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Home > England & Wales Companies > CENTERPLATE EUROPE LIMITED
Company Information for

CENTERPLATE EUROPE LIMITED

ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA,
Company Registration Number
08458339
Private Limited Company
Active

Company Overview

About Centerplate Europe Ltd
CENTERPLATE EUROPE LIMITED was founded on 2013-03-22 and has its registered office in London. The organisation's status is listed as "Active". Centerplate Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CENTERPLATE EUROPE LIMITED
 
Legal Registered Office
ONE
SOUTHAMPTON ROW
LONDON
WC1B 5HA
Other companies in ST1
 
Previous Names
CENTERPLATE UK LIMITED26/02/2015
Filing Information
Company Number 08458339
Company ID Number 08458339
Date formed 2013-03-22
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 22/03/2016
Return next due 19/04/2017
Type of accounts FULL
Last Datalog update: 2024-09-08 14:05:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTERPLATE EUROPE LIMITED
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Company Officers of CENTERPLATE EUROPE LIMITED

Current Directors
Officer Role Date Appointed
SODEXO CORPORATE SERVICES (NO.2) LIMITED
 Company Secretary 2017-12-27
LAURENT PAUL JOSEPH ARNAUDO
 Director 2017-12-27
CHRISTOPHER JOHN BRAY
 Director 2017-12-27
SEAN MICHAEL HALEY
 Director 2017-12-27
ANGELO PICCIRILLO
 Director 2018-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT STERN
 Director 2017-12-27 2018-08-31
ADRIAN ROBERT DISHINGTON
 Director 2014-05-06 2018-08-01
HADI K. MONAVAR
 Director 2014-05-06 2018-05-10
CHRIS STEVEN VERROS
 Director 2014-09-02 2018-05-10
LUIS DAVID CARDENAS
 Director 2013-03-22 2017-12-27
DAVID MICHAEL HADDAD
 Director 2013-03-22 2017-12-27
KEITH BAXTER WILLSON KING
 Director 2014-05-06 2017-12-27
CHASE ALEXANDER ORMOND
 Director 2013-03-22 2017-12-27
JAMES PHILIP WRIGHT
 Company Secretary 2014-11-01 2015-02-23
DESMOND GERARD HAGUE
 Director 2013-03-22 2014-09-02
ADAM ELLIOTT
 Director 2013-04-02 2014-04-24
TIMOTHY JOHN DOUBLEDAY
 Director 2013-04-02 2014-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SODEXO CORPORATE SERVICES (NO.2) LIMITED PORTFOLIO CATERING LTD. Company Secretary 2017-12-27 CURRENT 1999-07-30 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED HERITAGE HOSPITALITY (SCOTLAND) LIMITED Company Secretary 2017-12-27 CURRENT 2002-02-04 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED HEATHCOTES OUTSIDE LIMITED Company Secretary 2017-12-27 CURRENT 1996-08-08 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED K & S (408) LIMITED Company Secretary 2017-12-27 CURRENT 2001-02-26 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED CENTERPLATE UK LIMITED Company Secretary 2017-12-27 CURRENT 2001-06-27 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED HEATHCOTES STADIA CATERING SERVICES LIMITED Company Secretary 2017-12-27 CURRENT 2003-01-28 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED LINDLEY CATERING LIMITED Company Secretary 2017-12-27 CURRENT 2005-04-07 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED APAN LIMITED Company Secretary 2017-12-27 CURRENT 1990-07-12 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED HERITAGE PORTFOLIO LIMITED Company Secretary 2017-12-27 CURRENT 2002-07-17 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED STADIA CATERING SERVICES LIMITED Company Secretary 2017-12-27 CURRENT 1967-08-22 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED LINDLEY CATERING INVESTMENTS LIMITED Company Secretary 2017-12-27 CURRENT 1968-10-02 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE GOOD EATING COMPANY LIMITED Company Secretary 2017-11-05 CURRENT 1999-12-13 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE GOOD EATING HOLDINGS COMPANY LIMITED Company Secretary 2017-11-05 CURRENT 2004-08-03 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PRESTIGE MEDICAL RECRUITMENT LIMITED Company Secretary 