CENTERPLATE UK LIMITED

Key Data

Status

Active

Company No.

04242557

Incorporation date

27/06/2001

Size

Full

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2001)

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 (33 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 (35 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 (35 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 (39 pages)

07/08/2023

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

View PDF (3 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 (36 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 (36 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)

16/02/2021

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

View PDF (3 pages)

21/10/2020

Satisfaction of charge 042425570006 in full

View PDF (1 pages)

20/10/2020

Satisfaction of charge 042425570006 in part

View PDF (1 pages)

03/09/2020

Full accounts made up to 2019-08-31

View PDF (33 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 (32 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 Business Quarter 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 no updates

View PDF (3 pages)

29/11/2018

Full accounts made up to 2017-12-31

View PDF (31 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)

02/02/2018

Statement of company's objects

View PDF (2 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 Keith Baxter Willson King 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 Christopher John Bray 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 Sean Michael Haley as a director on 2017-12-27

View PDF (2 pages)

20/12/2017

Satisfaction of charge 042425570007 in full

View PDF (4 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

31/07/2017

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

View PDF (3 pages)

09/11/2016

Full accounts made up to 2015-12-31

View PDF (39 pages)

29/07/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (6 pages)

16/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (5 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

27/07/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (5 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)

09/12/2014

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

View PDF (2 pages)

08/12/2014

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

View PDF (1 pages)

15/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

01/08/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (5 pages)

04/06/2014

Full accounts made up to 2013-05-31

View PDF (21 pages)

28/04/2014

Termination of appointment of Adam Elliott as a director

View PDF (1 pages)

17/04/2014

Appointment of Mr Adrian Robert Dishington as a director

View PDF (2 pages)

11/04/2014

Appointment of Mr James Philip Wright as a secretary

View PDF (2 pages)

10/04/2014

Appointment of Mr Keith Baxter Willson King as a director

View PDF (2 pages)

10/04/2014

Appointment of Mr Hadi K. Monavar as a director

View PDF (2 pages)

10/04/2014

Appointment of Mr Desmond Gerard Hague as a director

View PDF (2 pages)

23/01/2014

Termination of appointment of Timothy Doubleday as a director

View PDF (1 pages)

23/01/2014

Termination of appointment of Timothy Doubleday as a secretary

View PDF (1 pages)

16/12/2013

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

View PDF (2 pages)

16/12/2013

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

View PDF (2 pages)

16/12/2013

Registered office address changed from the Mellor Building Queens Road Penkhull Stoke on Trent ST4 7TR on 2013-12-16

View PDF (1 pages)

06/11/2013

Registration of charge 042425570007

View PDF (19 pages)

24/07/2013

Current accounting period shortened from 2014-05-28 to 2013-12-31

View PDF (1 pages)

24/07/2013

Satisfaction of charge 4 in full

View PDF (2 pages)

24/07/2013

Satisfaction of charge 5 in full

View PDF (2 pages)

24/07/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

05/07/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (4 pages)

14/05/2013

Registration of charge 042425570006

View PDF (26 pages)

04/03/2013

Full accounts made up to 2012-05-31

View PDF (20 pages)

03/07/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (4 pages)

02/04/2012

Appointment of Mr Timothy John Doubleday as a director

View PDF (2 pages)

27/03/2012

Termination of appointment of David Hulme as a director

View PDF (1 pages)

27/03/2012

Appointment of Timothy John Doubleday as a secretary

View PDF (1 pages)

27/03/2012

Appointment of Managing Director Adam Elliott as a director

View PDF (2 pages)

27/03/2012

Termination of appointment of David Hulme as a secretary

View PDF (1 pages)

31/01/2012

Full accounts made up to 2011-05-31

View PDF (20 pages)

01/09/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (3 pages)

01/09/2011

Termination of appointment of Paul Biffen as a director

View PDF (1 pages)

05/04/2011

Full accounts made up to 2010-05-31

View PDF (20 pages)

16/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (4 pages)

06/05/2010

Appointment of Mr David Harold Hulme as a secretary

View PDF (1 pages)

06/05/2010

Termination of appointment of Alexander Mccrindle as a secretary

View PDF (1 pages)

06/05/2010

Termination of appointment of Alexander Mccrindle as a director

View PDF (1 pages)

02/03/2010

Full accounts made up to 2009-05-31

View PDF (20 pages)

24/08/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

11/05/2009

Director and secretary's change of particulars / alexander mccrindle / 11/05/2009

View PDF (1 pages)

06/05/2009

Full accounts made up to 2008-05-25

View PDF (20 pages)

01/07/2008

Return made up to 10/06/08; full list of members

View PDF (12 pages)

28/01/2008

Full accounts made up to 2007-05-27

View PDF (20 pages)

31/07/2007

Return made up to 10/06/07; full list of members

View PDF (7 pages)

30/05/2007

Accounting reference date shortened from 06/06/07 to 28/05/07

View PDF (1 pages)

29/05/2007

Full accounts made up to 2006-06-06

View PDF (21 pages)

18/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/2006

Return made up to 10/06/06; full list of members

View PDF (11 pages)

03/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2006

Group of companies' accounts made up to 2005-05-30

View PDF (22 pages)

06/09/2005

New director appointed

View PDF (2 pages)

01/09/2005

Resolutions

View PDF (12 pages)

01/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

04/08/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

04/08/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

04/08/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

14/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

13/07/2005

Return made up to 10/06/05; change of members

View PDF (10 pages)

01/02/2005

Group of companies' accounts made up to 2004-05-30

View PDF (25 pages)

22/09/2004

New director appointed

View PDF (2 pages)

13/08/2004

Director resigned

View PDF (1 pages)

