Centerplate UK Limited

Active04242557 Private limited company
Incorporated
27 June 2001 (25 years)
Previously known as
Lindley Catering Limited (until 26 February 2015)
I.M.P. Leisure Limited (until 18 July 2003)
Summercombe 112 Limited (until 10 July 2001)
Industry
Event catering activities (56210)
Accounts type
Full
Region
Greater London
Address
One
Southampton Row
London
WC1B 5HA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (33 former)
19 June 2026
Resigned Renton, Jean Mary as Director
19 June 2026
Resigned Sodexo Corporate Services (No.2) Limited as Corporate Secretary
19 March 2026
Resigned Piccirillo, Angelo as Director
31 December 2024
Resigned Haley, Sean Michael as Director
18 June 2024
Appointed Morris, Claire Louise as Director
30 November 2023
Resigned Kane Burton, Rebecca as Director
14 December 2022
Appointed Kane Burton, Rebecca as Director
14 December 2022
Resigned Kitcher, Susanna Marion as Director
2 February 2022
Appointed Kitcher, Susanna Marion as Director
17 December 2021
Resigned Bray, Christopher John as Director
1 November 2019
Appointed Renton, Jean Mary as Director
1 November 2019
Resigned Arnaudo, Laurent Paul Joseph as Director
1 September 2018
Appointed Piccirillo, Angelo as Director
31 August 2018
Resigned Stern, Robert as Director
1 August 2018
Resigned Dishington, Adrian Robert as Director
10 May 2018
Resigned Monavar, Hadi K. as Director
10 May 2018
Resigned Verros, Chris Steven as Director
27 December 2017
Appointed Haley, Sean Michael as Director
27 December 2017
Appointed Bray, Christopher John as Director
27 December 2017
Appointed Sodexo Corporate Services (No.2) Limited as Corporate Secretary
27 December 2017
Appointed Arnaudo, Laurent Paul Joseph as Director
27 December 2017
Appointed Stern, Robert as Director
27 December 2017
Resigned King, Keith Baxter Willson as Director
23 February 2015
Resigned Wright, James Philip as Secretary
2 September 2014
Appointed Verros, Chris Steven as Director
2 September 2014
Resigned Hague, Desmond Gerard as Director
24 April 2014
Resigned Elliott, Adam as Director
17 April 2014
Appointed Dishington, Adrian Robert as Director
9 April 2014
Appointed Wright, James Philip as Secretary
9 April 2014
Appointed King, Keith Baxter Willson as Director
9 April 2014
Appointed Hague, Desmond Gerard as Director
9 April 2014
Appointed Monavar, Hadi K. as Director
16 January 2014
Resigned Doubleday, Timothy John as Secretary
16 January 2014
Resigned Doubleday, Timothy John as Director
1 April 2012
Appointed Doubleday, Timothy John as Director
23 January 2012
Appointed Doubleday, Timothy John as Secretary
23 January 2012
Resigned Hulme, David Harold as Secretary
23 January 2012
Resigned Hulme, David Harold as Director
25 May 2011
Resigned Biffen, Paul Robert as Director
20 September 2010
Appointed Elliott, Adam as Director
4 November 2009
Resigned Mccrindle, Alexander Campbell as Secretary
4 November 2009
Appointed Hulme, David Harold as Secretary
4 November 2009
Resigned Mccrindle, Alexander Campbell as Director
6 July 2005
Appointed Hulme, David Harold as Director
6 July 2005
Resigned Stoddart, Alastair Maxwell as Director
6 July 2005
6 July 2005
Resigned Brade, Jeremy James as Director
6 July 2005
Resigned Hemsley, Maarten Duncan as Director
14 September 2004
Appointed Biffen, Paul Robert as Director
28 July 2004
Resigned Clifton, Hamish John as Director
18 November 2003
Appointed Stoddart, Alastair Maxwell as Director
31 July 2002
Appointed Zinnah Investments Limited as Corporate Director
31 July 2002
Resigned O'Toole, Richard Henry as Director
31 July 2002
Resigned Zinnah Investments Limited as Corporate Director
12 December 2001
Appointed Brade, Jeremy James as Director
12 December 2001
Resigned Biffen, Paul Robert as Director
20 August 2001
Appointed Hemsley, Maarten Duncan as Director
20 August 2001
20 August 2001
Appointed O'Toole, Richard Henry as Director
5 July 2001
Appointed Clifton, Hamish John as Director
5 July 2001
Appointed Biffen, Paul Robert as Director
5 July 2001
Appointed Mccrindle, Alexander Campbell as Secretary
5 July 2001
Appointed Mccrindle, Alexander Campbell as Director
5 July 2001
Resigned Dix, Margaret Ann as Secretary
5 July 2001
27 June 2001
Appointed Dix, Margaret Ann as Secretary
27 June 2001
Appointed Brightwell, Eric Johann Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 05416831

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
£3,448,183
Cash
£0
Turnover
£0
Profit Before Tax
(£194,584)
Debt Ratio
63%
Current Ratio
1.6x
Return on Equity
-6%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2024 2025 £15,608,610 £0
Balance sheet detail
20252024
Fixed Assets£0£124,275
Current Assets£9,259,388£11,177,288
Cash£0£773,669
Creditors (< 1 year)£5,811,205£9,246,171
Net Current Assets£3,448,183£1,931,117
Net Assets£3,448,183£1,931,117
Shareholder Funds£3,448,183£1,931,117

Turnover£0£15,608,610
Cost of Sales£0£12,238,690
Gross Profit£0£3,369,920
Admin Expenses£194,584£2,495,684
Staff Costs£0£4,770,234
Operating Profit(£194,584)£879,705
Profit Before Tax(£194,584)£902,895
Tax£2,089£221,584
Profit for Period(£196,673)£681,311

Filings 194

DateDescriptionMade Up ToPagesPDF
9 November 2026Statement of capital
9 November 2026Share capital filing
9 November 2026Insolvency filing
9 November 2026Statement of capital
9 November 2026Insolvency filing
Show all 194 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Catering Companies →New companies in London →New Catering Companies in London →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?