| Company Name | CCEP Finance (Australia) Limited |
|---|---|
| Directors | Cigdem Gures-Erden and Melissa Ratchev |
| Company Status | Active |
| Company Number | 13173427 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2021(3 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Cigdem Gures-Erden |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 03 February 2021(1 day after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
| Secretary Name | Mrs Lauren Brown |
|---|---|
| Status | Current |
| Appointed | 16 October 2021(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
| Director Name | Melissa Ratchev |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2023(2 years, 7 months after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
| Secretary Name | Miss Abigail Recker |
|---|---|
| Status | Current |
| Appointed | 21 September 2023(2 years, 7 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 Paul Van Reesch |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 02 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
| Secretary Name | Mrs Helen Alice Baker |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2021(1 day after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 15 October 2021) |
| Role | Company Director |
| Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
| Secretary Name | Ms Jane Wang |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2021(1 day after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 10 October 2023) |
| Role | Company Director |
| Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Filing History
| 10 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
|---|---|
| 26 July 2023 | Full accounts made up to 31 December 2022 (17 pages) |
| 22 September 2022 | Full accounts made up to 31 December 2021 (17 pages) |
| 9 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 9 November 2021 | Appointment of Mrs Lauren Brown as a secretary on 16 October 2021 (2 pages) |
| 28 October 2021 | Termination of appointment of Helen Alice Baker as a secretary on 15 October 2021 (1 page) |
| 12 October 2021 | Current accounting period shortened from 28 February 2022 to 31 December 2021 (1 page) |
| 13 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 24 May 2021 | Statement of capital following an allotment of shares on 7 May 2021
|
| 10 May 2021 | Change of details for Coca-Cola European Partners Plc as a person with significant control on 10 May 2021 (2 pages) |
| 18 February 2021 | Appointment of Ms Jane Wang as a secretary on 3 February 2021 (2 pages) |
| 18 February 2021 | Appointment of Mrs Helen Alice Baker as a secretary on 3 February 2021 (2 pages) |
| 18 February 2021 | Appointment of Mrs Cigdem Gures-Erden as a director on 3 February 2021 (2 pages) |
| 5 February 2021 | Director's details changed for Mr Paul Van Reesch on 2 February 2021 (2 pages) |
| 2 February 2021 | Incorporation Statement of capital on 2021-02-02
|