2017-03-31 CURRENT 2001-12-11 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED PADSCA LIMITED Company Secretary 2017-03-31 CURRENT 2011-03-17 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED PRESTIGE NURSING (FRANCHISE) LIMITED Company Secretary 2017-03-31 CURRENT 1996-12-17 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PRESTIGE NURSING (SCOTLAND) LIMITED Company Secretary 2017-03-31 CURRENT 1993-04-08 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PRESTIGE NURSING LIMITED Company Secretary 2017-03-31 CURRENT 1971-04-05 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED ENTEGRA EUROPE UK LIMITED Company Secretary 2016-10-14 CURRENT 1993-02-05 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PSL PURCHASING LIMITED Company Secretary 2016-10-14 CURRENT 1993-06-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PENCOM UK LIMITED Company Secretary 2016-10-14 CURRENT 1997-06-12 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED ENTEGRA EUROPE LIMITED Company Secretary 2016-10-14 CURRENT 1997-07-03 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO VENTURES UK LIMITED Company Secretary 2016-10-03 CURRENT 2016-10-03 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO REMOTE SITES SUPPORT SERVICES LIMITED Company Secretary 2016-09-01 CURRENT 1995-11-03 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO REMOTE SITES SCOTLAND LIMITED Company Secretary 2016-09-01 CURRENT 1976-01-22 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO REMOTE SITES HOLDINGS LIMITED Company Secretary 2016-09-01 CURRENT 1998-12-16 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO HOLDINGS LIMITED Company Secretary 2016-07-04 CURRENT 1994-11-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED RUGBY TRAVEL & HOSPITALITY LIMITED Company Secretary 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-09-30 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-05-20 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE NORFOLK AND SUFFOLK COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-05-08 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-02-04 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-02-04 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-02-04 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED Company Secretary 2014-04-01 CURRENT 2014-04-01 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO PROPERTY SOLUTIONS LIMITED Company Secretary 2013-01-01 CURRENT 1991-01-18 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO GLOBAL SERVICES UK LIMITED Company Secretary 2012-07-17 CURRENT 2012-07-17 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO HOME CARE SERVICES UK LIMITED Company Secretary 2012-04-04 CURRENT 2012-04-04 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED INSIDE WORKING C.I.C. Company Secretary 2012-02-27 CURRENT 2012-02-27 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO LIMITED Company Secretary 2012-01-31 CURRENT 1965-03-26 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SPORTS TRAVEL AND HOSPITALITY LIMITED Company Secretary 2010-07-23 CURRENT 2010-07-22 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PLUXEE UK LTD Company Secretary 2007-10-30 CURRENT 1992-01-23 Active
LAURENT PAUL JOSEPH ARNAUDO PORTFOLIO CATERING LTD. Director 2017-12-27 CURRENT 1999-07-30 Active - Proposal to Strike off
LAURENT PAUL JOSEPH ARNAUDO HERITAGE HOSPITALITY (SCOTLAND) LIMITED Director 2017-12-27 CURRENT 2002-02-04 Active - Proposal to Strike off
LAURENT PAUL JOSEPH ARNAUDO HEATHCOTES OUTSIDE LIMITED Director 2017-12-27 CURRENT 1996-08-08 Active
LAURENT PAUL JOSEPH ARNAUDO K & S (408) LIMITED Director 2017-12-27 CURRENT 2001-02-26 Active
LAURENT PAUL JOSEPH ARNAUDO CENTERPLATE UK LIMITED Director 2017-12-27 CURRENT 2001-06-27 Active
LAURENT PAUL JOSEPH ARNAUDO HEATHCOTES STADIA CATERING SERVICES LIMITED Director 2017-12-27 CURRENT 2003-01-28 Active
LAURENT PAUL JOSEPH ARNAUDO LINDLEY CATERING LIMITED Director 2017-12-27 CURRENT 2005-04-07 Active
