CENTERPLATE UK LIMITED
| Status | ACTIVE |
| Company No. | 04242557 |
| Category | Private Limited Company |
| Incorporated | 27 Jun 2001 |
| Age | 23 years, 4 days |
| Jurisdiction | England Wales |
SUMMARY
CENTERPLATE UK LIMITED is an active private limited company with number 04242557. It was incorporated 23 years, 4 days ago, on 27 June 2001. The company address is One One, London, WC1B 5HA, England.
Company Fillings
Appoint person director company with name date
Date: 26 Jun 2024
Action Date: 18 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Claire Louise Morris
Appointment date: 2024-06-18
Documents
Accounts with accounts type full
Date: 10 Jun 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Termination director company with name termination date
Date: 07 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Kane Burton
Termination date: 2023-11-30
Documents
Accounts with accounts type full
Date: 02 Sep 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 07 Aug 2023
Action Date: 29 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-29
Documents
Appoint person director company with name date
Date: 16 Dec 2022
Action Date: 14 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rebecca Kane Burton
Appointment date: 2022-12-14
Documents
Termination director company with name termination date
Date: 15 Dec 2022
Action Date: 14 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susanna Marion Kitcher
Termination date: 2022-12-14
Documents
Accounts with accounts type full
Date: 14 Oct 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 07 Aug 2022
Action Date: 29 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-29
Documents
Appoint person director company with name date
Date: 11 Feb 2022
Action Date: 02 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susanna Marion Kitcher
Appointment date: 2022-02-02
Documents
Termination director company with name termination date
Date: 20 Jan 2022
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Bray
Termination date: 2021-12-17
Documents
Gazette filings brought up to date
Date: 12 Nov 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 11 Nov 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 29 Jul 2021
Action Date: 29 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-29
Documents
Capital allotment shares
Date: 16 Feb 2021
Action Date: 28 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-28
Capital : 21,002,104 GBP
Documents
Mortgage satisfy charge full
Date: 21 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 042425570006
Documents
Mortgage satisfy charge part
Date: 20 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 042425570006
Documents
Accounts with accounts type full
Date: 03 Sep 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 29 Jul 2020
Action Date: 29 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-29
Documents
Accounts with accounts type full
Date: 23 Dec 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Appoint person director company with name date
Date: 04 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jean Mary Renton
Appointment date: 2019-11-01
Documents
Termination director company with name termination date
Date: 04 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laurent Paul Joseph Arnaudo
Termination date: 2019-11-01
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2019
Action Date: 03 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-03
Old address: Mitchell House Town Road Business Quarter Hanley Stoke-on-Trent ST1 2QA
New address: One Southampton Row London WC1B 5HA
Documents
Gazette filings brought up to date
Date: 31 Jul 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 29 Jul 2019
Action Date: 29 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-29
Documents
Accounts with accounts type full
Date: 29 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 03 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Angelo Piccirillo
Appointment date: 2018-09-01
Documents
Termination director company with name termination date
Date: 03 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Stern
Termination date: 2018-08-31
Documents
Termination director company with name termination date
Date: 02 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Robert Dishington
Termination date: 2018-08-01
Documents
Confirmation statement with no updates
Date: 29 Jul 2018
Action Date: 29 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-29
Documents
Termination director company with name termination date
Date: 14 May 2018
Action Date: 10 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hadi K. Monavar
Termination date: 2018-05-10
Documents
Termination director company with name termination date
Date: 14 May 2018
Action Date: 10 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chris Steven Verros
Termination date: 2018-05-10
Documents
Change account reference date company current shortened
Date: 14 May 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-08-31
Documents
Resolution
Date: 02 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 02 Feb 2018
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name date
Date: 08 Jan 2018
Action Date: 27 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Stern
Appointment date: 2017-12-27
Documents
Termination director company with name termination date
Date: 05 Jan 2018
Action Date: 27 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Baxter Willson King
Termination date: 2017-12-27
Documents
Appoint corporate secretary company with name date
Date: 05 Jan 2018
Action Date: 27 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sodexo Corporate Services (No.2) Limited
Appointment date: 2017-12-27
Documents
Appoint person director company with name date
Date: 05 Jan 2018
Action Date: 27 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Bray
Appointment date: 2017-12-27
Documents
Appoint person director company with name date
Date: 05 Jan 2018
Action Date: 27 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Laurent Paul Joseph Arnaudo
Appointment date: 2017-12-27
Documents
Appoint person director company with name date
Date: 05 Jan 2018
Action Date: 27 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Michael Haley
Appointment date: 2017-12-27
Documents
Mortgage satisfy charge full
Date: 20 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 042425570007
Documents
Accounts with accounts type full
Date: 22 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 31 Jul 2017
Action Date: 29 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-29
Documents
