Active
Company Information for PENCOM UK LIMITED
ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PENCOM UK LIMITED | |
Legal Registered Office | |
ONE SOUTHAMPTON ROW LONDON WC1B 5HA Other companies in CV32 | |
Company Number | 03386199 | |
---|---|---|
Company ID Number | 03386199 | |
Date formed | 1997-06-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 20:10:02 |
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Officer | Role | Date Appointed |
---|---|---|
SODEXO CORPORATE SERVICES (NO.2) LIMITED |
||
LAURENT ARNAUDO |
||
SODEXO CORPORATE SERVICES (NO.1) LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JEREMY NEWTH |
Company Secretary | ||
SIMON JEREMY NEWTH |
Director | ||
IVAN ALEXANDER SHENKMAN |
Director | ||
LESLIE GROGAN |
Director | ||
TONY RUSSELL |
Director | ||
MICHAEL GOTTLIEB |
Director | ||
TONY RUSSELL |
Company Secretary | ||
EVELYN ANN DAWSON |
Director | ||
ULLA GOTTLIEB |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PORTFOLIO CATERING LTD. | Company Secretary | 2017-12-27 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
HERITAGE HOSPITALITY (SCOTLAND) LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2002-02-04 | Active - Proposal to Strike off | |
HEATHCOTES OUTSIDE LIMITED | Company Secretary | 2017-12-27 | CURRENT | 1996-08-08 | Active | |
K & S (408) LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2001-02-26 | Active | |
CENTERPLATE UK LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2001-06-27 | Active | |
HEATHCOTES STADIA CATERING SERVICES LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2003-01-28 | Active | |
LINDLEY CATERING LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2005-04-07 | Active | |
APAN LIMITED | Company Secretary | 2017-12-27 | CURRENT | 1990-07-12 | Active | |
HERITAGE PORTFOLIO LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2002-07-17 | Active | |
STADIA CATERING SERVICES LIMITED | Company Secretary | 2017-12-27 | CURRENT | 1967-08-22 | Active - Proposal to Strike off | |
LINDLEY CATERING INVESTMENTS LIMITED | Company Secretary | 2017-12-27 | CURRENT | 1968-10-02 | Active | |
CENTERPLATE EUROPE LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2013-03-22 | Active | |
THE GOOD EATING COMPANY LIMITED | Company Secretary | 2017-11-05 | CURRENT | 1999-12-13 | Active | |
THE GOOD EATING HOLDINGS COMPANY LIMITED | Company Secretary | 2017-11-05 | CURRENT | 2004-08-03 | Active | |
PRESTIGE MEDICAL RECRUITMENT LIMITED | Company Secretary | 2017-03-31 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
PADSCA LIMITED | Company Secretary | 2017-03-31 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
PRESTIGE NURSING (FRANCHISE) LIMITED | Company Secretary | 2017-03-31 | CURRENT | 1996-12-17 | Active | |
PRESTIGE NURSING (SCOTLAND) LIMITED | Company Secretary | 2017-03-31 | CURRENT | 1993-04-08 | Active | |
PRESTIGE NURSING LIMITED | Company Secretary | 2017-03-31 | CURRENT | 1971-04-05 | Active | |
ENTEGRA EUROPE UK LIMITED | Company Secretary | 2016-10-14 | CURRENT | 1993-02-05 | Active | |
PSL PURCHASING LIMITED | Company Secretary | 2016-10-14 | CURRENT | 1993-06-04 | Active | |
ENTEGRA EUROPE LIMITED | Company Secretary | 2016-10-14 | CURRENT | 1997-07-03 | Active | |
SODEXO VENTURES UK LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
SODEXO REMOTE SITES SUPPORT SERVICES LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1995-11-03 | Active | |
SODEXO REMOTE SITES SCOTLAND LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1976-01-22 | Active | |
SODEXO REMOTE SITES HOLDINGS LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1998-12-16 | Active | |
SODEXO HOLDINGS LIMITED | Company Secretary | 2016-07-04 | CURRENT | 1994-11-04 | Active | |
RUGBY TRAVEL & HOSPITALITY LIMITED | Company Secretary | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2013-12-04 | Active | |
THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2013-12-04 | Active | |
THE NORFOLK AND SUFFOLK COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-05-08 | CURRENT | 2013-12-04 | Active | |
THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2013-12-04 | Active | |
THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2013-12-04 | Active | |
THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2013-12-04 | Active | |
SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
SODEXO PROPERTY SOLUTIONS LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1991-01-18 | Active | |
SODEXO GLOBAL SERVICES UK LIMITED | Company Secretary | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
SODEXO HOME CARE SERVICES UK LIMITED | Company Secretary | 2012-04-04 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
