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COCA-COLA EUROPEAN PARTNERS PLC

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

This company is commonly known as Coca-cola European Partners Plc. The company was founded 8 years ago and was given the registration number 09717350. The firm's registered office is in UXBRIDGE. You can find them at Pemberton House, Bakers Road, Uxbridge, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:COCA-COLA EUROPEAN PARTNERS PLC
Company Number:09717350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address:Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary15 July 2016Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Director26 May 2021Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Director01 January 2024Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Director01 January 2021Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Director24 May 2016Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Director29 December 2016Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Director01 January 2019Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Director07 March 2018Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Director24 May 2023Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Director28 May 2016Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Director29 May 2019Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Director28 May 2016Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Director24 May 2023Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Director29 May 2019Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Director24 May 2023Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Director28 May 2016Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Director28 May 2016Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Director27 May 2020Active
20-22, Bedford Row, London, WC1R 4JS

Secretary04 May 2016Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Director28 May 2016Active
Enterprises House, Bakers Road, Uxbridge, United Kingdom, UB8 1EZ

Director28 May 2016Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Director07 March 2018Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Director28 May 2016Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Director28 May 2016Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Director28 May 2016Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Director28 April 2016Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Director28 May 2016Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Director28 May 2016Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Director28 May 2016Active
Enterprises House, Bakers Road, Uxbridge, UB8 1EZ

Director04 August 2015Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Director28 May 2016Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Director09 July 2020Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Director28 April 2016Active
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ

Director28 May 2016Active

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 (6 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
2024-06-05Accounts

Accounts with accounts type group.

Download
2024-06-04Capital

Capital allotment shares.

Download
2024-06-03Resolution

Resolution.

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2024-05-08Capital

Capital allotment shares.

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2024-04-08Capital

Capital allotment shares.

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2024-03-06Capital

Capital allotment shares.

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2024-02-08Capital

Capital allotment shares.

Download
2024-01-17Officers

Second filing of director appointment with name.

Download
2024-01-04Officers

Termination director company with name termination date.

Download
2024-01-02Capital

Capital allotment shares.

Download
2024-01-02Officers

Appoint person director company with name date.

Download
2023-12-04Capital

Capital allotment shares.

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2023-11-07Officers

Change person director company with change date.

Download
2023-11-07Capital

Capital allotment shares.

Download
2023-11-01Officers

Change person director company with change date.

Download
2023-10-27Officers

Change person director company with change date.

Download
2023-09-04Capital

Capital allotment shares.

Download
2023-08-09Capital

Capital allotment shares.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

Download
2023-06-10Resolution

Resolution.

Download
2023-06-09Accounts

Accounts with accounts type group.

Download
2023-06-06Capital

Capital allotment shares.

Download
2023-05-26Officers

Appoint person director company with name date.

Download
2023-05-25Officers

Appoint person director company with name date.

Download
2023-05-25Officers

Appoint person director company with name date.

Download

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