Company Information for SODEXO CIRCLES U.K LIMITED
ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA,
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Company Registration Number
05244331
Private Limited Company
Active |
Company Name | ||||
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SODEXO CIRCLES U.K LIMITED | ||||
Legal Registered Office | ||||
ONE SOUTHAMPTON ROW LONDON WC1B 5HA Other companies in RG22 | ||||
Previous Names | ||||
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Company Number | 05244331 | |
---|---|---|
Company ID Number | 05244331 | |
Date formed | 2004-09-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB857507986 |
Last Datalog update: | 2023-11-06 09:36:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WOUTER BROEKEMA |
||
SEBASTIEN RAYMOND DE TRAMASURE |
||
MICHAEL FILDES |
||
NICOLAS JEAN BAUDOUIN MOREL |
||
JOHN MURRAY SYLVESTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEBASTIEN DESIRE PAUL GODET |
Director | ||
DENIS PAUL, FRANCOIS MACHUEL |
Director | ||
DAVID CHRISTOPHER LEBOND |
Director | ||
SUSAN ANN HOCKEN |
Company Secretary | ||
SUSAN ANN HOCKEN |
Director | ||
NIGEL PHILLIP COOPER |
Director | ||
CATHERINE MARY MADDOX |
Director | ||
JACQUELYN ANNE MILLS |
Director | ||
JACQUELYN ANNE MILLS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SODEXO HOME CARE SERVICES UK LIMITED | Director | 2017-03-13 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
RYDOO MOBILITY AND EXPENSE LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
LINFORD HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 1992-02-27 | Dissolved 2016-01-05 | |
MCGARVEY RUSSELL LIMITED | Director | 2014-11-21 | CURRENT | 1994-11-21 | Dissolved 2016-01-05 | |
MOTIVATION TRAVEL MANAGEMENT LIMITED | Director | 2014-11-21 | CURRENT | 1984-04-30 | Dissolved 2016-01-05 | |
MOTIVWORLD LIMITED | Director | 2014-11-21 | CURRENT | 1996-12-09 | Dissolved 2016-01-05 | |
P&MM GROUP LIMITED | Director | 2014-11-21 | CURRENT | 2000-08-22 | Dissolved 2016-01-05 | |
P&MM HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 1997-12-16 | Dissolved 2016-01-05 | |
PETER RAND LIMITED | Director | 2014-11-21 | CURRENT | 2001-04-10 | Dissolved 2016-01-05 | |
PROTRAVEL LIMITED | Director | 2014-11-21 | CURRENT | 1983-08-01 | Dissolved 2016-01-05 | |
PROTRAVEL TB LIMITED | Director | 2014-11-21 | CURRENT | 2005-01-17 | Dissolved 2016-01-05 | |
REWARDWAREHOUSE LIMITED | Director | 2014-11-21 | CURRENT | 1999-11-16 | Dissolved 2016-01-05 | |
TREATME.NET LIMITED | Director | 2014-11-21 | CURRENT | 2005-10-07 | Dissolved 2016-01-05 | |
ARCHER YOUNG MOVEMENTS LIMITED | Director | 2014-11-21 | CURRENT | 1989-12-06 | Dissolved 2016-01-05 | |
BREVIS MARKETING SERVICES LIMITED | Director | 2014-11-21 | CURRENT | 1979-10-25 | Dissolved 2016-01-05 | |
THE INCENTIVE TRAVEL CONSULTANCY LIMITED | Director | 2014-11-21 | CURRENT | 1988-06-28 | Dissolved 2016-01-05 | |
THE VOUCHER SHOP LIMITED | Director | 2014-11-21 | CURRENT | 2005-12-29 | Dissolved 2016-01-05 | |
FOTORAMA (UK) LIMITED | Director | 2014-11-21 | CURRENT | 2004-11-21 | Dissolved 2016-01-05 | |
FOTORAMA HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 1988-11-29 | Dissolved 2016-01-05 | |
GOLDSERVE LIMITED | Director | 2014-11-21 | CURRENT | 2000-08-02 | Dissolved 2016-01-05 | |
MY FAMILY CARE VOUCHERS LIMITED | Director | 2014-11-21 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
MOTIVCOM LIMITED | Director | 2014-11-21 | CURRENT | 2003-02-13 | Active | |
P&MM LIMITED | Director | 2014-11-21 | CURRENT | 1973-01-09 | Active | |
AYMTM LIMITED | Director | 2014-11-21 | CURRENT | 1992-12-04 | Active | |
VIVABOXES UK LIMITED | Director | 2013-05-08 | CURRENT | 2004-09-20 | Dissolved 2018-04-24 | |
SODEXO TRAVEL AND BUSINESS UK LIMITED | Director | 2004-11-21 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
THE COMMITTEE OF ADVERTISING PRACTICE LIMITED | Director | 2017-03-28 | CURRENT | 2012-11-28 | Active | |
MY FAMILY CARE VOUCHERS LIMITED | Director | 2011-04-28 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
THE INSTITUTE OF PROMOTIONAL MARKETING LTD | Director | 2009-05-21 | CURRENT | 1970-03-25 | Active | |
AYMTM LIMITED | Director | 2007-08-23 | CURRENT | 1992-12-04 | Active | |
MOTIVCOM LIMITED | Director | 2003-04-16 | CURRENT | 2003-02-13 | Active | |
SODEXO TRAVEL AND BUSINESS UK LIMITED | Director | 1998-04-21 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
P&MM LIMITED | Director | 1996-01-01 | CURRENT | 1973-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
Register(s) moved to registered office address One Southampton Row London WC1B 5HA | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
APPOINTMENT TERMINATED, DIRECTOR WOUTER BROEKEMA | ||
APPOINTMENT TERMINATED, DIRECTOR DIDIER JEAN-MARIE BERNARD SANDOZ | ||
APPOINTMENT TERMINATED, DIRECTOR VICTORIA SAPOJNIC | ||
DIRECTOR APPOINTED MR SEAN MICHAEL HALEY | ||
DIRECTOR APPOINTED MRS JEAN MARY RENTON | ||
DIRECTOR APPOINTED MR ANGELO PICCIRILLO | ||
REGISTERED OFFICE CHANGED ON 01/02/23 FROM Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6LD England | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CH01 | Director's details changed for Mr Michael Fildes on 2021-09-15 | |
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | |
Notification of Sodexo Holdings Limited as a person with significant control on 2022-08-18 | ||