LAURENT PAUL JOSEPH ARNAUDO APAN LIMITED Director 2017-12-27 CURRENT 1990-07-12 Active
LAURENT PAUL JOSEPH ARNAUDO HERITAGE PORTFOLIO LIMITED Director 2017-12-27 CURRENT 2002-07-17 Active
LAURENT PAUL JOSEPH ARNAUDO STADIA CATERING SERVICES LIMITED Director 2017-12-27 CURRENT 1967-08-22 Active - Proposal to Strike off
LAURENT PAUL JOSEPH ARNAUDO LINDLEY CATERING INVESTMENTS LIMITED Director 2017-12-27 CURRENT 1968-10-02 Active
LAURENT PAUL JOSEPH ARNAUDO THE GOOD EATING COMPANY LIMITED Director 2017-11-05 CURRENT 1999-12-13 Active
LAURENT PAUL JOSEPH ARNAUDO THE GOOD EATING HOLDINGS COMPANY LIMITED Director 2017-11-05 CURRENT 2004-08-03 Active
LAURENT PAUL JOSEPH ARNAUDO SPORTS TRAVEL AND HOSPITALITY LIMITED Director 2017-05-03 CURRENT 2010-07-22 Active
LAURENT PAUL JOSEPH ARNAUDO SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED Director 2017-05-03 CURRENT 2014-04-01 Active - Proposal to Strike off
LAURENT PAUL JOSEPH ARNAUDO PRESTIGE TICKETING & HOSPITALITY LIMITED Director 2017-05-03 CURRENT 2012-10-23 Active - Proposal to Strike off
LAURENT PAUL JOSEPH ARNAUDO ROBERT SAGE LIMITED Director 2017-03-31 CURRENT 1998-01-12 Active - Proposal to Strike off
LAURENT PAUL JOSEPH ARNAUDO PRESTIGE MEDICAL RECRUITMENT LIMITED Director 2017-03-31 CURRENT 2001-12-11 Active - Proposal to Strike off
LAURENT PAUL JOSEPH ARNAUDO PADSCA LIMITED Director 2017-03-31 CURRENT 2011-03-17 Active - Proposal to Strike off
LAURENT PAUL JOSEPH ARNAUDO PRESTIGE NURSING (FRANCHISE) LIMITED Director 2017-03-31 CURRENT 1996-12-17 Active
LAURENT PAUL JOSEPH ARNAUDO PRESTIGE NURSING (SCOTLAND) LIMITED Director 2017-03-31 CURRENT 1993-04-08 Active
LAURENT PAUL JOSEPH ARNAUDO PRESTIGE NURSING LIMITED Director 2017-03-31 CURRENT 1971-04-05 Active
LAURENT PAUL JOSEPH ARNAUDO SODEXO VENTURES UK LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
LAURENT PAUL JOSEPH ARNAUDO SODEXO LIMITED Director 2016-08-19 CURRENT 1965-03-26 Active
LAURENT PAUL JOSEPH ARNAUDO SODEXO REMOTE SITES SUPPORT SERVICES LIMITED Director 2016-07-04 CURRENT 1995-11-03 Active
LAURENT PAUL JOSEPH ARNAUDO SODEXO GLOBAL SERVICES UK LIMITED Director 2016-07-04 CURRENT 2012-07-17 Active
LAURENT PAUL JOSEPH ARNAUDO SODEXO REMOTE SITES SCOTLAND LIMITED Director 2016-07-04 CURRENT 1976-01-22 Active
LAURENT PAUL JOSEPH ARNAUDO SODEXO REMOTE SITES HOLDINGS LIMITED Director 2016-07-04 CURRENT 1998-12-16 Active
CHRISTOPHER JOHN BRAY PORTFOLIO CATERING LTD. Director 2017-12-27 CURRENT 1999-07-30 Active - Proposal to Strike off
CHRISTOPHER JOHN BRAY HERITAGE HOSPITALITY (SCOTLAND) LIMITED Director 2017-12-27 CURRENT 2002-02-04 Active - Proposal to Strike off
CHRISTOPHER JOHN BRAY HEATHCOTES OUTSIDE LIMITED Director 2017-12-27 CURRENT 1996-08-08 Active
CHRISTOPHER JOHN BRAY K & S (408) LIMITED Director 2017-12-27 CURRENT 2001-02-26 Active
CHRISTOPHER JOHN BRAY CENTERPLATE UK LIMITED Director 2017-12-27 CURRENT 2001-06-27 Active
CHRISTOPHER JOHN BRAY HEATHCOTES STADIA CATERING SERVICES LIMITED Director 2017-12-27 CURRENT 2003-01-28 Active
CHRISTOPHER JOHN BRAY LINDLEY CATERING LIMITED Director 2017-12-27 CURRENT 2005-04-07 Active
CHRISTOPHER JOHN BRAY APAN LIMITED Director 2017-12-27 CURRENT 1990-07-12 Active
CHRISTOPHER JOHN BRAY HERITAGE PORTFOLIO LIMITED Director 2017-12-27 CURRENT 2002-07-17 Active
CHRISTOPHER JOHN BRAY STADIA CATERING SERVICES LIMITED Director 2017-12-27 CURRENT 1967-08-22 Active - Proposal to Strike off
CHRISTOPHER JOHN BRAY LINDLEY CATERING INVESTMENTS LIMITED Director 2017-12-27 CURRENT 1968-10-02 Active
CHRISTOPHER JOHN BRAY SODEXO LIMITED Director 2015-12-10 CURRENT 1965-03-26 Active
SEAN MICHAEL HALEY ENTEGRA EUROPE LIMITED Director 2018-02-02 CURRENT 1997-07-03 Active
SEAN MICHAEL HALEY PORTFOLIO CATERING LTD. Director 2017-12-27 CURRENT 1999-07-30 Active - Proposal to Strike off
SEAN MICHAEL HALEY HERITAGE HOSPITALITY (SCOTLAND) LIMITED Director 2017-12-27 CURRENT 2002-02-04 Active - Proposal to Strike off
