This company is commonly known as Coca-cola International Sales Limited. The company was founded 39 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.
| 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 | : |
|
| Registered Address | : | 1a Wimpole Street, London, W1G 0EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1a, Wimpole Street, London, United Kingdom, W1G 0EA | Director | 02 October 2017 | Active |
| 1a Wimpole Street, London, United Kingdom, W1G 0EA | Director | 25 September 2023 | Active |
| 1a, Wimpole St, London, United Kingdom, W1G 0EA | Director | 11 July 2021 | Active |
| 1a, Wimpole Street, London, W1G 0EA | Director | 02 November 2022 | Active |
| Burleigh Place Burleigh Road, Ascot, SL5 7LE | Secretary | 08 December 1997 | Active |
| 7 Sheridan Road, London, SW19 3HW | Secretary | - | Active |
| 217 Sussex Gardens, London, W2 2RJ | Secretary | 31 December 2003 | Active |
| 138, Clarence Road, St Albans, AL1 4NW | Secretary | 25 September 1998 | Active |
| 5b Edge Hill, London, SW19 4LR | Secretary | 14 September 1995 | Active |
| 1a, Wimpole Street, London, United Kingdom, W1G 0EA | Director | 06 July 2016 | Active |
| 1 Queen Caroline Street, London, W6 9HQ | Director | 08 December 2009 | Active |
| 1a, Wimpole Street, London, W1G 0EA | Director | 06 October 2021 | Active |
| 1 Chestnut Court, Abbots Walk, London, W8 5UN | Director | 20 January 1999 | Active |
| 41 Highfield Drive, Uxbridge, UB10 8AW | Director | 11 August 1997 | Active |
| 30 Langley Oaks Avenue, Sanderstead, CR2 8DH | Director | 28 March 1995 | Active |
| 30 Saint Davids Drive, Wentworth Gate, Egham, TW20 0BA | Director | 19 June 2000 | Active |
| Rodona House, Rodona Road St Georges Hill, Weybridge, KT13 0NP | Director | 15 December 1994 | Active |
| 1a, Wimpole Street, London, United Kingdom, W1G 0EA | Director | 20 September 2019 | Active |
| Burleigh Place Burleigh Road, Ascot, SL5 7LE | Director | 14 September 1995 | Active |
| Rothbury, Oakcroft Road, West Byfleet, KT14 6JG | Director | - | Active |
| Charlcombe, Devonshire Road, Sunningdale, SL5 9QT | Director | - | Active |
| 1 Queen Caroline Street, London, W6 9HQ | Director | 28 July 2011 | Active |
| Flat 17 71-72 Princes Gate, Exhibition Road South Kensington, London, SW7 2PA | Director | 30 July 2004 | Active |
| 1 Queen Caroline Street, London, W6 9HQ | Director | 08 May 2006 | Active |
| 1a, Wimpole Street, London, W1G 0EA | Director | 14 July 2015 | Active |
| 35 Broom Water, Teddington, TW11 9QJ | Director | - | Active |
| 1a, Wimpole Street, London, England, W1G 0EA | Director | 27 February 2014 | Active |
| 1 Queen Caroline Street, London, W6 9HQ | Director | 23 April 2012 | Active |
| 1a, Wimpole Street, London, England, W1G 0EA | Director | 28 July 2011 | Active |
| 5 Addison Grove, London, W4 1EP | Director | 11 October 2005 | Active |
| 20 Kensington West, Blythe Road, London, W14 0JG | Director | 19 October 1993 | Active |
| 1 Hans Place, Knightsbridge, London, SW1X 0EU | Director | 19 June 2000 | Active |
| 217 Sussex Gardens, London, W2 2RJ | Director | 31 December 2003 | Active |
| 22 Limerston Street, London, SW10 0HH | Director | 21 November 2003 | Active |
| 138, Clarence Road, St Albans, AL1 4NW | Director | 19 June 2000 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-15 | Address | Change sail address company with old address new address. | Download |
| 2023-08-07 | Officers | Appoint person director company with name date. | Download |
| 2023-07-26 | Officers | Termination director company with name termination date. | Download |
| 2023-02-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-02-13 | Resolution | Resolution. | Download |
| 2023-02-13 | Capital | Legacy. | Download |
| 2023-02-13 | Insolvency | Legacy. | Download |
| 2023-02-13 | Resolution | Resolution. | Download |
| 2023-02-10 | Address | Change sail address company with old address new address. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-16 | Officers | Appoint person director company with name date. | Download |
| 2022-11-15 | Officers | Termination director company with name termination date. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-05-12 | Officers | Appoint person director company with name date. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Officers | Termination director company with name termination date. | Download |
| 2021-10-14 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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