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COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED - Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, United Kingdom
Company Information
- Company registration number
- 00027173
- 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
- GOVAERTS, Frank
- WALKER, Ed Owen
- HALPERN, Nicholas Robert
- WANG, Jane
- Company secretaries
- RECKER, Abigail
- BROWN, Lauren
Company Details
- Type of Business
- ltd
- Incorporated
- 1888-07-24
- Age Of Company 1888-07-24 135 years
- SIC/NACE
- 11070
Ownership
- Beneficial Owners
- Coca-Cola Europacific Partners Holdings Great Britain Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED
- Legal Entity Identifier (LEI)
- 549300DQKWPLNR6F4371
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2011-12-31
- Annual Return
- Due Date: 2024-12-12
- Last Date: 2023-11-28
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COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED Company Description
- COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED is a ltd registered in United Kingdom with the Company reg no 00027173. Its current trading status is "live". It was registered 1888-07-24. It was previously called COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED. It has declared SIC or NACE codes as "11070". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2011-12-31.It can be contacted at Pemberton House .
Get COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coca-Cola Europacific Partners Great Britain Limited - Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, United Kingdom
- 1888-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-28) - CS01
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accounts-with-accounts-type-full (2023-07-15) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-28) - CS01
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accounts-with-accounts-type-full (2022-09-22) - AA
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termination-director-company-with-name-termination-date (2022-01-07) - TM01
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confirmation-statement-with-updates (2022-01-04) - CS01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-12-23) - AP03
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appoint-person-director-company-with-name-date (2021-12-23) - AP01
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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accounts-with-accounts-type-full (2021-09-25) - AA
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certificate-change-of-name-company (2021-10-01) - CERTNM
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change-to-a-person-with-significant-control (2021-10-05) - PSC05
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change-person-director-company-with-change-date (2021-02-14) - CH01
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termination-secretary-company-with-name-termination-date (2021-05-05) - TM02
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-05-15) - AP03
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accounts-with-accounts-type-full (2020-08-19) - AA
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
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termination-director-company-with-name-termination-date (2020-10-20) - TM01
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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termination-secretary-company-with-name-termination-date (2020-05-15) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-05) - AA
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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legacy (2019-04-11) - ALLOTCORR
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second-filing-capital-allotment-shares (2019-04-11) - RP04SH01
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confirmation-statement-with-no-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-02) - CS01
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accounts-with-accounts-type-full (2018-08-01) - AA
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-07-24) - TM02
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resolution (2017-07-24) - RESOLUTIONS
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legacy (2017-07-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-07-24) - SH19
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legacy (2017-07-24) - SH20
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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confirmation-statement-with-updates (2017-01-11) - CS01
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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capital-allotment-shares (2017-07-24) - SH01
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resolution (2017-07-27) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2017-07-27) - CH03
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change-person-director-company-with-change-date (2017-07-27) - CH01