CESSATION OF SODEXO MOTIVATION SOLUTIONS U.K. LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF SODEXO MOTIVATION SOLUTIONS U.K. LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Sodexo Holdings Limited as a person with significant control on 2022-08-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS VICTORIA SAPOJNIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLES BERNARD VESTUR | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
AP01 | DIRECTOR APPOINTED MR GILLES BERNARD VESTUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS JEAN BAUDOUIN MOREL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DIDIER JEAN-MARIE BERNARD SANDOZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN RAYMOND DE TRAMASURE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
PSC02 | Notification of Sodexo Motivation Solutions U.K. Limited as a person with significant control on 2018-05-29 | |
PSC07 | CESSATION OF MOTIVCOM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS JEAN BAUDOUIN MOREL | |
AP01 | DIRECTOR APPOINTED MR WOUTER BROEKEMA | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FILDES | |
RES15 | CHANGE OF NAME 21/05/2018 | |
CERTNM | COMPANY NAME CHANGED SODEXO CIRCLES CONCIERGE SERVICES UK LIMITED CERTIFICATE ISSUED ON 22/05/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS PAUL, FRANCOIS MACHUEL | |
RES15 | CHANGE OF NAME 14/05/2018 | |
CERTNM | COMPANY NAME CHANGED ALLSAVE LIMITED CERTIFICATE ISSUED ON 22/05/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DESIRE PAUL GODET | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AD02 | Register inspection address changed from C/O C/O Motivcom Plc Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6LD United Kingdom to C/O Motivcom Limited Avalon House, Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6LD | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/16 FROM Brackenwood House Kimbell Road Basingstoke Hampshire RG22 4AT | |
AD03 | Registers moved to registered inspection location of C/O C/O Motivcom Plc Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6LD | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
TM02 | Termination of appointment of Susan Ann Hocken on 2015-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEBOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HOCKEN | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/09/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | CURRSHO FROM 31/12/2015 TO 31/08/2015 | |
AP01 | DIRECTOR APPOINTED MR SEBASTIEN RAYMOND DE TRAMASURE | |
AP01 | DIRECTOR APPOINTED MR SEBASTIEN DESIRE PAUL GODET | |
AP01 | DIRECTOR APPOINTED MR DENIS PAUL, FRANCOIS MACHUEL | |
RES01 | ADOPT ARTICLES 21/11/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | THE RESTRICTION ON CAPITAL IS HEREBY REVOKED AND DELETED 21/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELYN MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MADDOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COOPER | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MISC | SECTION 519 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 28/09/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER LEBOND | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MR JOHN MURRAY SYLVESTER | |
AP01 | DIRECTOR APPOINTED MR NIGEL PHILLIP COOPER | |
AP03 | SECRETARY APPOINTED MISS SUSAN ANN HOCKEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELYN MILLS | |
AP01 | DIRECTOR APPOINTED MISS SUSAN ANN HOCKEN | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 28/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELYN ANNE MILLS / 28/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MADDOX / 28/09/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MADDOX / 01/09/2008 | |
88(2) | AD 10/09/08 GBP SI 98@1=98 GBP IC 2/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: CRESSFIELD HOUSE, SCHOOL LANE HEADBOURNE WORTHY WINCHESTER HAMPSHIRE SO23 7JX | |
363a | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 SODEXO CIRCLES U.K LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wiltshire Council | |
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Child Care Vouchers - Service Charge |
Wiltshire Council | |
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Child Care Vouchers - Service Charge |
Wiltshire Council | |
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Child Care Vouchers - Service Charge |
Wiltshire Council | |
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Child Care Vouchers - Service Charge |
Wiltshire Council | |
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Child Care Vouchers - Service Charge |
Wiltshire Council | |
|
Child Care Vouchers - Service Charge |
Wiltshire Council | |
|
Child Care Vouchers - Service Charge |
Wiltshire Council | |
|
Child Care Vouchers - Service Charge |
Wiltshire Council | |
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Child Care Vouchers - Service Charge |
Wiltshire Council | |
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Child Care Vouchers - Service Charge |
Wiltshire Council | |
|
Child Care Vouchers - Service Charge |
Wiltshire Council | |
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Child Care Vouchers - Service Charge |
Wiltshire Council | |
|
Child Care Vouchers - Service Charge |
Wiltshire Council | |
|
Child Care Vouchers - Service Charge |
Wiltshire Council | |
|
Child Care Vouchers - Service Charge |
Wiltshire Council | |
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Child Care Vouchers - Service Charge |
Wiltshire Council | |
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Child Care Vouchers - Service Charge |
Wiltshire Council | |
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Child Care Vouchers - Service Charge |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |