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Home > England & Wales Companies > SODEXO CORPORATE SERVICES (NO.2) LIMITED
Company Information for

SODEXO CORPORATE SERVICES (NO.2) LIMITED

ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA,
Company Registration Number
03025574
Private Limited Company
Active

Company Overview

About Sodexo Corporate Services (no.2) Ltd
SODEXO CORPORATE SERVICES (NO.2) LIMITED was founded on 1995-02-23 and has its registered office in London. The organisation's status is listed as "Active". Sodexo Corporate Services (no.2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SODEXO CORPORATE SERVICES (NO.2) LIMITED
 
Legal Registered Office
ONE
SOUTHAMPTON ROW
LONDON
WC1B 5HA
Other companies in WC1B
 
Previous Names
SODEXHO CORPORATE SERVICES (NO.2) LIMITED23/01/2008
Filing Information
Company Number 03025574
Company ID Number 03025574
Date formed 1995-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-07 04:46:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SODEXO CORPORATE SERVICES (NO.2) LIMITED
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Company Officers of SODEXO CORPORATE SERVICES (NO.2) LIMITED

Current Directors
Officer Role Date Appointed
SODEXO CORPORATE SERVICES (NO 1) LIMITED
Company Secretary 2005-05-25
CATHERINE MICHELE MARTHE MARIE FORD
Director 2012-01-31
JOHN CRAIG HUNTER
Director 2008-07-09
GARETH LUKE SEFTON JOHN
Director 2009-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENT ARNAUDO
Director 2016-04-15 2016-07-14
STUART ANTHONY CARTER
Director 2013-03-28 2016-07-04
LYNN CHRISTINE MAWDSLEY
Director 2014-01-08 2016-04-15
DEBRA JAYNE WHITE
Director 2012-08-01 2015-12-31
PHILIP RICHARD ANDREW
Director 2011-06-13 2013-03-28
PHILIP RICHARD ANDREW
Director 2012-01-01 2012-01-01
AIDAN JOSEPH CONNOLLY
Director 2007-03-05 2011-12-31
RACHEL CLAIRE ELIZABETH OSBORNE
Director 2010-08-31 2011-06-13
TIMOTHY MICHAEL RYAN
Director 2008-06-02 2008-09-08
RACHEL SARAH BOOTH
Director 2004-09-30 2008-06-06
DEBRA JAYNE WHITE
Director 2004-02-23 2007-03-05
MARTIN BRENNAN WOOLHOUSE
Director 2003-11-05 2006-07-07
HELEN JANE MAYFIELD
Company Secretary 2004-02-23 2005-05-25
HELEN JANE MAYFIELD
Director 2004-02-23 2005-05-25
LINDA ANNE TODD
Company Secretary 2003-11-05 2004-02-23
LINDA ANNE TODD
Director 2003-11-05 2004-02-23
MARTIN BRENNAN WOOLHOUSE
Company Secretary 1999-08-31 2003-11-05
NOEL ARTHUR MEAD
Director 1999-08-31 2003-11-05
HELEN DEBORAH NORTH
Director 1999-08-31 2003-11-05
CHARLES JOSEPH MCCOLE
Director 1999-08-31 2002-02-01
NOEL ARTHUR MEAD
Company Secretary 1995-02-23 1999-08-31
DAVID STUART FORD
Director 1995-02-23 1999-08-31
ALAN LESLIE REED
Director 1995-02-23 1999-08-31
JOHANNES GERARDUS ARNOLDUS RIJNIERSE
Director 1995-02-23 1999-08-31
RODERICK WYKEHAM SIMPSON
Director 1995-02-23 1997-08-31
JOHN RANKINE WARES
Director 1995-02-23 1996-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SODEXO CORPORATE SERVICES (NO 1) LIMITED CADOGAN CATERERS (WINDSOR) LIMITED Company Secretary 2003-07-01 CURRENT 1987-02-23 Active
JOHN CRAIG HUNTER AVERCO 1 LIMITED Director 2015-08-26 CURRENT 2015-08-26 Dissolved 2017-03-14
JOHN CRAIG HUNTER UK SPORTS INSTITUTE LIMITED Director 2014-10-07 CURRENT 2002-04-18 Active
JOHN CRAIG HUNTER MEHEALTH LIMITED Director 2014-04-16 CURRENT 2014-04-16 Dissolved 2016-09-27
JOHN CRAIG HUNTER ONBOARD ASSOCIATES LIMITED Director 2013-08-27 CURRENT 2013-08-27 Dissolved 2015-12-22
JOHN CRAIG HUNTER HOLDINGS SECRETARIAL LIMITED Director 2011-11-01 CURRENT 2003-03-06 Active - Proposal to Strike off
JOHN CRAIG HUNTER VERSEC SECRETARIES LIMITED Director 2001-11-28 CURRENT 2001-11-28 Active
JOHN CRAIG HUNTER VERSEC INCORPORATIONS LIMITED Director 2001-11-22 CURRENT 2001-11-22 Active - Proposal to Strike off
JOHN CRAIG HUNTER VERSEC NOMINEES LIMITED Director 2001-11-22 CURRENT 2001-11-22 Active - Proposal to Strike off
JOHN CRAIG HUNTER VERSEC LIMITED Director 2000-06-16 CURRENT 2000-05-23 Active
GARETH LUKE SEFTON JOHN SODEXO STOP HUNGER FOUNDATION Director 2009-05-07 CURRENT 2005-04-01 Active
GARETH LUKE SEFTON JOHN MYKITE LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active

