CS

CENTERPLATE SPAIN LTD

Active

Company number 08812665

London, England · Incorporated 12 December 2013

One, Southampton Row, London, WC1B 5HA, England

Last updated on 24 March 2026

Event catering activities · SIC 56210

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CENTERPLATE ISG LIMITED · 12 December 2013 – 29 May 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
29 July 2025
Next due
12 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Centerplate Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Full
Accounts
30 May 2025 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Full
Accounts
10 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2024 View
Termination Director Company With Name Termination Date
Officers
29 May 2024 View
Termination Director Company With Name Termination Date
Officers
29 May 2024 View
Certificate Change Of Name Company
Change Of Name
29 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Accounts With Accounts Type Full
Accounts
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Accounts With Accounts Type Full
Accounts
27 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Gazette Filings Brought Up To Date
Gazette
11 November 2021 View
Accounts With Accounts Type Full
Accounts
10 November 2021 View
Gazette Notice Compulsory
Gazette
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
5 March 2020 View
Termination Director Company With Name Termination Date
Officers
5 March 2020 View
Accounts With Accounts Type Full
Accounts
4 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2019 View
Gazette Filings Brought Up To Date
Gazette
31 July 2019 View
Gazette Notice Compulsory
Gazette
30 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
28 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Accounts With Accounts Type Full
Accounts
23 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2018 View
Termination Director Company With Name Termination Date
Officers
14 May 2018 View
Change Account Reference Date Company Current Shortened
Accounts
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
24 October 2017 View
Termination Director Company With Name Termination Date
Officers
24 October 2017 View
Accounts With Accounts Type Full
Accounts
12 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Full
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Termination Director Company With Name
Officers
28 April 2014 View
Change Person Director Company With Change Date
Officers
13 January 2014 View
Change Person Director Company With Change Date
Officers
13 January 2014 View
Resolution
Resolution
20 December 2013 View
Change Person Director Company With Change Date
Officers
18 December 2013 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Termination Director Company With Name
Officers
17 December 2013 View
Appoint Person Director Company With Name
Officers
17 December 2013 View
Appoint Person Secretary Company With Name
Officers
17 December 2013 View
Appoint Person Director Company With Name
Officers
17 December 2013 View
Appoint Person Director Company With Name
Officers
17 December 2013 View
Appoint Person Director Company With Name
Officers
17 December 2013 View
Termination Secretary Company With Name
Officers
17 December 2013 View
Termination Director Company With Name
Officers
17 December 2013 View
Termination Director Company With Name
Officers
17 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2013 View
Incorporation Company
Incorporation
12 December 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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