This company is commonly known as Ccep Group Services Limited. The company was founded 10 years ago and was given the registration number 08819390. The firm's registered office is in UXBRIDGE. You can find them at Pemberton House, Bakers Road, Uxbridge, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CCEP GROUP SERVICES LIMITED |
|---|---|---|
| Company Number | : | 08819390 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Secretary | 11 September 2023 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 30 October 2018 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 30 October 2018 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 30 October 2018 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Secretary | 02 May 2017 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Secretary | 30 October 2018 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Secretary | 13 February 2014 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 02 May 2017 | Active |
| Enterprises House, Bakers Road, Middlesex, Uxbridge, United Kingdom, UB8 1EZ | Director | 18 December 2013 | Active |
| Enterprises House, Bakers Road, Middlesex, Middlesex, United Kingdom, UB8 1EZ | Director | 18 December 2013 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 30 October 2018 | Active |
| Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ | Director | 30 October 2018 | Active |
| Enterprises House, Bakers Road, Middlesex, Uxbridge, United Kingdom, UB8 1EZ | Director | 18 December 2013 | Active |
| Bottling Holdings (Luxembourg) Sarl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 2, Rue De Joncs, Howald, Luxembourg, |
| Nature of control | : |
|
| Bottling Holdings Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-20 | Officers | Termination director company with name termination date. | Download |
| 2023-09-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-24 | Capital | Capital allotment shares. | Download |
| 2021-02-16 | Officers | Change person director company with change date. | Download |
| 2021-01-19 | Officers | Change person director company with change date. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-13 | Officers | Change person secretary company with change date. | Download |
| 2018-12-12 | Officers | Appoint person director company with name date. | Download |
| 2018-11-09 | Capital | Capital allotment shares. | Download |
| 2018-11-05 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-05 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-05 | Officers | Termination director company with name termination date. | Download |
| 2018-11-05 | Officers | Termination director company with name termination date. | Download |
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