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Home > England & Wales Companies > SODEXO PRESTIGE LIMITED
Company Information for

SODEXO PRESTIGE LIMITED

ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA,
Company Registration Number
02726494
Private Limited Company
Active

Company Overview

About Sodexo Prestige Ltd
SODEXO PRESTIGE LIMITED was founded on 1992-06-26 and has its registered office in London. The organisation's status is listed as "Active". Sodexo Prestige Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SODEXO PRESTIGE LIMITED
 
Legal Registered Office
ONE
SOUTHAMPTON ROW
LONDON
WC1B 5HA
Other companies in WC1B
 
Previous Names
SODEXHO PRESTIGE LIMITED23/01/2008
Filing Information
Company Number 02726494
Company ID Number 02726494
Date formed 1992-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-07 04:46:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SODEXO PRESTIGE LIMITED
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Company Officers of SODEXO PRESTIGE LIMITED

Current Directors
Officer Role Date Appointed
SODEXO CORPORATE SERVICES NUMBER 2 LIMITED
 Company Secretary 2003-11-18
STUART ANTHONY CARTER
 Director 2013-03-28
SODEXO CORPORATE SERVICES (NO.1) LIMITED
 Director 2008-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS JAMES JOHN
 Director 2008-04-01 2016-07-14
PHILIP RICHARD ANDREW
 Director 2012-01-01 2013-03-28
AIDAN JOSEPH CONNOLLY
 Director 2007-03-05 2011-12-31
PHILIP ERIC RENE JANSEN
 Director 2005-03-01 2008-09-01
MICHAEL ANDREW JOHNSON
 Director 2004-04-01 2008-03-31
DEBRA JAYNE WHITE
 Director 2004-01-31 2007-03-05
STEPHEN CHARLES MCMANUS
 Director 1994-04-30 2004-06-24
MARK SHIPMAN
 Director 2002-04-22 2004-03-01
MARK ROBERT ADAMS
 Director 2002-04-22 2004-01-31
MARTIN BRENNAN WOOLHOUSE
 Company Secretary 2000-08-31 2003-11-18
DAVID STUART FORD
 Director 1997-08-31 2002-04-24
CHARLES JOSEPH MCCOLE
 Director 1995-12-18 2002-02-01
NOEL ARTHUR MEAD
 Company Secretary 1992-11-24 2000-08-31
JOHN GARRY HAWKES
 Director 1992-11-24 2000-01-31
ALAN LESLIE REED
 Director 1995-01-09 2000-01-31
RODERICK WYKEHAM SIMPSON
 Director 1992-12-10 1997-08-31
JOHN RANKINE WARES
 Director 1995-01-09 1996-08-31
IAIN ALEXANDER CARSLAW
 Director 1992-11-24 1995-08-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1992-06-26 1992-11-24
WATERLOW NOMINEES LIMITED
 Nominated Director 1992-06-26 1992-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ANTHONY CARTER SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED Director 2017-11-01 CURRENT 2014-04-01 Active - Proposal to Strike off
STUART ANTHONY CARTER ASHFORD PRISON SERVICES LIMITED Director 2017-10-12 CURRENT 2001-12-04 Active
STUART ANTHONY CARTER PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED Director 2017-10-12 CURRENT 2002-01-09 Active
STUART ANTHONY CARTER PETERBOROUGH PRISON MANAGEMENT LIMITED Director 2017-10-12 CURRENT 2002-01-09 Active
STUART ANTHONY CARTER ASHFORD PRISON SERVICES HOLDINGS LIMITED Director 2017-10-01 CURRENT 2001-12-04 Active
STUART ANTHONY CARTER SODEXO HOLDINGS LIMITED Director 2017-05-25 CURRENT 1994-11-04 Active
STUART ANTHONY CARTER RUGBY TRAVEL & HOSPITALITY LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
STUART ANTHONY CARTER THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Active
STUART ANTHONY CARTER THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Active
