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Home > England & Wales Companies > SODEXO SERVICES GROUP LIMITED
Company Information for

SODEXO SERVICES GROUP LIMITED

ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA,
Company Registration Number
02721707
Private Limited Company
Active

Company Overview

About Sodexo Services Group Ltd
SODEXO SERVICES GROUP LIMITED was founded on 1992-06-09 and has its registered office in London. The organisation's status is listed as "Active". Sodexo Services Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SODEXO SERVICES GROUP LIMITED
 
Legal Registered Office
ONE
SOUTHAMPTON ROW
LONDON
WC1B 5HA
Other companies in WC1B
 
Previous Names
SODEXHO SERVICES GROUP LIMITED23/01/2008
Filing Information
Company Number 02721707
Company ID Number 02721707
Date formed 1992-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts FULL
Last Datalog update: 2024-09-09 03:50:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SODEXO SERVICES GROUP LIMITED
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Company Officers of SODEXO SERVICES GROUP LIMITED

Current Directors
Officer Role Date Appointed
SODEXO CORPORATE SERVICES (NO 2) LIMITED
 Company Secretary 2003-11-17
STUART ANTHONY CARTER
 Director 2013-03-28
SODEXO CORPORATE SERVICES (NO.1) LIMITED
 Director 2008-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP RICHARD ANDREW
 Director 2012-01-01 2013-03-28
AIDAN JOSEPH CONNOLLY
 Director 2007-03-05 2011-12-31
PHILIP ERIC RENE JANSEN
 Director 2005-03-01 2008-09-01
REBECCA SIAN HERBERT JONES
 Director 1997-12-03 2007-12-13
DEBRA JAYNE WHITE
 Director 2004-01-31 2007-03-05
MARK SHIPMAN
 Director 2002-04-22 2004-03-01
MARK ROBERT ADAMS
 Director 2002-04-22 2004-01-31
NOEL ARTHUR MEAD
 Company Secretary 1992-11-12 2003-11-17
PIERRE BELLON
 Director 1995-02-01 2002-04-22
BERNARD CARTON
 Director 1995-02-01 2002-04-22
PATRICE DOUCE
 Director 1995-02-01 2002-04-22
DAVID STUART FORD
 Director 1998-12-02 2002-04-22
JOHN GARRY HAWKES
 Director 1992-11-12 2000-01-31
REMI BAUDIN
 Director 1995-02-01 1997-12-03
DEREK EDWIN BUCKNALL
 Director 1994-11-01 1997-12-03
GARDNER MERCHANT CORPORATE9(NO2)LIMITED
 Director 1995-03-02 1997-12-03
IAN HALL
 Director 1992-11-20 1997-12-03
CHARLES JOSEPH MCCOLE
 Director 1995-08-31 1997-12-03
DAVID VON SIMSON
 Director 1995-02-15 1997-06-03
IAN HALL
 Director 1995-02-15 1996-12-20
IAIN ALEXANDER CARSLAW
 Director 1992-11-12 1995-08-31
PETER WILLIAM MEAD
 Director 1994-11-01 1995-06-26
EDWARD GEORGE COX
 Director 1993-01-06 1995-02-05
ROBIN ALEXANDER HALL
 Director 1993-01-06 1995-02-05
DONALD ALEXANDER MAIN
 Director 1993-01-06 1995-02-01
JOHN MARIO FASKALLY PADOVAN
 Director 1993-05-19 1995-02-01
RODERICK WYKEHAM SIMPSON
 Director 1992-11-20 1993-01-05
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 1992-06-09 1992-11-20
ALAN MICHAEL JONES
 Director 1992-06-09 1992-11-20
MARTIN EDGAR RICHARDS
 Nominated Director 1992-06-09 1992-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SODEXO CORPORATE SERVICES (NO 2) LIMITED U.K. DETENTION SERVICES LIMITED Company Secretary 2006-04-01 CURRENT 2006-02-07 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO 2) LIMITED AGECROFT PRISON MANAGEMENT LIMITED Company Secretary 2005-11-18 CURRENT 1998-02-12 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED SODEXO STOP HUNGER FOUNDATION Company Secretary 2005-04-01 CURRENT 2005-04-01 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED KALYX LIMITED Company Secretary 2004-01-29 CURRENT 1987-07-15 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED VENDABILITY LIMITED Company Secretary 1999-08-31 CURRENT 1965-06-30 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO 2) LIMITED GROOM'S COFFEE HOUSE LIMITED Company Secretary 1999-08-31 CURRENT 1974-05-01 Active - Proposal to Strike off
