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OCADO CENTRAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:03 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL

Secretary19 May 2014Active
Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL

Secretary12 June 2014Active
Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL

Director19 May 2014Active
Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL

Director22 March 2021Active
Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL

Director12 October 2023Active
Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL

Director19 May 2014Active
Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL

Director19 May 2014Active
Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL

Director01 March 2018Active
Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL

Director19 May 2014Active

People with Significant Control

Ocado Holdings Ltd
Notified on:06 April 2016
Status:Active
Address:Titan Court, 3 Bishops Square, Hatfield, AL10 9NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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