CENTERPLATE EUROPE LIMITED

Key Data

Status

Active

Company No.

08458339

Incorporation date

22/03/2013

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2013)

19/03/2026

Termination of appointment of Angelo Piccirillo as a director on 2026-03-19

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

29/05/2025

Full accounts made up to 2024-08-31

View PDF (25 pages)

06/01/2025

Termination of appointment of Sean Michael Haley as a director on 2024-12-31

View PDF (1 pages)

14/08/2024

Full accounts made up to 2023-08-31

View PDF (25 pages)

12/08/2024

Cessation of Centerplate, Inc. as a person with significant control on 2022-08-25

View PDF (1 pages)

12/08/2024

Notification of Sodexo Live Uk Limited as a person with significant control on 2022-08-25

View PDF (2 pages)

12/08/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

26/06/2024

Appointment of Miss Claire Louise Morris as a director on 2024-06-18

View PDF (2 pages)

10/06/2024

Full accounts made up to 2023-08-31

View PDF (25 pages)

07/12/2023

Termination of appointment of Rebecca Kane Burton as a director on 2023-11-30

View PDF (1 pages)

02/09/2023

Full accounts made up to 2022-08-31

View PDF (25 pages)

16/08/2023

Second filing of Confirmation Statement dated 2023-07-29

View PDF (3 pages)

07/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (4 pages)

16/12/2022

Appointment of Mrs Rebecca Kane Burton as a director on 2022-12-14

View PDF (2 pages)

15/12/2022

Termination of appointment of Susanna Marion Kitcher as a director on 2022-12-14

View PDF (1 pages)

14/10/2022

Full accounts made up to 2021-08-31

View PDF (24 pages)

07/08/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

11/02/2022

Appointment of Ms Susanna Marion Kitcher as a director on 2022-02-02

View PDF (2 pages)

20/01/2022

Termination of appointment of Christopher John Bray as a director on 2021-12-17

View PDF (1 pages)

12/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/11/2021

Full accounts made up to 2020-08-31

View PDF (27 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2021

Confirmation statement made on 2021-07-29 with updates

View PDF (4 pages)

19/04/2021

Satisfaction of charge 084583390001 in full

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17/02/2021

Statement of capital following an allotment of shares on 2021-01-28

View PDF (3 pages)

03/09/2020

Full accounts made up to 2019-08-31

View PDF (25 pages)

29/07/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

23/12/2019

Full accounts made up to 2018-08-31

View PDF (22 pages)

04/11/2019

Appointment of Mrs Jean Mary Renton as a director on 2019-11-01

View PDF (2 pages)

04/11/2019

Termination of appointment of Laurent Paul Joseph Arnaudo as a director on 2019-11-01

View PDF (1 pages)

03/11/2019

Registered office address changed from Mitchell House Town Road Hanley Stoke-on-Trent Staffordshire ST1 2QA to One Southampton Row London WC1B 5HA on 2019-11-03

View PDF (1 pages)

31/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

23/11/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

03/09/2018

Appointment of Mr Angelo Piccirillo as a director on 2018-09-01

View PDF (2 pages)

03/09/2018

Termination of appointment of Robert Stern as a director on 2018-08-31

View PDF (1 pages)

02/08/2018

Termination of appointment of Adrian Robert Dishington as a director on 2018-08-01

View PDF (1 pages)

29/07/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

14/05/2018

Termination of appointment of Hadi K. Monavar as a director on 2018-05-10

View PDF (1 pages)

14/05/2018

Termination of appointment of Chris Steven Verros as a director on 2018-05-10

View PDF (1 pages)

14/05/2018

Current accounting period shortened from 2018-12-31 to 2018-08-31

View PDF (1 pages)

02/02/2018

Resolutions

View PDF (23 pages)

08/01/2018

Appointment of Mr Robert Stern as a director on 2017-12-27

View PDF (2 pages)

05/01/2018

Termination of appointment of Chase Alexander Ormond as a director on 2017-12-27

View PDF (1 pages)

05/01/2018

Termination of appointment of Keith Baxter Willson King as a director on 2017-12-27

View PDF (1 pages)