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
2024-03-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-12-08CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-12-15CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CRAIG HUNTER
2021-09-16AP01DIRECTOR APPOINTED MRS HELEN SARAH CLIFTON
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE VAUGHAN
2019-02-12AP01DIRECTOR APPOINTED CLAIRE VAUGHAN
2018-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR STUART ANTHONY CARTER
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT ARNAUDO
2016-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-04-18AP01DIRECTOR APPOINTED MR LAURENT ARNAUDO
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA WHITE
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR LYNN MAWDSLEY
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-10AR0101/12/15 ANNUAL RETURN FULL LIST
2015-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02AR0101/12/14 ANNUAL RETURN FULL LIST
2014-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-03-06AP01DIRECTOR APPOINTED MRS LYNN CHRISTINE MAWDSLEY
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-10AR0101/12/13 ANNUAL RETURN FULL LIST
2013-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-04-04AP01DIRECTOR APPOINTED MR STUART ANTHONY CARTER
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW
2012-12-05AR0101/12/12 ANNUAL RETURN FULL LIST
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW
2012-08-06AP01DIRECTOR APPOINTED DEBRA JAYNE WHITE
2012-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2012-02-23AP01DIRECTOR APPOINTED MR PHILIP RICHARD ANDREW
2012-01-31AP01DIRECTOR APPOINTED MRS CATHERINE MICHELE MARTHE MARIE FORD
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY
2011-12-19AR0101/12/11 FULL LIST
2011-12-19AD02SAIL ADDRESS CHANGED FROM: C/O SODEXO LEGAL DEPARTMENT THE MERCHANT CENTRE 1 NEW STREET SQUARE LONDON EC4A 3BF ENGLAND
2011-12-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 1) LIMITED / 01/12/2011
2011-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2011 FROM ONE SOUTHAMPTON ROW LONDON WC1B 5HA ENGLAND
2011-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2011 FROM SOLAR HOUSE KINGS WAY STEVENAGE SG1 2UA
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL OSBORNE
2011-06-27AP01DIRECTOR APPOINTED MR PHILIP RICHARD ANDREW
2011-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-12-07AR0101/12/10 FULL LIST
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CRAIG HUNTER / 01/12/2010
2010-09-03AP01DIRECTOR APPOINTED RACHEL CLAIRE ELIZABETH OSBORNE
2010-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-12-24AR0101/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH LUKE SEFTON JOHN / 01/12/2009
2009-12-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-21AD02SAIL ADDRESS CREATED
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN JOSEPH CONNOLLY / 01/12/2009
2009-12-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 1) LIMITED / 01/12/2009
2009-02-04288aDIRECTOR APPOINTED GARETH LUKE SEFTON JOHN
2008-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-12-03363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-03190LOCATION OF DEBENTURE REGISTER
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM SOLAR HOUSE STEVENAGE LEISURE PARK KINGS WAY STEVENAGE HERTFORDSHIRE SG1 2UA
2008-12-03353LOCATION OF REGISTER OF MEMBERS
2008-12-02288cSECRETARY'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 1) LIMITED / 01/12/2008
2008-09-08288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY RYAN
2008-07-10288aDIRECTOR APPOINTED JOHN CRAIG HUNTER
2008-06-16288aDIRECTOR APPOINTED TIMOTHY MICHAEL RYAN
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR RACHEL BOOTH
2008-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-01-23CERTNMCOMPANY NAME CHANGED SODEXHO CORPORATE SERVICES (NO.2 ) LIMITED CERTIFICATE ISSUED ON 23/01/08
2007-12-03363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-03-15288bDIRECTOR RESIGNED
2007-03-15288aNEW DIRECTOR APPOINTED
2006-12-05363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-01288bDIRECTOR RESIGNED
2005-12-08363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-05-27288cDIRECTOR'S PARTICULARS CHANGED
2005-05-27288aNEW SECRETARY APPOINTED
2005-05-25288bDIRECTOR RESIGNED
2005-05-25288bSECRETARY RESIGNED
2005-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-12-13363aRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-12-06287REGISTERED OFFICE CHANGED ON 06/12/04 FROM: THE MERCHANT CENTRE 1 NEW STREET SQUARE LONDON EC4A 3BF
2004-10-11288aNEW DIRECTOR APPOINTED
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 CORPORATE SERVICES (NO.2) 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 CORPORATE SERVICES (NO.2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SODEXO CORPORATE SERVICES (NO.2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of SODEXO CORPORATE SERVICES (NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SODEXO CORPORATE SERVICES (NO.2) LIMITED
Trademarks
We have not found any records of SODEXO CORPORATE SERVICES (NO.2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SODEXO CORPORATE SERVICES (NO.2) 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.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SODEXO CORPORATE SERVICES (NO.2) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
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
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 CORPORATE SERVICES (NO.2) 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 CORPORATE SERVICES (NO.2) 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 CORPORATE SERVICES (NO.2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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