Ccep Ventures Uk Limited. Head office in Uxbridge. Check Director.

Ccep Ventures Uk Limited, Uxbridge

Ccep Ventures Uk Limited is a private limited company. Located at Pemberton House, Bakers Road, Uxbridge UB8 1EZ, this 5 years old firm was incorporated on 2018-12-14 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the company: Juan G. (appointed on 11 September 2023), Jonathan T. (appointed on 17 August 2022). Among the secretaries (2 in total), we can name: Lauren B. (appointed on 11 September 2023), Abigail R. (appointed on 11 September 2023).

About
Name: Ccep Ventures Uk Limited
Number: 11727223
Incorporation date: 2018-12-14
End of financial year: 31 December


Address:	Pemberton House Bakers Road Uxbridge UB8 1EZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Coca-Cola Europacific Partners Plc

14 December 2018

Address	Pemberton House Bakers Road, Uxbridge, Middlesex, UB8 1EZ
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09717350
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Ccep Ventures Uk Limited confirmation statement filing is 2024-08-14. The previous confirmation statement was sent on 2023-07-31. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Coca-Cola Europacific Partners Plc who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bakers Road, UB8 1EZ Uxbridge, Middlesex.

Company filing

Filter filings by category:

Type		Free download
SH01	Statement of Capital on 15th December 2023: 6510000.00 GBP filed on: 21st, December 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	Statement of Capital on 15th December 2023: 6510000.00 GBP filed on: 21st, December 2023 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 10th September 2023 filed on: 21st, September 2023 \| officers	Free Download (1 page)
AP03	On 11th September 2023, company appointed a new person to the position of a secretary filed on: 21st, September 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th September 2023 filed on: 21st, September 2023 \| officers	Free Download (2 pages)
AP03	On 11th September 2023, company appointed a new person to the position of a secretary filed on: 21st, September 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 10th September 2023 filed on: 21st, September 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 2nd, September 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 31st July 2023 filed on: 10th, August 2023 \| confirmation statement	Free Download (3 pages)
SH01	Statement of Capital on 24th March 2023: 3510000.00 GBP filed on: 6th, April 2023 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 17th August 2022 filed on: 17th, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 31st July 2022 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 31st July 2022 filed on: 4th, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 31st July 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 26th, July 2021 \| accounts	Free Download (17 pages)
PSC05	Change to a person with significant control 10th May 2021 filed on: 10th, May 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2nd December 2020 director's details were changed filed on: 16th, February 2021 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 15th June 2020: 2510000.00 GBP filed on: 13th, January 2021 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 20th, August 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 31st July 2020 filed on: 7th, August 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 31st July 2019 filed on: 14th, August 2019 \| confirmation statement	Free Download (3 pages)
NEWINC	Incorporation filed on: 14th, December 2018 \| incorporation	Free Download (45 pages)
SH01	Statement of Capital on 14th December 2018: 10000.00 GBP capital

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