Company NameSodexo Corporate Services (No.2) Limited
Company StatusActive
Company Number03025574
CategoryPrivate Limited Company
Incorporation Date23 February 1995 (24 years, 9 months ago)
Previous NamesGardner Merchant Corporate Services (No.2) Limited and Sodexho Corporate Services (No.2) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Craig Hunter
Date of BirthJanuary 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2008(13 years, 4 months after company formation)
Appointment Duration11 years, 5 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Director NameMr Gareth Luke Sefton John
Date of BirthOctober 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2009(13 years, 11 months after company formation)
Appointment Duration10 years, 10 months
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Director NameMrs Catherine Michele Marthe Marie Ford
Date of BirthMarch 1971 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed31 January 2012(16 years, 11 months after company formation)
Appointment Duration7 years, 10 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Director NameClaire Vaughan
Date of BirthJune 1978 (Born 41 years ago)
NationalityIrish
StatusCurrent
Appointed11 February 2019(23 years, 11 months after company formation)
Appointment Duration10 months
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Secretary NameSodexo Corporate Services (No 1) Limited (Corporation)
StatusCurrent
Appointed25 May 2005(10 years, 3 months after company formation)
Appointment Duration14 years, 6 months
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Director NameDavid Stuart Ford
Date of BirthApril 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBalmoral
42 Northill Road
Ickwell
Bedfordshire
SG18 9ED
Director NameMr Alan Leslie Reed
Date of BirthDecember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBees Cottage 8 Goretree Road
Hemingord Grey
Huntingdon
Cambridgeshire
PE18 9BP
Director NameJohannes Gerardus Arnoldus Rijnierse
Date of BirthJanuary 1947 (Born 72 years ago)
NationalityDutch
StatusResigned
Appointed23 February 1995(same day as company formation)
RoleCompany Director
Correspondence AddressMangelaan 2
3062 Cv
Rotterdam
Holland
Director NameRoderick Wykeham Simpson
Date of BirthFebruary 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhitmore
Rockshaw Road
Merstham
Surrey
RH1 3BZ
Director NameJohn Rankine Wares
Date of BirthJanuary 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1995(same day as company formation)
RoleCompany Director
Correspondence AddressThe Gables
Gryffe Road
Kilmacolm
Renfrewshire
Ka25
Secretary NameNoel Arthur Mead
NationalityBritish
StatusResigned
Appointed23 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBracks Cottage Broad Green
Coggeshall
Essex
CO6 1RU
Director NameMr Charles Joseph McCole
Date of BirthSeptember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1999(4 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 February 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressChimneys
9 Woodcote Place
Ascot
Berkshire
SL5 7JT
Director NameNoel Arthur Mead
Date of BirthDecember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1999(4 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 05 November 2003)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressBracks Cottage Broad Green
Coggeshall
Essex
CO6 1RU
Director NameHelen Deborah North
Date of BirthApril 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1999(4 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 05 November 2003)
RoleHead Of Legal Services
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Corn Mill
Main Street
Staveley
North Yorkshire
HG5 9LE
Secretary NameMr Martin Brennan Woolhouse
NationalityBritish
StatusResigned
Appointed31 August 1999(4 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 05 November 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Howards Meadow
Kings Cliffe
Cambridgeshire
PE8 6YJ
Director NameLinda Anne Todd
Date of BirthOctober 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2003(8 years, 8 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 23 February 2004)
RoleSolicitor
Correspondence Address13 Hampton Close
London
N11 3PR
Director NameMr Martin Brennan Woolhouse
Date of BirthMay 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2003(8 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 07 July 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Howards Meadow
Kings Cliffe
Cambridgeshire
PE8 6YJ
Secretary NameLinda Anne Todd
NationalityBritish
StatusResigned
Appointed05 November 2003(8 years, 8 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 23 February 2004)
RoleCompany Director
Correspondence Address13 Hampton Close
London
N11 3PR
Director NameMiss Helen Jane Mayfield
Date of BirthOctober 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2004(9 years after company formation)
Appointment Duration1 year, 3 months (resigned 25 May 2005)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
120 Prince Of Wales Road
London
NW5 3NE
Director NameMrs Debra Jayne White
Date of BirthMay 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2004(9 years after company formation)
Appointment Duration3 years (resigned 05 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHigh Low Farm
Clarke Lane
Langley
Macclesfield
SK11 0NE
Secretary NameMiss Helen Jane Mayfield
NationalityBritish
StatusResigned
Appointed23 February 2004(9 years after company formation)
Appointment Duration1 year, 3 months (resigned 25 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
120 Prince Of Wales Road
London
NW5 3NE
Director NameMiss Rachel Sarah Booth
Date of BirthMarch 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2004(9 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 06 June 2008)
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence Address4 Bury Farm Court
Pegsdon
Shillington
Hertfordshire
SG5 3LA
Director NameMr Aidan Joseph Connolly
Date of BirthAugust 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2007(12 years after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Director NameTimothy Michael Ryan
Date of BirthJanuary 1976 (Born 43 years ago)
StatusResigned
Appointed02 June 2008(13 years, 3 months after company formation)
Appointment Duration3 months, 1 week (resigned 08 September 2008)
RoleSolicitor
Correspondence Address30a Highgate High Street
London
N6 5JG
Director NameMrs Rachel Claire Elizabeth Osborne
Date of BirthMarch 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2010(15 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 13 June 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSolar House Kings Way
Stevenage
SG1 2UA
Director NameMr Philip Richard Andrew
Date of BirthMarch 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2011(16 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Director NameMr Philip Richard Andrew
Date of BirthMarch 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2012(16 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 01 January 2012)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Director NameMr Stuart Anthony Carter
Date of BirthMarch 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2013(18 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 04 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Director NameMrs Lynn Christine Mawdsley
Date of BirthJuly 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2014(18 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Southampton Row
London
WC1B 5HA
Director NameMr Laurent Arnaudo
Date of BirthMarch 1967 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed15 April 2016(21 years, 1 month after company formation)
Appointment Duration3 months (resigned 14 July 2016)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressOne Southampton Row
London
WC1B 5HA