STUART ANTHONY CARTER THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Active
STUART ANTHONY CARTER THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Active
STUART ANTHONY CARTER THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Active
STUART ANTHONY CARTER SODEXO HOME CARE SERVICES UK LIMITED Director 2014-01-01 CURRENT 2012-04-04 Active - Proposal to Strike off
STUART ANTHONY CARTER RIVERCRAFT LIMITED Director 2013-03-28 CURRENT 1977-03-04 Dissolved 2013-12-10
STUART ANTHONY CARTER REGALIA (LONDON) LIMITED Director 2013-03-28 CURRENT 1986-02-21 Dissolved 2013-12-10
STUART ANTHONY CARTER RIVER RIDE LIMITED Director 2013-03-28 CURRENT 1979-10-12 Dissolved 2013-12-10
STUART ANTHONY CARTER RTH 2011 LIMITED Director 2013-03-28 CURRENT 2004-07-08 Dissolved 2015-06-23
STUART ANTHONY CARTER STRIKECO 7001582 LIMITED Director 2013-03-28 CURRENT 2009-08-26 Dissolved 2017-10-24
STUART ANTHONY CARTER SPORTS TRAVEL AND HOSPITALITY LIMITED Director 2013-03-28 CURRENT 2010-07-22 Active
STUART ANTHONY CARTER WHEATSHEAF CATERING LIMITED Director 2013-03-28 CURRENT 1977-12-28 Active
STUART ANTHONY CARTER DIRECTORS TABLE LIMITED Director 2013-03-28 CURRENT 1891-03-06 Active
STUART ANTHONY CARTER RUSSELL & BRAND LIMITED Director 2013-03-28 CURRENT 1989-02-03 Active - Proposal to Strike off
STUART ANTHONY CARTER SODEXO PROPERTY SOLUTIONS LIMITED Director 2013-03-28 CURRENT 1991-01-18 Active
STUART ANTHONY CARTER SODEXO SHARE TRUSTEES LIMITED Director 2013-03-28 CURRENT 1992-10-13 Active
STUART ANTHONY CARTER SODEXO CORPORATE SERVICES (N0.1) LIMITED Director 2013-03-28 CURRENT 1995-02-23 Active
STUART ANTHONY CARTER SODEXO MANAGEMENT SERVICES LIMITED Director 2013-03-28 CURRENT 1995-10-20 Active
STUART ANTHONY CARTER STRIKECO 1 LIMITED Director 2013-03-28 CURRENT 2001-12-11 Active - Proposal to Strike off
STUART ANTHONY CARTER SODEXO EDUCATION SERVICES LIMITED Director 2013-03-28 CURRENT 2001-12-11 Active
STUART ANTHONY CARTER U.K. DETENTION SERVICES LIMITED Director 2013-03-28 CURRENT 2006-02-07 Active
STUART ANTHONY CARTER SODEXO HEALTHCARE SERVICES LIMITED Director 2013-03-28 CURRENT 1984-03-22 Active
STUART ANTHONY CARTER SODEXO SERVICES SCOTLAND LIMITED Director 2013-03-28 CURRENT 1990-10-08 Active
STUART ANTHONY CARTER WHEATSHEAF LIMITED Director 2013-03-28 CURRENT 1993-11-25 Active - Proposal to Strike off
STUART ANTHONY CARTER CATAMARAN CRUISERS LIMITED Director 2013-03-28 CURRENT 1968-05-24 Active
STUART ANTHONY CARTER BROOKES OUTSIDE CATERING LIMITED Director 2013-03-28 CURRENT 1976-08-04 Active
STUART ANTHONY CARTER GENESIS FACILITIES MANAGEMENT PLC Director 2013-03-28 CURRENT 1975-03-27 Active
STUART ANTHONY CARTER ACTON-BERKELEY TRAVEL LIMITED Director 2013-03-28 CURRENT 1984-05-31 Active
STUART ANTHONY CARTER CADOGAN CATERERS (WINDSOR) LIMITED Director 2013-03-28 CURRENT 1987-02-23 Active
STUART ANTHONY CARTER LAWSON BEAUMONT LIMITED Director 2013-03-28 CURRENT 1991-12-05 Active
STUART ANTHONY CARTER CHRISTMAS EVENTS LIMITED Director 2013-03-28 CURRENT 1993-03-22 Active
STUART ANTHONY CARTER PRIMARY MANAGEMENT LIMITED Director 2013-03-28 CURRENT 1996-02-14 Active - Proposal to Strike off
STUART ANTHONY CARTER PRESTIGE TICKETING & HOSPITALITY LIMITED Director 2013-03-28 CURRENT 2012-10-23 Active - Proposal to Strike off
STUART ANTHONY CARTER KELVIN CATERING MANAGEMENT SERVICES LIMITED Director 2013-03-28 CURRENT 1954-01-12 Active
STUART ANTHONY CARTER KEYLINE TRAVEL (SCOTLAND) LIMITED Director 2013-03-28 CURRENT 1978-09-21 Active
STUART ANTHONY CARTER THE BRAND GROUP LIMITED Director 2013-03-28 CURRENT 1989-02-02 Active
STUART ANTHONY CARTER SODEXO LAND TECHNOLOGY LIMITED Director 2013-03-28 CURRENT 1989-08-21 Active
STUART ANTHONY CARTER SODEXO OVERSEAS SERVICES LIMITED Director 2013-03-28 CURRENT 1973-04-01 Active
STUART ANTHONY CARTER SODEXO INTERNATIONAL HOLDINGS LIMITED Director 2013-03-28 CURRENT 1992-06-01 Active
STUART ANTHONY CARTER RING & BRYMER HOLDINGS LIMITED Director 2013-03-28 CURRENT 1982-09-24 Active
STUART ANTHONY CARTER SODEXO SERVICES GROUP LIMITED Director 2013-03-28 CURRENT 1992-06-09 Active
STUART ANTHONY CARTER TOWN & COUNTY CATERING LIMITED Director 2013-03-28 CURRENT 1932-03-24 Active
STUART ANTHONY CARTER SODEXO VENDING LIMITED Director 2013-03-28 CURRENT 1961-07-04 Active
STUART ANTHONY CARTER SODEXO LIMITED Director 2013-03-28 CURRENT 1965-03-26 Active
STUART ANTHONY CARTER KS BUILDING SERVICES LIMITED Director 2013-03-28 CURRENT 1977-08-31 Active
STUART ANTHONY CARTER SODEXO FOOD SERVICES LIMITED Director 2013-03-28 CURRENT 1986-02-05 Active
STUART ANTHONY CARTER TILLERY VALLEY FOODS LIMITED Director 2013-03-28 CURRENT 1986-10-20 In Administration/Administrative Receiver
STUART ANTHONY CARTER KALYX LIMITED Director 2013-03-28 CURRENT 1987-07-15 Active
STUART ANTHONY CARTER SODEXO CARE SERVICES LIMITED Director 2013-03-28 CURRENT 1939-11-23 Active
STUART ANTHONY CARTER SODEXO CATERING SERVICES LIMITED Director 2013-03-28 CURRENT 1964-07-10 Active
STUART ANTHONY CARTER VENDABILITY LIMITED Director 2013-03-28 CURRENT 1965-06-30 Active - Proposal to Strike off
STUART ANTHONY CARTER SODEXO SERVICES COMPANY LIMITED Director 2013-03-28 CURRENT 1970-12-22 Active
STUART ANTHONY CARTER TAYLORPLAN SERVICES LIMITED Director 2013-03-28 CURRENT 1977-12-09 Active
STUART ANTHONY CARTER SAFEGARD LIMITED Director 2013-03-28 CURRENT 1979-11-02 Active
STUART ANTHONY CARTER KEYLINE TRAVEL MANAGEMENT LIMITED Director 2013-03-28 CURRENT 1930-10-31 Active
STUART ANTHONY CARTER INSTITUTION SUPPLIES (LEEDS) LIMITED Director 2013-03-28 CURRENT 1941-01-03 Active - Proposal to Strike off
STUART ANTHONY CARTER GROOM'S COFFEE HOUSE LIMITED Director 2013-03-28 CURRENT 1974-05-01 Active - Proposal to Strike off
STUART ANTHONY CARTER SODEXO DEFENCE SERVICES LIMITED Director 2013-03-28 CURRENT 1983-01-20 Active
STUART ANTHONY CARTER GILMOUR & PETHER LIMITED Director 2013-03-28 CURRENT 1983-03-24 Active
STUART ANTHONY CARTER CLIFF EVANS LIMITED Director 2013-03-28 CURRENT 1931-06-25 Active
STUART ANTHONY CARTER CADOGAN CATERERS LIMITED Director 2013-03-28 CURRENT 1973-05-03 Active
STUART ANTHONY CARTER GARDNER MERCHANT LIMITED Director 2013-03-28 CURRENT 1996-11-22 Active
STUART ANTHONY CARTER KALYX SERVICES LIMITED Director 2013-03-28 CURRENT 2006-10-09 Active - Proposal to Strike off
STUART ANTHONY CARTER ADDIEWELL PRISON LTD Director 2005-10-24 CURRENT 2005-10-10 Active
STUART ANTHONY CARTER ADDIEWELL PRISON (HOLDINGS) LTD Director 2005-10-24 CURRENT 2005-10-10 Active
STUART ANTHONY CARTER HARMONDSWORTH DETENTION SERVICES LIMITED Director 2005-10-05 CURRENT 2000-08-17 Active - Proposal to Strike off
STUART ANTHONY CARTER RMPA NOMINEES LIMITED Director 2003-11-04 CURRENT 2003-10-24 Active
STUART ANTHONY CARTER RMPA SERVICES PLC Director 2003-11-04 CURRENT 2003-10-27 Active
STUART ANTHONY CARTER RMPA HOLDINGS LIMITED Director 2003-11-04 CURRENT 2003-10-24 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED PENCOM UK LIMITED Director 2016-10-14 CURRENT 1997-06-12 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED ENTEGRA EUROPE LIMITED Director 2016-10-14 CURRENT 1997-07-03 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED CATAMARAN CRUISERS LIMITED Director 2016-07-14 CURRENT 1968-05-24 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO MANAGEMENT SERVICES LIMITED Director 2008-09-01 CURRENT 1995-10-20 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO EDUCATION SERVICES LIMITED Director 2008-09-01 CURRENT 2001-12-11 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO HEALTHCARE SERVICES LIMITED Director 2008-09-01 CURRENT 1984-03-22 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO LAND TECHNOLOGY LIMITED Director 2008-09-01 CURRENT 1989-08-21 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO SERVICES GROUP LIMITED Director 2008-09-01 CURRENT 1992-06-09 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED TILLERY VALLEY FOODS LIMITED Director 2008-09-01 CURRENT 1986-10-20 In Administration/Administrative Receiver
SODEXO CORPORATE SERVICES (NO.1) LIMITED KALYX LIMITED Director 2008-09-01 CURRENT 1987-07-15 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO SERVICES COMPANY LIMITED Director 2008-09-01 CURRENT 1970-12-22 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO DEFENCE SERVICES LIMITED Director 2008-09-01 CURRENT 1983-01-20 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED U.K. DETENTION SERVICES LIMITED Director 2006-04-01 CURRENT 2006-02-07 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
2024-03-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-12-11CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-12-15CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 16953000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS JAMES JOHN
2016-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 16953000
2015-12-10AR0101/12/15 ANNUAL RETURN FULL LIST
2015-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 16953000
2014-12-02AR0101/12/14 ANNUAL RETURN FULL LIST
2014-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 16953000
2013-12-10AR0101/12/13 ANNUAL RETURN FULL LIST
2013-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-04-04AP01DIRECTOR APPOINTED MR STUART ANTHONY CARTER
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW
2012-12-05AR0101/12/12 ANNUAL RETURN FULL LIST
2012-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-02-23AP01DIRECTOR APPOINTED MR PHILIP RICHARD ANDREW
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY
2011-12-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO.1) LIMITED / 01/12/2011
2011-12-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES NUMBER 2 LIMITED / 01/12/2011
2011-12-19AD02SAIL ADDRESS CHANGED FROM: C/O SODEXO LEGAL DEPARTMENT ONE SOUTHAMPTON ROW LONDON WC1B 5HA ENGLAND
2011-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2011 FROM ONE SOUTHAMPTON ROW LONDON WC1B 5HA UNITED KINGDOM
2011-12-19AR0101/12/11 ANNUAL RETURN FULL LIST
