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COTT EUROPE TRADING LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 02974459
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- DUFFY, Claire
- Company secretaries
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-06
- Age Of Company 1994-10-06 29 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Cott Retail Brands Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- PRINCES GATE OVERSEAS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-03-21
- Last Date: 2018-12-29
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2021-07-28
- Last Date: 2020-07-14
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COTT EUROPE TRADING LIMITED Company Description
- COTT EUROPE TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 02974459. Its current trading status is "live". It was registered 1994-10-06. It was previously called PRINCES GATE OVERSEAS HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-14.It can be contacted at 1 More London Place .
Get COTT EUROPE TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cott Europe Trading Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 1994-10-06
- 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 2021
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move-registers-to-sail-company-with-new-address (2021-03-30) - AD03
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resolution (2021-03-27) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-03-27) - LIQ01
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change-sail-address-company-with-old-address-new-address (2021-03-30) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-27) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-03-27) - 600
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-21) - AA01
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legacy (2020-11-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-11-20) - SH19
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legacy (2020-11-20) - CAP-SS
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resolution (2020-11-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-11-18) - TM01
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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mortgage-satisfy-charge-full (2020-03-10) - MR04
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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accounts-with-accounts-type-dormant (2019-10-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-10) - AA
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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change-to-a-person-with-significant-control (2018-06-26) - PSC05
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change-person-director-company-with-change-date (2018-06-05) - CH01
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-07) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-02) - MR01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-20) - CH01
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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accounts-with-accounts-type-dormant (2017-10-09) - AA
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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change-person-director-company-with-change-date (2017-12-12) - CH01
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mortgage-satisfy-charge-full (2017-06-29) - MR04
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-12) - MR01
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confirmation-statement-with-updates (2016-07-20) - CS01
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accounts-with-accounts-type-dormant (2016-05-25) - AA
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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appoint-person-director-company-with-name-date (2015-08-24) - AP01
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termination-director-company-with-name-termination-date (2015-12-09) - TM01
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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accounts-with-accounts-type-dormant (2015-09-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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change-corporate-secretary-company-with-change-date (2014-07-25) - CH04
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-03) - TM01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-with-accounts-type-dormant (2013-09-27) - AA
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appoint-person-director-company-with-name (2013-10-08) - AP01
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termination-director-company-with-name (2013-10-08) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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accounts-with-accounts-type-dormant (2012-06-11) - AA
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change-person-director-company-with-change-date (2012-03-28) - CH01
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change-corporate-secretary-company-with-change-date (2012-03-28) - CH04
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-07-19) - CH04
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accounts-with-accounts-type-dormant (2011-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
keyboard_arrow_right 2010
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legacy (2010-08-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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move-registers-to-sail-company (2010-07-20) - AD03
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change-corporate-secretary-company-with-change-date (2010-07-20) - CH04
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change-sail-address-company (2010-07-19) - AD02
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termination-director-company-with-name (2010-04-29) - TM01
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accounts-with-accounts-type-dormant (2010-03-23) - AA
keyboard_arrow_right 2009
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legacy (2009-01-19) - 288b
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accounts-with-accounts-type-dormant (2009-06-15) - AA
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legacy (2009-07-24) - 363a
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legacy (2009-08-13) - 288b
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legacy (2009-09-18) - 288a
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legacy (2009-08-13) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-25) - 288a
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legacy (2008-04-03) - 395
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legacy (2008-05-07) - 403a
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accounts-with-accounts-type-dormant (2008-05-09) - AA
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legacy (2008-02-20) - 288b
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legacy (2008-09-15) - 288b
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legacy (2008-09-15) - 288a
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legacy (2008-09-16) - 288a
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legacy (2008-08-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-30) - 288b
