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Centerplate Spain Ltd

Centerplate Spain Ltd is an active company incorporated on 12 December 2013 with the registered office located in London, Greater London. Centerplate Spain Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08812665
Private limited company
Age
11 years
Incorporated 12 December 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 1 year 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
One
Southampton Row
London
WC1B 5HA
England
Same address for the past 6 years
Telephone
01782222000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Jun 1971
Director • French • Lives in France • Born in Sep 1972
Director • British • Lives in England • Born in Oct 1967
Centerplate Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.83M
Decreased by £2.33M (-14%)
Total Liabilities
-£10.92M
Decreased by £8K (-0%)
Net Assets
£3.91M
Decreased by £2.33M (-37%)
Debt Ratio (%)
74%
Increased by 9.97% (+16%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Gareth Luke Sefton John Resigned
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 Jun 2024
John Ruzich Resigned
1 Year 5 Months Ago on 28 May 2024
Centerplate Europe Limited (PSC) Details Changed
1 Year 5 Months Ago on 28 May 2024
Isg Spain Limited (PSC) Resigned
1 Year 5 Months Ago on 28 May 2024
Michael James Ondrejko Resigned
1 Year 5 Months Ago on 28 May 2024
Hadi K. Monavar Resigned
1 Year 6 Months Ago on 13 May 2024
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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 30 May 2025
Termination of appointment of Gareth Luke Sefton John as a director on 29 November 2024
Submitted on 4 Dec 2024
Confirmation statement made on 29 July 2024 with updates
Submitted on 12 Aug 2024
Full accounts made up to 31 August 2023
Submitted on 10 Jun 2024
Certificate of change of name
Submitted on 29 May 2024
Termination of appointment of Michael James Ondrejko as a director on 28 May 2024
Submitted on 29 May 2024
Cessation of Isg Spain Limited as a person with significant control on 28 May 2024
Submitted on 29 May 2024
Change of details for Centerplate Europe Limited as a person with significant control on 28 May 2024
Submitted on 29 May 2024
Termination of appointment of John Ruzich as a director on 28 May 2024
Submitted on 29 May 2024
Repayment History
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