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Innovate Services Limited

06420662

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Christchurch Way, Woking, GU21 6JG
Incorporated 07/11/2007

Previously known as

Cooks@Schools Limited · until 17/04/2008

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

56290
Other food service activities

Officers

Mr Richard James Wallington Taylor

director · Since 27/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 14 other boards

Mr Frank Bandura

director · Since 27/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 26 other boards

Richard James Wallington Taylor

director · Since 27/06/2023

British · England · Age 58

Frank Bandura

director · Since 27/06/2023

British · England · Age 60

Former

Geoffrey Owen Peppiatt

secretary · Resigned 30/09/2009

Alun Cathcart

director · Resigned 30/09/2010

Joseph Gianfrancesco

secretary · Resigned 19/11/2010

Geoffrey Owen Peppiatt

director · Resigned 01/12/2014

Derick Charles Martin

director · Resigned 30/07/2015

Jane Rozier

director · Resigned 28/10/2015

Derek Lubner

director · Resigned 09/02/2018

Phillip James Morris

director · Resigned 15/07/2019

Geoffrey Owen Peppiatt

director · Resigned 11/06/2020

Michele Sara Callcut

director · Resigned 11/06/2020

Kenneth John Navin

director · Resigned 11/06/2020

Ajay Kumar Shah

director · Resigned 08/08/2022

John Patrick Hamill

director · Resigned 21/06/2023

Persons with Significant Control

I Catering Management Services Ltd

75–100% shares

St Andrews House, West Street, Woking, GU21 6EB

Notified 01/12/2016

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 28/10/2025Registered 30/10/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 29/09/2022Registered 17/10/2022
Charge
satisfied

HSBC UK BANK PLC

Created 04/09/2018Registered 07/09/2018Satisfied 30/08/2022
Charge
satisfied

BRIDGES COMMUNITY VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE LOAN NOTE HOLDERS FROM

Created 09/02/2018Registered 14/02/2018Satisfied 30/08/2022

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line11 Christchurch Way
2026-08-19

ST ANDREWS HOUSE

post townWoking
2026-08-19

WOKING

postcodeGU21 6JG
2026-08-19

GU21 6EB

officer appointedBANDURA, Frank
2026-08-19
officer appointedTAYLOR, Richard James Wallington
2026-08-19