CCEP Group Services Limited

Company Name	CCEP Group Services Limited
Company Status	Active
Company Number	08819390
Category	Private Limited Company
Incorporation Date	18 December 2013(10 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ralf Peters
Date of Birth	June 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	30 October 2018(4 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Mark Raphael
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 October 2018(4 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Mrs Cigdem Gures Erden
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 October 2018(4 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Secretary Name	Mrs Lauren Brown
Status	Current
Appointed	11 September 2023(9 years, 8 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Mr Nicholas John Heywood Collins
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(same day as company formation)
Role	Commercial Vice President
Country of Residence	United Kingdom
Correspondence Address	Enterprises House Bakers Road Middlesex Uxbridge UB8 1EZ

Director Name	Fabien Claire Philippe Leonard
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 December 2013(same day as company formation)
Role	Vp Legal, Supply Chain
Country of Residence	Belgium
Correspondence Address	Enterprises House Bakers Road Middlesex UB8 1EZ

Director Name	Mr Ed Owen Walker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Enterprises House Bakers Road Middlesex Uxbridge UB8 1EZ

Secretary Name	Mr Paul Van Reesch
Status	Resigned
Appointed	13 February 2014(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 02 May 2017)
Role	Company Director
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Ms Huma Allana
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2017(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 October 2018)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Secretary Name	Ms Huma Allana
Status	Resigned
Appointed	02 May 2017(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 October 2018)
Role	Company Director
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Ralf Ruehl
Date of Birth	December 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	30 October 2018(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Mr Paul Van Reesch
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 October 2018(4 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Secretary Name	Paul Van Reesch
Status	Resigned
Appointed	30 October 2018(4 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 September 2023)
Role	Company Director
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Contact

Website	www.cokeequipment.co.uk

Location

Registered Address	Pemberton House Bakers Road Uxbridge UB8 1EZ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

800k at €1	Bottling Holdings (Luxembourg) Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	-£194,317
Current Liabilities	£132,223