Accounts with accounts type full
Date: 09 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 29 Jul 2016
Action Date: 29 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-29
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2016
Action Date: 10 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-10
Documents
Accounts with accounts type full
Date: 03 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2015
Action Date: 10 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-10
Documents
Termination secretary company with name termination date
Date: 03 Mar 2015
Action Date: 23 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Philip Wright
Termination date: 2015-02-23
Documents
Certificate change of name company
Date: 26 Feb 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lindley catering LIMITED\certificate issued on 26/02/15
Documents
Change of name notice
Date: 26 Feb 2015
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 10 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 09 Dec 2014
Action Date: 02 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chris Steven Verros
Appointment date: 2014-09-02
Documents
Termination director company with name termination date
Date: 08 Dec 2014
Action Date: 02 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Desmond Gerard Hague
Termination date: 2014-09-02
Documents
Accounts with accounts type full
Date: 15 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2014
Action Date: 10 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-10
Documents
Accounts with accounts type full
Date: 04 Jun 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Termination director company with name
Date: 28 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Elliott
Documents
Appoint person director company with name
Date: 17 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Robert Dishington
Documents
Appoint person secretary company with name
Date: 11 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Philip Wright
Documents
Appoint person director company with name
Date: 10 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Baxter Willson King
Documents
Appoint person director company with name
Date: 10 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hadi K. Monavar
Documents
Appoint person director company with name
Date: 10 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Desmond Gerard Hague
Documents
Termination director company with name
Date: 23 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Doubleday
Documents
Termination secretary company with name
Date: 23 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy Doubleday
Documents
Change person director company with change date
Date: 16 Dec 2013
Action Date: 16 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-16
Officer name: Managing Director Adam Elliott
Documents
Change person director company with change date
Date: 16 Dec 2013
Action Date: 16 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-16
Officer name: Mr Timothy John Doubleday
Documents
Change registered office address company with date old address
Date: 16 Dec 2013
Action Date: 16 Dec 2013
Category: Address
Type: AD01
Change date: 2013-12-16
Old address: the Mellor Building Queens Road Penkhull Stoke on Trent ST4 7TR
Documents
Mortgage create with deed with charge number
Date: 06 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 042425570007
Documents
Change account reference date company current shortened
Date: 24 Jul 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-05-28
New date: 2013-12-31
Documents
Mortgage satisfy charge full
Date: 24 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 24 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 24 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2013
Action Date: 10 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-10
Documents
Mortgage create with deed with charge number
Date: 14 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 042425570006
Documents
Accounts with accounts type full
Date: 04 Mar 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2012
Action Date: 10 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-10
Documents
Appoint person director company with name
Date: 02 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy John Doubleday
Documents
Termination director company with name
Date: 27 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Hulme
Documents
Appoint person secretary company with name
Date: 27 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Timothy John Doubleday
Documents
Appoint person director company with name
Date: 27 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Managing Director Adam Elliott
Documents
Termination secretary company with name
Date: 27 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Hulme
Documents
Accounts with accounts type full
Date: 31 Jan 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2011
Action Date: 10 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-10
Documents
Termination director company with name
Date: 01 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Biffen
Documents
Accounts with accounts type full
Date: 05 Apr 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2010
Action Date: 10 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-10
Documents
Appoint person secretary company with name
Date: 06 May 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Harold Hulme
Documents
Termination secretary company with name
Date: 06 May 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alexander Mccrindle
Documents
Termination director company with name
Date: 06 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Mccrindle
Documents
Accounts with accounts type full
Date: 02 Mar 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 24 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/06/09; full list of members
Documents
Legacy
Date: 11 May 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / alexander mccrindle / 11/05/2009
Documents
Accounts with accounts type full
Date: 06 May 2009
Action Date: 25 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-25
Documents
Legacy
Date: 01 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/06/08; full list of members
Documents
Accounts with accounts type full
Date: 28 Jan 2008
Action Date: 27 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-27
Documents
Legacy
Date: 31 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 10/06/07; full list of members
Documents
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