Ccep Group Services Limited

General information

Name:

Ccep Group Services Ltd

Office Address:

Pemberton House Bakers Road UB8 1EZ Uxbridge

Number: 08819390

Incorporation date: 2013-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ccep Group Services came into being in 2013 as a company enlisted under no 08819390, located at UB8 1EZ Uxbridge at Pemberton House. This company has been in business for 11 years and its last known status is active. In the past, Ccep Group Services Limited changed the registered name three times. Up to November 1, 2018 this company used the business name Ccep Equipment Services. Later on this company switched to the business name Ccep Equipment Services which was in use until November 1, 2018 when the final name was adopted. The company's SIC code is 70100: Activities of head offices. Ccep Group Services Ltd reported its account information for the period that ended on Sat, 31st Dec 2022. The company's latest annual confirmation statement was filed on Mon, 31st Jul 2023.

Currently, the directors chosen by the firm are as follow: Ralf P. assigned to lead the company 6 years ago, Cigdem G. assigned to lead the company on October 30, 2018 and Mark R. assigned to lead the company in 2018 in October. To support the directors in their duties, this specific firm has been utilizing the skills of Lauren B. as a secretary since the appointment on September 11, 2023.

  • Previous company's names
  • Ccep Group Services Limited 2018-11-01
  • Ccep Equipment Services Limited 2016-11-02
  • Ccep Equipment Services Limited Limited 2016-11-01
  • Enterprises Equipment Services Limited 2013-12-18

Company staff

Lauren B.

Role: Secretary

Appointed: 11 September 2023

Latest update: 19 April 2024

Ralf P.

Role: Director

Appointed: 30 October 2018

Latest update: 19 April 2024

Cigdem G.

Role: Director

Appointed: 30 October 2018

Latest update: 19 April 2024

Mark R.

Role: Director

Appointed: 30 October 2018

Latest update: 19 April 2024

People with significant control

The companies that control this firm include: Bottling Holdings Europe Limited and has 3/4 to full of voting rights. This business can be reached in Uxbridge at Bakers Road, UB8 1EZ and was registered as a PSC under the registration number 10199668.

Bottling Holdings Europe Limited
Address: Pemberton House Bakers Road, Uxbridge, UB8 1EZ, England
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 10199668
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
Bottling Holdings (Luxembourg) Sarl
Address: 2 Rue De Joncs, Howald, Luxembourg
Legal authority Luxembourg
Legal form Societe A Responsabilite Limitee
Country registered Luxembourg
Place registered Luxembourg
Registration number B-78.351
Notified on 6 April 2016
Ceased on 16 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Appointment (date: 2023-09-11) of a secretary (AP03)
filed on: 21st, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
Company Age

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