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CENTERPLATE SPAIN LTD

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CENTERPLATE SPAIN LTD

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Key Data

Status

Active

Company No.

08812665

Incorporation date

12/12/2013

Size

Full

Classification

Event catering activities (56.21 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

One, Southampton Row, London WC1B 5HACopy
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Latest events (Record since 12/12/2013)
dot icon19/06/2026
Termination of appointment of Franck Chanevas as a director on 2026-06-19
View PDF (1 pages)
dot icon19/06/2026
Termination of appointment of Jean-Marc Haut as a director on 2026-06-19
View PDF (1 pages)
dot icon19/06/2026
Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 2026-06-19
View PDF (1 pages)
dot icon02/02/2026
Appointment of Miss Claire Louise Morris as a director on 2026-01-19
View PDF (2 pages)
dot icon04/08/2025
Confirmation statement made on 2025-07-29 with no updates
View PDF (3 pages)
dot icon30/05/2025
Full accounts made up to 2024-08-31
View PDF (26 pages)
dot icon04/12/2024
Termination of appointment of Gareth Luke Sefton John as a director on 2024-11-29
View PDF (1 pages)
dot icon12/08/2024
Confirmation statement made on 2024-07-29 with updates
View PDF (4 pages)
dot icon10/06/2024
Full accounts made up to 2023-08-31
View PDF (23 pages)
dot icon29/05/2024
Change of details for Centerplate Europe Limited as a person with significant control on 2024-05-28
View PDF (2 pages)
dot icon29/05/2024
Certificate of change of name
View PDF (3 pages)
dot icon29/05/2024
Termination of appointment of John Ruzich as a director on 2024-05-28
View PDF (1 pages)
dot icon29/05/2024
Termination of appointment of Michael James Ondrejko as a director on 2024-05-28
View PDF (1 pages)
dot icon29/05/2024
Cessation of Isg Spain Limited as a person with significant control on 2024-05-28
View PDF (1 pages)
dot icon13/05/2024
Termination of appointment of Hadi K. Monavar as a director on 2024-05-13
View PDF (1 pages)
dot icon05/09/2023
Full accounts made up to 2022-08-31
View PDF (23 pages)
dot icon07/08/2023
Confirmation statement made on 2023-07-29 with no updates
View PDF (3 pages)
dot icon27/10/2022
Full accounts made up to 2021-08-31
View PDF (23 pages)
dot icon07/08/2022
Confirmation statement made on 2022-07-29 with updates
View PDF (4 pages)
dot icon19/04/2022
Termination of appointment of Andrew Karl Ronald Hampel as a director on 2022-04-19
View PDF (1 pages)
dot icon11/11/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/11/2021
Full accounts made up to 2020-08-31
View PDF (26 pages)
dot icon02/11/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/07/2021
Confirmation statement made on 2021-07-29 with no updates
View PDF (3 pages)
dot icon29/04/2021
Appointment of Mr John Ruzich as a director on 2021-04-29
View PDF (2 pages)
dot icon29/04/2021
Appointment of Mr Jean-Marc Haut as a director on 2021-04-29
View PDF (2 pages)
dot icon03/09/2020
Full accounts made up to 2019-08-31
View PDF (26 pages)
dot icon29/07/2020
Confirmation statement made on 2020-07-29 with no updates
View PDF (3 pages)
dot icon05/03/2020
Appointment of Mr Gareth Luke Sefton John as a director on 2020-02-24
View PDF (2 pages)
dot icon05/03/2020
Termination of appointment of Laurent Paul Joseph Arnaudo as a director on 2020-02-24
View PDF (1 pages)
dot icon04/01/2020
Full accounts made up to 2018-08-31
View PDF (25 pages)
dot icon03/11/2019
Registered office address changed from Mitchell House Town Road Hanley Stoke on Trent ST1 2QA to One Southampton Row London WC1B 5HA on 2019-11-03
View PDF (1 pages)
dot icon31/07/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/07/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/07/2019
Confirmation statement made on 2019-07-29 with updates
View PDF (4 pages)
dot icon28/03/2019
Appointment of Mr Hadi Monavar as a director on 2019-02-28
View PDF (2 pages)
dot icon28/03/2019
Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 2019-02-28
View PDF (2 pages)
dot icon28/03/2019
Appointment of Mr Franck Chanevas as a director on 2019-02-28
View PDF (2 pages)
dot icon28/03/2019
Termination of appointment of Keith Baxter Willson King as a director on 2019-02-28
View PDF (1 pages)
dot icon28/03/2019
Termination of appointment of Adrian Robert Dishington as a director on 2019-02-28
View PDF (1 pages)
dot icon28/03/2019
Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 2019-02-28
