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Centerplate Europe Limited

Centerplate Europe Limited is an active company incorporated on 22 March 2013 with the registered office located in London, Greater London. Centerplate Europe Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08458339
Private limited company
Age
12 years
Incorporated 22 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
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 Europe 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
2
Controllers (PSC)
1
Claire Louise Morris
Director • British • Lives in England • Born in Jan 1974
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Centerplate UK Limited
Claire Louise Morris, Sean Michael Haley, and 3 more are mutual people.
Active
Lindley Catering Limited
Claire Louise Morris, Sean Michael Haley, and 3 more are mutual people.
Active
Heritage Portfolio Limited
Claire Louise Morris, Sean Michael Haley, and 3 more are mutual people.
Active
Sodexo Limited
Jean Mary Renton, Sean Michael Haley, and 2 more are mutual people.
Active
Entegra Europe UK Limited
Jean Mary Renton, Sean Michael Haley, and 2 more are mutual people.
Active
Sodexo Holdings Limited
Jean Mary Renton, Sean Michael Haley, and 2 more are mutual people.
Active
Entegra Europe Limited
Jean Mary Renton, Sean Michael Haley, and 2 more are mutual people.
Active
K & S (408) Limited
Sean Michael Haley, Sodexo Corporate Services (No.2) Limited, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.68M
Increased by £259K (+11%)
Total Liabilities
-£325K
Decreased by £38K (-10%)
Net Assets
£2.35M
Increased by £297K (+14%)
Debt Ratio (%)
12%
Decreased by 2.87% (-19%)
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 3 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 3 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
Sodexo Live Uk Limited (PSC) Appointed
3 Years Ago on 25 Aug 2022
Centerplate, Inc. (PSC) Resigned
3 Years Ago on 25 Aug 2022
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Get Credit Report
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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
Cessation of Centerplate, Inc. as a person with significant control on 25 August 2022
Submitted on 12 Aug 2024
Notification of Sodexo Live Uk Limited as a person with significant control on 25 August 2022
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
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Repayment History
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