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CCEP VENTURES EUROPE LIMITED (11727265)

CCEP VENTURES EUROPE LIMITED (11727265) is an active UK company. incorporated on 14 December 2018. with registered office in Uxbridge. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CCEP VENTURES EUROPE LIMITED has been registered for 7 years. Current directors include KOSTELIJK, Antonie Matthijs, RATCHEV, Melissa, Ms..

Company Number
11727265
Status
active
Type
ltd
Incorporated
14 December 2018
Age
7 years
Address
Pemberton House, Uxbridge, UB8 1EZ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
KOSTELIJK, Antonie Matthijs, RATCHEV, Melissa, Ms.
SIC Codes
64209

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Introduction
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CCEP VENTURES EUROPE LIMITED

CCEP VENTURES EUROPE LIMITED is an active company incorporated on 14 December 2018 with the registered office located in Uxbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CCEP VENTURES EUROPE LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11727265

LTD Company

Age

7 Years

Incorporated 14 December 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 13 August 2025 (8 months ago)

Next Due

Due by 14 August 2026
For period ending 31 July 2026
Contact
Address

Pemberton House Bakers Road Uxbridge, UB8 1EZ,

Timeline

11 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Dec 18
Funding Round
Jan 21
Funding Round
Jan 21
Director Left
Aug 22
Director Joined
Aug 22
Director Joined
Sept 23
Director Left
Sept 23
Director Left
Dec 25
Director Left
Dec 25
Director Joined
Dec 25
Director Joined
Dec 25
2
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

BROWN, Lauren

Active
Bakers Road, UxbridgeUB8 1EZ
Secretary
Appointed 11 Sept 2023

RECKER, Abigail

Active
Bakers Road, UxbridgeUB8 1EZ
Secretary
Appointed 11 Sept 2023

KOSTELIJK, Antonie Matthijs

Active
Bakers Road, UxbridgeUB8 1EZ
Born February 1978
Director
Appointed 17 Dec 2025

RATCHEV, Melissa, Ms.

Active
Bakers Road, UxbridgeUB8 1EZ
Born June 1989
Director
Appointed 17 Dec 2025

VAN REESCH, Paul

Resigned
Bakers Road, UxbridgeUB8 1EZ
Secretary
Appointed 14 Dec 2018
Resigned 10 Sept 2023

DE RUEDA GAMBOA, Juan Antonio

Resigned
Bakers Road, UxbridgeUB8 1EZ
Born April 1976
Director
Appointed 11 Sept 2023
Resigned 17 Dec 2025

STOKHUYZEN, Graham

Resigned
Bakers Road, UxbridgeUB8 1EZ
Born September 1973
Director
Appointed 14 Dec 2018
Resigned 31 Jul 2022

TWYFORD, Jonathan Craig

Resigned
Bakers Road, UxbridgeUB8 1EZ
Born November 1966
Director
Appointed 17 Aug 2022
Resigned 17 Dec 2025

VAN REESCH, Paul

Resigned
Bakers Road, UxbridgeUB8 1EZ
Born February 1976
Director
Appointed 14 Dec 2018
Resigned 10 Sept 2023

Persons with significant control

1

Coca-Cola Europacific Partners Plc

Active
Bakers Road, UxbridgeUB8 1EZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2018
Fundings
Financials
Latest Activities

Filing History

30

Termination Director Company With Name Termination Date
24 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
24 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
24 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 December 2025
AP01Appointment of Director
Change Person Director Company With Change Date
25 September 2025
CH01Change of Director Details
Accounts With Accounts Type Small
27 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
13 August 2025
CS01Confirmation Statement
Change To A Person With Significant Control
13 August 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
7 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
21 September 2023
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
21 September 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
21 September 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
21 September 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
21 September 2023
TM01Termination of Director
Confirmation Statement With No Updates
10 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 August 2022
AP01Appointment of Director
Confirmation Statement With No Updates
9 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
12 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
26 July 2021
AAAnnual Accounts
Change Person Director Company With Change Date
16 February 2021
CH01Change of Director Details
Capital Allotment Shares
13 January 2021
SH01Allotment of Shares
Capital Allotment Shares
13 January 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
20 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
14 August 2019
CS01Confirmation Statement
Incorporation Company
14 December 2018
NEWINCIncorporation