SEAN MICHAEL HALEY HEATHCOTES OUTSIDE LIMITED Director 2017-12-27 CURRENT 1996-08-08 Active
SEAN MICHAEL HALEY K & S (408) LIMITED Director 2017-12-27 CURRENT 2001-02-26 Active
SEAN MICHAEL HALEY CENTERPLATE UK LIMITED Director 2017-12-27 CURRENT 2001-06-27 Active
SEAN MICHAEL HALEY HEATHCOTES STADIA CATERING SERVICES LIMITED Director 2017-12-27 CURRENT 2003-01-28 Active
SEAN MICHAEL HALEY LINDLEY CATERING LIMITED Director 2017-12-27 CURRENT 2005-04-07 Active
SEAN MICHAEL HALEY APAN LIMITED Director 2017-12-27 CURRENT 1990-07-12 Active
SEAN MICHAEL HALEY HERITAGE PORTFOLIO LIMITED Director 2017-12-27 CURRENT 2002-07-17 Active
SEAN MICHAEL HALEY STADIA CATERING SERVICES LIMITED Director 2017-12-27 CURRENT 1967-08-22 Active - Proposal to Strike off
SEAN MICHAEL HALEY LINDLEY CATERING INVESTMENTS LIMITED Director 2017-12-27 CURRENT 1968-10-02 Active
SEAN MICHAEL HALEY TILLERY VALLEY FOODS LIMITED Director 2017-07-03 CURRENT 1986-10-20 In Administration/Administrative Receiver
SEAN MICHAEL HALEY ENTEGRA EUROPE UK LIMITED Director 2016-10-14 CURRENT 1993-02-05 Active
SEAN MICHAEL HALEY PSL PURCHASING LIMITED Director 2016-10-14 CURRENT 1993-06-04 Active
SEAN MICHAEL HALEY SODEXO REMOTE SITES SUPPORT SERVICES LIMITED Director 2016-09-01 CURRENT 1995-11-03 Active
SEAN MICHAEL HALEY SODEXO HOLDINGS LIMITED Director 2016-09-01 CURRENT 1994-11-04 Active
SEAN MICHAEL HALEY SODEXO GLOBAL SERVICES UK LIMITED Director 2016-09-01 CURRENT 2012-07-17 Active
SEAN MICHAEL HALEY SODEXO REMOTE SITES SCOTLAND LIMITED Director 2016-09-01 CURRENT 1976-01-22 Active
SEAN MICHAEL HALEY SODEXO REMOTE SITES HOLDINGS LIMITED Director 2016-09-01 CURRENT 1998-12-16 Active
SEAN MICHAEL HALEY SODEXO STOP HUNGER FOUNDATION Director 2016-09-01 CURRENT 2005-04-01 Active
SEAN MICHAEL HALEY SODEXO CORPORATE SERVICES (N0.1) LIMITED Director 2016-01-01 CURRENT 1995-02-23 Active
SEAN MICHAEL HALEY SODEXO LIMITED Director 2013-01-17 CURRENT 1965-03-26 Active
SEAN MICHAEL HALEY SODEXO PROPERTY SOLUTIONS LIMITED Director 2011-11-30 CURRENT 1991-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-06APPOINTMENT TERMINATED, DIRECTOR SEAN MICHAEL HALEY
2024-08-14FULL ACCOUNTS MADE UP TO 31/08/23
2024-08-12CESSATION OF CENTERPLATE, INC. AS A PERSON OF SIGNIFICANT CONTROL
2024-08-12Notification of Sodexo Live Uk Limited as a person with significant control on 2022-08-25
2024-08-12CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES
2024-06-26DIRECTOR APPOINTED MISS CLAIRE LOUISE MORRIS
2024-06-10FULL ACCOUNTS MADE UP TO 31/08/23
2023-12-07APPOINTMENT TERMINATED, DIRECTOR REBECCA KANE BURTON
2023-09-02FULL ACCOUNTS MADE UP TO 31/08/22
2023-08-07CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2022-12-16DIRECTOR APPOINTED MRS REBECCA KANE BURTON
2022-12-15APPOINTMENT TERMINATED, DIRECTOR SUSANNA MARION KITCHER
2022-10-14FULL ACCOUNTS MADE UP TO 31/08/21
2022-10-14AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-08-07CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-02-11DIRECTOR APPOINTED MS SUSANNA MARION KITCHER
2022-02-11AP01DIRECTOR APPOINTED MS SUSANNA MARION KITCHER
2022-01-20APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BRAY
2022-01-20APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BRAY
2022-01-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BRAY
2021-11-12DISS40Compulsory strike-off action has been discontinued
2021-11-12DISS40Compulsory strike-off action has been discontinued
2021-11-11AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-11-11AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2021-04-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084583390001
2021-02-17SH0128/01/21 STATEMENT OF CAPITAL GBP 45628628
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-12-23AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-11-04AP01DIRECTOR APPOINTED MRS JEAN MARY RENTON
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT PAUL JOSEPH ARNAUDO
