Ocado Central Services Limited
Company Profile
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Large EnterpriseOcado Central Services Limited
09047023•Private Limited With Share Capital
Buildings One & Two, Trident Place, Hatfield, AL109UL
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Incorporated
19/05/2014
Company Age
11 years
Directors
5
Employees
17,586
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Ocado Central Services Limited (09047023) is a private limited with share capital incorporated on 19/05/2014 (11 years old) and registered in hatfield, AL109UL. The company operates under SIC code 70100 and is classified as Large Enterprise.
Ocado central services limited is a company based out of titan court 3 bishops square, hatfield, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 19/05/2014
AL109UL
17,586 employees
Financial Overview
Total Assets
£452.30M
Liabilities
£210.20M
Net Assets
£242.10M
Turnover
£785.60M
Cash
£2.40M
Key Metrics
17,586
Employees
5
Directors
1
Shareholders
39
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
57
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2020
Resolution
Category:Resolution
Date:12-06-2020
Memorandum Articles
Category:Incorporation
Date:12-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2015
Resolution
Category:Resolution
Date:23-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-05-2014
Incorporation Company
Category:Incorporation
Date:19-05-2014
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/08/2026
Filing Date13/06/2025
Latest Accounts01/12/2024
Trading Addresses
Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL109ULRegistered
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