-
-
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
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-18
- Age Of Company 2013-12-18 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Bottling Holdings Europe Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CCEP EQUIPMENT SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 6367007MT2Y4PQQ3FW69
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-08-14
- Last Date: 2023-07-31
✓
-
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 The latest accounts are filed up to 2022-12-31.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
Did you know? kompany provides original and official company documents for CCEP GROUP SERVICES LIMITED as filed with the government register. Guaranteed.
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.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-07-26) - AA
-
confirmation-statement-with-no-updates (2023-08-10) - CS01
-
termination-secretary-company-with-name-termination-date (2023-09-20) - TM02
-
termination-director-company-with-name-termination-date (2023-09-20) - TM01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-08-09) - CS01
-
accounts-with-accounts-type-full (2022-09-22) - AA
Add all to Cart
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-01-19) - CH01
-
change-person-director-company-with-change-date (2021-02-16) - CH01
-
capital-allotment-shares (2021-05-24) - SH01
-
accounts-with-accounts-type-full (2021-07-26) - AA
-
confirmation-statement-with-no-updates (2021-08-12) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-02-03) - TM01
-
confirmation-statement-with-no-updates (2020-08-07) - CS01
-
accounts-with-accounts-type-full (2020-08-20) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-08-14) - CS01
-
accounts-with-accounts-type-full (2019-07-16) - AA
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-11-05) - TM01
-
appoint-person-director-company-with-name-date (2018-11-05) - AP01
-
accounts-with-accounts-type-full (2018-07-31) - AA
-
appoint-person-secretary-company-with-name-date (2018-11-05) - AP03
-
termination-secretary-company-with-name-termination-date (2018-11-05) - TM02
-
capital-allotment-shares (2018-11-09) - SH01
-
appoint-person-director-company-with-name-date (2018-12-12) - AP01
-
change-person-secretary-company-with-change-date (2018-12-13) - CH03
-
confirmation-statement-with-updates (2018-12-19) - CS01
-
resolution (2018-11-01) - RESOLUTIONS
-
change-of-name-notice (2018-11-01) - CONNOT
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-18) - CS01
-
cessation-of-a-person-with-significant-control (2017-08-23) - PSC07
-
appoint-person-secretary-company-with-name-date (2017-05-19) - AP03
-
legacy (2017-01-26) - RP04CS01
-
change-person-director-company-with-change-date (2017-07-27) - CH01
-
change-person-secretary-company-with-change-date (2017-07-27) - CH03
-
appoint-person-director-company-with-name-date (2017-05-19) - AP01
-
termination-director-company-with-name-termination-date (2017-05-19) - TM01
-
termination-secretary-company-with-name-termination-date (2017-05-19) - TM02
-
accounts-with-accounts-type-full (2017-08-23) - AA
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-07-22) - TM01
-
accounts-with-accounts-type-full (2016-09-08) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-28) - AD01
-
resolution (2016-11-01) - RESOLUTIONS
-
resolution (2016-11-02) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-23) - AD01
-
confirmation-statement-with-updates (2016-12-21) - CS01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name (2014-02-24) - AP03
-
change-person-director-company-with-change-date (2014-02-26) - CH01
Add all to Cart
keyboard_arrow_right 2013
-
incorporation-company (2013-12-18) - NEWINC
