Active
Company Information for SODEXO CORPORATE SERVICES (NO.2) LIMITED
ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA,
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Company Registration Number
03025574
Private Limited Company
Active |
Company Name | ||
---|---|---|
SODEXO CORPORATE SERVICES (NO.2) LIMITED | ||
Legal Registered Office | ||
ONE SOUTHAMPTON ROW LONDON WC1B 5HA Other companies in WC1B | ||
Previous Names | ||
|
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 |
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Officer | Role | Date Appointed |
---|---|---|
SODEXO CORPORATE SERVICES (NO 1) LIMITED |
||
CATHERINE MICHELE MARTHE MARIE FORD |
||
JOHN CRAIG HUNTER |
||
GARETH LUKE SEFTON JOHN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURENT ARNAUDO |
Director | ||
STUART ANTHONY CARTER |
Director | ||
LYNN CHRISTINE MAWDSLEY |
Director | ||
DEBRA JAYNE WHITE |
Director | ||
PHILIP RICHARD ANDREW |
Director | ||
PHILIP RICHARD ANDREW |
Director | ||
AIDAN JOSEPH CONNOLLY |
Director | ||
RACHEL CLAIRE ELIZABETH OSBORNE |
Director | ||
TIMOTHY MICHAEL RYAN |
Director | ||
RACHEL SARAH BOOTH |
Director | ||
DEBRA JAYNE WHITE |
Director | ||
MARTIN BRENNAN WOOLHOUSE |
Director | ||
HELEN JANE MAYFIELD |
Company Secretary | ||
HELEN JANE MAYFIELD |
Director | ||
LINDA ANNE TODD |
Company Secretary | ||
LINDA ANNE TODD |
Director | ||
MARTIN BRENNAN WOOLHOUSE |
Company Secretary | ||
NOEL ARTHUR MEAD |
Director | ||
HELEN DEBORAH NORTH |
Director | ||
CHARLES JOSEPH MCCOLE |
Director | ||
NOEL ARTHUR MEAD |
Company Secretary | ||
DAVID STUART FORD |
Director | ||
ALAN LESLIE REED |
Director | ||
JOHANNES GERARDUS ARNOLDUS RIJNIERSE |
Director | ||
RODERICK WYKEHAM SIMPSON |
Director | ||
JOHN RANKINE WARES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CADOGAN CATERERS (WINDSOR) LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1987-02-23 | Active | |
AVERCO 1 LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Dissolved 2017-03-14 | |
UK SPORTS INSTITUTE LIMITED | Director | 2014-10-07 | CURRENT | 2002-04-18 | Active | |
MEHEALTH LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Dissolved 2016-09-27 | |
ONBOARD ASSOCIATES LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Dissolved 2015-12-22 | |
HOLDINGS SECRETARIAL LIMITED | Director | 2011-11-01 | CURRENT | 2003-03-06 | Active - Proposal to Strike off | |
VERSEC SECRETARIES LIMITED | Director | 2001-11-28 | CURRENT | 2001-11-28 | Active | |
VERSEC INCORPORATIONS LIMITED | Director | 2001-11-22 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
VERSEC NOMINEES LIMITED | Director | 2001-11-22 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
VERSEC LIMITED | Director | 2000-06-16 | CURRENT | 2000-05-23 | Active | |
SODEXO STOP HUNGER FOUNDATION | Director | 2009-05-07 | CURRENT | 2005-04-01 | Active | |
MYKITE LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRAIG HUNTER | |
AP01 | DIRECTOR APPOINTED MRS HELEN SARAH CLIFTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE VAUGHAN | |
AP01 | DIRECTOR APPOINTED CLAIRE VAUGHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ANTHONY CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT ARNAUDO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED MR LAURENT ARNAUDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBRA WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN MAWDSLEY | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED MRS LYNN CHRISTINE MAWDSLEY | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MR STUART ANTHONY CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW | |
AP01 | DIRECTOR APPOINTED DEBRA JAYNE WHITE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AP01 | DIRECTOR APPOINTED MR PHILIP RICHARD ANDREW | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE MICHELE MARTHE MARIE FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY | |
AR01 | 01/12/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O SODEXO LEGAL DEPARTMENT THE MERCHANT CENTRE 1 NEW STREET SQUARE LONDON EC4A 3BF ENGLAND | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 1) LIMITED / 01/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM ONE SOUTHAMPTON ROW LONDON WC1B 5HA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM SOLAR HOUSE KINGS WAY STEVENAGE SG1 2UA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL OSBORNE | |
AP01 | DIRECTOR APPOINTED MR PHILIP RICHARD ANDREW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 01/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CRAIG HUNTER / 01/12/2010 | |
AP01 | DIRECTOR APPOINTED RACHEL CLAIRE ELIZABETH OSBORNE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH LUKE SEFTON JOHN / 01/12/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN JOSEPH CONNOLLY / 01/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 1) LIMITED / 01/12/2009 | |
288a | DIRECTOR APPOINTED GARETH LUKE SEFTON JOHN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM SOLAR HOUSE STEVENAGE LEISURE PARK KINGS WAY STEVENAGE HERTFORDSHIRE SG1 2UA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 1) LIMITED / 01/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY RYAN | |
288a | DIRECTOR APPOINTED JOHN CRAIG HUNTER | |
288a | DIRECTOR APPOINTED TIMOTHY MICHAEL RYAN | |
288b | APPOINTMENT TERMINATED DIRECTOR RACHEL BOOTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
CERTNM | COMPANY NAME CHANGED SODEXHO CORPORATE SERVICES (NO.2 ) LIMITED CERTIFICATE ISSUED ON 23/01/08 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363a | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: THE MERCHANT CENTRE 1 NEW STREET SQUARE LONDON EC4A 3BF | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SODEXO CORPORATE SERVICES (NO.2) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |