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CCEP FINANCE (AUSTRALIA) LIMITED (13173427)

CCEP FINANCE (AUSTRALIA) LIMITED (13173427) is an active UK company. incorporated on 2 February 2021. 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 FINANCE (AUSTRALIA) LIMITED has been registered for 5 years. Current directors include GURES ERDEN, Cigdem, RATCHEV, Melissa, Ms..

Company Number
13173427
Status
active
Type
ltd
Incorporated
2 February 2021
Age
5 years
Address
Pemberton House, Uxbridge, UB8 1EZ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GURES ERDEN, Cigdem, RATCHEV, Melissa, Ms.
SIC Codes
64209

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Introduction
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CCEP FINANCE (AUSTRALIA) LIMITED

CCEP FINANCE (AUSTRALIA) LIMITED is an active company incorporated on 2 February 2021 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 FINANCE (AUSTRALIA) LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13173427

LTD Company

Age

5 Years

Incorporated 2 February 2021

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: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

4 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

5 key events • 2021 - 2023

Funding Officers Ownership
Company Founded
Feb 21
Director Joined
Feb 21
Funding Round
May 21
Director Left
Sept 23
Director Joined
Sept 23
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

BROWN, Lauren

Active
Bakers Road, UxbridgeUB8 1EZ
Secretary
Appointed 16 Oct 2021

RECKER, Abigail

Active
Bakers Road, UxbridgeUB8 1EZ
Secretary
Appointed 21 Sept 2023

GURES ERDEN, Cigdem

Active
Bakers Road, UxbridgeUB8 1EZ
Born October 1974
Director
Appointed 03 Feb 2021

RATCHEV, Melissa, Ms.

Active
Bakers Road, UxbridgeUB8 1EZ
Born June 1989
Director
Appointed 11 Sept 2023

BAKER, Helen Alice

Resigned
Bakers Road, UxbridgeUB8 1EZ
Secretary
Appointed 03 Feb 2021
Resigned 15 Oct 2021

WANG, Jane

Resigned
Bakers Road, UxbridgeUB8 1EZ
Secretary
Appointed 03 Feb 2021
Resigned 10 Oct 2023

VAN REESCH, Paul

Resigned
Bakers Road, UxbridgeUB8 1EZ
Born February 1976
Director
Appointed 02 Feb 2021
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 02 Feb 2021
Fundings
Financials
Latest Activities

Filing History

24

Accounts With Accounts Type Full
27 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
13 August 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
13 August 2025
CH01Change of Director Details
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
7 August 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
25 October 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
21 September 2023
TM01Termination of Director
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
Confirmation Statement With No Updates
10 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
26 July 2023
AAAnnual Accounts
Accounts With Accounts Type Full
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
9 November 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 October 2021
TM02Termination of Secretary
Change Account Reference Date Company Current Shortened
12 October 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 August 2021
CS01Confirmation Statement
Capital Allotment Shares
24 May 2021
SH01Allotment of Shares
Change To A Person With Significant Control
10 May 2021
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Secretary Company With Name Date
18 February 2021
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
18 February 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
18 February 2021
AP01Appointment of Director
Change Person Director Company With Change Date
5 February 2021
CH01Change of Director Details
Incorporation Company
2 February 2021
NEWINCIncorporation