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COCA-COLA EUROPEAN PARTNERS (INITIAL LP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coca-cola European Partners (initial Lp) Limited. The company was founded 5 years ago and was given the registration number 11804810. The firm's registered office is in UXBRIDGE. You can find them at Pemberton House, Bakers Road, Uxbridge, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COCA-COLA EUROPEAN PARTNERS (INITIAL LP) LIMITED
Company Number:11804810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Pemberton House, Bakers Road, Uxbridge, United Kingdom, UB8 1EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Secretary06 December 2021Active
Pemberton House, Bakers Road, Uxbridge, United Kingdom, UB8 1EZ

Secretary23 April 2020Active
Pemberton House, Bakers Road, Uxbridge, United Kingdom, UB8 1EZ

Director12 October 2020Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Director06 December 2021Active
Pemberton House, Bakers Road, Uxbridge, United Kingdom, UB8 1EZ

Secretary04 February 2019Active
Pemberton House, Bakers Road, Uxbridge, United Kingdom, UB8 1EZ

Secretary23 April 2020Active
Pemberton House, Bakers Road, Uxbridge, United Kingdom, UB8 1EZ

Director04 February 2019Active
Pemberton House, Bakers Road, Uxbridge, United Kingdom, UB8 1EZ

Director04 February 2019Active
Pemberton House, Bakers Road, Uxbridge, United Kingdom, UB8 1EZ

Director07 June 2019Active

People with Significant Control

Coca-Cola Europacific Partners Great Britain Limited
Notified on:04 February 2019
Status:Active
Country of residence:United Kingdom
Address:Pemberton House, Bakers Road, Uxbridge, United Kingdom, UB8 1EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type full.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2022-01-07Officers

Termination director company with name termination date.

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2021-12-23Officers

Appoint person director company with name date.

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2021-12-23Officers

Appoint person secretary company with name date.

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2021-10-05Persons with significant control

Change to a person with significant control.

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2021-10-01Resolution

Resolution.

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2021-07-26Accounts

Accounts with accounts type full.

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2021-05-05Officers

Termination secretary company with name termination date.

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2021-02-14Officers

Change person director company with change date.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Officers

Termination director company with name termination date.

Download
2020-10-15Officers

Appoint person director company with name date.

Download
2020-09-24Accounts

Accounts with accounts type full.

Download
2020-07-22Officers

Appoint person secretary company with name date.

Download
2020-07-22Officers

Appoint person secretary company with name date.

Download
2020-07-01Officers

Termination secretary company with name termination date.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-08-02Officers

Termination director company with name termination date.

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2019-06-17Officers

Appoint person director company with name date.

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2019-02-04Accounts

Change account reference date company current shortened.

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2019-02-04Incorporation

Incorporation company.

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