CG

CCEP GROUP SERVICES LIMITED

Active

Company number 08819390

Uxbridge, England · Incorporated 18 December 2013

Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England

Last updated on 3 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 June 2020

Company history

Previous company names

ENTERPRISES EQUIPMENT SERVICES LIMITED · 18 December 2013 – 1 November 2016

CCEP EQUIPMENT SERVICES LIMITED LIMITED · 1 November 2016 – 2 November 2016

CCEP EQUIPMENT SERVICES LIMITED · 2 November 2016 – 1 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Coca-Cola Europacific Partners Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2024

Funding

2 funding rounds
12 June 2020
Shares allotted · 0 shares allotted
—
9 November 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
27 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Accounts With Accounts Type Full
Accounts
26 July 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Full
Accounts
26 July 2021 View
Capital Allotment Shares
Capital
24 May 2021 View
Change Person Director Company With Change Date
Officers
16 February 2021 View
Change Person Director Company With Change Date
Officers
19 January 2021 View
Accounts With Accounts Type Full
Accounts
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Accounts With Accounts Type Full
Accounts
16 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2018 View
Change Person Secretary Company With Change Date
Officers
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Capital Allotment Shares
Capital
9 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2018 View
Termination Director Company With Name Termination Date
Officers
5 November 2018 View
Termination Director Company With Name Termination Date
Officers
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Resolution
Resolution
1 November 2018 View
Change Of Name Notice
Change Of Name
1 November 2018 View
Accounts With Accounts Type Full
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2017 View
Accounts With Accounts Type Full
Accounts
23 August 2017 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Change Person Secretary Company With Change Date
Officers
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
19 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2017 View
Legacy
Miscellaneous
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Resolution
Resolution
2 November 2016 View
Resolution
Resolution
1 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Full
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Appoint Person Secretary Company With Name
Officers
24 February 2014 View
Incorporation Company
Incorporation
18 December 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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