Ccep Group Services Limited

08819390

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PEMBERTON HOUSE, UXBRIDGE, UB8 1EZ

Incorporated 18/12/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mrs Cigdem Gures Erden

director · Since 30/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Ralf Peters

director · Since 30/10/2018

DIRECTOR

GERMAN · ENGLAND · Age 56

Mark Raphael

director · Since 30/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 59

Mrs Lauren Brown

secretary · Since 11/09/2023

Persons with Significant Control

Coca-Cola Europacific Partners Plc

75–100% shares

75–100% votes

Appoint directors

Pemberton House, Bakers Road, Uxbridge, UB8 1EZ

Reg: 09717350 · Companies House · Public Limited Company (Listed)

Notified 01/10/2024

Former PSCs

Bottling Holdings (Luxembourg) Sarl

Ceased 16/04/2016

Bottling Holdings Europe Limited

Ceased 01/10/2024