Centerplate Europe Limited

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Centerplate Europe Limited

08458339•Private Limited With Share Capital

One Southampton Row, London, WC1B5HA
Website01782222000

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Incorporated

22/03/2013

Company Age

13 years

Directors

2

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Centerplate Europe Limited (08458339) is a private limited with share capital incorporated on 22/03/2013 (13 years old) and registered in london, WC1B5HA. The company operates under SIC code 70100 and is classified as Small.

We have been 'making it better to be there' since 1929 in over 300 prominent events, entertainment, sports and convention venues across the united kingdom, north america and europe– annually serving over 116 million guests.our base is in north staffordshire where we have resided for over 40 years. w...

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 22/03/2013
WC1B5HA

Financial Overview

Total Assets

£2.68M

Liabilities

£324.7K

Net Assets

£2.35M

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
J
jean mary renton
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

85
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:02-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2021
Capital Allotment Shares
Category:Capital
Date:17-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-07-2019
Gazette Notice Compulsory
Category:Gazette
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-05-2018
Resolution
Category:Resolution
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2015
Change Of Name Notice
Category:Change Of Name
Date:26-02-2015
Resolution
Category:Resolution
Date:10-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:13-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2013
Capital Allotment Shares
Category:Capital
Date:16-04-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-03-2013
Incorporation Company
Category:Incorporation
Date:22-03-2013

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/05/2026
Filing Date29/05/2025
Latest Accounts31/08/2024

Trading Addresses

One Southampton Row, London, WC1B5HARegistered

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Contact

01782222000
centerplate.co.uk
One Southampton Row, London, WC1B5HA