OCADO CENTRAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
OCADO CENTRAL SERVICES LIMITED
COMPANY NUMBER
09047023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/05/2014
(10 years and 6 months old)
WEBSITE
www.ocado.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
03/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL10 9UL
Telephone: 01707228000
TPS: No
Buildings One & Two
Trident Place
Mosquito Way
Hatfield, Hertfordshire
AL10 9UL
Telephone: 228000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCADO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OCADO CENTRAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Board Member John Walley Martin (913983310) Appointed |
Credit Risk Overview
Want to learn more about OCADO CENTRAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCADO CENTRAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCADO CENTRAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2014 - Present (10 years and 6 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
19/05/2014 - Present (10 years and 6 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
19/05/2014 - Present (10 years and 6 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 18 Past: 7 |
View Report |
|
19/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Board Member John Walley Martin (913983310) Appointed |
| 09/10/2023 | Luke Giles William Jensen (905338136) has left the board |
| 01/07/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 26/11/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Stephen Wayne Daintith (915759008) Appointed |
| 26/03/2021 | New Board Member Stephen Daintith (928120996) Appointed |
| 25/11/2020 | Duncan Eden Tatton-Brown (914924572) has left the board |
| 05/07/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 08/03/2018 | New Board Member Luke Giles William Jensen (905338136) Appointed |
| 27/06/2017 | New Annual Return filed |
| 10/05/2017 | Change in Reg. Office |
| 09/05/2017 | Change in Reg. Office |
| 24/04/2017 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 03/12/2015 | New Board Member Neill Abrams (920295717) Appointed |
| 03/12/2015 | Neill Abrams (905090287) has left the board |
| 14/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 17/06/2014 | New Company Secretary Robert Mcneill Cooper (918854611) Appointed |
| 17/06/2014 | New Annual Return filed |
| 29/05/2014 | Neill Abrams (918782307) has left the board |
| 29/05/2014 | Timothy Steiner (918782310) has left the board |
| 29/05/2014 | New Board Member Neill Abrams (905090287) Appointed |
| 29/05/2014 | New Board Member Timothy Steiner (907329209) Appointed |
| 28/05/2014 | Mark Antony Richardson (918782308) has left the board |
| 28/05/2014 | New Board Member Duncan Eden Tatton-Brown (914924572) Appointed |
| 28/05/2014 | Duncan Eden Tatton-Brown (918782309) has left the board |
| 28/05/2014 | New Board Member Mark Antony Richardson (915108165) Appointed |
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