Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 31 August 2024
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Centerplate Spain Ltd
- Incorporated
- 12 December 2013 (12 years)
- Previously known as
- Centerplate Isg Limited (until 29 May 2024)
- Industry
- Event catering activities (56210) Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- OneSouthampton RowLondonWC1B 5HA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2026
British
Born January 1974 (52)
Officer history (19 former)
19 June 2026
19 June 2026
19 June 2026
Resigned Chanevas, Franck as Director
19 January 2026
29 November 2024
28 May 2024
Resigned Ruzich, John as Director
28 May 2024
Resigned Ondrejko, Michael James as Director
13 May 2024
19 April 2022
29 April 2021
29 April 2021
Appointed Ruzich, John as Director
24 February 2020
24 February 2020
28 February 2019
28 February 2019
28 February 2019
28 February 2019
28 February 2019
Appointed Chanevas, Franck as Director
28 February 2019
28 February 2019
Resigned King, Keith Baxter Willson as Secretary
10 May 2018
18 October 2017
Appointed Ondrejko, Michael James as Director
18 October 2017
24 April 2014
24 April 2014
12 December 2013
12 December 2013
12 December 2013
12 December 2013
12 December 2013
12 December 2013
12 December 2013
12 December 2013
12 December 2013
Appointed King, Keith Baxter Willson as Secretary
12 December 2013
12 December 2013
12 December 2013
12 December 2013
12 December 2013
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
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08458339
Former controllers (1)
28 May 2024
Ceased Isg Spain Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2024 · full accounts
- Net Assets
- £3,908,462
- Cash
- £0
- Profit Before Tax
- (£355,663)
- Current Ratio
- 1.4x
- Return on Equity
- -7%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £2,392 |
| Current Assets | £14,824,108 |
| Debtors | £14,824,108 |
| Cash | £0 |
| Creditors (< 1 year) | £10,918,038 |
| Net Current Assets | £3,906,070 |
| Net Assets | £3,908,462 |
| Shareholder Funds | £3,908,462 |
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Share capital filing | — | ||
| 9 November 2026 | Statement of capital | — | ||
| 9 November 2026 | Insolvency filing | — | ||
| 9 November 2026 | Resolutions | — | ||
| 3 August 2026 | Confirmation statement with no updates | 29 July 2026 |
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