Menna Overview
Here’s a quick overview of CCEP GROUP SERVICES LIMITED 👀 — a Uxbridge based business that started in 2013.
CCEP GROUP SERVICES LIMITED
- Company statusactive
- Company No08819390
- Age12 years 7 months Incorporated 18 December 2013
- Officers4
Address
Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
CCEP GROUP SERVICES LIMITED is an active company incorporated on 18 December 2013 and based in Uxbridge, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 27 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 13 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 07 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Jul 2021
Capital Allotment Shares
5 Years Ago on 24 May 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 16 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 19 Dec 2018
Change Person Secretary Company With Change Date
7 Years Ago on 13 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Lauren | secretary | 11 Sept 2023 | |
| GURES ERDEN, Cigdem | director | Oct 1974 | 30 Oct 2018 |
| PETERS, Ralf | director | Jun 1970 | 30 Oct 2018 |
| RAPHAEL, Mark | director | Mar 1967 | 30 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Coca-Cola Europacific Partners Plc | 01 Oct 2024 | |
| Bottling Holdings Europe Limited | 06 Apr 2016 | |
| Bottling Holdings (Luxembourg) Sarl | 06 Apr 2016 |
Related Companies
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GURES ERDEN, Cigdem are mutual persons.
PETERS, Ralf, ALLANA, Huma, VAN REESCH, Paul, WALKER, Ed Owen are mutual persons.
PETERS, Ralf, ALLANA, Huma, VAN REESCH, Paul, WALKER, Ed Owen are mutual persons.
PETERS, Ralf, ALLANA, Huma, WALKER, Ed Owen are mutual persons.
PETERS, Ralf, ALLANA, Huma, WALKER, Ed Owen are mutual persons.
ALLANA, Huma are mutual persons.
VAN REESCH, Paul are mutual persons.
VAN REESCH, Paul are mutual persons.
VAN REESCH, Paul are mutual persons.
VAN REESCH, Paul are mutual persons.
VAN REESCH, Paul are mutual persons.
VAN REESCH, Paul are mutual persons.
CCEP HOLDINGS (APS) LIMITED
GURES ERDEN, Cigdem, VAN REESCH, Paul are mutual persons.
THE BRANDS GROUP LIMITED
ALLANA, Huma are mutual persons.
COCA-COLA EUROPACIFIC PARTNERS (SCOTLAND) LIMITED
ALLANA, Huma are mutual persons.
CCEP FINANCE (AUSTRALIA) LIMITED
VAN REESCH, Paul are mutual persons.
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Menna Overview
Here’s a quick overview of CCEP GROUP SERVICES LIMITED 👀 — a Uxbridge based business that started in 2013.