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Company Information for

KALYX SERVICES LIMITED

ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA,
Company Registration Number
05959643
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kalyx Services Ltd
KALYX SERVICES LIMITED was founded on 2006-10-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kalyx Services 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
KALYX SERVICES LIMITED
 
Legal Registered Office
ONE
SOUTHAMPTON ROW
LONDON
WC1B 5HA
Other companies in WC1B
 
Filing Information
Company Number 05959643
Company ID Number 05959643
Date formed 2006-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-06 10:49:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KALYX SERVICES LIMITED
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Company Officers of KALYX SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SODEXO CORPORATE SERVICES (NO 2) LIMITED
 Company Secretary 2006-10-09
STUART ANTHONY CARTER
 Director 2013-03-28
SODEXO CORPORATE SERVICES (NO 1) LIMITED
 Director 2006-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP RICHARD ANDREW
 Director 2012-01-01 2013-03-28
AIDAN JOSEPH CONNOLLY
 Director 2010-09-01 2011-12-31
VERSEC SECREATARIES LIMITED
 Company Secretary 2006-10-09 2006-10-09
VERSEC NOMINEES LIMITED
 Director 2006-10-09 2006-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SODEXO CORPORATE SERVICES (NO 2) LIMITED RTH 2011 LIMITED Company Secretary 2006-11-10 CURRENT 2004-07-08 Dissolved 2015-06-23
SODEXO CORPORATE SERVICES (NO 2) LIMITED SODEXO CORPORATE SERVICES (N0.1) LIMITED Company Secretary 2004-11-24 CURRENT 1995-02-23 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED KELVIN CATERING MANAGEMENT SERVICES LIMITED Company Secretary 2004-11-23 CURRENT 1954-01-12 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED SODEXO DEFENCE SERVICES LIMITED Company Secretary 2004-02-05 CURRENT 1983-01-20 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED SODEXO HEALTHCARE SERVICES LIMITED Company Secretary 2004-01-21 CURRENT 1984-03-22 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED SODEXO SHARE TRUSTEES LIMITED Company Secretary 2003-11-18 CURRENT 1992-10-13 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED SODEXO TRUSTEE SERVICES LIMITED Company Secretary 2003-11-18 CURRENT 1994-12-08 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED CATAMARAN CRUISERS LIMITED Company Secretary 2003-11-18 CURRENT 1968-05-24 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED KEYLINE TRAVEL (SCOTLAND) LIMITED Company Secretary 2003-11-18 CURRENT 1978-09-21 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED SODEXO LAND TECHNOLOGY LIMITED Company Secretary 2003-11-18 CURRENT 1989-08-21 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED KEYLINE TRAVEL MANAGEMENT LIMITED Company Secretary 2003-11-18 CURRENT 1930-10-31 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED SODEXO MANAGEMENT SERVICES LIMITED Company Secretary 2003-11-17 CURRENT 1995-10-20 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED STRIKECO 1 LIMITED Company Secretary 2003-11-17 CURRENT 2001-12-11 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO 2) LIMITED SODEXO SERVICES SCOTLAND LIMITED Company Secretary 2003-11-17 CURRENT 1990-10-08 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED PRIMARY MANAGEMENT LIMITED Company Secretary 2003-11-17 CURRENT 1996-02-14 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO 2) LIMITED SODEXO INTERNATIONAL HOLDINGS LIMITED Company Secretary 2003-11-17 CURRENT 1992-06-01 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED WHEATSHEAF CATERING LIMITED Company Secretary 2003-07-01 CURRENT 1977-12-28 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED WHEATSHEAF LIMITED Company Secretary 2003-07-01 CURRENT 1993-11-25 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO 2) LIMITED CADOGAN CATERERS (WINDSOR) LIMITED Company Secretary 2003-07-01 CURRENT 1987-02-23 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO 2) LIMITED LAWSON BEAUMONT LIMITED Company Secretary 2003-07-01 CURRENT 1991-12-05 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED CHRISTMAS EVENTS LIMITED Company Secretary 2003-07-01 CURRENT 1993-03-22 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED RIVERCRAFT LIMITED Company Secretary 2002-06-01 CURRENT 1977-03-04 Dissolved 2013-12-10
