OC

OCADO CENTRAL SERVICES LIMITED

Active

Company number 09047023

Hatfield, United Kingdom · Incorporated 19 May 2014

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

Last updated on 5 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 December 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
19 June 2025
Next due
3 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
1 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ocado Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2025 View
Appoint Person Director Company With Name Date
Officers
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Full
Accounts
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
24 April 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Accounts With Accounts Type Full
Accounts
31 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Full
Accounts
12 June 2023 View
Accounts With Accounts Type Full
Accounts
22 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Full
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Appoint Person Director Company With Name Date
Officers
24 March 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2020 View
Change Person Director Company With Change Date
Officers
24 September 2020 View
Change Person Director Company With Change Date
Officers
3 July 2020 View
Change Person Director Company With Change Date
Officers
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Full
Accounts
16 June 2020 View
Resolution
Resolution
12 June 2020 View
Memorandum Articles
Incorporation
12 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Full
Accounts
20 May 2019 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Change Person Secretary Company With Change Date
Officers
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Change Person Director Company With Change Date
Officers
8 June 2018 View
Change Person Director Company With Change Date
Officers
8 June 2018 View
Change Person Director Company With Change Date
Officers
8 June 2018 View
Change Person Secretary Company With Change Date
Officers
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2017 View
Accounts With Accounts Type Full
Accounts
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Accounts With Accounts Type Full
Accounts
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Full
Accounts
8 May 2015 View
Resolution
Resolution
23 June 2014 View
Appoint Person Secretary Company With Name
Officers
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
20 May 2014 View
Incorporation Company
Incorporation
19 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

AL10 9UL

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OCADO HOLDINGS LIMITED
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