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COCA-COLA INTERNATIONAL SALES LIMITED

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

This company is commonly known as Coca-cola International Sales Limited. The company was founded 40 years ago and was given the registration number 01861142. The firm's registered office is in LONDON. You can find them at 1a Wimpole Street, , London, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:COCA-COLA INTERNATIONAL SALES LIMITED
Company Number:01861142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address:1a Wimpole Street, London, W1G 0EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Wimpole Street, London, United Kingdom, W1G 0EA

Director02 October 2017Active
1a Wimpole Street, London, United Kingdom, W1G 0EA

Director25 September 2023Active
1a, Wimpole St, London, United Kingdom, W1G 0EA

Director11 July 2021Active
1a, Wimpole Street, London, W1G 0EA

Director02 November 2022Active
Burleigh Place Burleigh Road, Ascot, SL5 7LE

Secretary08 December 1997Active
7 Sheridan Road, London, SW19 3HW

Secretary-Active
217 Sussex Gardens, London, W2 2RJ

Secretary31 December 2003Active
138, Clarence Road, St Albans, AL1 4NW

Secretary25 September 1998Active
5b Edge Hill, London, SW19 4LR

Secretary14 September 1995Active
1a, Wimpole Street, London, United Kingdom, W1G 0EA

Director06 July 2016Active
1 Queen Caroline Street, London, W6 9HQ

Director08 December 2009Active
1a, Wimpole Street, London, W1G 0EA

Director06 October 2021Active
1 Chestnut Court, Abbots Walk, London, W8 5UN

Director20 January 1999Active
41 Highfield Drive, Uxbridge, UB10 8AW

Director11 August 1997Active
30 Langley Oaks Avenue, Sanderstead, CR2 8DH

Director28 March 1995Active
30 Saint Davids Drive, Wentworth Gate, Egham, TW20 0BA

Director19 June 2000Active
Rodona House, Rodona Road St Georges Hill, Weybridge, KT13 0NP

Director15 December 1994Active
1a, Wimpole Street, London, United Kingdom, W1G 0EA

Director20 September 2019Active
Burleigh Place Burleigh Road, Ascot, SL5 7LE

Director14 September 1995Active
Rothbury, Oakcroft Road, West Byfleet, KT14 6JG

Director-Active
Charlcombe, Devonshire Road, Sunningdale, SL5 9QT

Director-Active
1 Queen Caroline Street, London, W6 9HQ

Director28 July 2011Active
Flat 17 71-72 Princes Gate, Exhibition Road South Kensington, London, SW7 2PA

Director30 July 2004Active
1 Queen Caroline Street, London, W6 9HQ

Director08 May 2006Active
1a, Wimpole Street, London, W1G 0EA

Director14 July 2015Active
35 Broom Water, Teddington, TW11 9QJ

Director-Active
1a, Wimpole Street, London, England, W1G 0EA

Director27 February 2014Active
1 Queen Caroline Street, London, W6 9HQ

Director23 April 2012Active
1a, Wimpole Street, London, England, W1G 0EA

Director28 July 2011Active
5 Addison Grove, London, W4 1EP

Director11 October 2005Active
20 Kensington West, Blythe Road, London, W14 0JG

Director19 October 1993Active
1 Hans Place, Knightsbridge, London, SW1X 0EU

Director19 June 2000Active
217 Sussex Gardens, London, W2 2RJ

Director31 December 2003Active
22 Limerston Street, London, SW10 0HH

Director21 November 2003Active
138, Clarence Road, St Albans, AL1 4NW

Director19 June 2000Active

People with Significant Control

Coca-Cola Holdings (United Kingdom) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1a, Wimpole Street, London, United Kingdom, W1G 0EA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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