INSIDE WORKING C.I.C. | Company Secretary | 2012-02-27 | CURRENT | 2012-02-27 | Active - Proposal to Strike off | |
SODEXO LIMITED | Company Secretary | 2012-01-31 | CURRENT | 1965-03-26 | Active | |
SPORTS TRAVEL AND HOSPITALITY LIMITED | Company Secretary | 2010-07-23 | CURRENT | 2010-07-22 | Active | |
PLUXEE UK LTD | Company Secretary | 2007-10-30 | CURRENT | 1992-01-23 | Active | |
ENTEGRA EUROPE UK LIMITED | Director | 2016-10-14 | CURRENT | 1993-02-05 | Active | |
PSL PURCHASING LIMITED | Director | 2016-10-14 | CURRENT | 1993-06-04 | Active | |
ENTEGRA EUROPE LIMITED | Director | 2016-10-14 | CURRENT | 1997-07-03 | Active | |
SODEXO PROPERTY SOLUTIONS LIMITED | Director | 2016-04-15 | CURRENT | 1991-01-18 | Active | |
SODEXO HOLDINGS LIMITED | Director | 2016-04-15 | CURRENT | 1994-11-04 | Active | |
SODEXO CORPORATE SERVICES (N0.1) LIMITED | Director | 2016-04-15 | CURRENT | 1995-02-23 | Active | |
SODEXO INVESTMENT SERVICES LIMITED | Director | 2016-04-15 | CURRENT | 2002-02-12 | Active | |
TILLERY VALLEY FOODS LIMITED | Director | 2016-04-15 | CURRENT | 1986-10-20 | In Administration/Administrative Receiver | |
ENTEGRA EUROPE LIMITED | Director | 2016-10-14 | CURRENT | 1997-07-03 | Active | |
CATAMARAN CRUISERS LIMITED | Director | 2016-07-14 | CURRENT | 1968-05-24 | Active | |
SODEXO MANAGEMENT SERVICES LIMITED | Director | 2008-09-01 | CURRENT | 1995-10-20 | Active | |
SODEXO EDUCATION SERVICES LIMITED | Director | 2008-09-01 | CURRENT | 2001-12-11 | Active | |
SODEXO HEALTHCARE SERVICES LIMITED | Director | 2008-09-01 | CURRENT | 1984-03-22 | Active | |
SODEXO LAND TECHNOLOGY LIMITED | Director | 2008-09-01 | CURRENT | 1989-08-21 | Active | |
SODEXO SERVICES GROUP LIMITED | Director | 2008-09-01 | CURRENT | 1992-06-09 | Active | |
SODEXO PRESTIGE LIMITED | Director | 2008-09-01 | CURRENT | 1992-06-26 | Active | |
TILLERY VALLEY FOODS LIMITED | Director | 2008-09-01 | CURRENT | 1986-10-20 | In Administration/Administrative Receiver | |
KALYX LIMITED | Director | 2008-09-01 | CURRENT | 1987-07-15 | Active | |
SODEXO SERVICES COMPANY LIMITED | Director | 2008-09-01 | CURRENT | 1970-12-22 | Active | |
SODEXO DEFENCE SERVICES LIMITED | Director | 2008-09-01 | CURRENT | 1983-01-20 | Active | |
U.K. DETENTION SERVICES LIMITED | Director | 2006-04-01 | CURRENT | 2006-02-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/20 FROM First Floor Walton House 11-13 Parade Leamington Spa Warwickshire CV32 4DG | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
AA01 | Previous accounting period extended from 30/04/19 TO 31/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT ARNAUDO | |
AP01 | DIRECTOR APPOINTED MRS JEAN MARY RENTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 92 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed to One Southampton Row London WC1B 5HA | |
AP04 | Appointment of Sodexo Corporate Services (No.2) Limited as company secretary on 2016-10-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN SHENKMAN | |
TM02 | Termination of appointment of Simon Jeremy Newth on 2016-10-14 | |
AP01 | DIRECTOR APPOINTED MR LAURENT ARNAUDO | |
AP02 | Appointment of Sodexo Corporate Services (No.1) Limited as director on 2016-10-14 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 92 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 92 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 92 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 12/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 12/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN ALEXANDER SHENKMAN / 02/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY RUSSELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY NEWTH / 02/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE GROGAN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JEREMY NEWTH / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 12/06/09 FULL LIST | |
AR01 | 12/06/08 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM C/O PURCHASING SYSTEMS LTD 3RD FLOOR 77 ST JOHN STREET LONDON EC1M 4NN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/08/05 | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
225 | ACC. REF. DATE SHORTENED FROM 25/09/02 TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 25/09/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/07/01 | |
363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 12/06/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/06/97 FROM: 83 LEONARD STREET LONDON EC2A 4QS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.41 | 9 |
MortgagesNumMortOutstanding | 0.27 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENCOM UK LIMITED
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as PENCOM UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |