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- CENTERPLATE ISG LIMITED
CENTERPLATE ISG LIMITED
Non-Trading
General Information
NAME
CENTERPLATE ISG LIMITED
COMPANY NUMBER
08812665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
12/12/2013
(10 years and 4 months old)
WEBSITE
www.centerplate.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2023
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC1B 5HA
Telephone: 02074040110
TPS: No
One Southampton Row
London
WC1B 5HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CENTERPLATE UK LIMITED | Active - Accounts Filed | View Report |
CENTERPLATE ISG LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/09/2023 | Event: New Accounts filed |
Date: 12/08/2023 | Event: New Confirmation Statement filed |
Date: 01/11/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CENTERPLATE ISG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTERPLATE ISG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTERPLATE ISG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/10/2017 - Present (6 years and 6 months) Born in May 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/02/2019 - Present (5 years and 1 months) Born in Jun 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/02/2019 - Present (5 years and 1 months) Born in Aug 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 12 |
View Report |
SODEXO CORPORATE SERVICES (NO.2) LIMITED 28/02/2019 - Present (5 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 113 Past: 47 |
View Report |
24/02/2020 - Present (4 years and 2 months) Born in Oct 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 25 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/09/2023 | Event: New Accounts filed |
Date: 12/08/2023 | Event: New Confirmation Statement filed |
Date: 01/11/2022 | Event: New Accounts filed |
Date: 11/08/2022 | Event: New Confirmation Statement filed |
Date: 21/04/2022 | Event: Andrew Karl Ronald Hampel (911491461) has left the board |
Date: 14/11/2021 | Event: New Accounts filed |
Date: 06/11/2021 | Event: New Confirmation Statement filed |
Date: 06/11/2021 | Event: New Confirmation Statement filed |
Date: 10/05/2021 | Event: New Board Member Jean-Marc Haut (927124083) Appointed |
Date: 03/05/2021 | Event: New Board Member Jean-Marc Haut (928263966) Appointed |
Date: 03/05/2021 | Event: New Board Member John Ruzich (928265265) Appointed |
Date: 08/09/2020 | Event: New Accounts filed |
Date: 02/08/2020 | Event: New Confirmation Statement filed |
Date: 09/03/2020 | Event: Laurent Paul Joseph Arnaudo (921039805) has left the board |
Date: 09/03/2020 | Event: New Board Member Gareth Luke Sefton John (908413506) Appointed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 13/11/2019 | Event: Hadi K Monavar (925686075) has left the board |
Date: 13/11/2019 | Event: New Board Member Hadi K. Monavar (918676166) Appointed |
Date: 06/11/2019 | Event: Change in Reg. Office |
Date: 01/08/2019 | Event: New Confirmation Statement filed |
Date: 17/04/2019 | Event: SODEXO CORPORATE SERVICES (NO.2) LIMITED (925686092) has left the board |
Date: 17/04/2019 | Event: New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
Date: 01/04/2019 | Event: New Board Member Hadi Monavar (925686075) Appointed |
Date: 01/04/2019 | Event: New Board Member Franck Chanevas (925686071) Appointed |
Date: 01/04/2019 | Event: New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (925686092) Appointed |
Date: 01/04/2019 | Event: New Board Member Laurent Paul Joseph Arnaudo (921039805) Appointed |
Date: 01/04/2019 | Event: Keith Baxter Willson King (918371989) has left the board |
Date: 01/04/2019 | Event: Keith Baxter Willson King (918371990) has left the board |
Date: 01/04/2019 | Event: Adrian Robert Dishington (918701406) has left the board |
Date: 28/11/2018 | Event: New Accounts filed |
Date: 01/08/2018 | Event: New Confirmation Statement filed |
Date: 16/05/2018 | Event: Hadi K Monavar (918372618) has left the board |
Date: 26/10/2017 | Event: Richard John Cheesman (909912868) has left the board |
Date: 26/10/2017 | Event: New Board Member Michael James Ondrejko (923937704) Appointed |
Date: 17/09/2017 | Event: New Accounts filed |
Date: 04/08/2017 | Event: New Annual Return filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 03/08/2016 | Event: New Annual Return filed |
Date: 25/12/2015 | Event: New Annual Return filed |
Date: 24/09/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 30/04/2014 | Event: New Board Member Adrian Robert Dishington (918701406) Appointed |
Date: 30/04/2014 | Event: Adam Elliott (916475756) has left the board |
Date: 31/12/2013 | Event: Andrew Karl Ronald Hampel (918371988) has left the board |
Date: 31/12/2013 | Event: New Board Member Andrew Karl Ronald Hampel (911491461) Appointed |
Date: 25/12/2013 | Event: Adam Elliott (918371991) has left the board |
Date: 25/12/2013 | Event: New Board Member Adam Elliott (916475756) Appointed |
Date: 20/12/2013 | Event: New Board Member Hadi K Monavar (918372618) Appointed |
Date: 19/12/2013 | Event: Richard Michael Bursby (918360291) has left the board |
Date: 19/12/2013 | Event: TAYLOR WESSING SECRETARIES LIMITED (918360290) has left the board |
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