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accounts-with-accounts-type-full (2017-08-21) - AA
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appoint-person-secretary-company-with-name-date (2017-07-24) - AP03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-23) - AD01
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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appoint-person-director-company-with-name-date (2016-07-22) - AP01
-
change-person-director-company-with-change-date (2016-07-22) - CH01
-
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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change-of-name-notice (2016-11-21) - CONNOT
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resolution (2016-11-21) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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termination-director-company-with-name (2014-05-28) - TM01
-
termination-director-company-with-name (2014-06-18) - TM01
-
appoint-person-director-company-with-name (2014-06-25) - AP01
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accounts-with-accounts-type-full (2014-09-08) - AA
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appoint-person-director-company-with-name (2014-05-29) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
-
appoint-person-director-company-with-name (2013-04-16) - AP01
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termination-director-company-with-name (2013-04-09) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-03-12) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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resolution (2011-02-17) - RESOLUTIONS
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statement-of-companys-objects (2011-02-17) - CC04
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termination-secretary-company-with-name (2011-04-01) - TM02
-
termination-director-company-with-name (2011-04-01) - TM01
-
accounts-with-accounts-type-full (2011-07-04) - AA
-
appoint-person-director-company-with-name (2011-04-05) - AP01
-
termination-secretary-company-with-name (2011-09-01) - TM02
-
termination-director-company-with-name (2011-09-01) - TM01
-
appoint-person-secretary-company-with-name (2011-04-01) - AP03
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
-
termination-director-company-with-name (2010-09-14) - TM01
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legacy (2010-03-10) - MG02
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appoint-person-director-company-with-name (2010-05-12) - AP01
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accounts-with-accounts-type-full (2010-07-13) - AA
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appoint-person-director-company-with-name (2010-11-02) - AP01
keyboard_arrow_right 2009
-
legacy (2009-01-08) - 288b
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legacy (2009-01-09) - 288a
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legacy (2009-01-12) - 288a
-
legacy (2009-01-12) - 288c
-
legacy (2009-01-13) - 363a
-
legacy (2009-06-19) - 288a
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accounts-with-accounts-type-full (2009-07-10) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-09) - 288b
-
legacy (2008-01-10) - 288a
-
legacy (2008-01-25) - 353
-
legacy (2008-01-25) - 287
-
legacy (2008-01-25) - 190
-
legacy (2008-01-28) - 353
-
legacy (2008-01-28) - 190
-
legacy (2008-02-01) - 363a
-
accounts-with-accounts-type-full (2008-10-08) - AA
-
legacy (2008-01-28) - 287
keyboard_arrow_right 2007
-
legacy (2007-02-16) - 288b
-
legacy (2007-03-27) - 288b
-
legacy (2007-08-13) - 288c
-
legacy (2007-08-16) - 288a
-
legacy (2007-08-29) - 288a
-
legacy (2007-09-17) - 288c
-
legacy (2007-09-18) - 353
-
legacy (2007-09-18) - 190
-
legacy (2007-09-18) - 363a
-
legacy (2007-10-03) - 288c
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accounts-with-accounts-type-full (2007-10-09) - AA
-
legacy (2007-09-18) - 287
keyboard_arrow_right 2006
-
legacy (2006-01-04) - 123
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legacy (2006-01-04) - 88(2)R
-
resolution (2006-01-04) - RESOLUTIONS
-
legacy (2006-10-17) - 363a
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-10-17) - 288c
keyboard_arrow_right 2005
-
legacy (2005-03-01) - 288a
-
legacy (2005-03-01) - 288b
-
accounts-with-accounts-type-full (2005-10-18) - AA
-
legacy (2005-11-01) - 363a
-
legacy (2005-11-01) - 288c
-
legacy (2005-12-21) - 288c
-
legacy (2005-10-31) - 288c
keyboard_arrow_right 2004
-
legacy (2004-11-25) - 363s
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accounts-with-accounts-type-full (2004-10-26) - AA
keyboard_arrow_right 2003
-
resolution (2003-11-13) - RESOLUTIONS
-
legacy (2003-11-11) - 363s
-
legacy (2003-11-06) - 288c
-
accounts-with-accounts-type-full (2003-11-05) - AA
-
legacy (2003-03-18) - 288c
keyboard_arrow_right 2002
-
legacy (2002-07-25) - 288b
-
legacy (2002-07-25) - 288a
-
legacy (2002-10-08) - 363s
-
legacy (2002-09-16) - 288c
-
accounts-with-accounts-type-full (2002-08-03) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-14) - 363a
-
