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Company Information for

CCEP FINANCE (AUSTRALIA) LIMITED

PEMBERTON HOUSE, BAKERS ROAD, UXBRIDGE, ENGLAND, UB8 1EZ,
Company Registration Number
13173427
Private Limited Company
Active

Company Overview

About Ccep Finance (australia) Ltd
CCEP FINANCE (AUSTRALIA) LIMITED was founded on 2021-02-02 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Ccep Finance (australia) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CCEP FINANCE (AUSTRALIA) LIMITED
 
Legal Registered Office
PEMBERTON HOUSE
BAKERS ROAD
UXBRIDGE
ENGLAND
UB8 1EZ
 
Filing Information
Company Number 13173427
Company ID Number 13173427
Date formed 2021-02-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 02/03/2022
Type of accounts FULL
Last Datalog update: 2024-10-05 18:05:24
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-07CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES
2023-10-25Termination of appointment of Jane Wang on 2023-10-10
2023-09-21DIRECTOR APPOINTED MELISSA RATCHEV
2023-09-21DIRECTOR APPOINTED MELISSA RATCHEV
2023-09-21Appointment of Miss Abigail Recker as company secretary on 2023-09-21
2023-09-21Appointment of Miss Abigail Recker as company secretary on 2023-09-21
2023-09-21APPOINTMENT TERMINATED, DIRECTOR PAUL VAN REESCH
2023-09-21APPOINTMENT TERMINATED, DIRECTOR PAUL VAN REESCH
2023-08-10CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-07-26FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-11-09AP03Appointment of Mrs Lauren Brown as company secretary on 2021-10-16
2021-10-28TM02Termination of appointment of Helen Alice Baker on 2021-10-15
2021-10-12AA01Current accounting period shortened from 28/02/22 TO 31/12/21
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-05-24SH0107/05/21 STATEMENT OF CAPITAL AUD 3500000001
2021-05-10PSC05Change of details for Coca-Cola European Partners Plc as a person with significant control on 2021-05-10
2021-02-18AP03Appointment of Mrs Helen Alice Baker as company secretary on 2021-02-03
2021-02-18AP01DIRECTOR APPOINTED MRS CIGDEM GURES-ERDEN
2021-02-05CH01Director's details changed for Mr Paul Van Reesch on 2021-02-02
2021-02-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CCEP FINANCE (AUSTRALIA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CCEP FINANCE (AUSTRALIA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CCEP FINANCE (AUSTRALIA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of CCEP FINANCE (AUSTRALIA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCEP FINANCE (AUSTRALIA) LIMITED
Trademarks
We have not found any records of CCEP FINANCE (AUSTRALIA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCEP FINANCE (AUSTRALIA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CCEP FINANCE (AUSTRALIA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CCEP FINANCE (AUSTRALIA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCEP FINANCE (AUSTRALIA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CCEP FINANCE (AUSTRALIA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode UB8 1EZ