CCEP GROUP SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CCEP GROUP SERVICES LIMITED
COMPANY NUMBER
08819390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/12/2013
(10 years and 11 months old)
WEBSITE
https://www.cocacolaep.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/2016
01/11/2018
CCEP EQUIPMENT SERVICES LIMITED
View all previous names
UXBRIDGE
UB8 1EZ
Telephone: 01895231313
TPS: No
Pemberton House Bakers Road
Uxbridge
UB8 1EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOTTLING HOLDINGS (LUXEMBOURG) SARL | N/A | N/A |
| CCEP GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 25/09/2023 | New Company Secretary Lauren Brown (931374590) Appointed |
Credit Risk Overview
Want to learn more about CCEP GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CCEP GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCEP GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2018 - Present (6 years and 1 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2018 - Present (6 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/10/2018 - Present (6 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
11/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/12/2013 - Present (10 years and 11 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COCA-COLA EUROPACIFIC PARTNERS PLC | Active - Accounts Filed | View Report |
| BOTTLING HOLDINGS (LUXEMBOURG) SARL | N/A | N/A |
| CCEP GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| CCEP FINANCE (AUSTRALIA) LIMITED | Active - Accounts Filed | View Report |
| CCEP HOLDINGS (AUSTRALIA) LIMITED | Active - Accounts Filed | View Report |
| CCEP VENTURES EUROPE LIMITED | Active - Accounts Filed | View Report |
| CCEP VENTURES UK LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA ENTERPRISES BELGIUM SPRL | N/A | N/A |
| BOTTLING GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED | In Liquidation | View Report |
| COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA EUROPEAN PARTNERS (INITIAL LP) LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA EUROPEAN PARTNERS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA EUROPEAN PARTNERS PENSION SCHEME TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA EUROPEAN PARTNERS SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA EUROPEAN PARTNERS LUXEMBOURG S | N/A | N/A |
| CLASSIC BRAND (EUROPE) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| COCA-COLA EUROPEAN PARTNERS US LLC | N/A | N/A |
| CCEP HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BOTTLING HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| BL BOTTLING HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| GH LUXEMBOURG SCS | N/A | N/A |
| GBH INVESTMENT IRELAND LIMITED | N/A | N/A |
| GR BOTTLING HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| WBH HOLDINGS LUXEMBOURG SCS | N/A | N/A |
| CCEP FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| WB INVESTMENT IRELAND 2 LIMITED | N/A | N/A |
| WIH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 25/09/2023 | New Company Secretary Lauren Brown (931374590) Appointed |
| 22/09/2023 | Paul Van Reesch (925214802) has left the board |
| 22/09/2023 | Paul Van Reesch (920741194) has left the board |
| 15/08/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 27/09/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 05/02/2020 | Ralf Ruehl (925214061) has left the board |
| 17/08/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 21/12/2018 | Paul Van Reesch (925338263) has left the board |
| 21/12/2018 | New Board Member Paul Van Reesch (920741194) Appointed |
| 14/12/2018 | New Board Member Paul Van Reesch (925338263) Appointed |
| 07/11/2018 | New Board Member Mark Raphael (925214180) Appointed |
| 07/11/2018 | New Board Member Cigdem Gures Erden (925213933) Appointed |
| 07/11/2018 | New Board Member Ralf Ruehl (925214061) Appointed |
| 07/11/2018 | New Board Member Ralf Peters (918883067) Appointed |
| 07/11/2018 | New Company Secretary Paul Van Reesch (925214802) Appointed |
| 07/11/2018 | Huma Allana (923589758) has left the board |
| 07/11/2018 | Huma Allana (923179087) has left the board |
| 07/11/2018 | Ed Owen Walker (917752764) has left the board |
| 03/08/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 07/08/2017 | Huma Allana (923183993) has left the board |
| 07/08/2017 | New Board Member Huma Allana (923589758) Appointed |
| 23/05/2017 | Fabien Claire Philippe Leonard (918373921) has left the board |
| 23/05/2017 | New Company Secretary Huma Allana Blunt (923179087) Appointed |
| 23/05/2017 | New Board Member Huma Allana Blunt (923183993) Appointed |
| 23/05/2017 | Paul Van Reesch (918538910) has left the board |
| 28/12/2016 | New Annual Return filed |
| 01/11/2016 | Change in Reg. Office |
| 01/11/2016 | New Accounts filed |
| 26/07/2016 | Nicholas John Heywood Collins (918538144) has left the board |
| 27/06/2016 | Change in Reg. Office |
| 12/01/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 06/02/2015 | Edward Owen Walker (918373922) has left the board |
| 06/02/2015 | New Board Member Ed Owen Walker (917752764) Appointed |
| 15/01/2015 | New Annual Return filed |
| 05/03/2014 | New Board Member Nicholas John Heywood Collins (918538144) Appointed |
| 05/03/2014 | Nicholas John Heywood Collins (918373923) has left the board |
| 26/02/2014 | New Company Secretary Paul Van Reesch (918538910) Appointed |
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