Menna Overview
Here’s a quick overview of CENTERPLATE SPAIN LTD 👀 — a London based business that started in 2013.
CENTERPLATE SPAIN LTD
- Company statusactive
- Company No08812665
- Age12 years 7 months Incorporated 12 December 2013
- Officers3
Address
One, Southampton Row, London, WC1B 5HA, England
CENTERPLATE SPAIN LTD is an active company incorporated on 12 December 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56210 Event catering activities, 70100 Activities of head offices
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 29 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 May 2024
Change To A Person With Significant Control
2 Years Ago on 29 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 May 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 07 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Apr 2022
Gazette Filings Brought Up To Date
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Nov 2021
Gazette Notice Compulsory
4 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | corporate secretary | 28 Feb 2019 | |
| CHANEVAS, Franck | director | Jun 1971 | 28 Feb 2019 |
| HAUT, Jean-Marc | director | Sep 1972 | 29 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Isg Spain Limited | 30 Jun 2016 | |
| Centerplate Europe Limited | 30 Jun 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CENTERPLATE SPAIN LTD 👀 — a London based business that started in 2013.