SODEXO CORPORATE SERVICES (NO 2) LIMITED REGALIA (LONDON) LIMITED Company Secretary 2002-06-01 CURRENT 1986-02-21 Dissolved 2013-12-10
SODEXO CORPORATE SERVICES (NO 2) LIMITED RIVER RIDE LIMITED Company Secretary 2002-06-01 CURRENT 1979-10-12 Dissolved 2013-12-10
SODEXO CORPORATE SERVICES (NO 2) LIMITED DIRECTORS TABLE LIMITED Company Secretary 1999-08-31 CURRENT 1891-03-06 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED RUSSELL & BRAND LIMITED Company Secretary 1999-08-31 CURRENT 1989-02-03 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO 2) LIMITED BROOKES OUTSIDE CATERING LIMITED Company Secretary 1999-08-31 CURRENT 1976-08-04 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED GENESIS FACILITIES MANAGEMENT PLC Company Secretary 1999-08-31 CURRENT 1975-03-27 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED ACTON-BERKELEY TRAVEL LIMITED Company Secretary 1999-08-31 CURRENT 1984-05-31 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED THE BRAND GROUP LIMITED Company Secretary 1999-08-31 CURRENT 1989-02-02 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED SODEXO OVERSEAS SERVICES LIMITED Company Secretary 1999-08-31 CURRENT 1973-04-01 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED RING & BRYMER HOLDINGS LIMITED Company Secretary 1999-08-31 CURRENT 1982-09-24 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED TOWN & COUNTY CATERING LIMITED Company Secretary 1999-08-31 CURRENT 1932-03-24 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED SODEXO VENDING LIMITED Company Secretary 1999-08-31 CURRENT 1961-07-04 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED KS BUILDING SERVICES LIMITED Company Secretary 1999-08-31 CURRENT 1977-08-31 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED SODEXO FOOD SERVICES LIMITED Company Secretary 1999-08-31 CURRENT 1986-02-05 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED SODEXO CARE SERVICES LIMITED Company Secretary 1999-08-31 CURRENT 1939-11-23 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED SODEXO CATERING SERVICES LIMITED Company Secretary 1999-08-31 CURRENT 1964-07-10 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED SODEXO SERVICES COMPANY LIMITED Company Secretary 1999-08-31 CURRENT 1970-12-22 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED TAYLORPLAN SERVICES LIMITED Company Secretary 1999-08-31 CURRENT 1977-12-09 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED SAFEGARD LIMITED Company Secretary 1999-08-31 CURRENT 1979-11-02 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO 2) LIMITED INSTITUTION SUPPLIES (LEEDS) LIMITED Company Secretary 1999-08-31 CURRENT 1941-01-03 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO 2) LIMITED GILMOUR & PETHER LIMITED Company Secretary 1999-08-31 CURRENT 1983-03-24 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO 2) LIMITED CLIFF EVANS LIMITED Company Secretary 1999-08-31 CURRENT 1931-06-25 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED CADOGAN CATERERS LIMITED Company Secretary 1999-08-31 CURRENT 1973-05-03 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED GARDNER MERCHANT LIMITED Company Secretary 1999-08-31 CURRENT 1996-11-22 Active
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 SERVICES GROUP LIMITED Director 2013-03-28 CURRENT 1992-06-09 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 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 SODEXO VENDING LIMITED Director 2006-08-01 CURRENT 1961-07-04 Active
