SODEXO CORPORATE SERVICES (N0.1) LIMITED
Non-Trading
General Information
NAME
SODEXO CORPORATE SERVICES (N0.1) LIMITED
COMPANY NUMBER
03025566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/02/1995
(29 years and 9 months old)
WEBSITE
www.sodexo.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
22/02/2000
25/01/2008
SODEXHO CORPORATE SERVICES (N0.1) LIMITED
View all previous names
LONDON
WC1B 5HA
Telephone: 02074040110
TPS: No
One Southampton Row
London
WC1B 5HA
Telephone: 31164201
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SODEXO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SODEXO CORPORATE SERVICES (N0.1) LIMITED | Non-Trading | View Report |
| SODEXO INVESTMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SODEXO CORPORATE SERVICES (N0.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SODEXO CORPORATE SERVICES (N0.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SODEXO CORPORATE SERVICES (N0.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SODEXO CORPORATE SERVICES (NO.2) LIMITED 24/11/2004 - Present (20years) Born in N/A |
Active | Secretary |
Current: 126 Past: 35 |
View Report |
|
28/03/2013 - Present (11 years and 8 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 63 Past: 22 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 40 Past: 30 |
View Report |
|
08/11/2007 - Present (17 years and 1 months) Born in Aug 1957 |
Resigned | Director |
Current: 9 Past: 141 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/06/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 06/11/2019 | Laurent Arnaudo (920726835) has left the board |
| 06/11/2019 | New Board Member Jean Mary Renton (919462539) Appointed |
| 12/06/2019 | New Accounts filed |
| 25/04/2019 | SODEXHO CORPORATE SERVICES (NO 2) LIMITED (906650690) has left the board |
| 25/04/2019 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 05/12/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 06/12/2016 | New Confirmation Statement filed |
| 05/09/2016 | Neil Daniel Murray (915885849) has left the board |
| 05/09/2016 | New Board Member Sean Michael Haley (916565712) Appointed |
| 21/07/2016 | New Board Member Neil Daniel Murray (915885849) Appointed |
| 18/07/2016 | Debra Jayne White (917118167) has left the board |
| 18/07/2016 | New Accounts filed |
| 20/04/2016 | New Board Member Laurent Arnaudo (920726835) Appointed |
| 20/04/2016 | Lynn Christine Mawdsley (918570113) has left the board |
| 15/12/2015 | New Confirmation Statement filed |
| 09/06/2015 | New Accounts filed |
| 06/12/2014 | New Confirmation Statement filed |
| 15/05/2014 | New Accounts filed |
| 12/03/2014 | New Board Member Lynn Christine Mawdsley (918570113) Appointed |
| 14/12/2013 | New Confirmation Statement filed |
| 24/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Board Member Stuart Anthony Carter (917711854) Appointed |
| 08/04/2013 | Philip Richard Andrew (913692708) has left the board |
| 10/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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