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legacy (2007-10-19) - 288a
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legacy (2007-08-01) - 363a
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legacy (2007-08-01) - 190
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legacy (2007-08-01) - 353
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resolution (2007-07-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2007-07-10) - AA
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legacy (2007-06-27) - 288a
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legacy (2007-06-27) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-30) - 288c
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legacy (2006-08-15) - 288a
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legacy (2006-08-15) - 288b
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legacy (2006-08-15) - 363s
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accounts-with-accounts-type-dormant (2006-10-30) - AA
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legacy (2006-12-15) - 288b
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legacy (2006-12-19) - 288a
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legacy (2006-08-22) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-09) - 288b
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legacy (2005-04-11) - 395
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resolution (2005-04-20) - RESOLUTIONS
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legacy (2005-06-20) - 288a
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accounts-with-accounts-type-dormant (2005-08-15) - AA
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legacy (2005-08-10) - 363a
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legacy (2005-08-15) - 288b
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legacy (2005-08-23) - 288a
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legacy (2005-08-10) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-20) - AA
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legacy (2004-07-27) - 363a
keyboard_arrow_right 2003
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legacy (2003-05-06) - 288b
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auditors-resignation-company (2003-03-23) - AUD
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legacy (2003-09-25) - 288c
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accounts-with-accounts-type-full (2003-08-27) - AA
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legacy (2003-08-23) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-01) - AA
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legacy (2002-08-18) - 363a
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legacy (2002-08-18) - 288c
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legacy (2002-03-01) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-17) - 288b
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accounts-with-accounts-type-full (2001-09-19) - AA
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legacy (2001-08-14) - 363s
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legacy (2001-07-10) - 288b
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legacy (2001-07-06) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-21) - 288b
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legacy (2000-02-17) - 88(2)R
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accounts-with-accounts-type-full (2000-10-19) - AA
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legacy (2000-08-18) - 363a
keyboard_arrow_right 1999
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resolution (1999-01-22) - RESOLUTIONS
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legacy (1999-01-29) - 287
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resolution (1999-03-01) - RESOLUTIONS
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legacy (1999-03-01) - 123
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accounts-with-accounts-type-full (1999-05-18) - AA
-
legacy (1999-05-12) - 288a
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legacy (1999-05-20) - 288a
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legacy (1999-06-18) - 288b
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legacy (1999-08-05) - 363a
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legacy (1999-11-19) - 288a
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legacy (1999-03-01) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-01-02) - 288a
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legacy (1998-02-16) - 288a
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legacy (1998-08-13) - 353a
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legacy (1998-08-13) - 363a
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auditors-resignation-company (1998-08-27) - AUD
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accounts-with-accounts-type-full (1998-11-05) - AA
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legacy (1998-12-03) - 225
keyboard_arrow_right 1997
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resolution (1997-03-13) - RESOLUTIONS
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legacy (1997-06-04) - 288b
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legacy (1997-06-04) - 288a
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legacy (1997-07-28) - 363a
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legacy (1997-09-17) - 288b
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certificate-change-of-name-company (1997-10-22) - CERTNM
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legacy (1997-10-24) - 288c
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accounts-with-accounts-type-full (1997-11-17) - AA
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legacy (1997-09-17) - 288a
keyboard_arrow_right 1996
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legacy (1996-11-04) - 363a
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accounts-with-accounts-type-full (1996-08-11) - AA
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legacy (1996-01-29) - 288
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legacy (1996-01-09) - 288
keyboard_arrow_right 1995
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legacy (1995-01-03) - 288
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legacy (1995-12-15) - 363x
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legacy (1995-12-15) - 288
keyboard_arrow_right 1994
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legacy (1994-11-14) - 287
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certificate-change-of-name-company (1994-11-07) - CERTNM
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resolution (1994-11-14) - RESOLUTIONS
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legacy (1994-11-14) - 224
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legacy (1994-11-14) - 353
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legacy (1994-12-22) - 288
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legacy (1994-11-15) - 288
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legacy (1994-11-28) - 288
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incorporation-company (1994-10-06) - NEWINC