STUART ANTHONY CARTER SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED Director 2017-11-01 CURRENT 2014-04-01 Active - Proposal to Strike off
STUART ANTHONY CARTER ASHFORD PRISON SERVICES LIMITED Director 2017-10-12 CURRENT 2001-12-04 Active
STUART ANTHONY CARTER PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED Director 2017-10-12 CURRENT 2002-01-09 Active
STUART ANTHONY CARTER PETERBOROUGH PRISON MANAGEMENT LIMITED Director 2017-10-12 CURRENT 2002-01-09 Active
STUART ANTHONY CARTER ASHFORD PRISON SERVICES HOLDINGS LIMITED Director 2017-10-01 CURRENT 2001-12-04 Active
STUART ANTHONY CARTER SODEXO HOLDINGS LIMITED Director 2017-05-25 CURRENT 1994-11-04 Active
STUART ANTHONY CARTER RUGBY TRAVEL & HOSPITALITY LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
STUART ANTHONY CARTER THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Active
STUART ANTHONY CARTER THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Active
STUART ANTHONY CARTER THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Active
STUART ANTHONY CARTER THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Active
STUART ANTHONY CARTER THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Active
STUART ANTHONY CARTER SODEXO HOME CARE SERVICES UK LIMITED Director 2014-01-01 CURRENT 2012-04-04 Active - Proposal to Strike off
STUART ANTHONY CARTER RIVERCRAFT LIMITED Director 2013-03-28 CURRENT 1977-03-04 Dissolved 2013-12-10
STUART ANTHONY CARTER REGALIA (LONDON) LIMITED Director 2013-03-28 CURRENT 1986-02-21 Dissolved 2013-12-10
STUART ANTHONY CARTER RIVER RIDE LIMITED Director 2013-03-28 CURRENT 1979-10-12 Dissolved 2013-12-10
STUART ANTHONY CARTER RTH 2011 LIMITED Director 2013-03-28 CURRENT 2004-07-08 Dissolved 2015-06-23
STUART ANTHONY CARTER STRIKECO 7001582 LIMITED Director 2013-03-28 CURRENT 2009-08-26 Dissolved 2017-10-24
STUART ANTHONY CARTER SPORTS TRAVEL AND HOSPITALITY LIMITED Director 2013-03-28 CURRENT 2010-07-22 Active
STUART ANTHONY CARTER WHEATSHEAF CATERING LIMITED Director 2013-03-28 CURRENT 1977-12-28 Active
STUART ANTHONY CARTER DIRECTORS TABLE LIMITED Director 2013-03-28 CURRENT 1891-03-06 Active
STUART ANTHONY CARTER RUSSELL & BRAND LIMITED Director 2013-03-28 CURRENT 1989-02-03 Active - Proposal to Strike off
STUART ANTHONY CARTER SODEXO PROPERTY SOLUTIONS LIMITED Director 2013-03-28 CURRENT 1991-01-18 Active
STUART ANTHONY CARTER SODEXO SHARE TRUSTEES LIMITED Director 2013-03-28 CURRENT 1992-10-13 Active
STUART ANTHONY CARTER SODEXO CORPORATE SERVICES (N0.1) LIMITED Director 2013-03-28 CURRENT 1995-02-23 Active
STUART ANTHONY CARTER SODEXO MANAGEMENT SERVICES LIMITED Director 2013-03-28 CURRENT 1995-10-20 Active
STUART ANTHONY CARTER STRIKECO 1 LIMITED Director 2013-03-28 CURRENT 2001-12-11 Active - Proposal to Strike off
STUART ANTHONY CARTER SODEXO EDUCATION SERVICES LIMITED Director 2013-03-28 CURRENT 2001-12-11 Active
STUART ANTHONY CARTER U.K. DETENTION SERVICES LIMITED Director 2013-03-28 CURRENT 2006-02-07 Active - Proposal to Strike off
STUART ANTHONY CARTER SODEXO HEALTHCARE SERVICES LIMITED Director 2013-03-28 CURRENT 1984-03-22 Active
STUART ANTHONY CARTER SODEXO SERVICES SCOTLAND LIMITED Director 2013-03-28 CURRENT 1990-10-08 Active
STUART ANTHONY CARTER WHEATSHEAF LIMITED Director 2013-03-28 CURRENT 1993-11-25 Active - Proposal to Strike off
STUART ANTHONY CARTER CATAMARAN CRUISERS LIMITED Director 2013-03-28 CURRENT 1968-05-24 Active
STUART ANTHONY CARTER BROOKES OUTSIDE CATERING LIMITED Director 2013-03-28 CURRENT 1976-08-04 Active
STUART ANTHONY CARTER GENESIS FACILITIES MANAGEMENT PLC Director 2013-03-28 CURRENT 1975-03-27 Active
STUART ANTHONY CARTER ACTON-BERKELEY TRAVEL LIMITED Director 2013-03-28 CURRENT 1984-05-31 Active
STUART ANTHONY CARTER CADOGAN CATERERS (WINDSOR) LIMITED Director 2013-03-28 CURRENT 1987-02-23 Active - Proposal to Strike off
STUART ANTHONY CARTER LAWSON BEAUMONT LIMITED Director 2013-03-28 CURRENT 1991-12-05 Active
