This company is commonly known as Ccep Ventures Uk Limited. The company was founded 5 years ago and was given the registration number 11727223. The firm's registered office is in UXBRIDGE. You can find them at Pemberton House, Bakers Road, Uxbridge, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CCEP VENTURES UK LIMITED |
|---|---|---|
| Company Number | : | 11727223 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pemberton House, Bakers Road, Uxbridge, Middlesex, United Kingdom, UB8 1EZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| 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 | Secretary | 11 September 2023 | Active |
| Pemberton House, Bakers Road, Uxbridge, United Kingdom, UB8 1EZ | Director | 11 September 2023 | Active |
| Pemberton House, Bakers Road, Uxbridge, United Kingdom, UB8 1EZ | Director | 17 August 2022 | Active |
| Pemberton House, Bakers Road, Uxbridge, United Kingdom, UB8 1EZ | Secretary | 14 December 2018 | Active |
| Pemberton House, Bakers Road, Uxbridge, United Kingdom, UB8 1EZ | Director | 14 December 2018 | Active |
| Pemberton House, Bakers Road, Uxbridge, United Kingdom, UB8 1EZ | Director | 14 December 2018 | Active |
| Coca-Cola Europacific Partners Plc | ||
| Notified on | : | 14 December 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | Pemberton House, Bakers Road, Uxbridge, UB8 1EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Capital | Capital allotment shares. | Download |
| 2023-09-21 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-21 | Officers | Appoint person director company with name date. | Download |
| 2023-09-21 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-21 | Officers | Termination director company with name termination date. | Download |
| 2023-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Capital | Capital allotment shares. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-17 | Officers | Appoint person director company with name date. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Officers | Termination director company with name termination date. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-16 | Officers | Change person director company with change date. | Download |
| 2021-01-13 | Capital | Capital allotment shares. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.