Company NameCCEP Ventures UK Limited
DirectorsJonathan Craig Twyford and Juan De Rueda Gamboa
Company StatusActive
Company Number11727223
CategoryPrivate Limited Company
Incorporation Date14 December 2018(5 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Jonathan Craig Twyford
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2022(3 years, 8 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPemberton House Bakers Road
Uxbridge
Middlesex
UB8 1EZ
Director NameJuan De Rueda Gamboa
Date of BirthApril 1976 (Born 48 years ago)
NationalitySpanish
StatusCurrent
Appointed11 September 2023(4 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressPemberton House Bakers Road
Uxbridge
UB8 1EZ
Secretary NameMrs Lauren Brown
StatusCurrent
Appointed11 September 2023(4 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks
RoleCompany Director
Correspondence AddressPemberton House Bakers Road
Uxbridge
UB8 1EZ
Secretary NameMiss Abigail Recker
StatusCurrent
Appointed11 September 2023(4 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks
RoleCompany Director
Correspondence AddressPemberton House Bakers Road
Uxbridge
UB8 1EZ
Director NameMr Graham Stokhuyzen
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPemberton House Bakers Road
Uxbridge
Middlesex
UB8 1EZ
Director NameMr Paul Van Reesch
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityAustralian
StatusResigned
Appointed14 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPemberton House Bakers Road
Uxbridge
Middlesex
UB8 1EZ
Secretary NameMr Paul Van Reesch
StatusResigned
Appointed14 December 2018(same day as company formation)
RoleCompany Director
Correspondence AddressPemberton House Bakers Road
Uxbridge
Middlesex
UB8 1EZ

Location

Registered AddressPemberton House
Bakers Road
Uxbridge
Middlesex
UB8 1EZ
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 July 2023 (8 months ago)
Next Return Due14 August 2024 (4 months, 2 weeks from now)

Filing History

21 December 2023Statement of capital following an allotment of shares on 15 December 2023
  • GBP 6,510,000
(3 pages)
21 September 2023Appointment of Mrs Lauren Brown as a secretary on 11 September 2023 (2 pages)
21 September 2023Appointment of Juan De Rueda Gamboa as a director on 11 September 2023 (2 pages)
21 September 2023Termination of appointment of Paul Van Reesch as a director on 10 September 2023 (1 page)
21 September 2023Termination of appointment of Paul Van Reesch as a secretary on 10 September 2023 (1 page)
21 September 2023Appointment of Miss Abigail Recker as a secretary on 11 September 2023 (2 pages)
2 September 2023Full accounts made up to 31 December 2022 (18 pages)
10 August 2023Confirmation statement made on 31 July 2023 with no updates (3 pages)
6 April 2023Statement of capital following an allotment of shares on 24 March 2023
  • GBP 3,510,000
(3 pages)
22 September 2022Full accounts made up to 31 December 2021 (17 pages)
17 August 2022Appointment of Mr Jonathan Craig Twyford as a director on 17 August 2022 (2 pages)
9 August 2022Confirmation statement made on 31 July 2022 with no updates (3 pages)
4 August 2022Termination of appointment of Graham Stokhuyzen as a director on 31 July 2022 (1 page)
12 August 2021Confirmation statement made on 31 July 2021 with no updates (3 pages)
26 July 2021Full accounts made up to 31 December 2020 (17 pages)
10 May 2021Change of details for Coca-Cola European Partners Plc as a person with significant control on 10 May 2021 (2 pages)
16 February 2021Director's details changed for Mr Paul Van Reesch on 2 December 2020 (2 pages)
13 January 2021Statement of capital following an allotment of shares on 15 June 2020
  • GBP 2,510,000
(3 pages)
20 August 2020Full accounts made up to 31 December 2019 (19 pages)
7 August 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
14 August 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
14 December 2018Incorporation
Statement of capital on 2018-12-14
  • GBP 10,000
(45 pages)