Centerplate Europe Limited. Head office in London. Check Director.

Centerplate Europe Limited, London

Centerplate Europe Limited is a private limited company. Once, it was named Centerplate Uk Limited (it was changed on 2015-02-26). Located at One, Southampton Row, London WC1B 5HA, this 11 years old business was incorporated on 2013-03-22 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in this company: Jean R. (appointed on 01 November 2019), Angelo P. (appointed on 01 September 2018), Sean H. (appointed on 27 December 2017).

About
Name: Centerplate Europe Limited
Number: 08458339
Incorporation date: 2013-03-22
End of financial year: 31 August


Address:	One Southampton Row London WC1B 5HA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Centerplate, Inc.

30 June 2016

Address	2187 Atlantic Street, Stamford, Connecticut 06902, United States
Legal authority	Delaware
Legal form	Corporation
Country registered	Delaware Usa
Place registered	Delaware Usa
Registration number	2564060
Nature of control:	75,01-100% shares

The target date for Centerplate Europe Limited confirmation statement filing is 2024-08-12. The latest one was sent on 2023-07-29. The due date for a subsequent accounts filing is 31 May 2024. Latest accounts filing was filed for the time up until 31 August 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Centerplate, Inc. who has over 3/4 of shares. This corporate PSC is located at Atlantic Street, Connecticut 06902.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2023-11-30 filed on: 7th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-11-30 filed on: 7th, December 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2022-08-31 filed on: 2nd, September 2023 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 2022-12-14 filed on: 16th, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-12-14 filed on: 15th, December 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-08-31 filed on: 14th, October 2022 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 2022-02-02 filed on: 11th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-12-17 filed on: 20th, January 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-08-31 filed on: 11th, November 2021 \| accounts	Free Download (27 pages)
SH01	Statement of Capital on 2021-01-28: 45628628.00 GBP filed on: 17th, February 2021 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2019-08-31 filed on: 3rd, September 2020 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-08-31 filed on: 23rd, December 2019 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2019-11-01 filed on: 4th, November 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-01 filed on: 4th, November 2019 \| officers	Free Download (2 pages)
AD01	New registered office address One Southampton Row London WC1B 5HA. Change occurred on 2019-11-03. Company's previous address: Mitchell House Town Road Hanley Stoke-on-Trent Staffordshire ST1 2QA. filed on: 3rd, November 2019 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 23rd, November 2018 \| accounts	Free Download (37 pages)
TM01	Director's appointment was terminated on 2018-08-31 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-01 filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-08-01 filed on: 2nd, August 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-05-10 filed on: 14th, May 2018 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2018-12-31 to 2018-08-31 filed on: 14th, May 2018 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-05-10 filed on: 14th, May 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, February 2018 \| resolution	Free Download (23 pages)
AP01	New director was appointed on 2017-12-27 filed on: 8th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-12-27 filed on: 5th, January 2018 \| officers	Free Download (1 page)
AP04	Appointment (date: 2017-12-27) of a secretary filed on: 5th, January 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-12-27 filed on: 5th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-12-27 filed on: 5th, January 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-27 filed on: 5th, January 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-27 filed on: 5th, January 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-27 filed on: 5th, January 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-12-27 filed on: 5th, January 2018 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 11th, September 2017 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (47 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-22 filed on: 11th, April 2016 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 3rd, October 2015 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-22 filed on: 29th, April 2015 \| annual return	Free Download
TM02	Termination of appointment as a secretary on 2015-02-23 filed on: 3rd, March 2015 \| officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 26th, February 2015 \| change of name	Free Download (2 pages)
CERTNM	Company name changed centerplate uk LIMITEDcertificate issued on 26/02/15 filed on: 26th, February 2015 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2015-02-10 filed on: 10th, February 2015 \| resolution	Free Download (1 page)
AP03	Appointment (date: 2014-11-01) of a secretary filed on: 21st, November 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-09-02 filed on: 14th, November 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-09-02 filed on: 14th, November 2014 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 15th, September 2014 \| accounts	Free Download (31 pages)
AP01	New director was appointed on 2014-06-23 filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-23 filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-05-14 filed on: 14th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-22 filed on: 14th, May 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-05-14: 1.00 GBP capital
TM01	Director's appointment was terminated on 2014-05-13 filed on: 13th, May 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-05-07 filed on: 7th, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-05-06 filed on: 6th, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-01-31 filed on: 31st, January 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from the Mellor Building Queens Road Penkhull Stoke on Trent ST4 7TR on 2014-01-09 filed on: 9th, January 2014 \| address	Free Download (2 pages)
CH01	On 2013-12-16 director's details were changed filed on: 9th, January 2014 \| officers	Free Download (3 pages)
CH01	On 2013-12-16 director's details were changed filed on: 9th, January 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-06-24 filed on: 24th, June 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-06-24 filed on: 24th, June 2013 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 30 St. Mary Axe London EC3A 8AF United Kingdom on 2013-04-16 filed on: 16th, April 2013 \| address	Free Download (2 pages)
SH01	Statement of Capital on 2013-04-02: 1.00 GBP filed on: 16th, April 2013 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 22nd, March 2013 \| incorporation	Free Download (40 pages)
AA01	Current accounting period shortened from 2014-03-31 to 2013-12-31 filed on: 22nd, March 2013 \| accounts	Free Download (1 page)

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