2011-12-19AD02SAIL ADDRESS CHANGED FROM: C/O SODEXO LEGAL DEPARTMENT THE MERCHANT CENTRE 1 NEW STREET SQUARE LONDON EC4A 3BF ENGLAND
2011-12-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO.1) LIMITED / 01/12/2011
2011-12-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES NUMBER 2 LIMITED / 01/12/2011
2011-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2011 FROM SOLAR HOUSE KINGS WAY STEVENAGE SG1 2UA
2011-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-12-07AR0101/12/10 FULL LIST
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN JOSEPH CONNOLLY / 01/12/2010
2010-05-28AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-12-22AR0101/12/09 FULL LIST
2009-12-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-21AD02SAIL ADDRESS CREATED
2009-12-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO.1) LIMITED / 01/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN / 01/12/2009
2009-12-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES NUMBER 2 LIMITED / 01/12/2009
2009-01-15AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-12-03363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM SOLAR HOUSE STEVENAGE LEISURE PARK KINGS WAY STEVENAGE HERTFORDSHIRE SG1 2UA
2008-12-03353LOCATION OF REGISTER OF MEMBERS
2008-12-03190LOCATION OF DEBENTURE REGISTER
2008-12-02288cSECRETARY'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES NUMBER 2 LIMITED / 01/12/2008
2008-12-02288cDIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO.1) LIMITED / 01/12/2008
2008-09-22288aDIRECTOR APPOINTED SODEXO CORPORATE SERVICES (NO.1) LIMITED
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR PHILIP JANSEN
2008-09-08288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL JOHNSON
2008-04-22288aDIRECTOR APPOINTED CHRISTOPHER JOHN
2008-01-25AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-01-23CERTNMCOMPANY NAME CHANGED SODEXHO PRESTIGE LIMITED CERTIFICATE ISSUED ON 23/01/08
2007-12-03363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-03-15288aNEW DIRECTOR APPOINTED
2007-03-15288bDIRECTOR RESIGNED
2007-02-21AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-12-05363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-05-10AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-12-08363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-06-21AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-03-22288aNEW DIRECTOR APPOINTED
2005-02-10287REGISTERED OFFICE CHANGED ON 10/02/05 FROM: THE MERCHANT CENTRE 1 NEW STREET SQUARE LONDON EC4A 3BF
2004-12-13363aRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-12-06288cSECRETARY'S PARTICULARS CHANGED
2004-07-12288bDIRECTOR RESIGNED
2004-06-30AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-06-10288aNEW DIRECTOR APPOINTED
2004-05-25288bDIRECTOR RESIGNED
2004-02-24287REGISTERED OFFICE CHANGED ON 24/02/04 FROM: KENLEY HOUSE KENLEY LANE KENLEY SURREY CR8 5ED
2004-02-24288cSECRETARY'S PARTICULARS CHANGED
2004-02-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SODEXO PRESTIGE 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 SODEXO PRESTIGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE DEBENTURE 1994-07-29 Satisfied THE ROYAL BANK OF SCOTLAND PLCAS SECURITY TRUSTEE FOR THE BENEFICIARIES
DEBENTURE 1993-01-06 Satisfied BANKERS TRUSTEE COMPANY LIMITED (AS AGENT AND TRUSTEE)
Intangible Assets
Patents