05/01/2018

Termination of appointment of David Michael Haddad as a director on 2017-12-27

View PDF (1 pages)

05/01/2018

Termination of appointment of Luis David Cardenas as a director on 2017-12-27

View PDF (1 pages)

05/01/2018

Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 2017-12-27

View PDF (2 pages)

05/01/2018

Appointment of Mr Sean Michael Haley as a director on 2017-12-27

View PDF (2 pages)

05/01/2018

Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 2017-12-27

View PDF (2 pages)

05/01/2018

Appointment of Mr Christopher John Bray as a director on 2017-12-27

View PDF (2 pages)

11/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (37 pages)

31/07/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

11/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (47 pages)

29/07/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

11/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (9 pages)

03/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

29/04/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (9 pages)

03/03/2015

Termination of appointment of James Philip Wright as a secretary on 2015-02-23

View PDF (1 pages)

26/02/2015

Certificate of change of name

View PDF (2 pages)

26/02/2015

Change of name notice

View PDF (2 pages)

10/02/2015

Resolutions

View PDF (1 pages)

21/11/2014

Appointment of Mr James Philip Wright as a secretary on 2014-11-01

View PDF (2 pages)

14/11/2014

Termination of appointment of Desmond Gerard Hague as a director on 2014-09-02

View PDF (2 pages)

14/11/2014

Appointment of Chris Steven Verros as a director on 2014-09-02

View PDF (3 pages)

15/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (31 pages)

23/06/2014

Appointment of Mr Keith Baxter Willson King as a director

View PDF (2 pages)

23/06/2014

Appointment of Mr Hadi K. Monavar as a director

View PDF (2 pages)

14/05/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (8 pages)

14/05/2014

Appointment of Mr Adrian Robert Dishington as a director

View PDF (2 pages)

13/05/2014

Termination of appointment of Adam Elliott as a director

View PDF (1 pages)

07/05/2014

Appointment of Mr Adrian Robert Dishington as a director

View PDF (2 pages)

06/05/2014

Termination of appointment of Adam Elliott as a director

View PDF (1 pages)

31/01/2014

Termination of appointment of Timothy Doubleday as a director

View PDF (2 pages)

09/01/2014

Director's details changed for Adam Elliott on 2013-12-16

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09/01/2014

Director's details changed for Mr Timothy John Doubleday on 2013-12-16

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09/01/2014

Registered office address changed from the Mellor Building Queens Road Penkhull Stoke on Trent ST4 7TR on 2014-01-09

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24/06/2013

Appointment of Managing Director Adam Elliott as a director

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24/06/2013

Appointment of Timothy John Doubleday as a director

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14/05/2013

Registration of charge 084583390001

View PDF (26 pages)

16/04/2013

Registered office address changed from 30 St. Mary Axe London EC3A 8AF United Kingdom on 2013-04-16

View PDF (2 pages)

16/04/2013

Statement of capital following an allotment of shares on 2013-04-02

View PDF (4 pages)

22/03/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

22/03/2013

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

29/07/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haley, Sean Michael	Director	27/12/2017 - 31/12/2024	35
Renton, Jean Mary	Director	01/11/2019 - Present	75
Kane Burton, Rebecca	Director	14/12/2022 - 30/11/2023	17
Bray, Christopher John	Director	27/12/2017 - 17/12/2021	26
Piccirillo, Angelo	Director	01/09/2018 - 19/03/2026	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CENTERPLATE EUROPE LIMITED

CENTERPLATE EUROPE LIMITED is an(a) Active company incorporated on 22/03/2013 with the registered office located at One, Southampton Row, London WC1B 5HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTERPLATE EUROPE LIMITED?

CENTERPLATE EUROPE LIMITED is currently Active. It was registered on 22/03/2013 .

Where is CENTERPLATE EUROPE LIMITED located?

CENTERPLATE EUROPE LIMITED is registered at One, Southampton Row, London WC1B 5HA.

What does CENTERPLATE EUROPE LIMITED do?

CENTERPLATE EUROPE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CENTERPLATE EUROPE LIMITED?

The latest filing was on 19/03/2026: Termination of appointment of Angelo Piccirillo as a director on 2026-03-19.