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Centerplate UK Limited

Centerplate UK Limited is an active company incorporated on 27 June 2001 with the registered office located in London, Greater London. Centerplate UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04242557
Private limited company
Age
24 years
Incorporated 27 June 2001
Size
Unreported
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Learn more about Centerplate UK Limited
Contact Update Details
Address
One
Southampton Row
London
WC1B 5HA
England
Same address for the past 6 years
Telephone
01782222000
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Sean Michael Haley
Director • British • Lives in England • Born in Apr 1970
Jean Mary Renton
Director • British • Lives in England • Born in Dec 1968
Angelo Piccirillo
Director • Italian • Lives in France • Born in Oct 1975
Claire Louise Morris
Director • Ceo Sodexo Live! UK&I • British • Lives in England • Born in Jan 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lindley Catering Limited
Sodexo Corporate Services (No.2) Limited, Angelo Piccirillo, and 3 more are mutual people.
Active
Centerplate Europe Limited
Sodexo Corporate Services (No.2) Limited, Angelo Piccirillo, and 3 more are mutual people.
Active
Heritage Portfolio Limited
Sodexo Corporate Services (No.2) Limited, Angelo Piccirillo, and 3 more are mutual people.
Active
Sodexo Limited
Angelo Piccirillo, Jean Mary Renton, and 2 more are mutual people.
Active
Entegra Europe UK Limited
Sodexo Corporate Services (No.2) Limited, Angelo Piccirillo, and 2 more are mutual people.
Active
Sodexo Holdings Limited
Angelo Piccirillo, Jean Mary Renton, and 2 more are mutual people.
Active
Entegra Europe Limited
Sodexo Corporate Services (No.2) Limited, Angelo Piccirillo, and 2 more are mutual people.
Active
K & S (408) Limited
Sodexo Corporate Services (No.2) Limited, Angelo Piccirillo, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£774K
Decreased by £6.89M (-90%)
Turnover
£15.61M
Decreased by £1.76M (-10%)
Employees
1.03K
Decreased by 29 (-3%)
Total Assets
£11.18M
Decreased by £8.32M (-43%)
Total Liabilities
-£9.25M
Decreased by £9M (-49%)
Net Assets
£1.93M
Increased by £681K (+54%)
Debt Ratio (%)
83%
Decreased by 10.87% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Full Accounts Submitted
5 Months Ago on 29 May 2025
Sean Michael Haley Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Miss Claire Louise Morris Appointed
1 Year 4 Months Ago on 18 Jun 2024
Rebecca Kane Burton Resigned
1 Year 11 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 2 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Mrs Rebecca Kane Burton Appointed
2 Years 10 Months Ago on 14 Dec 2022
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 4 Aug 2025
Full accounts made up to 31 August 2024
Submitted on 29 May 2025
Termination of appointment of Sean Michael Haley as a director on 31 December 2024
Submitted on 6 Jan 2025
Full accounts made up to 31 August 2023
Submitted on 14 Aug 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 12 Aug 2024
Appointment of Miss Claire Louise Morris as a director on 18 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Rebecca Kane Burton as a director on 30 November 2023
Submitted on 7 Dec 2023
Full accounts made up to 31 August 2022
Submitted on 2 Sep 2023
Confirmation statement made on 29 July 2023 with no updates
Submitted on 7 Aug 2023
Appointment of Mrs Rebecca Kane Burton as a director on 14 December 2022
Submitted on 16 Dec 2022
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Repayment History
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