We have not found any records of SODEXO PRESTIGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SODEXO PRESTIGE LIMITED
Trademarks
We have not found any records of SODEXO PRESTIGE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SODEXO PRESTIGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2017-1 GBP £1,980 Rent Payments - Property
Suffolk County Council 2016-12 GBP £3,777 Transaction in Error
Suffolk County Council 2016-10 GBP £10,358 Catering Supplies & Services
Suffolk County Council 2016-8 GBP £3,366 Rent Payments - Property
Suffolk County Council 2016-7 GBP £41,436 Catering Supplies & Services
Suffolk County Council 2016-5 GBP £3,168 Rent Payments - Property
Suffolk County Council 2016-4 GBP £3,564 Rent Payments - Property
Suffolk County Council 2016-2 GBP £3,168 Rent Payments - Property
Suffolk County Council 2016-1 GBP £3,697 Room Hire
Suffolk County Council 2015-12 GBP £5,755 Room Hire
Suffolk County Council 2015-11 GBP £12,002 Room Hire
Suffolk County Council 2015-8 GBP £9,420 Room Hire
Suffolk County Council 2015-3 GBP £3,442 Room Hire
Newcastle City Council 2015-1 GBP £10,657 Supplies & Services
Suffolk County Council 2014-11 GBP £3,840 Catering Supplies & Services
Suffolk County Council 2014-10 GBP £8,184 Room Hire
Newcastle City Council 2014-10 GBP £1,879 Supplies & Services
Leeds City Council 2014-9 GBP £1,250 Food & Drink
Newcastle City Council 2014-9 GBP £1,608 Third Party Payments
Suffolk County Council 2014-8 GBP £4,680 Rent Payments - Property
Newcastle City Council 2014-8 GBP £578
Nottinghamshire County Council 2014-7 GBP £1,395
Newcastle City Council 2014-7 GBP £2,291
Newcastle City Council 2014-6 GBP £3,655
Suffolk County Council 2014-6 GBP £3,240 Rent Payments - Property
Newcastle City Council 2014-5 GBP £2,383
Suffolk County Council 2014-5 GBP £720 Rent Payments - Property
Mansfield District Council 2014-5 GBP £814
Nottinghamshire County Council 2014-4 GBP £1,224
Newcastle City Council 2014-4 GBP £1,069
Mansfield District Council 2014-4 GBP £1,544
Newcastle City Council 2014-3 GBP £3,606
Suffolk County Council 2014-3 GBP £3,402 Rent Payments - Property
Mansfield District Council 2014-3 GBP £747
Newcastle City Council 2014-2 GBP £2,164
Mansfield District Council 2014-2 GBP £1,267
Suffolk County Council 2014-2 GBP £2,286 Room Hire
Mansfield District Council 2014-1 GBP £639
Newcastle City Council 2014-1 GBP £881
Suffolk County Council 2013-12 GBP £6,401 Room Hire
Newcastle City Council 2013-12 GBP £4,184
Suffolk County Council 2013-11 GBP £2,106 Rent Payments - Property
Newcastle City Council 2013-11 GBP £3,302
Suffolk County Council 2013-10 GBP £2,106 Rent Payments - Property
Newcastle City Council 2013-10 GBP £4,048
Mansfield District Council 2013-10 GBP £560
Newcastle City Council 2013-9 GBP £589
Suffolk County Council 2013-9 GBP £1,944 Rent Payments - Property
Suffolk County Council 2013-8 GBP £6,847 Room Hire
Newcastle City Council 2013-8 GBP £447
Newcastle City Council 2013-7 GBP £388
Leeds City Council 2013-7 GBP £1,042 Other Hired And Contracted Services
Mansfield District Council 2013-7 GBP £2,124
Suffolk County Council 2013-6 GBP £1,782 Rent Payments - Property
Suffolk County Council 2013-5 GBP £4,573 Conference Attendance Fees
Suffolk County Council 2013-4 GBP £7,262 Transaction in Error
Suffolk County Council 2013-3 GBP £7,254 Room Hire
Newcastle City Council 2013-3 GBP £1,428