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Filing History

16 February 2021	Director's details changed for Mr Paul Van Reesch on 2 December 2020 (2 pages)
19 January 2021	Director's details changed for Mrs Cigdem Gures Erden on 20 June 2020 (2 pages)
20 August 2020	Full accounts made up to 31 December 2019 (22 pages)
7 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
3 February 2020	Termination of appointment of Ralf Ruehl as a director on 31 January 2020 (1 page)
14 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
16 July 2019	Full accounts made up to 31 December 2018 (19 pages)
19 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
13 December 2018	Secretary's details changed for Paul Van Reesch on 30 October 2018 (1 page)
12 December 2018	Appointment of Paul Van Reesch as a director on 30 October 2018 (2 pages)
9 November 2018	Statement of capital following an allotment of shares on 9 November 2018 EUR 1,300,001 (3 pages)
5 November 2018	Termination of appointment of Ed Owen Walker as a director on 30 October 2018 (1 page)
5 November 2018	Termination of appointment of Huma Allana as a director on 30 October 2018 (1 page)
5 November 2018	Appointment of Ralf Ruehl as a director on 30 October 2018 (2 pages)
5 November 2018	Appointment of Paul Van Reesch as a secretary on 30 October 2018 (3 pages)
5 November 2018	Appointment of Mr Ralf Peters as a director on 30 October 2018 (2 pages)
5 November 2018	Appointment of Mark Raphael as a director on 30 October 2018 (2 pages)
5 November 2018	Termination of appointment of Huma Allana as a secretary on 30 October 2018 (1 page)
5 November 2018	Appointment of Cigdem Gures Erden as a director on 30 October 2018 (2 pages)
1 November 2018	Change of name notice (2 pages)
1 November 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-30 (2 pages)
31 July 2018	Full accounts made up to 31 December 2017 (18 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
23 August 2017	Full accounts made up to 31 December 2016 (19 pages)
23 August 2017	Full accounts made up to 31 December 2016 (19 pages)
23 August 2017	Cessation of Bottling Holdings (Luxembourg) Sarl as a person with significant control on 16 April 2016 (1 page)
23 August 2017	Cessation of Bottling Holdings (Luxembourg) Sarl as a person with significant control on 16 April 2016 (1 page)
27 July 2017	Secretary's details changed for Ms Huma Allana Blunt on 26 July 2017 (1 page)
27 July 2017	Secretary's details changed for Ms Huma Allana Blunt on 26 July 2017 (1 page)
27 July 2017	Director's details changed for Ms Huma Allana Blunt on 26 July 2017 (2 pages)
27 July 2017	Director's details changed for Ms Huma Allana Blunt on 26 July 2017 (2 pages)
19 May 2017	Appointment of Ms Huma Allana Blunt as a secretary on 2 May 2017 (2 pages)
19 May 2017	Appointment of Ms Huma Allana Blunt as a secretary on 2 May 2017 (2 pages)
19 May 2017	Termination of appointment of Paul Van Reesch as a secretary on 2 May 2017 (1 page)
19 May 2017	Appointment of Ms Huma Allana Blunt as a director on 2 May 2017 (2 pages)
19 May 2017	Termination of appointment of Paul Van Reesch as a secretary on 2 May 2017 (1 page)
19 May 2017	Termination of appointment of Paul Van Reesch as a secretary on 2 May 2017 (1 page)
19 May 2017	Termination of appointment of Fabien Claire Philippe Leonard as a director on 30 April 2017 (1 page)
19 May 2017	Termination of appointment of Paul Van Reesch as a secretary on 2 May 2017 (1 page)
19 May 2017	Appointment of Ms Huma Allana Blunt as a director on 2 May 2017 (2 pages)
19 May 2017	Termination of appointment of Fabien Claire Philippe Leonard as a director on 30 April 2017 (1 page)
26 January 2017	Second filing of Confirmation Statement dated 18/12/2016 (5 pages)
26 January 2017	Second filing of Confirmation Statement dated 18/12/2016 (5 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 26/01/2017. (6 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 26/01/2017. (6 pages)
2 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20 (3 pages)
2 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20 (3 pages)
1 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20 (3 pages)
1 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20 (3 pages)
28 October 2016	Registered office address changed from Bakers Road Uxbridge Middlesex UB8 1EZ England to Pemberton House Bakers Road Uxbridge UB8 1EZ on 28 October 2016 (1 page)
28 October 2016	Registered office address changed from Bakers Road Uxbridge Middlesex UB8 1EZ England to Pemberton House Bakers Road Uxbridge UB8 1EZ on 28 October 2016 (1 page)
8 September 2016	Full accounts made up to 31 December 2015 (20 pages)
8 September 2016	Full accounts made up to 31 December 2015 (20 pages)
22 July 2016	Termination of appointment of Nicholas John Heywood Collins as a director on 20 July 2016 (1 page)
22 July 2016	Termination of appointment of Nicholas John Heywood Collins as a director on 20 July 2016 (1 page)
23 June 2016	Registered office address changed from Enterprises House Bakers Road Middlesex Uxbridge UB8 1EZ to Bakers Road Uxbridge Middlesex UB8 1EZ on 23 June 2016 (1 page)
23 June 2016	Registered office address changed from Enterprises House Bakers Road Middlesex Uxbridge UB8 1EZ to Bakers Road Uxbridge Middlesex UB8 1EZ on 23 June 2016 (1 page)
7 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 EUR 800,001 (5 pages)
7 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 EUR 800,001 (5 pages)
16 September 2015	Full accounts made up to 31 December 2014 (20 pages)
16 September 2015	Full accounts made up to 31 December 2014 (20 pages)
9 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 EUR 800,001 (5 pages)
9 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 EUR 800,001 (5 pages)
26 February 2014	Director's details changed for Fabien Claire Philippe L?Onard on 26 February 2014 (2 pages)
26 February 2014	Director's details changed for Fabien Claire Philippe L?Onard on 26 February 2014 (2 pages)
24 February 2014	Appointment of Mr Paul Van Reesch as a secretary (2 pages)
24 February 2014	Appointment of Mr Paul Van Reesch as a secretary (2 pages)
18 December 2013	Incorporation Statement of capital on 2013-12-18 EUR 1 (36 pages)
18 December 2013	Incorporation Statement of capital on 2013-12-18 EUR 1 (36 pages)

CCEP Group Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London