Contact

Websitesodexo.com

Location

Registered AddressOne
Southampton Row
London
WC1B 5HA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

2 at £1Sodexo Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 August 2017 (2 years, 3 months ago)
Next Accounts Due31 May 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return1 December 2018 (1 year ago)
Next Return Due15 December 2019 (3 days from now)

Filing History

4 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
23 May 2017Accounts for a dormant company made up to 31 August 2016 (6 pages)
1 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
19 July 2016Termination of appointment of Stuart Anthony Carter as a director on 4 July 2016 (1 page)
14 July 2016Termination of appointment of Laurent Arnaudo as a director on 14 July 2016 (1 page)
2 June 2016Accounts for a dormant company made up to 31 August 2015 (6 pages)
18 April 2016Appointment of Mr Laurent Arnaudo as a director on 15 April 2016 (2 pages)
18 April 2016Termination of appointment of Debra Jayne White as a director on 31 December 2015 (1 page)
18 April 2016Termination of appointment of Lynn Christine Mawdsley as a director on 15 April 2016 (1 page)
10 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
(7 pages)
4 June 2015Accounts for a dormant company made up to 31 August 2014 (5 pages)
2 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
(7 pages)
2 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
(7 pages)
9 May 2014Accounts for a dormant company made up to 31 August 2013 (6 pages)
6 March 2014Appointment of Mrs Lynn Christine Mawdsley as a director (2 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(6 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(6 pages)
18 April 2013Accounts for a dormant company made up to 31 August 2012 (6 pages)
4 April 2013Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013Termination of appointment of Philip Andrew as a director (1 page)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
5 December 2012Termination of appointment of Philip Andrew as a director (1 page)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
6 August 2012Appointment of Debra Jayne White as a director (2 pages)
25 May 2012Accounts for a dormant company made up to 31 August 2011 (6 pages)
23 February 2012Appointment of Mr Philip Richard Andrew as a director (2 pages)
31 January 2012Appointment of Mrs Catherine Michele Marthe Marie Ford as a director (2 pages)
10 January 2012Termination of appointment of Aidan Connolly as a director (1 page)
19 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
19 December 2011Secretary's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
19 December 2011Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England (1 page)
19 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
19 December 2011Secretary's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
11 July 2011Registered office address changed from One Southampton Row London WC1B 5HA England on 11 July 2011 (1 page)
11 July 2011Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 11 July 2011 (1 page)
27 June 2011Termination of appointment of Rachel Osborne as a director (1 page)
27 June 2011Appointment of Mr Philip Richard Andrew as a director (2 pages)
8 March 2011Accounts for a dormant company made up to 31 August 2010 (6 pages)
7 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
7 December 2010Director's details changed for Mr John Craig Hunter on 1 December 2010 (2 pages)
7 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
7 December 2010Director's details changed for Mr John Craig Hunter on 1 December 2010 (2 pages)
3 September 2010Appointment of Rachel Claire Elizabeth Osborne as a director (2 pages)
15 April 2010Accounts for a dormant company made up to 31 August 2009 (6 pages)
24 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
24 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009Director's details changed for Mr Gareth Luke Sefton John on 1 December 2009 (2 pages)
21 December 2009Register(s) moved to registered inspection location (1 page)
21 December 2009Director's details changed for Mr Aidan Joseph Connolly on 1 December 2009 (2 pages)
21 December 2009Register inspection address has been changed (1 page)
21 December 2009Secretary's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages)
21 December 2009Director's details changed for Mr Gareth Luke Sefton John on 1 December 2009 (2 pages)
21 December 2009Director's details changed for Mr Aidan Joseph Connolly on 1 December 2009 (2 pages)
21 December 2009Secretary's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages)
4 February 2009Director appointed gareth luke sefton john (1 page)
10 December 2008Accounts for a dormant company made up to 31 August 2008 (6 pages)
3 December 2008Return made up to 01/12/08; full list of members (3 pages)
3 December 2008Location of debenture register (1 page)
3 December 2008Registered office changed on 03/12/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA (1 page)