Suffolk County Council 2013-2 GBP £1,200 Room Hire
Suffolk County Council 2013-1 GBP £648 Rent Payments - Property
Newcastle City Council 2013-1 GBP £703
Leeds City Council 2012-12 GBP £3,146 Other Hired And Contracted Services
Suffolk County Council 2012-12 GBP £2,430 Rent Payments - Property
Newcastle City Council 2012-12 GBP £3,768
Newcastle City Council 2012-11 GBP £1,476
Newcastle City Council 2012-10 GBP £8,236
Newcastle City Council 2012-8 GBP £3,002 Adult Serv-Arts & Cul
Newcastle City Council 2012-7 GBP £3,441
Bristol City Council 2012-7 GBP £51,303
Newcastle City Council 2012-6 GBP £3,407
Nottinghamshire County Council 2012-5 GBP £2,063
Newcastle City Council 2012-5 GBP £4,743
Newcastle City Council 2012-4 GBP £7,470
Newcastle City Council 2012-3 GBP £3,788
Nottinghamshire County Council 2012-3 GBP £7,207
Newcastle City Council 2012-2 GBP £2,946
Bristol City Council 2012-1 GBP £2,184
Newcastle City Council 2012-1 GBP £3,593
Nottinghamshire County Council 2011-12 GBP £2,465
Newcastle City Council 2011-12 GBP £3,465
Nottinghamshire County Council 2011-11 GBP £2,200
Newcastle City Council 2011-11 GBP £5,283
Bristol City Council 2011-11 GBP £676 EQUALITIES UNIT
Newcastle City Council 2011-10 GBP £2,927
Bristol City Council 2011-9 GBP £6,466 571 ORCHARD SCHOOL BRISTOL
Nottinghamshire County Council 2011-9 GBP £1,315
Newcastle City Council 2011-9 GBP £2,221
Newcastle City Council 2011-8 GBP £4,163
Bristol City Council 2011-7 GBP £1,854 EQUALITIES UNIT
Newcastle City Council 2011-7 GBP £1,204
Bristol City Council 2011-6 GBP £2,308 571 ORCHARD SCHOOL BRISTOL
Newcastle City Council 2011-6 GBP £2,373
Nottinghamshire County Council 2011-6 GBP £1,225
Nottinghamshire County Council 2011-5 GBP £4,860
Bristol City Council 2011-4 GBP £1,385 EQUALITIES UNIT
Nottinghamshire County Council 2011-4 GBP £2,740
Newcastle City Council 2011-4 GBP £6,963
Nottinghamshire County Council 2011-3 GBP £5,318
Bristol City Council 2011-3 GBP £3,209 EQUALITIES UNIT
Newcastle City Council 2011-3 GBP £5,484
Bristol City Council 2011-2 GBP £3,525 EQUALITIES UNIT
Nottinghamshire County Council 2011-2 GBP £3,705
Newcastle City Council 2011-2 GBP £709
Bristol City Council 2011-1 GBP £1,708 ORGANISATION DEVELOPMENT
Nottinghamshire County Council 2011-1 GBP £6,368
Newcastle City Council 2011-1 GBP £8,462
Newcastle City Council 2010-12 GBP £1,992 Educ Study @ NUFC
Nottinghamshire County Council 2010-12 GBP £3,731
Newcastle City Council 2010-11 GBP £9,050 Adult - Learning & Development
Nottinghamshire County Council 2010-11 GBP £2,559 Facilities Management
Newcastle City Council 2010-10 GBP £2,583 Int Childhood Services
Newcastle City Council 2010-9 GBP £720 Regen B N & G
Newcastle City Council 2010-8 GBP £10,862 Chief Exec's Off Comm Devt
Newcastle City Council 2010-6 GBP £19,203 Play Service
Newcastle City Council 2010-5 GBP £6,432 Educ EWO's
Newcastle City Council 2010-4 GBP £12,747 Social Services
Bristol City Council 0-0 GBP £2,785

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.

Outgoings
Business Rates/Property Tax
No properties were found where SODEXO PRESTIGE 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 SODEXO PRESTIGE 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 SODEXO PRESTIGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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