2019-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/19 FROM Mitchell House Town Road Hanley Stoke-on-Trent Staffordshire ST1 2QA
2019-07-31DISS40Compulsory strike-off action has been discontinued
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2018-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-03AP01DIRECTOR APPOINTED MR ANGELO PICCIRILLO
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STERN
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROBERT DISHINGTON
2018-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR HADI MONAVAR
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS VERROS
2018-05-14AA01Current accounting period shortened from 31/12/18 TO 31/08/18
2018-02-02RES01ADOPT ARTICLES 02/02/18
2018-01-08AP01DIRECTOR APPOINTED MR ROBERT STERN
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR KEITH KING
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CHASE ORMOND
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HADDAD
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR LUIS CARDENAS
2018-01-05AP04Appointment of Sodexo Corporate Services (No.2) Limited as company secretary on 2017-12-27
2018-01-05AP01DIRECTOR APPOINTED MR SEAN MICHAEL HALEY
2018-01-05AP01DIRECTOR APPOINTED MR LAURENT PAUL JOSEPH ARNAUDO
2018-01-05AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BRAY
2017-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-11AR0122/03/16 ANNUAL RETURN FULL LIST
2015-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0122/03/15 ANNUAL RETURN FULL LIST
2015-03-03TM02APPOINTMENT TERMINATED, SECRETARY JAMES WRIGHT
2015-02-26RES15CHANGE OF NAME 01/01/2015
2015-02-26CERTNMCOMPANY NAME CHANGED CENTERPLATE UK LIMITED CERTIFICATE ISSUED ON 26/02/15
2015-02-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-10RES15CHANGE OF NAME 01/01/2015
2014-11-21AP03SECRETARY APPOINTED MR JAMES PHILIP WRIGHT
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND HAGUE
2014-11-14AP01DIRECTOR APPOINTED CHRIS STEVEN VERROS
2014-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-23AP01DIRECTOR APPOINTED MR KEITH BAXTER WILLSON KING
2014-06-23AP01DIRECTOR APPOINTED MR HADI K. MONAVAR
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0122/03/14 FULL LIST
2014-05-14AP01DIRECTOR APPOINTED MR ADRIAN ROBERT DISHINGTON
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ADAM ELLIOTT
2014-05-07AP01DIRECTOR APPOINTED MR ADRIAN ROBERT DISHINGTON
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ADAM ELLIOTT
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUBLEDAY
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM ELLIOTT / 16/12/2013
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DOUBLEDAY / 16/12/2013
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2014 FROM THE MELLOR BUILDING QUEENS ROAD PENKHULL STOKE ON TRENT ST4 7TR
2013-06-24AP01DIRECTOR APPOINTED MANAGING DIRECTOR ADAM ELLIOTT
2013-06-24AP01DIRECTOR APPOINTED TIMOTHY JOHN DOUBLEDAY
2013-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 084583390001
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 30 ST. MARY AXE LONDON EC3A 8AF UNITED KINGDOM
2013-04-16SH0102/04/13 STATEMENT OF CAPITAL GBP 1.00
2013-03-22AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CENTERPLATE EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTERPLATE EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-14 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CENTERPLATE EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTERPLATE EUROPE LIMITED
Trademarks
We have not found any records of CENTERPLATE EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTERPLATE EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CENTERPLATE EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTERPLATE EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTERPLATE EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTERPLATE EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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