Cott Europe Trading Limited

General information

Name:

Cott Europe Trading Ltd

Office Address:

1 More London Place SE1 2AF London

Number: 02974459

Incorporation date: 1994-10-06

Dissolution date: 2023-01-12

End of financial year: 30 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Cott Europe Trading started conducting its operations in the year 1994 as a Private Limited Company under the following Company Registration No.: 02974459. This firm's office was located in London at 1 More London Place. This particular Cott Europe Trading Limited company had been in this business for 29 years. This company has operated under three different names. The company's initial registered name, Hackremco (no.966), was changed on 1994-11-07 to Princes Gate Overseas Holdings. The current name, in use since 1997, is Cott Europe Trading Limited.

The directors were as follow: Matthew V. arranged to perform management duties in 2019 in January, Steven K. arranged to perform management duties seven years ago and Claire D. arranged to perform management duties on 2017-01-01.

The companies that controlled this firm included: Cott Retail Brands Limited owned 1/2 or less of company shares. This business could have been reached in St. Helens at Penny Lane, Haydock, WA11 0QZ and was registered as a PSC under the registration number 2865761.

  • Previous company's names
  • Cott Europe Trading Limited 1997-10-22
  • Princes Gate Overseas Holdings Limited 1994-11-07
  • Hackremco (no.966) Limited 1994-10-06

Financial data based on annual reports

Company staff

Matthew V.

Role: Director

Appointed: 30 January 2019

Latest update: 29 May 2023

Steven K.

Role: Director

Appointed: 01 January 2017

Latest update: 29 May 2023

Claire D.

Role: Director

Appointed: 01 January 2017

Latest update: 29 May 2023

Role: Corporate Secretary

Appointed: 12 March 2007

Address: Birmingham, West Midlands, B3 2JR, United Kingdom

Latest update: 29 May 2023

People with significant control

Cott Retail Brands Limited
Address: C/O Aimia Foods Penny Lane, Haydock, St. Helens, WA11 0QZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales Registry
Registration number 2865761
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 21 March 2021
Account last made up date 29 December 2018
Confirmation statement next due date 28 July 2021
Confirmation statement last made up date 14 July 2020
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-28
Date Approval Accounts 15 September 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 September 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2016-01-02
Date Approval Accounts 17 May 2016

Company filings

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Previous accounting period shortened from 2019-12-31 to 2019-12-30 (AA01)
filed on: 21st, December 2020
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
28
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