SODEXO CORPORATE SERVICES (N0.1) LIMITED
Company Number 03025566
Status
Active
Incorporated
February 23, 1995
Entity Type
Ltd
Registered Office
One
London
WC1B 5HA
74990
Previous Names
SODEXHO CORPORATE SERVICES (N0.1) LIMITED
Ceased on Jan 25, 2008
GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED
Ceased on Feb 22, 2000
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Aug 31, 2025
Next Accounts Due
Accounts Up to Date
May 31, 2027
Confirmation Statement
Active & Verified
Dec 15, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
SODEXO CORPORATE SERVICES (N0.1) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03025566, this organization has been active since February 1995. Primarily in the 74990 sector, the business maintains its official headquarters at One. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
May 31, 2026
Confirmation Statement
Dec 15, 2025
Officers
Dec 15, 2025
Accounts
Mar 18, 2025
Officers
Jan 6, 2025
Confirmation Statement
Dec 8, 2024
Accounts
Mar 4, 2024
Confirmation Statement
Dec 8, 2023
Accounts
May 3, 2023
Confirmation Statement
Dec 15, 2022
Accounts
May 17, 2022
Confirmation Statement
Dec 2, 2021
Accounts
Jan 25, 2021
Confirmation Statement
Dec 1, 2020
Accounts
May 28, 2020
Confirmation Statement
Dec 1, 2019
Officers
Nov 4, 2019
Officers
Nov 4, 2019
Accounts
Jun 7, 2019
Confirmation Statement
Dec 1, 2018
Accounts
Apr 25, 2018
Confirmation Statement
Dec 4, 2017
Accounts
May 22, 2017
Confirmation Statement
Dec 1, 2016
Officers
Sep 1, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Sodexo Holdings Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
7%
over 31 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
Connected Companies
06257733
FOODITUDE LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a corporate secretary
14575579
SABAILLON HOLDCO LIMITED
CARTER, Stuart Anthony is a director
12218504
BEACON SERVICES GROUP LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a corporate secretary
14270762
SODEXO LIVE UK LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a corporate secretary
08812665
CENTERPLATE SPAIN LTD
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a corporate secretary
04168333
K & S (408) LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a corporate secretary
00913749
STADIA CATERING SERVICES LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a corporate secretary
SC126208
APAN LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a corporate secretary
00939814
LINDLEY CATERING INVESTMENTS LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a corporate secretary
SC227666
HERITAGE HOSPITALITY (SCOTLAND) LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a corporate secretary
03235536
HEATHCOTES OUTSIDE LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a corporate secretary
04650270
HEATHCOTES STADIA CATERING SERVICES LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a corporate secretary
SC198522
PORTFOLIO CATERING LTD.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a corporate secretary
08458339
CENTERPLATE EUROPE LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a corporate secretary
04242557
CENTERPLATE UK LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a corporate secretary
SC234207
HERITAGE PORTFOLIO LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a corporate secretary
05416831
LINDLEY CATERING LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a corporate secretary
05195628
THE GOOD EATING HOLDINGS COMPANY LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a corporate secretary
03893038
THE GOOD EATING COMPANY LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a corporate secretary
03386199
PENCOM UK LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a corporate secretary
03398579
ENTEGRA EUROPE LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a corporate secretary
02786947
ENTEGRA EUROPE UK LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a corporate secretary
02824094
PSL PURCHASING LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a corporate secretary
10407501
SODEXO VENTURES UK LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a corporate secretary
SC161470
SODEXO REMOTE SITES SUPPORT SERVICES LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a corporate secretary
SC191991
SODEXO REMOTE SITES HOLDINGS LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a corporate secretary
SC059276
SODEXO REMOTE SITES SCOTLAND LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a corporate secretary
02987170
SODEXO HOLDINGS LIMITED
CARTER, Stuart Anthony is a director
10213322
RUGBY TRAVEL & HOSPITALITY LIMITED
CARTER, Stuart Anthony is a director
08971103
SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED
CARTER, Stuart Anthony is a director
02574887
SODEXO PROPERTY SOLUTIONS LIMITED
CARTER, Stuart Anthony is a director
08146193
SODEXO GLOBAL SERVICES UK LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a corporate secretary
07965414
INSIDE WORKING C.I.C.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a corporate secretary
00842846
SODEXO LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a corporate secretary
07322743
SPORTS TRAVEL AND HOSPITALITY LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a corporate secretary
03693526
MERCIA HEALTHCARE (HOLDINGS) LIMITED
CARTER, Stuart Anthony is a director
03693524
MERCIA HEALTHCARE LIMITED
CARTER, Stuart Anthony is a director
04334205
ASHFORD PRISON SERVICES LIMITED
CARTER, Stuart Anthony is a director
04350294
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
CARTER, Stuart Anthony is a director
04350276
PETERBOROUGH PRISON MANAGEMENT LIMITED
CARTER, Stuart Anthony is a director
04334199
ASHFORD PRISON SERVICES HOLDINGS LIMITED
CARTER, Stuart Anthony is a director
08802569
THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED
CARTER, Stuart Anthony is a director
08802519
THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED
CARTER, Stuart Anthony is a director
08802527
THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED
CARTER, Stuart Anthony is a director
08802546
THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED
CARTER, Stuart Anthony is a director
08802550
THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED
CARTER, Stuart Anthony is a director
01105555
SODEXO OVERSEAS SERVICES LIMITED
CARTER, Stuart Anthony is a director
02668704
LAWSON BEAUMONT LIMITED
CARTER, Stuart Anthony is a director
00364684
INSTITUTION SUPPLIES (LEEDS) LIMITED
CARTER, Stuart Anthony is a director
SC087304
SODEXO HEALTHCARE SERVICES LIMITED
CARTER, Stuart Anthony is a director
04338014
SODEXO EDUCATION SERVICES LIMITED
CARTER, Stuart Anthony is a director
05174404
RTH 2011 LIMITED
CARTER, Stuart Anthony is a director
SC063774
WHEATSHEAF CATERING LIMITED
CARTER, Stuart Anthony is a director
01343106
TAYLORPLAN SERVICES LIMITED
CARTER, Stuart Anthony is a director
00853076
VENDABILITY LIMITED
CARTER, Stuart Anthony is a director
02343336
RUSSELL & BRAND LIMITED
CARTER, Stuart Anthony is a director
05700816
U.K. DETENTION SERVICES LIMITED
CARTER, Stuart Anthony is a director
02755456
SODEXO SHARE TRUSTEES LIMITED
CARTER, Stuart Anthony is a director
01271711
BROOKES OUTSIDE CATERING LIMITED
CARTER, Stuart Anthony is a director
00812266
SODEXO CATERING SERVICES LIMITED
CARTER, Stuart Anthony is a director
01168705
GROOM'S COFFEE HOUSE LIMITED
CARTER, Stuart Anthony is a director
04337667
STRIKECO 1 LIMITED
CARTER, Stuart Anthony is a director
02102407
CADOGAN CATERERS (WINDSOR) LIMITED
CARTER, Stuart Anthony is a director
02802237
CHRISTMAS EVENTS LIMITED
CARTER, Stuart Anthony is a director
02719099
SODEXO INTERNATIONAL HOLDINGS LIMITED
CARTER, Stuart Anthony is a director