CENTERPLATE SPAIN LTD

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

See on map

Latest events (Record since 12/12/2013)

02/02/2026

Appointment of Miss Claire Louise Morris as a director on 2026-01-19

View PDF (2 pages)

04/08/2025

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

View PDF (3 pages)

30/05/2025

Full accounts made up to 2024-08-31

View PDF (26 pages)

04/12/2024

Termination of appointment of Gareth Luke Sefton John as a director on 2024-11-29

View PDF (1 pages)

12/08/2024

Confirmation statement made on 2024-07-29 with updates

View PDF (4 pages)

10/06/2024

Full accounts made up to 2023-08-31

View PDF (23 pages)

29/05/2024

Cessation of Isg Spain Limited as a person with significant control on 2024-05-28

View PDF (1 pages)

29/05/2024

Change of details for Centerplate Europe Limited as a person with significant control on 2024-05-28

View PDF (2 pages)

29/05/2024

Termination of appointment of John Ruzich as a director on 2024-05-28

View PDF (1 pages)

29/05/2024

Termination of appointment of Michael James Ondrejko as a director on 2024-05-28

View PDF (1 pages)

29/05/2024

Certificate of change of name

View PDF (3 pages)

13/05/2024

Termination of appointment of Hadi K. Monavar as a director on 2024-05-13

View PDF (1 pages)

05/09/2023

Full accounts made up to 2022-08-31

View PDF (23 pages)

07/08/2023

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

View PDF (3 pages)

27/10/2022

Full accounts made up to 2021-08-31

View PDF (23 pages)

07/08/2022

Confirmation statement made on 2022-07-29 with updates

View PDF (4 pages)

19/04/2022

Termination of appointment of Andrew Karl Ronald Hampel as a director on 2022-04-19

View PDF (1 pages)

11/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/11/2021

Full accounts made up to 2020-08-31

View PDF (26 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 no updates

View PDF (3 pages)

29/04/2021

Appointment of Mr John Ruzich as a director on 2021-04-29

View PDF (2 pages)

29/04/2021

Appointment of Mr Jean-Marc Haut as a director on 2021-04-29

View PDF (2 pages)

03/09/2020

Full accounts made up to 2019-08-31

View PDF (26 pages)

29/07/2020

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

View PDF (3 pages)

05/03/2020

Appointment of Mr Gareth Luke Sefton John as a director on 2020-02-24

View PDF (2 pages)

05/03/2020

Termination of appointment of Laurent Paul Joseph Arnaudo as a director on 2020-02-24

View PDF (1 pages)

04/01/2020

Full accounts made up to 2018-08-31

View PDF (25 pages)

03/11/2019

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)

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 updates

View PDF (4 pages)

28/03/2019

Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 2019-02-28

View PDF (2 pages)

28/03/2019

Termination of appointment of Keith Baxter Willson King as a director on 2019-02-28

View PDF (1 pages)

28/03/2019

Termination of appointment of Adrian Robert Dishington as a director on 2019-02-28

View PDF (1 pages)

28/03/2019

Termination of appointment of Keith Baxter Willson King as a secretary on 2019-02-28

View PDF (1 pages)

28/03/2019

Appointment of Mr Hadi Monavar as a director on 2019-02-28

View PDF (2 pages)

28/03/2019

Appointment of Mr Franck Chanevas as a director on 2019-02-28

View PDF (2 pages)

28/03/2019

Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 2019-02-28

View PDF (2 pages)

23/11/2018

Full accounts made up to 2017-12-31

View PDF (24 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

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

View PDF (1 pages)

24/10/2017

Appointment of Mr Michael James Ondrejko as a director on 2017-10-18

View PDF (2 pages)

24/10/2017

Termination of appointment of Richard John Cheesman as a director on 2017-10-18

View PDF (1 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

17/08/2017

Change of details for Centerplate Uk Limited as a person with significant control on 2017-08-17

View PDF (2 pages)

31/07/2017

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

View PDF (3 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

29/07/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (6 pages)

21/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (8 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

27/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (8 pages)

28/04/2014

Appointment of Mr Adrian Robert Dishington as a director

View PDF (2 pages)

28/04/2014

Termination of appointment of Adam Elliott as a director

View PDF (1 pages)

13/01/2014

Director's details changed for Andrew Karl Ronald Hampel on 2013-12-16

View PDF (3 pages)

13/01/2014

Director's details changed for Richard John Cheesman on 2013-12-16

View PDF (3 pages)

20/12/2013

Resolutions

View PDF (24 pages)

18/12/2013

Director's details changed for Adam Elliot on 2013-12-12

View PDF (2 pages)

18/12/2013

Appointment of Hadi K Monavar as a director

View PDF (2 pages)

17/12/2013

Appointment of Adam Elliot as a director

View PDF (2 pages)

17/12/2013

Appointment of Keith Baxter Willson King as a secretary

View PDF (2 pages)

17/12/2013

Appointment of Keith Baxter Willson King as a director

View PDF (2 pages)

17/12/2013

Appointment of Andrew Karl Ronald Hampel as a director

View PDF (2 pages)

17/12/2013

Appointment of Richard John Cheesman as a director

View PDF (2 pages)

17/12/2013

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (1 pages)

17/12/2013

Termination of appointment of Richard Bursby as a director

View PDF (1 pages)

17/12/2013

Termination of appointment of Huntsmoor Limited as a director

View PDF (1 pages)

17/12/2013

Termination of appointment of Huntsmoor Nominees Limited as a director

View PDF (1 pages)

13/12/2013

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2013-12-13

View PDF (1 pages)

12/12/2013

Incorporation

View PDF (55 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

See more events →

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
Chanevas, Franck	Director	28/02/2019 - Present	-
Morris, Claire Louise	Director	19/01/2026 - Present	6
Ondrejko, Michael James	Director	18/10/2017 - 28/05/2024	-
Monavar, Hadi K.	Director	28/02/2019 - 13/05/2024	9
Haut, Jean-Marc	Director	29/04/2021 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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Description

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 are currently 3 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 SPAIN LTD?

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

Where is CENTERPLATE SPAIN LTD located?

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

What does CENTERPLATE SPAIN LTD do?

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

What is the latest filing for CENTERPLATE SPAIN LTD?

The latest filing was on 02/02/2026: Appointment of Miss Claire Louise Morris as a director on 2026-01-19.