SODEXO CIRCLES U.K LIMITED
Active - Accounts Filed
General Information
NAME
SODEXO CIRCLES U.K LIMITED
COMPANY NUMBER
05244331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/09/2004
(20 years and 2 months old)
WEBSITE
sodexoengage.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
28/09/2004
22/05/2018
ALLSAVE LIMITED
LONDON
WC1B 5HA
Telephone: 01908303565
TPS: No
Avalon House Breckland
Linford Wood
Milton Keynes
Buckinghamshire
MK14 6LD
Telephone: 352001
One Southampton Row
London
WC1B 5HA
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 MOTIVATION SOLUTIONS U.K. LIMITED | Active - Accounts Filed | View Report |
| SODEXO CIRCLES U.K LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 06/11/2023 | Victoria Sapojnic (928621850) has left the board |
Credit Risk Overview
Want to learn more about SODEXO CIRCLES U.K 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 CIRCLES U.K LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SODEXO CIRCLES U.K 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 |
|---|---|---|---|---|
|
14/05/2018 - Present (6 years and 6 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2023 - Present (1 years and 10 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 40 Past: 30 |
View Report |
|
20/01/2023 - Present (1 years and 10 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2023 - Present (1 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 28/09/2004 - 20/11/2014 (10 years and 1 months) Secretary: 28/09/2004 - 28/04/2011 (6 years and 7 months) Born in Jan 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 06/11/2023 | Victoria Sapojnic (928621850) has left the board |
| 19/10/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 03/02/2023 | Wouter Broekema (924665863) has left the board |
| 03/02/2023 | Didier Jean-Marie Bernard Sandoz (923925718) has left the board |
| 03/02/2023 | New Board Member Angelo Piccirillo (930498739) Appointed |
| 03/02/2023 | New Board Member Jean Mary Renton (919462539) Appointed |
| 03/02/2023 | New Board Member Sean Michael Haley (930498695) Appointed |
| 08/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 13/01/2020 | Nicolas Jean Baudouin Morel (924674894) has left the board |
| 13/01/2020 | New Board Member Gilles Bernard Vestur (926399548) Appointed |
| 11/10/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 07/12/2018 | New Board Member Didier Jean-Marie Bernard Sandoz (923925718) Appointed |
| 30/10/2018 | John Murray Sylvester (905801142) has left the board |
| 30/10/2018 | Sebastien Raymond De Tramasure (917268876) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 28/05/2018 | New Board Member Nicolas Jean Baudouin Morel (924674894) Appointed |
| 25/05/2018 | New Board Member Wouter Broekema (924665863) Appointed |
| 24/05/2018 | New Board Member Michael Fildes (924664790) Appointed |
| 24/05/2018 | Denis Paul, Francois MacHuel (905133588) has left the board |
| 23/05/2018 | Sebastien Desire Paul Godet (919353494) has left the board |
| 03/10/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 10/10/2016 | Change in Reg. Office |
| 10/10/2016 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 29/01/2016 | Susan Ann Hocken (915989848) has left the board |
| 29/01/2016 | David Christopher Lebond (905955526) has left the board |
| 29/01/2016 | Susan Ann Hocken (900983356) has left the board |
| 29/01/2016 | Susan Ann Hocken (915989848) has left the board |
| 29/01/2016 | David Christopher Lebond (905955526) has left the board |
| 29/01/2016 | Susan Ann Hocken (900983356) has left the board |
| 09/10/2015 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 30/12/2014 | Sebastien Raymond De Tramasure (919362867) has left the board |
| 30/12/2014 | New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
| 24/12/2014 | New Board Member Denis Paul, Francois MacHuel (905133588) Appointed |
| 24/12/2014 | New Board Member Sebastien Desire Paul Godet (919353494) Appointed |
| 24/12/2014 | New Board Member Sebastien Raymond De Tramasure (919362867) Appointed |
| 26/11/2014 | Nigel Phillip Cooper (906859360) has left the board |
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