23/07/2004

Return made up to 27/06/04; change of members

View PDF (9 pages)

29/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

Group of companies' accounts made up to 2003-06-01

View PDF (23 pages)

21/11/2003

Director's particulars changed

View PDF (1 pages)

26/09/2003

Return made up to 27/06/03; full list of members

View PDF (15 pages)

28/08/2003

Ad 09/12/02--------- £ si 500@1=500 £ ic 3546215/3546715

View PDF (2 pages)

28/08/2003

Ad 04/12/02--------- £ si 8333@1=8333 £ ic 3537882/3546215

View PDF (2 pages)

28/08/2003

Ad 04/07/02--------- £ si 182500@1=182500 £ ic 3355382/3537882

View PDF (2 pages)

28/08/2003

Ad 17/12/02--------- £ si 95238@1=95238 £ ic 3260144/3355382

View PDF (2 pages)

28/08/2003

Ad 18/12/02--------- £ si 141905@1=141905 £ ic 3118239/3260144

View PDF (3 pages)

18/07/2003

Certificate of change of name

View PDF (2 pages)

17/06/2003

Auditor's resignation

View PDF (1 pages)

18/05/2003

Registered office changed on 18/05/03 from: grenville court, britwell road, burnham, buckinghamshire SL1 8DF

View PDF (1 pages)

04/02/2003

Ad 12/12/02--------- £ si 120953@1=120953 £ ic 2997286/3118239

View PDF (2 pages)

04/02/2003

Ad 24/12/02--------- £ si 4761@1=4761 £ ic 2992525/2997286

View PDF (2 pages)

04/02/2003

Ad 20/12/02--------- £ si 19048@1=19048 £ ic 2973477/2992525

View PDF (2 pages)

21/01/2003

Ad 18/12/02--------- £ si 141905@1=141905 £ ic 2831572/2973477

View PDF (2 pages)

21/01/2003

Ad 17/12/02--------- £ si 95238@1=95238 £ ic 2736334/2831572

View PDF (2 pages)

14/01/2003

Ad 09/12/02--------- £ si 500@1=500 £ ic 2735834/2736334

View PDF (2 pages)

24/12/2002

Ad 04/12/02--------- £ si 83333@1=83333 £ ic 2652501/2735834

View PDF (2 pages)

16/12/2002

Ad 02/12/02--------- £ si 27501@1=27501 £ ic 2625000/2652501

View PDF (3 pages)

25/11/2002

Amended group of companies' accounts made up to 2002-06-02

View PDF (24 pages)

13/11/2002

Group of companies' accounts made up to 2002-06-02

View PDF (24 pages)

15/10/2002

New secretary appointed

View PDF (2 pages)

27/08/2002

Director resigned

View PDF (1 pages)

26/07/2002

Ad 04/07/02--------- £ si 182500@1=182500 £ ic 2442500/2625000

View PDF (2 pages)

21/07/2002

Return made up to 27/06/02; full list of members

View PDF (11 pages)

07/02/2002

Particulars of mortgage/charge

View PDF (7 pages)

27/01/2002

New director appointed

View PDF (2 pages)

11/01/2002

Director resigned

View PDF (1 pages)

10/12/2001

Ad 20/07/01--------- £ si 1248998@1=1248998 £ ic 3636000/4884998

View PDF (3 pages)

10/12/2001

Ad 26/09/01--------- £ si 1193500@1=1193500 £ ic 2442500/3636000

View PDF (4 pages)

08/11/2001

Ad 26/09/01--------- £ si 1193500@1=1193500 £ ic 1249000/2442500

View PDF (4 pages)

19/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

Accounting reference date extended from 31/03/02 to 06/06/02

View PDF (1 pages)

05/10/2001

New director appointed

View PDF (3 pages)

05/10/2001

New director appointed

View PDF (2 pages)

24/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/08/2001

Director's particulars changed

View PDF (1 pages)

21/08/2001

Resolutions

View PDF (0 pages)

21/08/2001

Resolutions

View PDF (0 pages)

21/08/2001

Resolutions

View PDF (2 pages)

20/08/2001

Ad 20/07/01--------- £ si 1248998@1=1248998 £ ic 2/1249000

View PDF (3 pages)

13/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/08/2001

Memorandum and Articles of Association

View PDF (37 pages)

31/07/2001

Particulars of mortgage/charge

View PDF (19 pages)

23/07/2001

Nc inc already adjusted 27/06/01

View PDF (1 pages)

23/07/2001

Resolutions

View PDF (1 pages)

23/07/2001

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

23/07/2001

Director resigned

View PDF (1 pages)

23/07/2001

Secretary resigned

View PDF (1 pages)

23/07/2001

New director appointed

View PDF (2 pages)

23/07/2001

New director appointed

View PDF (2 pages)

10/07/2001

Certificate of change of name

View PDF (2 pages)

27/06/2001

Incorporation

View PDF (12 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
Mills, Christopher Harwood Bernard	Director	20/08/2001 - 06/07/2005	147
Kane Burton, Rebecca	Director	14/12/2022 - 30/11/2023	17
Haley, Sean Michael	Director	27/12/2017 - 31/12/2024	35
Renton, Jean Mary	Director	01/11/2019 - Present	75
Kitcher, Susanna Marion	Director	02/02/2022 - 14/12/2022	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About CENTERPLATE UK LIMITED

CENTERPLATE UK LIMITED is an(a) Active company incorporated on 27/06/2001 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 UK LIMITED?

CENTERPLATE UK LIMITED is currently Active. It was registered on 27/06/2001 .

Where is CENTERPLATE UK LIMITED located?

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

What does CENTERPLATE UK LIMITED do?

CENTERPLATE UK LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for CENTERPLATE UK LIMITED?

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