This company is commonly known as Ocado Central Services Limited. The company was founded 10 years ago and was given the registration number 09047023. The firm's registered office is in HATFIELD. You can find them at Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | OCADO CENTRAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 09047023 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 2014 |
| End of financial year | : | 27 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Secretary | 19 May 2014 | Active |
| Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Secretary | 12 June 2014 | Active |
| Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Director | 19 May 2014 | Active |
| Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Director | 22 March 2021 | Active |
| Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Director | 12 October 2023 | Active |
| Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Director | 19 May 2014 | Active |
| Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Director | 19 May 2014 | Active |
| Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Director | 01 March 2018 | Active |
| Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Director | 19 May 2014 | Active |
| Ocado Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Titan Court, 3 Bishops Square, Hatfield, AL10 9NE |
| Nature of control | : |
|
| Ocado Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Building One & Two, Trident Place, Hatfield, England, AL10 9UL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Officers | Appoint person director company with name date. | Download |
| 2020-11-23 | Officers | Termination director company with name termination date. | Download |
| 2020-09-24 | Officers | Change person director company with change date. | Download |
| 2020-07-03 | Officers | Change person director company with change date. | Download |
| 2020-07-03 | Officers | Change person director company with change date. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-12 | Resolution | Resolution. | Download |
| 2020-06-12 | Incorporation | Memorandum articles. | Download |
| 2020-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-22 | Officers | Change person director company with change date. | Download |
| 2018-06-22 | Officers | Change person secretary company with change date. | Download |
| 2018-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-22 | Officers | Change person director company with change date. | Download |
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