STUART ANTHONY CARTER CHRISTMAS EVENTS LIMITED Director 2013-03-28 CURRENT 1993-03-22 Active
STUART ANTHONY CARTER PRIMARY MANAGEMENT LIMITED Director 2013-03-28 CURRENT 1996-02-14 Active - Proposal to Strike off
STUART ANTHONY CARTER PRESTIGE TICKETING & HOSPITALITY LIMITED Director 2013-03-28 CURRENT 2012-10-23 Active - Proposal to Strike off
STUART ANTHONY CARTER KELVIN CATERING MANAGEMENT SERVICES LIMITED Director 2013-03-28 CURRENT 1954-01-12 Active
STUART ANTHONY CARTER KEYLINE TRAVEL (SCOTLAND) LIMITED Director 2013-03-28 CURRENT 1978-09-21 Active
STUART ANTHONY CARTER THE BRAND GROUP LIMITED Director 2013-03-28 CURRENT 1989-02-02 Active
STUART ANTHONY CARTER SODEXO LAND TECHNOLOGY LIMITED Director 2013-03-28 CURRENT 1989-08-21 Active
STUART ANTHONY CARTER SODEXO OVERSEAS SERVICES LIMITED Director 2013-03-28 CURRENT 1973-04-01 Active
STUART ANTHONY CARTER SODEXO INTERNATIONAL HOLDINGS LIMITED Director 2013-03-28 CURRENT 1992-06-01 Active
STUART ANTHONY CARTER RING & BRYMER HOLDINGS LIMITED Director 2013-03-28 CURRENT 1982-09-24 Active
STUART ANTHONY CARTER SODEXO PRESTIGE LIMITED Director 2013-03-28 CURRENT 1992-06-26 Active
STUART ANTHONY CARTER TOWN & COUNTY CATERING LIMITED Director 2013-03-28 CURRENT 1932-03-24 Active
STUART ANTHONY CARTER SODEXO VENDING LIMITED Director 2013-03-28 CURRENT 1961-07-04 Active
STUART ANTHONY CARTER SODEXO LIMITED Director 2013-03-28 CURRENT 1965-03-26 Active
STUART ANTHONY CARTER KS BUILDING SERVICES LIMITED Director 2013-03-28 CURRENT 1977-08-31 Active
STUART ANTHONY CARTER SODEXO FOOD SERVICES LIMITED Director 2013-03-28 CURRENT 1986-02-05 Active
STUART ANTHONY CARTER TILLERY VALLEY FOODS LIMITED Director 2013-03-28 CURRENT 1986-10-20 In Administration/Administrative Receiver
STUART ANTHONY CARTER KALYX LIMITED Director 2013-03-28 CURRENT 1987-07-15 Active
STUART ANTHONY CARTER SODEXO CARE SERVICES LIMITED Director 2013-03-28 CURRENT 1939-11-23 Active
STUART ANTHONY CARTER SODEXO CATERING SERVICES LIMITED Director 2013-03-28 CURRENT 1964-07-10 Active
STUART ANTHONY CARTER VENDABILITY LIMITED Director 2013-03-28 CURRENT 1965-06-30 Active - Proposal to Strike off
STUART ANTHONY CARTER SODEXO SERVICES COMPANY LIMITED Director 2013-03-28 CURRENT 1970-12-22 Active
STUART ANTHONY CARTER TAYLORPLAN SERVICES LIMITED Director 2013-03-28 CURRENT 1977-12-09 Active
STUART ANTHONY CARTER SAFEGARD LIMITED Director 2013-03-28 CURRENT 1979-11-02 Active - Proposal to Strike off
STUART ANTHONY CARTER KEYLINE TRAVEL MANAGEMENT LIMITED Director 2013-03-28 CURRENT 1930-10-31 Active
STUART ANTHONY CARTER INSTITUTION SUPPLIES (LEEDS) LIMITED Director 2013-03-28 CURRENT 1941-01-03 Active - Proposal to Strike off
STUART ANTHONY CARTER GROOM'S COFFEE HOUSE LIMITED Director 2013-03-28 CURRENT 1974-05-01 Active - Proposal to Strike off
STUART ANTHONY CARTER SODEXO DEFENCE SERVICES LIMITED Director 2013-03-28 CURRENT 1983-01-20 Active
STUART ANTHONY CARTER GILMOUR & PETHER LIMITED Director 2013-03-28 CURRENT 1983-03-24 Active - Proposal to Strike off
STUART ANTHONY CARTER CLIFF EVANS LIMITED Director 2013-03-28 CURRENT 1931-06-25 Active
STUART ANTHONY CARTER CADOGAN CATERERS LIMITED Director 2013-03-28 CURRENT 1973-05-03 Active
STUART ANTHONY CARTER GARDNER MERCHANT LIMITED Director 2013-03-28 CURRENT 1996-11-22 Active
STUART ANTHONY CARTER KALYX SERVICES LIMITED Director 2013-03-28 CURRENT 2006-10-09 Active - Proposal to Strike off
STUART ANTHONY CARTER ADDIEWELL PRISON LTD Director 2005-10-24 CURRENT 2005-10-10 Active
STUART ANTHONY CARTER ADDIEWELL PRISON (HOLDINGS) LTD Director 2005-10-24 CURRENT 2005-10-10 Active
STUART ANTHONY CARTER HARMONDSWORTH DETENTION SERVICES LIMITED Director 2005-10-05 CURRENT 2000-08-17 Active - Proposal to Strike off
STUART ANTHONY CARTER RMPA NOMINEES LIMITED Director 2003-11-04 CURRENT 2003-10-24 Active
STUART ANTHONY CARTER RMPA SERVICES PLC Director 2003-11-04 CURRENT 2003-10-27 Active