3 December 2008Location of register of members (1 page)
2 December 2008Secretary's change of particulars / sodexho corporate services (no 1) LIMITED / 01/12/2008 (2 pages)
8 September 2008Appointment terminated director timothy ryan (1 page)
10 July 2008Director appointed john craig hunter (1 page)
16 June 2008Director appointed timothy michael ryan (1 page)
10 June 2008Appointment terminated director rachel booth (1 page)
6 March 2008Accounts for a dormant company made up to 31 August 2007 (6 pages)
23 January 2008Company name changed sodexho corporate services (no.2 ) LIMITED\certificate issued on 23/01/08 (2 pages)
3 December 2007Return made up to 01/12/07; full list of members (2 pages)
15 March 2007Director resigned (1 page)
15 March 2007New director appointed (1 page)
5 December 2006Return made up to 01/12/06; full list of members (2 pages)
12 September 2006Accounts for a dormant company made up to 31 August 2006 (6 pages)
1 August 2006Director resigned (1 page)
8 December 2005Return made up to 01/12/05; full list of members (3 pages)
19 September 2005Accounts for a dormant company made up to 31 August 2005 (7 pages)
27 May 2005New secretary appointed (1 page)
27 May 2005Director's particulars changed (1 page)
25 May 2005Director resigned (1 page)
25 May 2005Secretary resigned (1 page)
18 January 2005Accounts for a dormant company made up to 31 August 2004 (7 pages)
13 December 2004Return made up to 01/12/04; full list of members (6 pages)
6 December 2004Registered office changed on 06/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page)
11 October 2004New director appointed (2 pages)
6 July 2004Accounts for a dormant company made up to 31 August 2003 (7 pages)
15 April 2004New director appointed (3 pages)
15 April 2004New director appointed (2 pages)
15 April 2004New secretary appointed (2 pages)
15 April 2004Secretary resigned (1 page)
15 April 2004Director resigned (1 page)
24 February 2004Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
6 December 2003Return made up to 01/12/03; no change of members (4 pages)
18 November 2003Director resigned (1 page)
18 November 2003Director resigned (1 page)
18 November 2003Secretary resigned (1 page)
18 November 2003New director appointed (2 pages)
18 November 2003New director appointed (2 pages)
18 November 2003New secretary appointed (2 pages)
13 November 2003Director's particulars changed (1 page)
15 August 2003Secretary's particulars changed (1 page)
5 February 2003Return made up to 01/12/02; no change of members (4 pages)
7 January 2003Director's particulars changed (1 page)
9 December 2002Accounts for a dormant company made up to 31 August 2002 (8 pages)
22 May 2002Director resigned (1 page)
21 January 2002Return made up to 01/12/01; full list of members (6 pages)
13 November 2001Accounts for a dormant company made up to 31 August 2001 (7 pages)
4 July 2001Director's particulars changed (1 page)
26 June 2001Accounts for a dormant company made up to 31 August 2000 (8 pages)
25 January 2001Return made up to 01/12/00; full list of members (6 pages)
22 February 2000Company name changed gardner merchant corporate servi ces (no.2) LIMITED\certificate issued on 22/02/00 (2 pages)
17 January 2000Return made up to 01/01/00; no change of members (6 pages)
10 December 1999Accounts for a dormant company made up to 31 August 1999 (8 pages)
12 November 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/11/99
(1 page)
22 October 1999New secretary appointed (2 pages)
22 October 1999New director appointed (2 pages)
12 October 1999New director appointed (2 pages)
12 October 1999New director appointed (2 pages)
12 October 1999Director resigned (1 page)
12 October 1999Director resigned (1 page)
12 October 1999Director resigned (1 page)
12 October 1999Secretary resigned (1 page)
9 February 1999Return made up to 01/01/99; full list of members (7 pages)
17 November 1998Accounts for a dormant company made up to 31 August 1998 (8 pages)
11 January 1998Return made up to 01/01/98; full list of members (7 pages)
2 November 1997Accounts for a dormant company made up to 31 August 1997 (8 pages)
4 September 1997Director resigned (1 page)
28 February 1997Accounts for a dormant company made up to 31 August 1996 (8 pages)
8 January 1997Return made up to 01/01/97; full list of members (8 pages)
18 September 1996Director's particulars changed (1 page)
15 September 1996Director resigned (1 page)
26 March 1996Accounts for a dormant company made up to 31 August 1995 (9 pages)
26 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 March 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 March 1996Return made up to 23/02/96; full list of members (8 pages)
19 July 1995Accounting reference date notified as 31/08 (1 page)
16 March 1995New director appointed (2 pages)
7 March 1995New director appointed (2 pages)
7 March 1995New director appointed (4 pages)
7 March 1995New director appointed (2 pages)
23 February 1995Incorporation (33 pages)