CCEP GROUP SERVICES LIMITED
Active
Číslo: 08819390
Typ: Ltd Založena: 18 Dec 2013 Jurisdikce: England Wales
Sídlo společnosti
Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
Kódy SIC
70100 — Activities of head offices
Potvrzení údajů
Last: 31 Jul 2026
Další termín: 14 Aug 2027
Účetní závěrky
Last: 31 Dec 2025
Další termín: 30 Sep 2027
Současní členové orgánů (6)
Maria Martin
Secretary
Appointed 07 Sep 2026
Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
Abigail Recker
Secretary
Appointed 07 Sep 2026
Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ, England
Cigdem Gures Erden
Director
Born 10/1974
British
Appointed 30 Oct 2018
Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
Ralf Peters
Director
Born 06/1970
German
Appointed 30 Oct 2018
Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
Mark Raphael
Director
Born 03/1967
British
Appointed 30 Oct 2018
Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
Jane Wang
Director
Born 04/1981
British
Appointed 07 Sep 2026
Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
Zobrazit 10 bývalí členové orgánů
Huma Allana
Secretary
Resigned 30 Oct 2018
Lauren Brown
Secretary
Resigned 31 Aug 2026
Paul Van Reesch
Secretary
Resigned 10 Sep 2023
Paul Van Reesch
Secretary
Resigned 02 May 2017
Huma Allana
Director
Resigned 30 Oct 2018
Nicholas John Heywood Collins
Director
Resigned 20 Jul 2016
Fabien Claire Philippe Leonard
Director
Resigned 30 Apr 2017
Ralf Ruehl
Director
Resigned 31 Jan 2020
Paul Van Reesch
Director
Resigned 10 Sep 2023
Ed Owen Walker
Director
Resigned 30 Oct 2018
Osoby s významnou kontrolou (3)
Coca-Cola Europacific Partners Plc
Notified 01 Oct 2024
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Bottling Holdings Europe Limited
Notified 06 Apr 2016
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Bottling Holdings (Luxembourg) Sarl
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent
Historie podání
ANNOTATION
Legacy
15 Sep 2026
Zobrazit v CH
AP03
Appoint Person Secretary Company With Name Date
09 Sep 2026
Zobrazit v CH
AP01
Director Appointed
08 Sep 2026
Zobrazit v CH
AP03
Appoint Person Secretary Company With Name Date
08 Sep 2026
Zobrazit v CH
TM02
Termination Secretary Company With Name Termination Date
08 Sep 2026
Zobrazit v CH
CS01
Confirmation Statement (no changes)
12 Aug 2026
Zobrazit v CH
CH01
Change of Director Details
10 Aug 2026
Zobrazit v CH
AA
Full Accounts
05 Jul 2026
Zobrazit v CH
AA
Full Accounts
27 Aug 2025
Zobrazit v CH
CS01
Confirmation Statement (with updates)
13 Aug 2025
Zobrazit v CH
PSC02
Notification Of A Person With Significant Control
02 Oct 2024
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
02 Oct 2024
Zobrazit v CH
AA
Full Accounts
27 Sep 2024
Zobrazit v CH
CS01
Confirmation Statement (with updates)
07 Aug 2024
Zobrazit v CH
AP03
Appoint Person Secretary Company With Name Date
21 Sep 2023
Zobrazit v CH
TM01
Director Resigned
20 Sep 2023
Zobrazit v CH
TM02
Termination Secretary Company With Name Termination Date
20 Sep 2023
Zobrazit v CH
CS01
Confirmation Statement (no changes)
10 Aug 2023
Zobrazit v CH
AA
Full Accounts
26 Jul 2023
Zobrazit v CH
AA
Full Accounts
22 Sep 2022
Zobrazit v CH
Spravujte účetnictví své firmy
Podávejte potvrzení údajů, účetní závěrky a další dokumenty z jednoho místa.
Jak funguje Countee