STUART ANTHONY CARTER RMPA HOLDINGS LIMITED Director 2003-11-04 CURRENT 2003-10-24 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED PENCOM UK LIMITED Director 2016-10-14 CURRENT 1997-06-12 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED ENTEGRA EUROPE LIMITED Director 2016-10-14 CURRENT 1997-07-03 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED CATAMARAN CRUISERS LIMITED Director 2016-07-14 CURRENT 1968-05-24 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO MANAGEMENT SERVICES LIMITED Director 2008-09-01 CURRENT 1995-10-20 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO EDUCATION SERVICES LIMITED Director 2008-09-01 CURRENT 2001-12-11 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO HEALTHCARE SERVICES LIMITED Director 2008-09-01 CURRENT 1984-03-22 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO LAND TECHNOLOGY LIMITED Director 2008-09-01 CURRENT 1989-08-21 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO PRESTIGE LIMITED Director 2008-09-01 CURRENT 1992-06-26 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED TILLERY VALLEY FOODS LIMITED Director 2008-09-01 CURRENT 1986-10-20 In Administration/Administrative Receiver
SODEXO CORPORATE SERVICES (NO.1) LIMITED KALYX LIMITED Director 2008-09-01 CURRENT 1987-07-15 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO SERVICES COMPANY LIMITED Director 2008-09-01 CURRENT 1970-12-22 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO DEFENCE SERVICES LIMITED Director 2008-09-01 CURRENT 1983-01-20 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED U.K. DETENTION SERVICES LIMITED Director 2006-04-01 CURRENT 2006-02-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-08SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-05-19AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-07-31DISS40Compulsory strike-off action has been discontinued
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-08-04DISS40Compulsory strike-off action has been discontinued
2018-08-03AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 2367710.24
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 2367710.24
2016-05-09AR0101/05/16 ANNUAL RETURN FULL LIST
2015-06-07AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 2367710.24
2015-05-14AR0101/05/15 ANNUAL RETURN FULL LIST
2014-05-14AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 2367710.24
2014-05-06AR0101/05/14 ANNUAL RETURN FULL LIST
2013-05-07AR0101/05/13 ANNUAL RETURN FULL LIST
2013-04-17AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-04-04AP01DIRECTOR APPOINTED MR STUART ANTHONY CARTER
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW
2012-06-07AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-05-09AR0101/05/12 ANNUAL RETURN FULL LIST
2012-05-09AD02SAIL ADDRESS CHANGED FROM: THE MERCHANT CENTRE NEW STREET SQUARE LONDON EC4A 3BF ENGLAND
2012-05-09CH02Director's details changed for Sodexo Corporate Services (No.1) Limited on 2012-05-01
2012-05-09CH04SECRETARY'S DETAILS CHNAGED FOR SODEXO CORPORATE SERVICES (NO 2) LIMITED on 2012-05-01
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/12 FROM Solar House Kings Way Stevenage Hertfordshire SG1 2UA
2012-02-23AP01DIRECTOR APPOINTED MR PHILIP RICHARD ANDREW
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY
2011-05-04AR0101/05/11 FULL LIST
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN JOSEPH CONNOLLY / 01/05/2011
2011-04-08AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-05-28AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-05-05AR0101/05/10 FULL LIST
2010-05-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-05AD02SAIL ADDRESS CREATED
2010-05-05CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO.1) LIMITED / 01/05/2010
2010-05-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/05/2010
2009-05-14363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-01-15AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-09-22288aDIRECTOR APPOINTED SODEXO CORPORATE SERVICES (NO.1) LIMITED
