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CCEP GROUP SERVICES LIMITED - Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, United Kingdom
Company Information
- Company registration number
- 08819390
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pemberton House
- Bakers Road
- Uxbridge
- UB8 1EZ
- England Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England UK
Management
- Managing Directors
- GURES ERDEN, Cigdem
- PETERS, Ralf
- RAPHAEL, Mark
- Company secretaries
- BROWN, Lauren
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-18
- Age Of Company 2013-12-18 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Coca-Cola Europacific Partners Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CCEP EQUIPMENT SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 6367007MT2Y4PQQ3FW69
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-08-14
- Last Date: 2024-07-31
✓
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CCEP GROUP SERVICES LIMITED Company Description
- CCEP GROUP SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 08819390. Its current trading status is "live". It was registered 2013-12-18. It was previously called CCEP EQUIPMENT SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Pemberton House .
Get CCEP GROUP SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ccep Group Services Limited - Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, United Kingdom
- 2013-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08819390#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08819390#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08819390#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-08-07) - CS01
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termination-secretary-company-with-name-termination-date (2023-09-20) - TM02
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capital-allotment-shares (2021-05-24) - SH01
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change-person-director-company-with-change-date (2021-02-16) - CH01
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change-person-director-company-with-change-date (2021-01-19) - CH01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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accounts-with-accounts-type-full (2020-08-20) - AA
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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accounts-with-accounts-type-full (2018-07-31) - AA
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appoint-person-secretary-company-with-name-date (2018-11-05) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-05) - TM02
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capital-allotment-shares (2018-11-09) - SH01
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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change-person-secretary-company-with-change-date (2018-12-13) - CH03
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confirmation-statement-with-updates (2018-12-19) - CS01
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change-of-name-notice (2018-11-01) - CONNOT
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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cessation-of-a-person-with-significant-control (2017-08-23) - PSC07
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legacy (2017-01-26) - RP04CS01
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change-person-director-company-with-change-date (2017-07-27) - CH01
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change-person-secretary-company-with-change-date (2017-07-27) - CH03
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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appoint-person-secretary-company-with-name-date (2017-05-19) - AP03
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termination-secretary-company-with-name-termination-date (2017-05-19) - TM02
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accounts-with-accounts-type-full (2017-08-23) - AA
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resolution (2016-11-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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accounts-with-accounts-type-full (2016-09-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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confirmation-statement-with-updates (2016-12-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-23) - AD01
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resolution (2016-11-01) - RESOLUTIONS
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keyboard_arrow_right 2013
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incorporation-company (2013-12-18) - NEWINC