View PDF (2 pages)
dot icon28/03/2019
Termination of appointment of Keith Baxter Willson King as a secretary on 2019-02-28
View PDF (1 pages)
dot icon23/11/2018
Full accounts made up to 2017-12-31
View PDF (24 pages)
dot icon29/07/2018
Confirmation statement made on 2018-07-29 with no updates
View PDF (3 pages)
dot icon14/05/2018
Current accounting period shortened from 2018-12-31 to 2018-08-31
View PDF (1 pages)
dot icon14/05/2018
Termination of appointment of Hadi K Monavar as a director on 2018-05-10
View PDF (1 pages)
dot icon24/10/2017
Appointment of Mr Michael James Ondrejko as a director on 2017-10-18
View PDF (2 pages)
dot icon24/10/2017
Termination of appointment of Richard John Cheesman as a director on 2017-10-18
View PDF (1 pages)
dot icon12/09/2017
Full accounts made up to 2016-12-31
View PDF (24 pages)
dot icon17/08/2017
Change of details for Centerplate Uk Limited as a person with significant control on 2017-08-17
View PDF (2 pages)
dot icon31/07/2017
Confirmation statement made on 2017-07-29 with no updates
View PDF (3 pages)
dot icon11/10/2016
Full accounts made up to 2015-12-31
View PDF (26 pages)
dot icon29/07/2016
Confirmation statement made on 2016-07-29 with updates
View PDF (6 pages)
dot icon21/12/2015
Annual return made up to 2015-12-12 with full list of shareholders
View PDF (8 pages)
dot icon21/09/2015
Full accounts made up to 2014-12-31
View PDF (17 pages)
dot icon27/01/2015
Annual return made up to 2014-12-12 with full list of shareholders
View PDF (8 pages)
dot icon28/04/2014
Termination of appointment of Adam Elliott as a director
View PDF (1 pages)
dot icon28/04/2014
Appointment of Mr Adrian Robert Dishington as a director
View PDF (2 pages)
dot icon13/01/2014
Director's details changed for Andrew Karl Ronald Hampel on 2013-12-16
View PDF (3 pages)
dot icon13/01/2014
Director's details changed for Richard John Cheesman on 2013-12-16
View PDF (3 pages)
dot icon20/12/2013
Resolutions
View PDF (24 pages)
dot icon18/12/2013
Director's details changed for Adam Elliot on 2013-12-12
View PDF (2 pages)
dot icon18/12/2013
Appointment of Hadi K Monavar as a director
View PDF (2 pages)
dot icon17/12/2013
Termination of appointment of Huntsmoor Nominees Limited as a director
View PDF (1 pages)
dot icon17/12/2013
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
View PDF (1 pages)
dot icon17/12/2013
Termination of appointment of Huntsmoor Limited as a director
View PDF (1 pages)
dot icon17/12/2013
Termination of appointment of Richard Bursby as a director
View PDF (1 pages)
dot icon17/12/2013
Appointment of Adam Elliot as a director
View PDF (2 pages)
dot icon17/12/2013
Appointment of Keith Baxter Willson King as a director
View PDF (2 pages)
dot icon17/12/2013
Appointment of Keith Baxter Willson King as a secretary
View PDF (2 pages)
dot icon17/12/2013
Appointment of Andrew Karl Ronald Hampel as a director
View PDF (2 pages)
dot icon17/12/2013
Appointment of Richard John Cheesman as a director
View PDF (2 pages)
dot icon13/12/2013
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2013-12-13
View PDF (1 pages)
dot icon12/12/2013
Incorporation
View PDF (55 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/08/2025
dot iconDue by
31/05/2026
dot iconLast accounts made up to
31/08/2024View PDF

Confirmation

dot iconNext statement date
29/07/2026
dot iconLast statement dated
31/08/2024View PDF
See more events →

Business linkages

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Financial Ratios

CENTERPLATE SPAIN LTD has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CENTERPLATE SPAIN LTD

CENTERPLATE SPAIN LTD is an(a) Active company incorporated on 12/12/2013 with the registered office located at One, Southampton Row, London WC1B 5HA. There is currently 1 active director 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 SPAIN LTD?

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CENTERPLATE SPAIN LTD is currently Active. It was registered on 12/12/2013 .

Where is CENTERPLATE SPAIN LTD located?

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CENTERPLATE SPAIN LTD is registered at One, Southampton Row, London WC1B 5HA.

What does CENTERPLATE SPAIN LTD do?

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CENTERPLATE SPAIN LTD operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for CENTERPLATE SPAIN LTD?

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The latest filing was on 19/06/2026: Termination of appointment of Franck Chanevas as a director on 2026-06-19.