legacy (2001-11-14) - 288c
-
legacy (2001-10-05) - 288c
-
legacy (2001-09-27) - 288c
-
legacy (2001-07-18) - 288a
-
legacy (2001-07-18) - 288b
-
accounts-with-accounts-type-full (2001-05-04) - AA
keyboard_arrow_right 2000
-
memorandum-articles (2000-03-07) - MEM/ARTS
-
legacy (2000-10-30) - 363a
-
accounts-with-accounts-type-full (2000-04-15) - AA
-
legacy (2000-03-27) - 288a
-
legacy (2000-03-27) - 288b
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certificate-change-of-name-company (2000-03-01) - CERTNM
keyboard_arrow_right 1999
-
legacy (1999-02-02) - 288b
-
legacy (1999-08-31) - 288b
-
legacy (1999-08-31) - 288a
-
accounts-with-accounts-type-full (1999-05-17) - AA
-
legacy (1999-05-07) - 288a
-
legacy (1999-05-07) - 288b
-
legacy (1999-02-03) - 288a
-
legacy (1999-02-02) - 288a
-
legacy (1999-10-28) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-05-26) - AA
-
legacy (1998-08-17) - 288b
-
legacy (1998-04-29) - 288c
-
legacy (1998-10-20) - 363a
-
legacy (1998-08-27) - 288c
keyboard_arrow_right 1997
-
legacy (1997-04-07) - 288b
-
memorandum-articles (1997-04-04) - MEM/ARTS
-
resolution (1997-04-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-03-12) - AA
-
legacy (1997-02-26) - 288b
-
memorandum-articles (1997-02-20) - MEM/ARTS
-
resolution (1997-02-20) - RESOLUTIONS
-
legacy (1997-02-20) - 288a
-
legacy (1997-01-15) - 288c
-
legacy (1997-04-04) - 123
-
legacy (1997-04-07) - 288a
-
legacy (1997-12-29) - 288a
-
legacy (1997-11-06) - 288b
-
legacy (1997-10-16) - 363s
-
legacy (1997-10-02) - 288a
-
legacy (1997-10-02) - 288b
-
legacy (1997-05-21) - 288a
-
legacy (1997-05-15) - 288b
keyboard_arrow_right 1996
-
legacy (1996-03-24) - 288
-
legacy (1996-05-08) - 288
-
legacy (1996-02-13) - 288
-
legacy (1996-10-28) - 363a
-
accounts-with-accounts-type-full (1996-10-18) - AA
keyboard_arrow_right 1995
-
legacy (1995-12-13) - 395
-
accounts-with-accounts-type-full (1995-10-19) - AA
-
legacy (1995-10-11) - 363x
-
legacy (1995-06-07) - 288
-
legacy (1995-02-14) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-17) - 288
-
legacy (1994-02-15) - 288
-
legacy (1994-03-03) - 288
-
legacy (1994-03-26) - 403a
-
legacy (1994-03-17) - 288
-
legacy (1994-08-22) - 288
-
legacy (1994-10-11) - 363x
-
accounts-with-accounts-type-full (1994-10-24) - AA
-
legacy (1994-03-10) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-07) - 288
-
legacy (1993-10-07) - 363x
-
accounts-with-accounts-type-full (1993-10-26) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-20) - AA
-
legacy (1992-08-13) - 288
-
legacy (1992-03-13) - 288
-
resolution (1992-01-04) - RESOLUTIONS
-
legacy (1992-10-23) - 363x
keyboard_arrow_right 1991
-
legacy (1991-02-13) - 363x
-
legacy (1991-03-06) - 288
-
legacy (1991-04-25) - 288
-
legacy (1991-05-14) - 288
-
legacy (1991-08-21) - 288
-
accounts-with-accounts-type-full (1991-10-29) - AA
-
legacy (1991-10-29) - 363x
-
legacy (1991-10-29) - 288
-
legacy (1991-05-30) - 395
keyboard_arrow_right 1990
-
legacy (1990-04-27) - 288
-
accounts-with-accounts-type-full (1990-03-01) - AA
-
legacy (1990-01-30) - 288
keyboard_arrow_right 1989
-
legacy (1989-05-15) - 288
-
accounts-with-accounts-type-full (1989-10-25) - AA
-
legacy (1989-10-30) - 363
-
legacy (1989-10-20) - 288
-
legacy (1989-09-26) - 288
keyboard_arrow_right 1988
-
memorandum-articles (1988-11-16) - MEM/ARTS
-
legacy (1988-01-04) - 288
-
legacy (1988-03-11) - 287
-
legacy (1988-03-11) - 353
-
legacy (1988-03-02) - 288
-
legacy (1988-08-25) - 363
-
accounts-with-made-up-date (1988-10-23) - AA
-
accounts-with-made-up-date (1988-10-27) - AA
-
resolution (1988-11-16) - RESOLUTIONS
-
legacy (1988-04-07) - 288
keyboard_arrow_right 1987
-
legacy (1987-02-21) - 288
-
certificate-change-of-name-company (1987-01-05) - CERTNM
-
legacy (1987-01-16) - 225(2)
-
legacy (1987-02-10) - 287
-
legacy (1987-03-24) - 288
-
legacy (1987-12-14) - 288
-
legacy (1987-07-22) - 288
-
accounts-with-made-up-date (1987-11-10) - AA
-
legacy (1987-04-02) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-10-07) - 288
-
legacy (1987-11-10) - 363
keyboard_arrow_right 1986
-
legacy (1986-10-27) - 288
-
legacy (1986-09-30) - 288
-
legacy (1986-07-24) - 288
-
legacy (1986-05-07) - 288
-
legacy (1986-02-17) - 288
-
accounts-with-accounts-type-full (1986-11-18) - AA
-
legacy (1986-11-05) - 363
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-12-23) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-04-24) - AA
-
accounts-with-made-up-date (1984-04-23) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-10-12) - AA
-
accounts-with-made-up-date (1982-10-13) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-05-17) - AA
-
legacy (1980-05-09) - 363
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-05-05) - AA
-
legacy (1979-05-26) - 363
keyboard_arrow_right 1978
-
legacy (1978-03-22) - 363
-
accounts-with-made-up-date (1978-03-22) - AA
keyboard_arrow_right 1977
-
legacy (1977-03-23) - 363
-
accounts-with-made-up-date (1977-03-23) - AA
keyboard_arrow_right 1952
-
certificate-change-of-name-company (1952-01-04) - CERTNM
keyboard_arrow_right 1900
-
incorporation-company (1900-01-01) - NEWINC