Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Innovate Services Limited
- Incorporated
- 7 November 2007 (19 years)
- Previously known as
- Cooks@schools Limited (until 17 April 2008)
- Industry
- Other food services (56290)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 1 Christchurch WayWokingGU21 6JG
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2023
British
Born August 1968 (58)
Director · Appointed 27 June 2023
British
Born June 1966 (60)
Officer history (13 former)
27 June 2023
27 June 2023
21 June 2023
8 August 2022
11 June 2020
11 June 2020
11 June 2020
11 June 2020
15 July 2019
3 December 2018
23 November 2018
9 February 2018
14 September 2017
6 July 2016
28 October 2015
Resigned Rozier, Jane as Director
1 October 2015
30 July 2015
1 December 2014
19 November 2010
Resigned Gianfrancesco, Joseph as Secretary
30 September 2010
Resigned Cathcart, Alun as Director
1 July 2010
Appointed Rozier, Jane as Director
30 March 2010
30 September 2009
Appointed Gianfrancesco, Joseph as Secretary
30 September 2009
1 July 2009
Appointed Cathcart, Alun as Director
7 November 2007
7 November 2007
7 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14256909
Former controllers (1)
30 April 2026
Ceased I Catering Management Services Ltd — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Impact Food Group Limited Owns 75–100% of shares
Cucina Restaurants Limited Owns 75–100% of shares
Dolce Limited Owns 75–100% of shares
Hutchison Catering Limited Owns 75–100% of shares
Innovate Services Limited This company Owns 75–100% of shares
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Cessation of a person with significant control | |||
| 19 October 2026 | Notification of a person with significant control | |||
| 19 August 2026 | Registered office address changed | |||
| 29 June 2026 | Registered office address changed | |||
| 4 April 2026 | Full accounts | 31 July 2025 |
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