SODEXO CORPORATE SERVICES (NO 1) LIMITED SODEXO CATERING SERVICES LIMITED Director 2006-08-01 CURRENT 1964-07-10 Active
SODEXO CORPORATE SERVICES (NO 1) LIMITED STRIKECO 1 LIMITED Director 2005-09-01 CURRENT 2001-12-11 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO 1) LIMITED PRIMARY MANAGEMENT LIMITED Director 2005-09-01 CURRENT 1996-02-14 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO 1) LIMITED SODEXO CARE SERVICES LIMITED Director 2005-09-01 CURRENT 1939-11-23 Active
SODEXO CORPORATE SERVICES (NO 1) LIMITED SODEXO SHARE TRUSTEES LIMITED Director 2005-06-03 CURRENT 1992-10-13 Active
SODEXO CORPORATE SERVICES (NO 1) LIMITED KELVIN CATERING MANAGEMENT SERVICES LIMITED Director 2004-11-23 CURRENT 1954-01-12 Active
SODEXO CORPORATE SERVICES (NO 1) LIMITED KEYLINE TRAVEL (SCOTLAND) LIMITED Director 2004-04-30 CURRENT 1978-09-21 Active
SODEXO CORPORATE SERVICES (NO 1) LIMITED KEYLINE TRAVEL MANAGEMENT LIMITED Director 2004-04-30 CURRENT 1930-10-31 Active
SODEXO CORPORATE SERVICES (NO 1) LIMITED SODEXO INTERNATIONAL HOLDINGS LIMITED Director 2004-03-01 CURRENT 1992-06-01 Active
SODEXO CORPORATE SERVICES (NO 1) LIMITED WHEATSHEAF CATERING LIMITED Director 2003-07-01 CURRENT 1977-12-28 Active
SODEXO CORPORATE SERVICES (NO 1) LIMITED WHEATSHEAF LIMITED Director 2003-07-01 CURRENT 1993-11-25 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO 1) LIMITED LAWSON BEAUMONT LIMITED Director 2003-07-01 CURRENT 1991-12-05 Active
SODEXO CORPORATE SERVICES (NO 1) LIMITED CHRISTMAS EVENTS LIMITED Director 2003-07-01 CURRENT 1993-03-22 Active
SODEXO CORPORATE SERVICES (NO 1) LIMITED TOWN & COUNTY CATERING LIMITED Director 2003-07-01 CURRENT 1932-03-24 Active
SODEXO CORPORATE SERVICES (NO 1) LIMITED GILMOUR & PETHER LIMITED Director 2003-07-01 CURRENT 1983-03-24 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO 1) LIMITED CADOGAN CATERERS LIMITED Director 2003-07-01 CURRENT 1973-05-03 Active
SODEXO CORPORATE SERVICES (NO 1) LIMITED RIVERCRAFT LIMITED Director 2002-06-01 CURRENT 1977-03-04 Dissolved 2013-12-10
SODEXO CORPORATE SERVICES (NO 1) LIMITED REGALIA (LONDON) LIMITED Director 2002-06-01 CURRENT 1986-02-21 Dissolved 2013-12-10
SODEXO CORPORATE SERVICES (NO 1) LIMITED RIVER RIDE LIMITED Director 2002-06-01 CURRENT 1979-10-12 Dissolved 2013-12-10
SODEXO CORPORATE SERVICES (NO 1) LIMITED SODEXO OVERSEAS SERVICES LIMITED Director 2002-04-22 CURRENT 1973-04-01 Active
SODEXO CORPORATE SERVICES (NO 1) LIMITED DIRECTORS TABLE LIMITED Director 1999-08-31 CURRENT 1891-03-06 Active
SODEXO CORPORATE SERVICES (NO 1) LIMITED RUSSELL & BRAND LIMITED Director 1999-08-31 CURRENT 1989-02-03 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO 1) LIMITED BROOKES OUTSIDE CATERING LIMITED Director 1999-08-31 CURRENT 1976-08-04 Active
SODEXO CORPORATE SERVICES (NO 1) LIMITED GENESIS FACILITIES MANAGEMENT PLC Director 1999-08-31 CURRENT 1975-03-27 Active
SODEXO CORPORATE SERVICES (NO 1) LIMITED ACTON-BERKELEY TRAVEL LIMITED Director 1999-08-31 CURRENT 1984-05-31 Active
SODEXO CORPORATE SERVICES (NO 1) LIMITED THE BRAND GROUP LIMITED Director 1999-08-31 CURRENT 1989-02-02 Active
SODEXO CORPORATE SERVICES (NO 1) LIMITED RING & BRYMER HOLDINGS LIMITED Director 1999-08-31 CURRENT 1982-09-24 Active
SODEXO CORPORATE SERVICES (NO 1) LIMITED KS BUILDING SERVICES LIMITED Director 1999-08-31 CURRENT 1977-08-31 Active
SODEXO CORPORATE SERVICES (NO 1) LIMITED TAYLORPLAN SERVICES LIMITED Director 1999-08-31 CURRENT 1977-12-09 Active
SODEXO CORPORATE SERVICES (NO 1) LIMITED SAFEGARD LIMITED Director 1999-08-31 CURRENT 1979-11-02 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO 1) LIMITED CLIFF EVANS LIMITED Director 1999-08-31 CURRENT 1931-06-25 Active
SODEXO CORPORATE SERVICES (NO 1) LIMITED GARDNER MERCHANT LIMITED Director 1999-08-31 CURRENT 1996-11-22 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