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR PHILIP JANSEN
2008-05-01363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-01288cSECRETARY'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 2) LIMITED / 01/05/2008
2008-05-01190LOCATION OF DEBENTURE REGISTER
2008-05-01353LOCATION OF REGISTER OF MEMBERS
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM SOLAR HOUSE STEVENAGE LEISURE PARK KINGS WAY STEVENAGE HERTFORDSHIRE SG1 2UA
2008-01-25AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-01-23CERTNMCOMPANY NAME CHANGED SODEXHO SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 23/01/08
2007-12-13288bDIRECTOR RESIGNED
2007-05-01363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-03-15288aNEW DIRECTOR APPOINTED
2007-03-15288bDIRECTOR RESIGNED
2007-02-21AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-07-04AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-05-05363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-06-21AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-05-16363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-03-22288aNEW DIRECTOR APPOINTED
2004-12-06288cSECRETARY'S PARTICULARS CHANGED
2004-12-03287REGISTERED OFFICE CHANGED ON 03/12/04 FROM: THE MERCHANT CENTRE 1 NEW STREET SQUARE LONDON EC4A 3BF
2004-09-08AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-07-02244DELIVERY EXT'D 3 MTH 31/08/03
2004-05-25363aRETURN MADE UP TO 01/05/04; NO CHANGE OF MEMBERS
2004-05-25288bDIRECTOR RESIGNED
2004-02-24288cSECRETARY'S PARTICULARS CHANGED
2004-02-24287REGISTERED OFFICE CHANGED ON 24/02/04 FROM: KENLEY HOUSE KENLEY LANE KENLEY SURREY CR8 5ED
2004-02-03288aNEW DIRECTOR APPOINTED
2004-02-03288bDIRECTOR RESIGNED
2003-12-07288aNEW SECRETARY APPOINTED
2003-12-07288bSECRETARY RESIGNED
2003-11-27AUDAUDITOR'S RESIGNATION
2003-11-19AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-07-02244DELIVERY EXT'D 3 MTH 31/08/02
2003-05-28363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SODEXO SERVICES GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SODEXO SERVICES GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED TO A DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSITS ISSUED BY THE COMPANY 1997-06-20 Satisfied SOCIETE GENERALE
DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSITS DATED 1ST MARCH 1995 (AS DEFINED) AS AMENDED BY THE SUPPLEMENTAL DEED DATED 29TH SEPTEMBER 1995 AND THE SECOND SUPPLEMENTAL DEED DATED 29TH JANUARY 1996 1996-01-29 Satisfied SOCIETE GENERALE, AS AGENT AND TRUSTEE FOR ITSELF AND THE BENEFICIARIES (AS DEFINED)
SUPPLEMENTAL DEED 1995-09-29 Satisfied SOCIETE GENERALEIARIES)(AS AGENT AND TRUSTEE FOR ITSELF AND THE BENEFIC
DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSITS 1995-03-01 Satisfied SOCIETE GENERALEIARIES (AS DEFINED)(AS AGENT AND TRUSTEE FOR ITSELF AND THE BENEFIC
CHARGE AND RELEASE OF DEPOSIT 1994-09-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1994-07-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OVER CREDIT BALANCES 1993-06-08 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1993-04-07 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1993-01-06 Satisfied BANKERS TRUSTEE COMPANY LIMITEDAS AGENT AND TRUSTEE
Intangible Assets
Patents
We have not found any records of SODEXO SERVICES GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SODEXO SERVICES GROUP LIMITED
Trademarks
We have not found any records of SODEXO SERVICES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SODEXO SERVICES GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SODEXO SERVICES GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SODEXO SERVICES GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SODEXO SERVICES GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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