12-20) - MR04
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accounts-with-accounts-type-full (2017-09-22) - AA
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confirmation-statement-with-no-updates (2017-07-31) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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confirmation-statement-with-updates (2016-07-29) - CS01
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accounts-with-accounts-type-full (2016-11-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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termination-secretary-company-with-name-termination-date (2015-03-03) - TM02
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certificate-change-of-name-company (2015-02-26) - CERTNM
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change-of-name-notice (2015-02-26) - CONNOT
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resolution (2015-02-10) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-10) - AP01
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termination-director-company-with-name (2014-01-23) - TM01
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appoint-person-director-company-with-name (2014-04-17) - AP01
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termination-secretary-company-with-name (2014-01-23) - TM02
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appoint-person-secretary-company-with-name (2014-04-11) - AP03
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appoint-person-director-company-with-name-date (2014-12-09) - AP01
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termination-director-company-with-name (2014-04-28) - TM01
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accounts-with-accounts-type-full (2014-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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accounts-with-accounts-type-full (2014-09-15) - AA
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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mortgage-satisfy-charge-full (2013-07-24) - MR04
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mortgage-create-with-deed-with-charge-number (2013-05-14) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-06) - MR01
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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change-person-director-company-with-change-date (2013-12-16) - CH01
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change-account-reference-date-company-current-shortened (2013-07-24) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-31) - AA
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termination-secretary-company-with-name (2012-03-27) - TM02
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appoint-person-secretary-company-with-name (2012-03-27) - AP03
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appoint-person-director-company-with-name (2012-03-27) - AP01
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appoint-person-director-company-with-name (2012-04-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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termination-director-company-with-name (2012-03-27) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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termination-director-company-with-name (2011-09-01) - TM01
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accounts-with-accounts-type-full (2011-04-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-02) - AA
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appoint-person-secretary-company-with-name (2010-05-06) - AP03
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termination-secretary-company-with-name (2010-05-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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termination-director-company-with-name (2010-05-06) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-05-11) - 288c
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legacy (2009-08-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-28) - AA
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legacy (2008-07-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-18) - 403a
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accounts-with-accounts-type-full (2007-05-29) - AA
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legacy (2007-05-30) - 225
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legacy (2007-07-31) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-03) - 395
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accounts-with-accounts-type-group (2006-03-28) - AA
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legacy (2006-08-02) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-13) - 363s
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legacy (2005-07-14) - 395
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legacy (2005-08-04) - 155(6)a
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legacy (2005-08-04) - 155(6)b
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accounts-with-accounts-type-group (2005-02-01) - AA
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legacy (2005-09-01) - 288b
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resolution (2005-09-01) - RESOLUTIONS
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legacy (2005-09-06) - 288a
keyboard_arrow_right 2004
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legacy (2004-01-29) - 288a
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legacy (2004-07-23) - 363s
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accounts-with-accounts-type-group (2004-01-05) - AA
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legacy (2004-09-22) - 288a
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legacy (2004-08-13) - 288b
keyboard_arrow_right 2003
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legacy (2003-05-18) - 287
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legacy (2003-01-14) - 88(2)R
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legacy (2003-01-21) - 88(2)R
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legacy (2003-02-04) - 88(2)R
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auditors-resignation-company (2003-06-17) - AUD
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legacy (2003-09-26) - 363s
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legacy (2003-08-28) - 88(2)R
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legacy (2003-11-21) - 288c
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certificate-change-of-name-company (2003-07-18) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-07-21) - 363a
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legacy (2002-01-11) - 288b
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legacy (2002-01-27) - 288a
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legacy (2002-02-07) - 395
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legacy (2002-07-26) - 88(2)R
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legacy (2002-12-24) - 88(2)R
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legacy (2002-10-15) - 288a
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accounts-with-accounts-type-group (2002-11-13) - AA
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accounts-amended-with-accounts-type-group (2002-11-25) - AAMD
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legacy (2002-12-16) - 88(2)R
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legacy (2002-08-27) - 288b
keyboard_arrow_right 2001
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memorandum-articles (2001-08-08) - MEM/ARTS
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legacy (2001-07-31) - 395
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legacy (2001-07-23) - 123
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resolution (2001-07-23) - RESOLUTIONS
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legacy (2001-07-23) - 225
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legacy (2001-07-23) - 288b
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legacy (2001-07-23) - 288a
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certificate-change-of-name-company (2001-07-10) - CERTNM
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legacy (2001-08-13) - 288a
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legacy (2001-08-20) - 88(2)R
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resolution (2001-08-21) - RESOLUTIONS
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legacy (2001-08-24) - 288c
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legacy (2001-10-05) - 288a
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legacy (2001-10-15) - 225
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legacy (2001-10-19) - 288a
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legacy (2001-11-08) - 88(2)R
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legacy (2001-12-10) - 88(2)R
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incorporation-company (2001-06-27) - NEWINC