2024-11-12SECOND GAZETTE not voluntary dissolution
2024-10-15Voluntary dissolution strike-off suspended
2024-08-14APPOINTMENT TERMINATED, DIRECTOR SODEXO CORPORATE SERVICES (NO.1) LIMITED
2024-08-14Application to strike the company off the register
2024-03-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-10-15CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-10-11CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2018-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2016-10-09LATEST SOC09/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0109/10/15 ANNUAL RETURN FULL LIST
2015-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09AR0109/10/14 ANNUAL RETURN FULL LIST
2014-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-10-21AR0109/10/13 ANNUAL RETURN FULL LIST
2013-10-21AP01DIRECTOR APPOINTED MR STUART ANTHONY CARTER
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW
2012-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-10-17AR0109/10/12 ANNUAL RETURN FULL LIST
2012-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-02-23AP01DIRECTOR APPOINTED MR PHILIP RICHARD ANDREW
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY
2011-10-11AR0109/10/11 ANNUAL RETURN FULL LIST
2011-10-11AD02Register inspection address changed from C/O Sodexo the Merchant Centre 1 New Street Square London EC4A 3BF England
2011-10-11CH02Director's details changed for Sodexo Corporate Services (No 1) Limited on 2011-10-09
2011-10-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 09/10/2011
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2011 FROM SOLAR HOUSE KINGS WAY STEVENAGE SG1 2UA
2010-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-10-21AR0109/10/10 FULL LIST
2010-09-06AP01DIRECTOR APPOINTED MR AIDAN JOSEPH CONNOLLY
2010-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-10-26AR0109/10/09 FULL LIST
2009-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/10/2009
2009-10-26AD02SAIL ADDRESS CREATED
2009-10-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 1) LIMITED / 01/10/2009
2008-10-16363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-10-16288cDIRECTOR'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 1) LIMITED / 01/10/2008
2008-10-16288cSECRETARY'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 2) LIMITED / 01/10/2008
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM SOLAR HOUSE, STEVENAGE LEISURE PARK, KINGS WAY STEVENAGE SG1 2UA
2008-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2007-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-10-17225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/08/07
2007-10-09363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2006-12-19288aNEW SECRETARY APPOINTED
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 39 ALMA ROAD ST ALBANS AL1 3AT
2006-12-19288bDIRECTOR RESIGNED
2006-12-19288bSECRETARY RESIGNED
2006-12-19288aNEW DIRECTOR APPOINTED
2006-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 KALYX SERVICES 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 KALYX SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KALYX SERVICES 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

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KALYX SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of KALYX SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KALYX SERVICES LIMITED
Trademarks
We have not found any records of KALYX SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KALYX SERVICES 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 KALYX SERVICES 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 KALYX SERVICES 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 KALYX SERVICES 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 KALYX SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1B 5HA